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Meeting Name: County Council - Regular Session Agenda status: Final
Meeting date/time: 8/31/2021 6:00 PM  
Meeting location: Council Chambers - 1000 Central Avenue TELEVISED
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments: August 31, 2021 Complete Agenda Packet.pdf
File #Ver.Agenda #TypeTitleVideo
14675-21 1A.Briefing/Report (Dept, BCC) - No action requestedProclamation declaring 2021-2022 a "Year of Asset Building" in Los Alamos County and September 10, 2021 as "College Day/Military Day" (accepted by Bernadette Lauritzen) Video Video
14629-21 1B.Briefing/Report (Dept, BCC) - No action requestedDiscussion Regarding the Scope, Schedule and Budget of the Los Alamos Public Schools and CommuntyJoint-Use New Recreation Facility at the North Mesa Middle School Campus Project Video Video
AGR0768-21 1A.General Services AgreementAcceptance of FAA Airport Improvement Program (AIP) Grant in the amount of $1,207,700 and Award of Bid No. 21-60 in the amount of $880,200 plus Applicable Gross Receipts Tax to Maxwell Asphalt, Inc. for the Airport Pavement Preservation Project; Establish a Project Budget in the Amount of $1,207,700; and Approve Related Budget Revision 2022-14 Not available
AGR0779-21 1B.General Services AgreementApproval of Final Payment to AGR19-39 with Wagner Equipment for the Natural Gas Engine Replacement at Pajarito Well No. 4. Not available
14644-21 1C.AppointmentCommittee Appointment(s) - Los Alamos Resiliency, Energy and Sustainability Task Force Not available
14661-21 1D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Modification 22 to the Electric Energy and Power Coordination Agreement (ECA) Between the Incorporated County of Los Alamos and the United States Department of Energy (DOE). Not available
14691-21 1E.Briefing/Report (Dept,BCC) - Action RequestedConsideration of Budget Revision 2022-08 (Programs, Specific Carryovers, and Administrative Corrections) Not available
14778-21 1F.Briefing/Report (Dept,BCC) - Action RequestedBoard/Commission Appointment - Environmental Sustainability Board Not available
14783-21 1G.Briefing/Report (Dept,BCC) - Action RequestedAmendment to the FY22 Compensation & Classification Plan, for the addition of 2 new job descriptions: Plans Examiner and Senior Plan Examiner and the re-grading of the Planning Manager because additional duties and responsibilities have been added to the job description. Not available
CO0614-21 1A.Code OrdinanceIncorporated County of Los Alamos Ordinance No. 02-313_IFC_Amended, An Ordinance of the Incorporated County of Los Alamos, New Mexico, Adding, Amending, and Deleting Certain Sections of Chapter 22, Articles II, III, and IV. Video Video
CO0615-21 1B.Briefing/Report (Dept,BCC) - Action RequestedIncorporated County Of Los Alamos Code Ordinance No. 02-318, An Ordinance Amending The Text Of Chapter 16, Article I Section 9, And Article Vii Section 287 And Adding New Sections 288 And 289, To Adopt Local Regulations For Cannabis Cultivation, And Manufacturing. Video Video
OR0909-21 1C.OrdinanceIncorporated County Of Los Alamos Code Ordinance No. 02-319; Revision No. 2021-03 In Textual Form To The Official Zoning Map Of Los Alamos County By Zoning Tract F-2, Western Area 1, Consisting Of Approximately 0.39 Acres Of Land To Public-Land (P-L). Video Video
OR0901-21b 1A.OrdinanceAdoption of Incorporated County of Los Alamos Ordinance No. 710, An ordinance to Authorize the Refinance and Re-issuance of Amended Loan and Promissory Note Agreements with the New Mexico Finance Authority to IncreaseFunding For the Otowi Well #2 Pumphouse and Equipment and Otowi Well #4 MCC Replacement Project Due To Project Bids Coming in with Amounts Exceeding Funds Available Under previous Loan Agreement DW-5456. Video Video
OR0907-21b 1B.OrdinanceIncorporated County of Los Alamos Ordinance No. 709, An Ordinance Terminating the Economic Development Project of Pebble Labs Inc., A Delaware Corporation. Video Video
RE0473-21 1C.ResolutionIncorporated County of Los Alamos Resolution No. 21-19 Endorsing the North Central Regional Transit District’s FY2022 Budget Proposal, Approving the FY2022 Los Alamos County Regional Transit Plan and Directing Staff to Submit the FY2022 Los Alamos County Regional Transit Plan to the North Central Regional Transit District Board of Directors Video Video
14798-21 1A.Briefing/Report (Dept, BCC) - No action requestedLand Development Agreement Amendment 1 by and between Bethel Development, Inc., and the County of Los Alamos to extend the contract completion date of the Bluffs Senior Housing project to December 31, 2022. Video Video
13901-21 1B.Briefing/Report (Dept,BCC) - Action RequestedRevision to Los Alamos County Community Services Department Charges and Fees Policy Video Video
14096-21 1C.Briefing/Report (Dept,BCC) - Action RequestedProposed Revisions to Cemetery Fee Schedule Video Video
14505-21 1D.Briefing/Report (Dept,BCC) - Action RequestedApproval of Policy 1735 "Use and Rental of County Facilities/Lands" Video Video
14602-21 1E.Briefing/Report (Dept,BCC) - Action RequestedPresentation and Recommendation on the American Rescue Plan Act (ARPA) Allocation of Uses Plan Video Video
14602-21 1E.Briefing/Report (Dept,BCC) - Action RequestedPresentation and Recommendation on the American Rescue Plan Act (ARPA) Allocation of Uses Plan Video Video
14580-21 11)Briefing/Report (Dept,BCC) - Action RequestedAppointment of Racial Equity and Inclusivity Task Force Member. Not available
14418-21 11)Briefing/Report (Dept, BCC) - No action requestedCounty Manager's Report for August 2021 Not available
14769-21 11)Briefing/Report (Dept,BCC) - Action RequestedConsideration of Regularly Scheduled Town Halls Video Video