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County Council - Regular Session

November 12, 2024 ·6:00 PM Final

Council Chambers - 1000 Central Avenue

Agenda PDF 📹 Watch video Official record ↗

Agenda — 40 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 2:04
  4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 2:37
  5. 5 July 28, 2026 Closed Session Motion
  6. 4. PUBLIC COMMENT ▶ jump to 3:16
  7. 5. APPROVAL OF AGENDA ▶ jump to 3:53
  8. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS ▶ jump to 4:44
  9. A. Recognition and Presentation of Community Services Department accreditation by Commission for Accreditation of Parks and Recreation Agencies (CAPRA) 19273-24 ▶ jump to 4:54
  10. 7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA ▶ jump to 14:27
  11. 8. CONSENT AGENDA ▶ jump to 15:42
  12. 13 Consent Motion - ▶ jump to 18:37
  13. A. Approval of County Council Minutes for the October 22, 2024, Work Session, and October 29, 2024, Regular Session 19176-24
  14. B. Approval of Contract for General Services, Agreement No. AGR24-06 with Masek Rocky Mountain Golf Cars, in an Amount Not to Exceed $819,239.08, excluding NMGRT, for the Purpose of Leasing Electric Golf Carts and other Golf Course related Vehicles AGR1068-24
  15. C. Approval of Services Agreement No. AGR25-918 with RoofCARE, LLC in an Amount Not to Exceed $2,000,000 plus Applicable Gross Receipts Tax for On-Call Roofing Services AGR1070-24
  16. D. Approval of Services Agreement No. AGR23-47 with Sherpa Government Solutions LLC, in the Amount of $1,244,053.46 plus applicable Gross Receipts Tax for Electronic Bidding, Sourcing, and Contracting Software AGR1075-24
  17. E. Approval of Report to District Court on Los Alamos County Jail Conditions 19193-24
  18. F. Board/Commission Appointment - Transportation Board 19309-24
  19. 9. PUBLIC HEARING(S) ▶ jump to 19:33
  20. A. Incorporated County of Los Alamos Ordinance No. 02-362 a Code Ordinance Amending Chapter 16, Development Code, Article V, Sections 16-68, 16-69, 16-70, 16-71, and 16-74(h), pertaining to approval authority for Minor Zone Map Amendments OR1035-24b ▶ jump to 19:44
  21. B. Incorporated County of Los Alamos Ordinance No. 736; An Ordinance Terminating the Economic Development Project of Pebble Labs Inc., A Delaware Corporation. OR1037-24b ▶ jump to 66:02
  22. 10. BUSINESS ▶ jump to 98:38
  23. A. Discussion and Possible Action on Proposed Revisions to Cemetery Fee Schedule 19147-24 ▶ jump to 71:02
  24. B. Discussion and Possible Action of Site Selection for the Fire Station 4 Replacement Project 19162-24 ▶ jump to 98:37
  25. C. Presentation and Possible Adoption of Final Climate Action and Target to Achieve Carbon Neutrality by 2050 19184-24 ▶ jump to 136:38
  26. 11. COUNCIL BUSINESS ▶ jump to 246:20
  27. A. General Council Business ▶ jump to 246:18
  28. B. Appointments ▶ jump to 246:23
  29. 1) Commission Appointment - Planning and Zoning Commission 19256-24 ▶ jump to 246:26
  30. C. Board and Commission Vacancy Report ▶ jump to 254:19
  31. 1) Board and Commission Vacancy Report 18379-24 ▶ jump to 254:24
  32. D. Board, Commission and Working Group Reports ▶ jump to 254:30
  33. E. County Manager's Report ▶ jump to 255:37
  34. F. Council Chair Report ▶ jump to 261:01
  35. G. Approval of Councilor Expenses ▶ jump to 262:38
  36. H. Preview of Upcoming Agenda Items ▶ jump to 265:02
  37. 1) Tickler Report of Upcoming Agenda Items 19040-24 ▶ jump to 265:03
  38. 12. COUNCILOR COMMENTS ▶ jump to 265:45
  39. 13. ADJOURNMENT ▶ jump to 266:01
  40. 41 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.