County Council - Regular Session
Council Chambers - 1000 Central Avenue
Agenda — 38 items
- 1 NOTE: This meeting is in person and open to the public. However, for convenience, the following Zoom meeting link and/or telephone call in numbers may be used for public viewing and participation: https://us06web.zoom.us/j/85448619994 Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 or + 1 346 248 7799 or + +1 669 444 9171 US or + 1 719 359 4580 or +1 720 707 2699 Webinar ID: 854 4861 9994
- 1. OPENING/ROLL CALL
- 2. PLEDGE OF ALLEGIANCE
- 3. PUBLIC COMMENT
- 4. APPROVAL OF AGENDA
- 5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS
- A. Quarterly Climate Action Plan Implementation Update
- 6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
- 7. CONSENT AGENDA
- 11 Consent Motion -
- A. Approval of Task Order No.5, Revision 2 under Services Agreement No. AGR-22-21d with Lloyd and Associates in the Amount of $174,616.00 plus Applicable Gross Receipts Tax to Incorporate Specialized Technology, Furniture, Equipment, and Additional Sustainability Features in the Construction Documents for the Emergency Operations Center (EOC) at Fire Station 3
- B. Approval of Revised FY2027 Equipment Replacement Schedule
- C. Approval of the Expenditure of the Art in Public Places Fund, in an Amount Not-to-Exceed $75,000 plus Applicable Gross Receipts Tax, for Commissioning Artist Daniel Borup to Create a Lion Sculpture for the Police Station, as Recommended by the Art in Public Places Board
- D. Approval of Grant Agreement for E911 Grant Awarded to the Incorporated County of Los Alamos by the Department of Finance and Administration, Acting Through the Local Government Division, in the Amount Not to Exceed $757,179 and Budget Revision 2027-06
- E. Approval of Adjustment to Purchase Order No. 91298 for AGR27-815 With Advanced Network Management (ANM) for Three-Year Renewal of HPE Cohesity Software, a Backup and Data Recovery Solution, and Hardware, and Accompanying Addendum in the Not-to-Exceed Amount of $403,706.31, Plus Applicable Gross Receipts Tax
- 8. INTRODUCTION OF ORDINANCE(S)
- A. Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-385; An Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of the Code of the Incorporated County of Los Alamos Pertaining to Gas Service Rates
- B. Introduction of Incorporated County of Los Alamos Ordinance No. 760; An Ordinance Adopting A Local Economic Development Project For Public Support Of VE Holdings Nm LLC, A Domestic Limited Liability Company Qualified To Conduct Business In The State Of New Mexico
- 9. PUBLIC HEARING(S)
- A. Incorporated County of Los Alamos Resolution No. 26-17 Approving the Issuance by the Public Finance Authority of Not To Exceed $230,000,000.00 of Its Workforce Housing Revenue Bonds On Behalf of Madrone - Los Alamos Housing I, LLC. [Related to Coyote Mesa Project]
- 10. BUSINESS
- A. Discussion and Possible Action on Recommendation from Environmental Sustainability Board on Proposed Single-Use Plastic Bag Ban Ordinance
- 11. COUNCIL BUSINESS
- A. General Council Business
- 1) Discussion and Possible Approval of Los Alamos County Policy Resolution to the National League of Cities (NLC)
- 2) Discussion and Possible Action on New Mexico Counties / State of New Mexico Statutory Amendment
- B. Appointments
- C. Board and Commission Vacancy Report
- 1) Board and Commission Vacancy Report
- D. Boards and Commission Reports
- E. County Manager's Report
- F. Council Chair Report
- G. Approval of Councilor Expenses
- H. Preview of Upcoming Agenda Items
- 1) Tickler Report of Upcoming Agenda Items
- 12. COUNCILOR COMMENTS
- 13. ADJOURNMENT
- 39 If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the County Human Resources Division at 662-8040 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes can be provided in various accessible formats. Please contact the personnel in the Office of the County Manager at 663-1750 if a summary or other type of accessible format is needed.