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May 2024

72 records

Public Works Staff Report - May 2024 18856-24 Report May 30, 2024 Agenda Ready (BCC) Mid-Block Crossing Policy 18855-24 Presentation May 30, 2024 Agenda Ready (BCC) NM 502 Trinity Drive Study 18854-24 Presentation May 30, 2024 Agenda Ready (BCC) Approval of Minutes from the Los Alamos Transportation Board Meeting on May 2, 2024 18853-24 Minutes May 30, 2024 Agenda Ready (BCC) Approval of County Council Minutes for the April 29, 2024 Special Session, the May 7, 2024 Regular Session, the May 21, 2024 Work Session, and the May 28th Regular Session. 18852-24 Briefing/Report (Dept,BCC) - Action Requested May 29, 2024 Consent Update from meeting with Jacquelyn Connolly, MainStreet Executive Director 18851-24 Report May 28, 2024 Agenda Ready (BCC) Citizen Petition Regarding/Requesting Four Actions to Improve Road and Pedestrian Safety in White Rock 18850-24 Briefing/Report (Dept,BCC) - Action Requested May 24, 2024 Business Golf Course Call for Art Discussion with Artist J Muzacz 18848-24 Briefing/Report (Dept,BCC) - Action Requested May 24, 2024 Agenda Ready (BCC) A presentation from Kersti Rock, Los Alamos Garden Club, on design proposals for the Rose garden fencing to resolve the deer issues. 18847-24 Presentation May 24, 2024 Agenda Ready (BCC) Update on Women's Dormitory Building Renovations 18846-24 Report May 24, 2024 Agenda Ready (BCC) Minutes from the Historic Preservation Advisory Board Meeting(s) on May 1, 2024. 18845-24 Minutes May 24, 2024 Agenda Ready (BCC) Quarterly Briefing on Current Regional and Intergovernmental Issues 18844-25 Briefing/Report (Dept, BCC) - No action requested May 23, 2024 Council Business Board/Commission Appointment(s) - Los Alamos County Health Council 18843-24 Briefing/Report (Dept,BCC) - Action Requested May 23, 2024 Consent Affordable Housing Plan Final Draft Overview 18837-24 Briefing/Report (Dept, BCC) - No action requested May 22, 2024 Business Approval of Amendment No. 2 to MOA21-934 with Los Alamos Public Schools for the Purpose of Utilizing Opioid Settlement Funds to Expand Prevention Services within the Los Alamos Public School… 18836-25 Briefing/Report (Dept,BCC) - Action Requested May 22, 2024 Consent Approval of Budget Revision 2024-67 to Budget Carryover Funds for the Wayfinding Project 18835-24 Briefing/Report (Dept,BCC) - Action Requested May 22, 2024 Consent Art Collection Maintenance 18833-24 Briefing/Report (Dept, BCC) - No action requested May 20, 2024 Agenda Ready (BCC) “Santa Clara Jar Donation, by Polly Rose" 18832-24 Briefing/Report (Dept, BCC) - No action requested May 20, 2024 Agenda Ready (BCC) Incorporated County of Los Alamos Code Ordinance No. 02-359; An Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 of the Code of the Incorporated County of Los Alamos Re… CO0693-24b Code Ordinance May 20, 2024 Public Hearing Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-359; An Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 of the Code of the Incorporated County … CO0693-24 Code Ordinance May 20, 2024 Introduction of Ordinance Approval and Recommendation of Incorporated County of Los Alamos Code Ordinance No. 02-359; An Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 of the Code of the Incor… CO0693-24.2 Code Ordinance May 20, 2024 Public Hearing Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-359; An Ordinance Amending Chapter 40, Article III, Sections 40-151 and 40-152 of the Code of the Incorporated County … CO0693-24.1 Code Ordinance May 20, 2024 Business Golf Course Call for Art Submissions and Discussion 18830-24 Briefing/Report (Dept,BCC) - Action Requested May 20, 2024 Agenda Ready (BCC) Approval of Services Agreement No. AGR 