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AGR0856-22
| 1 | A. | General Services Agreement | Approval of Agreement AGR22-32a with CAC, Inc.; AGR22-32b with Daikin Applied; and AGR22-32c with PC Automated Controls, Inc., for On-Call HVAC Repairs and Maintenance in an Aggregate Amount Not to Exceed $350,000.00 Excluding Applicable Gross Receipts Tax |
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AGR0872-22
| 1 | B. | General Services Agreement | Approval of AGR21-923-A4 General Services Amendment with Gallagher & Kennedy, P.A. for $320,000.00, plus Applicable Gross Receipts Tax to provide Legal Services to the Incorporated County of Los Alamos Relating to Matters United States Environmental Protection Agency Region 6 designation decision under the Clean Water Act. |
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16110-22
| 1 | C. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Budget Revision 2022-74, moving spending authority from the State-Shared Revenue (Road Fund) to the Cumbres Del Norte Road Project in the CIP fund |
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16111-22
| 1 | D. | Briefing/Report (Dept,BCC) - Action Requested | Approval of Term Extension for the Racial Equity and Inclusivity Task Force |
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16109-22
| 1 | E. | Minutes | Approval of County Council Minutes for June 21, 2022 and June 28, 2022 |
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OR0948-22
| 1 | A. | Ordinance | Introduction of Ordinance No. 720 authorizing the Incorporated County of Los Alamos (“borrower”) to enter into a loan agreement with the New Mexico Environment Department (“NMED”) for the purpose of obtaining project loan funds in the principal amount of up to $25,000,000 plus accrued interest; designating the use of the funds for the purpose defined in the most current project description form as approved by NMED; declaring the necessity for the loan; providing that the loan will be payable and collectible solely from the borrower’s pledged revenues defined below; prescribing other details concerning the loan and the security for that purpose. |
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OR0951-22
| 1 | B. | Ordinance | Incorporated County of Los Alamos Ordinance No. 718: An Ordinance Terminating the Economic Development Project for Public Support of TNJLA LLC, a New Mexico Corporation |
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OR0947-22b
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Incorporated County of Los Alamos Ordinance No. 715, An Ordinance Authorizing the County Manager or Designee to Execute or Amend existing Lease Agreements for Hangars at the Los Alamos County Municipal Airport |
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RE0499-22
| 1 | B. | Resolution | Approval of Incorporated County of Los Alamos Resolution No. 22-12 Endorsing the North Central Regional Transit District’s FY2023 Budget Proposal, Approval of the FY2023 Los Alamos County Regional Service Plan and Direct the County Manager to Submit the FY2023 Los Alamos County Regional Service Plan to the North Central Regional Transit District Board of Directors |
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15681-22
| 1 | A. | Briefing/Report (Dept,BCC) - Action Requested | Consideration and Selection of a Conceptual Design Option for the Women's Army Corp (WAC) Building |
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