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November 2024

106 records

Proposed meeting dates for 2025. 19449-24 Briefing/Report (Dept,BCC) - Action Requested Nov 27, 2024 Agenda Ready (BCC) Proclamation for Valles Caldera Day (accepted by Dave Krueger, Valles Caldera Chief of Interpretation and Public Information Officer) 19448-24 Proclamation Nov 27, 2024 Presentations, Proclamations & Recognitions Incorporated County of Los Alamos Resolution No. 25-01; A Resolution Establishing Minimum Standards of Reasonable Notice to the Public for all Meetings of the Council, County Boards, Commiss… RE0627-25 Resolution Nov 26, 2024 Public Hearing Election of Council Chair and Vice Chair for 2025 19446-25 Briefing/Report (Dept,BCC) - Action Requested Nov 26, 2024 Election of Officers Discussion of the Purchase, Acquisition or Disposal of Real Property: NMSA 1978, Section 10-15-1(H) (8). 19445-24 Briefing/Report (Dept,BCC) - Action Requested Nov 26, 2024 Business Discussion Regarding Threatened or Pending Litigation - Closed Pursuant to NMSA 1978, 10-15-1 (H)(7) 19444-24 Briefing/Report (Dept,BCC) - Action Requested Nov 26, 2024 Business Approval of Grant Application for the Assistance to Firefighters Grant for an Amount Not to Exceed $752,868.72 for the Replacement of Cardiac Monitors on All Frontline Apparatus 19443-24 Briefing/Report (Dept,BCC) - Action Requested Nov 26, 2024 Consent New Liquor License Application, Restaurant A Beer and Wine Liquor License with on Premise Consumption Only, filed by Applicant, Sungwoo Choo dba Origami Restaurant, Los Alamos, NM 87544 19442-25 Briefing/Report (Dept,BCC) - Action Requested Nov 26, 2024 Public Hearing State of the County Presentation 19441-25 Briefing/Report (Dept, BCC) - No action requested Nov 26, 2024 Presentations, Proclamations & Recognitions Approval of Services Agreement No. AGR 25-16b with James Wilkinson, dba Elementyl Consulting, for the Purpose of Software Support Services for the Water Production Supervisory Controls and D… AGR1093-25 General Services Agreement Nov 25, 2024 Consent Approval of Services Agreement No. AGR 25-16b with James Wilkinson, dba Elementyl Consulting, for the Purpose of Software Support Services for the Water Production Supervisory Controls and D… AGR1093-25a General Services Agreement Nov 25, 2024 Consent Status of Draft ECA 2025 - 2035 19437-25 Briefing/Report (Dept, BCC) - No action requested Nov 25, 2024 Presentations, Proclamations & Recognitions Electric Rate Design Proposal 19436-25 Briefing/Report (Dept, BCC) - No action requested Nov 25, 2024 Presentations, Proclamations & Recognitions APPA Recognizes DPU with Two Awards 19435-24 Briefing/Report (Dept,BCC) - Action Requested Nov 25, 2024 Presentations, Proclamations & Recognitions Consideration and Possible Acceptance of the FY2024 Annual Comprehensive Financial Report with Auditor's Opinions 19434-25 Briefing/Report (Dept,BCC) - Action Requested Nov 23, 2024 Business Award of Award of Bid No. IFB25-33 for the Purpose of Los Alamos Canyon Fiber Optic Extension for Water Production SCADA with TSI Tower Services, Inc. 19412-25 Construction Contract Nov 22, 2024 Consent Approval of Contract for General Services, Agreement No. AGR 25-16a with Instrumentation and Control (IC) Solutions, LLC in the Amount of in the Amount of $950,000 Plus Applicable Gross Rece… AGR1088-25 General Services Agreement Nov 22, 2024 Consent Library Board Work Plan 19431-24 Briefing/Report (Dept, BCC) - No action requested Nov 22, 2024 Business Public input on outdoor classroom 19430-24 Briefing/Report (Dept, BCC) - No action requested Nov 22, 2024 Business Library staff presentation - Strategic Plan Update 19428-24 Briefing/Report (Dept, BCC) - No action requested Nov 22, 2024 Business Friends of the Library Liaison Appointment 19427-24 Briefing/Report (Dept,BCC) - Action Requested Nov 22, 2024 Business Election of Officers 19426-24 Briefing/Report (Dept,BCC) - Action Requested Nov 22, 2024 Business Election of Officers 19425-24 Briefing/Report (Dept,BCC) - Action Requested Nov 22, 