24-28 with Waste Management of New Mexico for Solid Waste Disposal Services in an Amount Not to Exceed $5,737,277.47 Plus Applicable Gross Receipts Tax… AGR1048-24 General Services Agreement May 17, 2024 Consent Approval of Budget Revision 2024-69 DPU Year-End 18821-24 Budget Item May 17, 2024 Consent Approval of Budget Revision 2024-69 18821-24a Budget Item May 17, 2024 Business Removal of Date Certain Deadline from the Approval of Providing Grant Matching Funds for San IIdefonso Services' Connect New Mexico Grant Application in the Amount of $2,000,000 with a Total… 18820-24 Briefing/Report (Dept,BCC) - Action Requested May 17, 2024 Consent Approval of Amendment No. 1 to Services Agreement No. AGR 23-955 with Modern Mechanical Ice Systems, LLC formerly known as American Arena, LLC, to Increase the Compensation Amount by $440,00… AGR1047-24 General Services Agreement May 15, 2024 Consent Delegation of Authority from County Manager for Treasurer 18816-24 Briefing/Report (Dept,BCC) - Action Requested May 15, 2024 Business Discussion of the Purchase, Acquisition or Disposal of Real Property (Closed Session Pursuant to NMSA, 1978 10-15-1 (H) (8)) 18813-24 Briefing/Report (Dept,BCC) - Action Requested May 14, 2024 Business Closed Session Pursuant to NMSA 1978, 10-15-1 (H) (2) Discussion of Limited Personnel Matters Regarding the Goal Setting for County Manager and Evaluation of the County Attorney. 18812-24 Briefing/Report (Dept,BCC) - Action Requested May 13, 2024 Business Delegation of Authority from County Manager for Surveyor 18810-24 Briefing/Report (Dept,BCC) - Action Requested May 13, 2024 Business Consideration and Possible Action on Salary Adjustments Resulting from the Council Closed Session Discussions of Limited Personnel Matters--Personnel Evaluations of Contract Employees 18809-24 Briefing/Report (Dept,BCC) - Action Requested May 13, 2024 Council Business Board/Commission Appointment(s) - Board of Public Utilities 18808-24 Appointment May 13, 2024 Business Presentation on Initial Evaluation of Transit Center Sites in Los Alamos and White Rock 18807-24 Presentation May 10, 2024 Business Overview of DPU Water Plans 18806-24 Briefing/Report (Dept, BCC) - No action requested May 10, 2024 Agenda Ready (BCC) Consideration and Possible Approval of the updated Deposit and Investment Policy 18805-24 Briefing/Report (Dept,BCC) - Action Requested May 9, 2024 Business Approval of Amendment No. 4 to AGR19-47 with Bohannan Huston for the Purpose of Engineering Services for the White Rock Water Resource Reclamation Facility AGR1045-24 General Services Agreement May 7, 2024 Consent Approval of Amendment No. 4 to AGR19-47 with Bohannan Huston for the Purpose of Engineering Services for the White Rock Water Resource Reclamation Facility. AGR1045-24a General Services Agreement May 7, 2024 Business Incorporated County of Los Alamos Code Ordinance No. 02-355 Modifications to Chapter 6, Animal Code CO0685-24b Briefing/Report (Dept,BCC) - Action Requested May 7, 2024 Public Hearing Consideration of Diversity Equity and Inclusion (DEI) Board/Task Force 18801-24 Briefing/Report (Dept,BCC) - Action Requested May 7, 2024 Business Proclamation Recognizing the 10th Anniversary of the First Born Program® of Los Alamos (Accepted by Executive Director Ellen Specter and Board President Karen Holmes) 18800-24 Proclamation May 6, 2024 Presentations, Proclamations & Recognitions Discussion and Possible Approval of the 2025 Board of Public Utilities Meeting Calendar 18796-24 Calendar May 6, 2024 General Board Business Approval of the Board of Public Utilities Annual Self Evaluation Results 18795-24 Briefing/Report (Dept,BCC) - Action Requested May 6, 2024 General Board Business Annual Self Evaluation of the Board