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County Council - Regular Session

June 24, 2025 ·6:00 PM Final

Council Chambers - 1000 Central Avenue

Agenda — 43 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 ▶ jump to 1:21
  4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 1:43
  5. 5 July 28, 2026 Closed Session Motion ▶ jump to 1:55
  6. 4. PUBLIC COMMENT ▶ jump to 2:30
  7. 5. APPROVAL OF AGENDA ▶ jump to 3:02
  8. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS ▶ jump to 4:08
  9. A. Proclamation Designating July 2025 as Park and Recreation Month in Los Alamos County (Accepted by Wendy Parker, Parks Superintendent and Katherine Hudspeth, Recreation Superintendent for the Community Services Department) 19729-25 ▶ jump to 4:21
  10. B. Inclusivity Task Force Interim Report and Possible Action on Changes to the Charter 20133-25 ▶ jump to 44:52
  11. 7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA ▶ jump to 17:54
  12. 8. CONSENT AGENDA ▶ jump to 18:24
  13. 14 Consent Motion -
  14. A. Approval of County Council Minutes for the June 10, 2025 Regular Session 20085-25
  15. B. Approval of General Services Agreement No. AGR25-990 with EMS Management Consultants Inc. in the Amount of $420,000.00 plus Applicable Gross Receipts Tax, for the Purpose of Medical Billing and Collection Services for the Term of Seven (7) years AGR1134-25
  16. C. Approval of Letter of Support for New Mexico Department of Transportation Fiscal Year 2025 Electric Vehicle Infrastructure DC Fast Charging Grant Funds 20296-25
  17. D. Grant of Drainage Easement Within Lot 17, a Subdivision of North Community No. 2 (2897 Woodland) 20298-25
  18. E. Vacation of Utility Easement Within Lot 17, a Subdivision of North Community No. 2 (2897 Woodland) 20299-25
  19. F. Vacation of Easement Within Lot 223, a Subdivision of North Community No. 1 (4885 Yucca Road) 20306-25
  20. G. Approval to Submit a Grant Application to the U.S. Department of Transportation, Federal Aviation Administration for the Design of the Taxiway F Relocation Project in the Amount of $685,000 20316-25
  21. H. Appointment of the 2025 Board of Registration 20248-25
  22. 9. PUBLIC HEARING(S) ▶ jump to 19:32
  23. A. Public Hearing for County Council to Consider Case No. CPA-2025-0020, a recommendation from the Planning and Zoning Commission to Council to approve amending the Los Alamos County Comprehensive Plan Future Land Use Map, changing two parcels located at 4401 Diamond Drive and 9999 Range Road by Transferring Approximately 18,735 Square Feet from “Open Space - Passive” to “Institutional”. 20326-25 ▶ jump to 19:33
  24. B. Incorporated County of Los Alamos Resolution No. 25-10, as amended; A Resolution Amending The Comprehensive Plan Future Land Use Map to change the land use designation of parcels, known as NC2 G and NC2 H, by transferring approximately 18,735 ± square feet from “Open Space - Passive” To “Institutional” RE0646-25 ▶ jump to 40:14
  25. 10. BUSINESS ▶ jump to 76:18
  26. A. Possible Approval of Fiscal Year 2026 Allocation to Los Alamos Public Schools (LAPS) for a Capital Improvement Projects in the Amount of $1,000,000 20268-25 ▶ jump to 8:58
  27. B. Possible Approval of the Collective Bargaining Agreement Between the Incorporated County of Los Alamos and the Los Alamos Firefighters’ Association Local 3279 19896-25 ▶ jump to 76:22
  28. C. Possible Approval of the Submission of the 2026 Infrastructure Capital Improvement Plan (ICIP) to the New Mexico Department of Finance and Administration (DFA) 20059-25 ▶ jump to 81:26
  29. 11. COUNCIL BUSINESS ▶ jump to 85:21
  30. A. General Council Business ▶ jump to 85:23
  31. 1) Consideration and Possible Action on Salary Adjustments Resulting from the Council Closed Session Discussions of Limited Personnel Matters--Personnel Evaluations of Contract Employees 20113-25 ▶ jump to 85:26
  32. B. Appointments ▶ jump to 87:37
  33. C. Board and Commission Vacancy Report ▶ jump to 87:44
  34. D. Boards and Commission Reports ▶ jump to 87:49
  35. E. County Manager's Report ▶ jump to 88:27
  36. 1) County Manager's Report for May 2025 20032-25 ▶ jump to 88:28
  37. F. Council Chair Report ▶ jump to 90:42
  38. G. Approval of Councilor Expenses ▶ jump to 90:52
  39. H. Preview of Upcoming Agenda Items ▶ jump to 91:17
  40. 1) Tickler Report of Upcoming Agenda Items 19684-25
  41. 12. COUNCILOR COMMENTS ▶ jump to 92:48
  42. 13. ADJOURNMENT ▶ jump to 95:15
  43. 44 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.