2024 Business Review and Approval of the Nov 4, 2024, Library Board minutes 19424-24 Briefing/Report (Dept,BCC) - Action Requested Nov 22, 2024 Business Annual Review of Article V of the Charter 19423-25 Discussion Nov 22, 2024 General Board Business UAMPS Tour of Cove Fort #1 Geothermal Plant in Beaver, Utah - January 2025 19422-24 Briefing/Report (Dept,BCC) - Action Requested Nov 22, 2024 General Board Business UAMPS Board of Director's Meeting - December 2024 19421-24 Briefing/Report (Dept,BCC) - Action Requested Nov 22, 2024 General Board Business Approval of Amendment No. 2, Novation of Contract, to General Services Agreement No. AGR20-49 with Aon Risk Insurance Services West, Inc., for Employee Benefits Consulting Services AGR1091-25 General Services Agreement Nov 22, 2024 Consent Incorporated County of Los Alamos Resolution No. 24-30: A Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New … RE0624-24 Resolution Nov 22, 2024 Public Hearing Incorporated County of Los Alamos Resolution No. 24-30; a Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New … RE0624-24a Resolution Nov 22, 2024 Public Hearing Review & Possible Action on Recommendations from the BPU Self-Evaluation Working Group 19418-25 Briefing/Report (Dept,BCC) - Action Requested Nov 21, 2024 General Board Business Overview of Proposed Incorporated County of Los Alamos Ordinance Regarding the Commercial Property Assessed Clean Energy (C-PACE) Program OR1039-24a Ordinance Nov 21, 2024 Public Hearing Award of Bid No. IFB 25-27 for the Purpose of Jemez Mountain Fire Protection Project Phase 4 with File Construction LLC. 19414-25 Construction Contract Nov 21, 2024 Consent Award of Bid No. IFB 25-27 for the Purpose of Jemez Mountain Fire Protection Project Phase 4 with File Construction LLC. 19414-25a Construction Contract Nov 21, 2024 Consent Discussion and Possible Action on the 2025 Los Alamos County State Legislative Priorities 19413-25 Briefing/Report (Dept,BCC) - Action Requested Nov 20, 2024 Council Business Award of Bid No. IFB25-33 for the Purpose of Los Alamos Canyon Fiber Optic Extension for Water Production SCADA with TSI Tower Services, Inc. 19412-25a Construction Contract Nov 20, 2024 Consent Approval of Services Agreement No. AGR 25-16a with Instrumentation and Control (IC) Solutions, LLC, for the Purpose of Furnishing Programmable Logic Controllers (PLCs) for the Water Producti… AGR1088-25a General Services Agreement Nov 20, 2024 Consent Grant of Utility Easement on Lot 3, Maes Subdivision (2440 46th Street) 19410-24 Easement Nov 20, 2024 Consent Approval of Changes to the Department of Public Utilities Rules & Regulations - Fee Schedule 19409-24 Briefing/Report (Dept,BCC) - Action Requested Nov 20, 2024 Business Approval of Task Order No. 7, AGR23-58 with Parker Construction (on-call) in the amount of $114,963.58 and a Contingency of $28,274.90 plus Applicable Gross Receipts Tax, for the Purpose of … 19408-24 Construction Contract Nov 19, 2024 Consent Tickler File for March to June 2025 19406-25 Calendar Nov 19, 2024 Tickler Review Status Reports for February 2025 19405-25 Status Report Nov 19, 2024 Status Reports Approval of Board of Public Utilities Meeting Minutes for February 2025 19404-25 Minutes Nov 19, 2024 Consent DPU Quarterly Report - Fiscal Year 2025/Quarter 2 19403-25 Briefing/Report (Dept, BCC) - No action requested Nov 19, 2024 Business Approval of the DPU FY2026 Budget 19401-25b Budget Item Nov 19, 2024 Business Presentation of the DPU FY2026 Budget 19401-25a Budget Item Nov 19, 2024 Presentations, Proclamations & Recognitions Annual LANL Presentation 19400-26 Presentation Nov 19, 2024 Presentations, Proclamations & Recognitions BPU Member Participation at Farmers Market 19399-25 Calendar Nov 19, 2024 General Board Business Annual Update on Water System 19398-25 Briefing/Report (Dept, BCC) - No action requested Nov 19, 2024 Business Department of Public Utilities Annual Report - Fiscal Year 2025 19396-26 Briefing/Report (Dept, BCC) - No action requested Nov 19, 2024 Business Approval of the