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14675-21
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Proclamation 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) |
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14629-21
| 1 | B. | Briefing/Report (Dept, BCC) - No action requested | Discussion 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 |
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AGR0768-21
| 1 | A. | General Services Agreement | Acceptance 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 |
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AGR0779-21
| 1 | B. | General Services Agreement | Approval of Final Payment to AGR19-39 with Wagner Equipment for the Natural Gas Engine Replacement at Pajarito Well No. 4. |
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14644-21
| 1 | C. | Appointment | Committee Appointment(s) - Los Alamos Resiliency, Energy and Sustainability Task Force |
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14661-21
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Approval 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). |
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14691-21
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Budget Revision 2022-08 (Programs, Specific Carryovers, and Administrative Corrections) |
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14778-21
| 1 | F. | Briefing/Report (Dept,BCC) - Action Requested | Board/Commission Appointment - Environmental Sustainability Board |
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14783-21
| 1 | G. | Briefing/Report (Dept,BCC) - Action Requested | Amendment 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. |
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CO0614-21
| 1 | A. | Code Ordinance | Incorporated 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. |
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CO0615-21
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Incorporated 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. |
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OR0909-21
| 1 | C. | Ordinance | Incorporated 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). |
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OR0901-21b
| 1 | A. | Ordinance | Adoption 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. |
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OR0907-21b
| 1 | B. | Ordinance | Incorporated County of Los Alamos Ordinance No. 709, An Ordinance Terminating the Economic Development Project of Pebble Labs Inc., A Delaware Corporation. |
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RE0473-21
| 1 | C. | Resolution | Incorporated 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 |
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14580-21
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Appointment of Racial Equity and Inclusivity Task Force Member. |
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14798-21
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | Land 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. |
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13901-21
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Revision to Los Alamos County Community Services Department Charges and Fees Policy |
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14096-21
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Proposed Revisions to Cemetery Fee Schedule |
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14505-21
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Policy 1735 "Use and Rental of County Facilities/Lands" |
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14602-21
| 1 | E. | Briefing/Report (Dept,BCC) - Action Requested | Presentation and Recommendation on the American Rescue Plan Act (ARPA) Allocation of Uses Plan |
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14418-21
| 1 | 1) | Briefing/Report (Dept, BCC) - No action requested | County Manager's Report for August 2021 |
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14769-21
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Consideration of Regularly Scheduled Town Halls |
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