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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 1/5/2021 6:00 PM  
Meeting location: Due to COVID-19 concerns, meeting will be conducted remotely. Public can view proceedings at http://losalamos.legistar.com/Calendar.aspx, https://zoom.us/j/91398194983 or locally on cable channel 8
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: January 5, 2021 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
13593-20 1A.Briefing/Report (Dept,BCC) - Action RequestedElection of Council Chair and Vice Chair for 2021. Video Video
AGR0731-20 1A.General Services AgreementApproval of Amendment No. 7 to Services Agreement AGR16-4289 with Paymentus Corporation in the Amount of $75,000 for a Revised Total Agreement Amount of $325,000, plus Applicable Gross Receipts Tax for the Purpose of Credit Card and Electronic Bill Payment Services Not available
RE0451-20 1B.ResolutionIncorporated County Of Los Alamos Resolution No. 21-01; A Resolution Establishing Minimum Standards Of Reasonable Notice To The Public For All Meetings Of The Council, The County Indigent Hospital And County Health Care Board And Of All Standing County Boards, Commissions And Policymaking Bodies. Not available
13595-20 1C.Briefing/Report (Dept,BCC) - Action RequestedRatification of Council Chair and Vice Chair as Chair and Vice Chair, Respectively, of the County Indigent Hospital and County Health Care Board. Not available
13618-20 1D.Construction Contract Award of Bid No. IFB 21-25 for the Purpose of Pajarito Road 16 Inch Transmission Waterline Rehabilitation with AUI, Inc. in the Amount of $688,485, plus Applicable Gross Receipts Tax. Not available
13636-20 1E.Briefing/Report (Dept,BCC) - Action RequestedApproval of Agreement No. AGR21-933, the San Juan-Chama Project Water Purchase Contract Between the Incorporated County of Los Alamos and the Rio de Chama Acequia Association, Inc. for Purchase of the 2021 Allocation of San Juan-Chama Project Water Not available
13663-20 1F.Briefing/Report (Dept, BCC) - No action requestedVacation of Utility Easement Within Lot 144, a Subdivision of North Community No. 1 Not available
13678-20 1G.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision 2021-28 (Grants) Not available
13696-20 1H.Briefing/Report (Dept,BCC) - Action RequestedApproval of County Council Minutes for December 15, 2020 Not available
13699-20 1I.Briefing/Report (Dept,BCC) - Action RequestedAmendment 5 to the Purchase, Sale and Development Agreement with LAH Investors, LLC ("The Hill") Video Video
OR0879-20 1A.OrdinanceIncorporated County of Los Alamos Ordinance No. 703; Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement with the New Mexico Finance Authority for the Construction of a New One Million Gallon Effluent Water Storage Tank Video Video
OR0881-20 1B.OrdinanceIntroduction of Incorporated County of Los Alamos Ordinance No.702; An Ordinance Making Available a Personal Income Tax Rebate to Eligible Low-Income Los Alamos County Property Taxpayers for Taxable Years 2021, 2022, 2023 and 2024. Video Video
OR0882-20b 1A.OrdinanceIncorporated County of Los Alamos Ordinance No. 705; an Ordinance authorizing the sale of certain County-owned real property commonly known as 3661 and 3689 Trinity Drive. Video Video
13586-20 1B.Briefing/Report (Dept,BCC) - Action RequestedNew Liquor License Application No.1176652, A Craft Distiller 1st Off-Site Location Liquor License with On-Premises Consumption and Package Sales, filed by Applicant, Boese Brothers Brewing, LLC d/b/a Long Pour, 144 Central Park Square, Los Alamos, NM 87544. Video Video
13642-20 2A.Briefing/Report (Dept,BCC) - Action RequestedConsideration of the FY2020 Comprehensive Annual Financial Report with Auditor's Opinions. Video Video