County Council - Regular Session

Council Chambers - 1000 Central Avenue

Agenda — 36 items

1. 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
2. 1. OPENING/ROLL CALL
3. 2. PLEDGE OF ALLEGIANCE
4. 3. PUBLIC COMMENT
5. 4. APPROVAL OF AGENDA
6. 5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS
7. A. Recognition of the Government Finance Officers Association Triple Crown Honor in Awards for the FY2025 Budget, FY2024 ACFR, FY2024 PAFR and for the NMC-OSA Audit Accountability Award for Mid-Size County 21243-26
8. B. Quarterly Climate Action Plan Implementation Update 21227-26
9. 6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
10. 7. CONSENT AGENDA
11. 12 Consent Motion -
12. A. Approval of County Council Minutes for the February 3, 2026, Regular Session 21076-26
13. B. Approval of Contract for General Services, Agreement No. AGR26-06 with Quicket Solutions, Inc. in the Amount of $373,066.55, plus Applicable Gross Receipts Tax, for the Purpose of Providing Court Case Management Software and Related Services for a Fifteen (15) Year Term AGR1200-26
14. C. Approval of Memorandum of Understanding (MOU) Between the Incorporated County of Los Alamos and the North Central Regional Transit District (NCRTD) Providing the NCRTD with $350,000 for Fiscal Year 2026 MOU046-26
15. D. Approval of a Short-term Power Purchase Agreement with Tenaska Power Services Co. in the Amount of $566,481.39 to Meet Forecasted Los Alamos Power Pool Load for the Month of March 2026 21259-26
16. E. Approval of Budget Revision No. 2026-42 in the Amount of $435,388 for the New Mexico Department of Transportation Grant Funds 21249-26
17. 8. PUBLIC HEARING(S)
18. A. Incorporated County of Los Alamos Resolution No. 26-06, a Resolution Relating to the Issuance of the Incorporated County of Los Alamos, New Mexico Gross Receipts Tax Improvement Revenue Bonds, Series 2026 (The “Bonds”) in an Original Aggregate Principal Amount Not to Exceed $40,000,000 For the Purpose of Acquiring, Extending, Enlarging, Bettering, Repairing And Otherwise Improving a Broadband Communications System and Other Public Buildings, Facilities and Infrastructure; Authorizing the Distribution and Use of a Preliminary Official Statement Relating to the Bonds; and Authorizing Related Action in Connection With the Preliminary Official Statement RE0672-26
19. 9. BUSINESS
20. A. FY2026 2nd Quarter Financial Overview 21269-26
21. 10. COUNCIL BUSINESS
22. A. General Council Business
23. B. Appointments
24. 1) Board/Commission Appointment - Environmental Sustainability Board 21296-26
25. C. Board and Commission Vacancy Report
26. D. Boards and Commission Reports
27. E. County Manager's Report
28. 1) County Manager's Report for January 2026 21113-26
29. F. Council Chair Report
30. 1) Council Chair's Report 21323-26
31. G. Approval of Councilor Expenses
32. H. Preview of Upcoming Agenda Items
33. 1) Tickler Report of Upcoming Agenda Items 21089-26
34. 11. COUNCILOR COMMENTS
35. 12. ADJOURNMENT
36. 37 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.