County Council - Regular Session

Council Chambers - 1000 Central Avenue

Agenda — 33 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://us02web.zoom.us/j/84587518059 Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 253 215 8782 or +1 346 248 7799 or +1 669 900 6833 or +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 Webinar ID: 845 8751 8059
2. 1. OPENING/ROLL CALL
3. 2. PLEDGE OF ALLEGIANCE ▶ jump to 2:25
4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 2:53
5. 4. PUBLIC COMMENT ▶ jump to 3:29
6. 5. APPROVAL OF AGENDA ▶ jump to 4:57
7. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS ▶ jump to 6:07
8. A. Proclamation for Valles Caldera Day (accepted by Dave Krueger, Valles Caldera Chief of Interpretation and Public Information Officer) 19448-24
9. B. Annual Los Alamos County Health Council Briefing Presentation by Lori Padilla, Chair 18326-24 ▶ jump to 11:32
10. 7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA ▶ jump to 24:32
11. 8. CONSENT AGENDA ▶ jump to 25:23
12. 14 Consent Motion - ▶ jump to 25:49
13. A. Approval of County Council Minutes for the November 12, 2024 and November 19, 2024 Regular Sessions and the November 15, 2024 Special Session 19177-24
14. 9. BUSINESS ▶ jump to 27:01
15. A. Consideration of Purchase Agreement for Real Property Located at 1183, 1377, and 1399 Diamond Drive in the Amount $9,850,000 - Continued 19365-24 ▶ jump to 27:08
16. B. Possible Action on Service Agreement No. AGR82-24 Housing Rehabilitation and Home Buyer Assistance Program Service Contract in an Amount Not To Exceed $2,036,373.19 Plus Applicable Gross Receipts Tax for Services to Implement, Manage, and Report on a Comprehensive Suite of Affordable Housing Programs and Services AGR1080-24 ▶ jump to 125:22
17. C. Possible Action on the MOA25-924 Memorandum of Agreement with City of Espanola and Rio Arriba County for Regional Landfill Study 19391-24 ▶ jump to 151:43
18. 10. COUNCIL BUSINESS ▶ jump to 155:46
19. A. General Council Business
20. 1) Review and Possible Approval of Council's 2025 Strategic Leadership Plan 19390-24 ▶ jump to 167:47
21. B. Appointments ▶ jump to 156:34
22. 1) Board Appointment - Lodgers' Tax Advisory Board 19345-24 ▶ jump to 156:38
23. C. Board and Commission Vacancy Report ▶ jump to 212:56
24. 1) Board and Commission Vacancy Report 18380-24 ▶ jump to 213:10
25. D. Board, Commission and Working Group Reports ▶ jump to 213:30
26. E. County Manager's Report ▶ jump to 218:26
27. F. Council Chair Report ▶ jump to 219:14
28. G. Approval of Councilor Expenses ▶ jump to 221:29
29. H. Preview of Upcoming Agenda Items ▶ jump to 221:36
30. 1) Tickler Report of Upcoming Agenda Items 19041-24 ▶ jump to 221:41
31. 11. COUNCILOR COMMENTS ▶ jump to 222:27
32. 12. ADJOURNMENT ▶ jump to 230:01
33. 35 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.