Calculation of Revenue Transfer from Electric & Gas Funds for Operations during Fiscal Year 2024 and Approval of Budget Revision 2025-37 19392-25 Budget Item Nov 19, 2024 Consent Approval of the Calculation of Revenue Transfer from Electric & Gas Funds for Operations during Fiscal Year 2024 and Approval of Budget Revision 2025-37 19392-25a Budget Item Nov 19, 2024 Business Possible Action on the MOA25-924 Memorandum of Agreement with City of Espanola and Rio Arriba County for Regional Landfill Study 19391-24 Briefing/Report (Dept,BCC) - Action Requested Nov 18, 2024 Business Review and Possible Approval of Council's 2025 Strategic Leadership Plan 19390-24 Briefing/Report (Dept,BCC) - Action Requested Nov 18, 2024 Business East Downtown Los Alamos MRA Plan Update 19389-24 Briefing/Report (Dept, BCC) - No action requested Nov 18, 2024 Business Approval of Asset Transfer for County Purchased EV Charging Stations from the General Fund to the Joint Utilities Fund 19331-24 Briefing/Report (Dept,BCC) - Action Requested Nov 15, 2024 Consent Discussion & Possible Action: UNM Project Proposal for Pathway to Zero Natural Gas Usage 19386-24 Briefing/Report (Dept,BCC) - Action Requested Nov 15, 2024 Business Approval of Contract for General Services, Agreement No. AGR 25-26 with Burns & McDonnell Engineering Company, Inc. in the Amount of $398,000, plus Applicable Gross Receipts Tax, for the Pur… AGR1084-24 General Services Agreement Nov 15, 2024 Consent Review of Community Survey as it Relates to Inclusivity 19384-24 Discussion Nov 14, 2024 Business Election of Chair of Task Force 19383-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Business Identification of Affiliate Groups and Contacts 19381-24 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Business Boards and Commission Committee Training 19380-24 Presentation Nov 14, 2024 Presentations, Proclamations & Recognitions Tickler File for February through May 2025. This includes DPU items on BPU and Council agendas. 19379-25 Calendar Nov 14, 2024 Tickler Review Status Reports - January 2025 19378-25 Status Report Nov 14, 2024 Status Reports Approval of Board of Public Utilities Meeting Minutes - January 2025 19377-25 Minutes Nov 14, 2024 Consent Department of Public Utilities Annual Report - Fiscal Year 2024 19376-25 Status Report Nov 14, 2024 Presentations, Proclamations & Recognitions Schedule and Selection of Members to Attend B&C Luncheons for the 2025 Calendar Year 19374-25 Discussion Nov 14, 2024 General Board Business Semiannual Update: Transactional Survey Report for July through December of 2024 19373-25 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Business Annual Asset Management Teams (AMT) Presentation 19372-25 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Presentations, Proclamations & Recognitions Monthly Status Reports for November & December 2024 19371-25 Status Report Nov 14, 2024 Status Reports Approval of Board of Public Utilities Meeting Minutes - December 2024 19370-25 Minutes Nov 14, 2024 Consent Tickler File for February - April 2025 19369-25 Calendar Nov 14, 2024 Tickler Review Election of Board of Public Utilities Chair and Vice Chair for Calendar Year 2025 19368-25 Election Nov 14, 2024 General Board Business Introduction of Council Liaison to the BPU 19367-25 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 General Board Business Tickler Items 19366-24 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Agenda Ready (BCC) Consideration of Purchase Agreement for Real Property Located at 1183, 1377, and 1399 Diamond Drive in the Amount $9,850,000 - Continued 19365-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Business Chairman's Report 19364-24 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Agenda Ready (BCC) Staff Liaison Report 19363-24 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Agenda Ready (BCC) Pending Items List 19362-24 Briefing/Report (Dept, BCC) - No action requested Nov 14, 2024 Agenda Ready (BCC) Art Maintenance Contract Amendment 19361-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Pacific