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Statement Regarding Closed Sessions Held on November 28, 2023 and February 20, 2024 18448-24 Closed Session Feb 16, 2024 Closed Session Pending Items List 18447-24 Briefing/Report (Dept, BCC) - No action requested Feb 16, 2024 Agenda Ready (BCC) Art in Public Places Work Plan 18446-24 Briefing/Report (Dept,BCC) - Action Requested Feb 15, 2024 Agenda Ready (BCC) Los Alamos Little Theater Boiler 18445-24 Briefing/Report (Dept, BCC) - No action requested Feb 15, 2024 Agenda Ready (BCC) Report from Federal trip to Washington, DC 18444-24 Briefing/Report (Dept, BCC) - No action requested Feb 15, 2024 Business Discussion Regarding Threatened or Pending Litigation - Closed Pursuant to NMSA 1978, 10-15-1 (H)(7). 18443-24 Briefing/Report (Dept,BCC) - Action Requested Feb 15, 2024 Business Art in Public Places FY24 YTD Budget 18442-24 Briefing/Report (Dept, BCC) - No action requested Feb 15, 2024 Agenda Ready (BCC) Community Development Department (CDD) Update on County Housing Projects, Programs and Activities 18441-24 Briefing/Report (Dept, BCC) - No action requested Feb 14, 2024 Business Board/Commission Appointments - Historic Preservation Advisory Board. 18440-24 Briefing/Report (Dept, BCC) - No action requested Feb 14, 2024 Council Business Approval of Environmental Protection Agency (EPA) Climate Pollution Reduction Grant (CPRG) Application for an amount not to exceed $2,489,000 for the Purpose of Developing a Community Food C… 18439-24 Briefing/Report (Dept,BCC) - Action Requested Feb 13, 2024 Consent Approval of County Council Minutes for the February 20, 2024 Work Session 18437-24 Briefing/Report (Dept,BCC) - Action Requested Feb 13, 2024 Consent Closed Session Pursuant to NMSA 1978, Section 10-15-1 (H) (5)) - Collective Bargaining Negotiations (The International Union of Police Associations AFL-CIO, Local No. 14.) 18436-24 Briefing/Report (Dept, BCC) - No action requested Feb 13, 2024 Business Approval of Amendment No. 1 to Agreement No. AGR21-926 with Carahsoft Technology Corporation for the Purpose of Adding eComment Software Subscription Service to Legistar, Boards and Commissi… AGR1025-24 General Services Agreement Feb 13, 2024 Consent Incorporated County of Los Alamos Resolution No. 24-06: A resolution authorizing the County to submit an application to the Department of Finance and Administration, Local Government Divisio… RE0587-24 Resolution Feb 12, 2024 Public Hearing Process and General Schedule for the Los Alamos County Development Code, Chapter 16, "Clean-up" and Discussion of Additional Planning and Zoning Recommendations 18433-24 Briefing/Report (Dept, BCC) - No action requested Feb 12, 2024 Business Revise and Appoint Liaison Assignments 18431-24 Briefing/Report (Dept,BCC) - Action Requested Feb 12, 2024 Agenda Ready (BCC) Sustainability Manager Updates 18430-24 Briefing/Report (Dept, BCC) - No action requested Feb 12, 2024 Agenda Ready (BCC) Discuss the Design and implementation of Climate Action Plan Survey 18429-24 Briefing/Report (Dept, BCC) - No action requested Feb 12, 2024 Agenda Ready (BCC) Review and Approve the FY25 Work Plan 18428-24 Briefing/Report (Dept,BCC) - Action Requested Feb 12, 2024 Agenda Ready (BCC) Boards and Commissions Appointments - Personnel Board 18427-24 Appointment Feb 12, 2024 Consent Approval of Services Agreement No. AGR 24-14 with Brainier Solutions, Inc., in the total not-to-exceed amount of $942,250.00, plus applicable gross receipts tax, for the purpose of an eLearn… AGR1024-24 