of Public Utilities 18794-24 Discussion May 6, 2024 Business Annual Update - Gas Distribution System 18793-24 Briefing/Report (Dept, BCC) - No action requested May 6, 2024 Business Presentation of the Final Draft of the Electrification Study and Possible Action 19930-25c Briefing/Report (Dept,BCC) - Action Requested May 6, 2024 Business Approval of Department of Public Utilities Mission, Vision and Values, Strategic Goals and Objectives 18790-24 Briefing/Report (Dept,BCC) - Action Requested May 6, 2024 General Board Business Approval of Budget Carryovers from FY2024 to FY2025 18789-24 Budget Item May 6, 2024 Consent Dept. of Public Utilities Quarterly Report - Fiscal Year 2024/Quarter 4 18786-24 Status Report May 6, 2024 Status Reports Annual Strategic Planning for the Department of Public Utilities 18785-24 Discussion May 6, 2024 Business Annual Update on Electric Production - Hydroelectric Facilities 18783-24 Briefing/Report (Dept, BCC) - No action requested May 6, 2024 Presentations, Proclamations & Recognitions Statement Regarding Closed Session Pursuant to § 10-15-1 (H)(2) of the New Mexico Open Meetings Act, NMSA 1978, the Board of Public Utilities met in closed session at 5:00 pm on July 17, 202… 18782-24 Personnel Matter May 6, 2024 Closed Session Utilities Manager Performance Planning 18781-24 Closed Session May 6, 2024 Closed Session Annual Review of the Board of Public Utilities Procedural Rules 18780-24 Briefing/Report (Dept,BCC) - Action Requested May 6, 2024 General Board Business Open Meetings Act Training 18779-24 Discussion May 6, 2024 General Board Business Presentation of the 2025 Energy Coordination Agreement 18774-24 Briefing/Report (Dept, BCC) - No action requested May 6, 2024 Presentations, Proclamations & Recognitions Presentation and Review of Distributed Generation Impacts 18773-24 Briefing/Report (Dept, BCC) - No action requested May 6, 2024 Status Reports Final Review of the Board of Public Utilities Annual Presentation to County Council 18771-24b Discussion May 6, 2024 General Board Business Planning for the Annual Board of Public Utilities Presentation to Council 18771-24a Briefing/Report (Dept, BCC) - No action requested May 6, 2024 Status Reports Board/Commission Appointment(s) - Los Alamos County Health Council 18769-24 Briefing/Report (Dept,BCC) - Action Requested May 2, 2024 Consent Work Group and Task Force Assignments and Updates 18768-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) Staff Report 18767-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) Chairman's Report 18766-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) Task Force / Working Groups / Subcommittees 18765-24 Briefing/Report (Dept,BCC) - Action Requested May 2, 2024 Agenda Ready (BCC) Approval of Minutes from the April 11, 2024 Meeting 18764-24 Briefing/Report (Dept,BCC) - Action Requested May 2, 2024 Agenda Ready (BCC) FY25 Budget Update 18763-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) 2025 Projects Presentation 18762-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) Update on the Long-Term Replacement for the Ice Rink Chiller 18761-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) Skate Park Update Presentation 18760-24 Briefing/Report (Dept, BCC) - No action requested May 2, 2024 Agenda Ready (BCC) Approval of Proposed Changes to the Department of Public Utilities Rules & Regulations, Rule E-5 Interconnection with Cogeneration and Small Power Producers 18305-24c Briefing/Report (Dept,BCC) - Action Requested May 1, 2024 Business Introduction of the New Irrigation Technician and Arborist Positions 18758-24 Briefing/Report (Dept, BCC) - No action requested May 1, 2024 Agenda Ready (BCC)

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