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15303-21
| 1 | A. | Briefing/Report (Dept, BCC) - No action requested | State of the County Presentation |
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15187-21
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Election of Council Chair and Vice Chair for 2022. |
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AGR0799-21
| 1 | A. | General Services Agreement | Approval of AGR22-928, a Power and Renewable Energy Credit Sales Agreement, between Uniper Global Commodities North America, LLC and the Incorporated County of Los Alamos |
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AGR0804-21
| 1 | B. | General Services Agreement | Award of Bid No. 22-46 in the amount of $807,700 plus Applicable Gross Receipts Tax to Contreras Construction for the Fire Station 3 Dispatch Center and Boiler Replacement Project and Establish a Project Budget in the Amount of $1,040,000 |
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AGR0806-21
| 1 | C. | General Services Agreement | Approval of Services Agreement No. AGR 22-31 with Wilson & Company, Inc. in the Amount of $592,124.00 plus Applicable Gross Receipts Tax for the Study and Design of the NM502/Trinity Drive Safety and ADA Improvement Project from Oppenheimer Drive to Knecht St. |
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AGR0811-21
| 1 | D. | General Services Agreement | Approval of Services Agreement No. AGR 22-36 with Western United Electric Supply in the amount of $432,587.00 for the Purpose of the El Vado Transformer and Field Services project |
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AGR0820-21
| 1 | E. | General Services Agreement | Approval of Services Agreement No. AGR 22-39 with Los Alamos Commerce and Development Corporation dba Discover Los Alamos in the amount of $2,029,902.64 plus Applicable Gross Receipts Tax, for a Term of Seven (7) Years, for the Purpose of Visitor Center Operation and Management and Consideration of Related Budget Revision 2022-35. |
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14794-21
| 1 | F. | Construction Contract | Award of Bid No. IFB 22-27 for the Purpose of the White Rock Water Resource Reclamation Facility (WRRF) Construction Project in the Amount of $25,328,082.17 Including Bid Alternate A Plus Applicable Gross Receipts Tax, and a 9.8% Contingency in the Amount of $2,427,774.57 for a Total Construction Budget of $27,800,856.74. |
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15057-21
| 1 | G. | Budget Item | Approval of Budget Revision 2022-32 to Transfer $1,128,660.00 of American Rescue Plan Act (ARPA) funds to the Water Production fund for the Barranca Tank No. 2 Repainting Project |
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15059-21
| 1 | H. | Construction Contract | Award of IFB No. 22-52 for the Purpose of Bayo Booster Non-Potable Water Storage Tank Construction Project - Phase I with Lone Mountain Contracting, Inc. in the Amount of $494,791.00, plus Applicable Gross Receipts Tax. |
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15185-21
| 1 | I. | Briefing/Report (Dept,BCC) - Action Requested | Ratification of Council Chair and Vice Chair as Chair and Vice Chair, Respectively, of the County Indigent Hospital and County Health Care Board. |
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15276-21
| 1 | J. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2022-27 for the Outdoor Recreation Trail Grant in the amount of $19,300 and the Recycling and Illegal Dumping (RAID) Grant in the amount of $91,912.50. |
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15297-21
| 1 | K. | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Council Minutes for December 3, 2021, December 7, 2021, December 14, 2021, and December 16, 2021 |
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15302-21
| 1 | L. | Briefing/Report (Dept,BCC) - Action Requested | Remand of Sirphey, LLC, a New Mexico limited liability company, Appellant v. Michael Arellano, in his official capacity as the Building Official for Los Alamos, County Appelee, Action No. 2020-01 to the Board of Appeals per the Order Remanding Appellant’s Notice of Appeal for Lack of Ripeness issued by the First Judicial District Court on December 1, 2021 in Sirphey LLC v. Board of the County Council of Los Alamos County and Michael Arellano, building official of Los Alamos County, Case No. D-132-CV-2021-00002 |
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CO0622-21b
| 1 | A. | Code Ordinance | Incorporated County of Los Alamos Code Ordinance No 02-324, An Ordinance Amending Chapter 40, Article II, Division 2, Section 40-63 to Extend the Option of Redirecting Department of Public Utilities Profit Transfers by Council Action to the Joint Utility System Fund for Purposes Designated by the Council. |
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RE0487-21
| 1 | B. | Resolution | Incorporated County Of Los Alamos Resolution No. 22-01; 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 to the Meetings of County Boards, Commissions And Other Public Bodies Created by the State and Those Appointed by the Council (“Appointed County Committees”). |
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14992-21
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Approval of a Revised Scope of Work for the Golf Course Site Improvements Project |
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15279-21
| 1 | B. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Possible Approval of the FY2021 Annual Comprehensive Financial Report with Auditor's Opinions. |
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15287-21
| 1 | 1) | Appointment | Board/Commission Appointment(s) - Art in Public Places Board |
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15296-21
| 1 | 2) | Appointment | Board/Commission Appointment(s) - Parks and Recreation Board. |
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15333-21
| 1 | 1) | Briefing/Report (Dept,BCC) - Action Requested | Approval of County Manager's Selection of Juan Rael as Public Works Department Director. |
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15184-21
| 1 | 2) | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action on Council Meeting Format in Relation to COVID-19 Situation. |
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15310-21
| 1 | 3) | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Approval of FY 2022 State Legislative Agenda |
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15335-22
| 1 | 4) | Briefing/Report (Dept,BCC) - Action Requested | Discussion and Possible Action on the Process for Filling the Councilor Vacancy. |
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