General Services Agreement Feb 12, 2024 Consent Committee Appointment(s) - Los Alamos County Health Council 18425-24 Briefing/Report (Dept,BCC) - Action Requested Feb 12, 2024 Consent Jeff Segler Discussion on "The Boys of Pajarito Plateau" painting 18424-24 Briefing/Report (Dept,BCC) - Action Requested Feb 12, 2024 Agenda Ready (BCC) Biosolid Composting Operation Update 18423-24 Briefing/Report (Dept, BCC) - No action requested Feb 12, 2024 Agenda Ready (BCC) Approval of County Council Minutes for the January 30, 2024, and February 6, 2024 Regular Sessions 18422-24 Briefing/Report (Dept,BCC) - Action Requested Feb 9, 2024 Business Approval of the January 18, 2024, Environmental Sustainability Board Minutes 18420-24 Briefing/Report (Dept,BCC) - Action Requested Feb 9, 2024 Agenda Ready (BCC) Baling Twine Recycling Presentation by Lisa Reader 18419-24 Briefing/Report (Dept, BCC) - No action requested Feb 9, 2024 Agenda Ready (BCC) Approval of Minutes from the January 25, 2024 Meeting 18418-24 Briefing/Report (Dept,BCC) - Action Requested Feb 9, 2024 Agenda Ready (BCC) Board/Commission Appointment(s) - Parks & Recreation Board 18417-24 Appointment Feb 9, 2024 Council Business Incorporated County of Los Alamos Ordinance No. 727; an Ordinance Authorizing the Sale of Certain County-Owned Real Property Commonly known as 110 Entrada Drive (Lot 6B-2), for an Amount of … OR1005-24b Briefing/Report (Dept,BCC) - Action Requested Feb 8, 2024 Public Hearing Approval of the Comprehensive Health Plan and Recommendations by Emily Piltch and Jessica Strong 18414-24 Briefing/Report (Dept,BCC) - Action Requested Feb 8, 2024 Agenda Ready (BCC) Discussion and Possible Action on Downtown Los Alamos (DT-LA) East Metropolitan Re-development Area (MRA) Plan boundaries in Downtown Los Alamos (DT-LA) Zone District. 18413-24 Presentation Feb 7, 2024 Business Action to Suspend Council Rules for Work Session 18412-24 Briefing/Report (Dept,BCC) - Action Requested Feb 7, 2024 Business Approval of Minutes from the Planning and Zoning Commission Meeting(s) on January 10, 2024 18411-24 Minutes Feb 7, 2024 Agenda Ready (BCC) Incorporated County of Los Alamos Ordinance 02-356 An Ordinance of the Incorporated County of Los Alamos Amending Article II, Division I, of Chapter 22, Section 22-33 Fire Restrictions and D… OR1010-24b Briefing/Report (Dept,BCC) - Action Requested Feb 7, 2024 Public Hearing Incorporated County of Los Alamos Ordinance 02-356 An Ordinance of the Incorporated County of Los Alamos Amending Article II, Division I, of Chapter 22, Section 22-33 Fire Restrictions and D… OR1010-24 Ordinance Feb 7, 2024 Introduction of Ordinance VAR-2024-0001. Philip Gursky, applicant, representing IMG, LLC, and Twilight Homes of NM, LLC, on behalf of Handy Family Trust, property owner, is requesting a Variance application approval … 18408-24 Waiver/Varience Feb 6, 2024 Agenda Ready (BCC) Adoption of Incorporated County of Los Alamos Ordinance No. 730 An Ordinance Ratifying and Authorizing Amendment of a Lease with Cellco Partnership, d/b/a Verizon Wireless for Replacement of… OR1007-24b Ordinance Feb 6, 2024 Public Hearing Introduction of Incorporated County of Los Alamos Ordinance No. 730 An Ordinance Ratifying and Authorizing Amendment of a Lease with Cellco Partnership, d/b/a Verizon Wireless for Replacemen… OR1007-24 Ordinance Feb 6, 2024 Introduction of Ordinance Board/Commission Appointment (s) - Transportation Board 18406-24 Appointment Feb 6, 2024 Consent

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