Coast Conservation Maintenance Report 19360-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Indoor Art Maintenance 19359-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Inventory/Maintenance Audit Update 19358-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Alternate Locations for J Muzacz Discussion and Possible Action 19357-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Gate for the Betty Ehart Senior Center Update 19356-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Approval of 2025 APP Meeting Dates 19355-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Approval of Minutes from the October 24, 2024 APP Meeting 19354-24 Briefing/Report (Dept,BCC) - Action Requested Nov 14, 2024 Agenda Ready (BCC) Contract for General Services, Agreement No. AGR 24-46b with Bonfire Fiber LLC in the Amount of $15,900,000, plus Applicable Gross Receipts Tax, for the Purpose of Managing the Fiber-to-the-… AGR1083-24 General Services Agreement Nov 13, 2024 Business Contract for General Services, Agreement No. AGR24-46a with Bonfire Engineering & Construction LLC in the Amount of $35,000,000, plus Applicable Gross Receipts Tax, for the Purpose of Design… AGR1082-24 General Services Agreement Nov 13, 2024 Business Discussion and Possible Adoption of Revisions to the Library Policies 19351-25 Briefing/Report (Dept,BCC) - Action Requested Nov 13, 2024 Business CASE NO. REZ-2024-0019. Los Alamos County Capital Improvement Projects and Facilities, on behalf of Los Alamos County, property owner, is requesting a Minor Zone Map Amendment to change the … 19349-24 Rezoning Nov 12, 2024 Agenda Ready (BCC) Closed Session Pursuant to NMSA 1978, 10-15-1 (H) (2) Discussion of Limited Personnel Matters 19348-24 Briefing/Report (Dept,BCC) - Action Requested Nov 8, 2024 Business Public Hearing for County Council to Consider Case No. REZ-2024-0019 for a Minor Zone Map Amendment for the Property Located at 1725 17th Street, Los Alamos, New Mexico, Commonly Known as th… 19347-24 Briefing/Report (Dept,BCC) - Action Requested Nov 8, 2024 Public Hearing Board Appointment - Lodgers' Tax Advisory Board 19345-24 Appointment Nov 6, 2024 Council Business Equestrian & Livestock Working Group Request for Changes to the CSD Website 19343-24 Briefing/Report (Dept,BCC) - Action Requested Nov 5, 2024 Agenda Ready (BCC) Approval of Amendment No. 1 of Agreement No. AGR23-53 with LSP Data Solutions to Increase the Original Amount not to exceed Three Hundred Fifty Thousand ($350,000) to Six Hundred Thirty Thou… AGR1081-24 General Services Agreement Nov 4, 2024 Consent Public Works Staff Report 19341-24 Report Nov 3, 2024 Agenda Ready (BCC) Grand Canyon Drive Intersection Analysis and Implementation 19340-24 Presentation Nov 3, 2024 Agenda Ready (BCC) NM4 Crossing and Multi-Use Trail Improvements 19339-24 Presentation Nov 3, 2024 Agenda Ready (BCC) Approval of Minutes from the Los Alamos County Transportation Board Meeting on October 3, 2024 19338-24 Minutes Nov 3, 2024 Agenda Ready (BCC) Review of the 2024 Work Plan for Los Alamos County Boards and Commissions (Discussion) 19337-24 Briefing/Report (Dept, BCC) - No action requested Nov 1, 2024 Agenda Ready (BCC) Los Alamos County code of Ordinances, Chapter 8, Boards and Commissions (Discussion) 19336-24 Briefing/Report (Dept, BCC) - No action requested Nov 1, 2024 Agenda Ready (BCC) Minutes from the Historic Preservation Advisory Board Meeting on October 2. 19335-24 Briefing/Report (Dept,BCC) - Action Requested Nov 1, 2024 Agenda Ready (BCC) Request for ESB Support on the Climate Action Plan and Target to Achieve Carbon Neutrality by 2050 19334-24 Briefing/Report (Dept,BCC) - Action Requested Nov 1, 2024 Agenda Ready (BCC) Approval of the October 17, 2024, Environmental Sustainability Board Minutes 19333-24 Briefing/Report (Dept,BCC) - Action Requested Nov 1, 2024 Agenda Ready (BCC) Board/Commission Appointment 19332-24 Briefing/Report (Dept,BCC) - Action Requested Nov 1, 2024 Agenda Ready (BCC)

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