County Council - Regular Session

Council Chambers - 1000 Central Avenue

Agenda — 38 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 2:08
4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 2:37
5. 4. PUBLIC COMMENT ▶ jump to 3:08
6. 5. APPROVAL OF AGENDA ▶ jump to 4:00
7. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS ▶ jump to 5:35
8. A. Recognition of Los Alamos Deputy Police Chief Oliver Morris on His Retirement (Accepted by Deputy Police Chief Oliver Morris) 18862-24 ▶ jump to 5:41
9. 7. CITIZEN PETITION ▶ jump to 13:54
10. A. Citizen Petition Regarding/Requesting Four Actions to Improve Road and Pedestrian Safety in White Rock 18850-24 ▶ jump to 13:55
11. 8. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA ▶ jump to 50:34
12. 9. CONSENT AGENDA ▶ jump to 51:08
13. 15 Consent Motion -
14. A. Approval of Amendment No. 1 to Services Agreement No. AGR 23-955 with Modern Mechanical Ice Systems, LLC formerly known as American Arena, LLC, to Increase the Compensation Amount by $440,000.00 for a Total Not-to-Exceed Compensation Amount of $890,000.00 Plus Applicable Gross Receipts Tax for Temporary Chiller Services AGR1047-24
15. B. Approval of County Council Minutes for the April 29, 2024 Special Session, the May 7, 2024 Regular Session, the May 21, 2024 Work Session, and the May 28th Regular Session. 18852-24 ▶ jump to 249:07
16. C. Approval of Budget Revision 2024-69 DPU Year-End 18821-24
17. D. Approval of Budget Revision 2024-67 to Budget Carryover Funds for the Wayfinding Project 18835-24
18. E. Board/Commission Appointment(s) - Los Alamos County Health Council 18843-24
19. 10. PUBLIC HEARING(S) ▶ jump to 56:01
20. A. Incorporated County of Los Alamos Code Ordinance No. 02-355 Modifications to Chapter 6, Animal Code CO0685-24b ▶ jump to 56:04
21. 11. BUSINESS ▶ jump to 146:47
22. A. Strategic Planning and Performance Dashboard Update 18676-24 ▶ jump to 146:50
23. B. Consideration of Diversity Equity and Inclusion (DEI) Board/Task Force 18801-24 ▶ jump to 220:35
24. 12. COUNCIL BUSINESS ▶ jump to 251:59
25. A. General Council Business ▶ jump to 252:03
26. 1) Consideration and Possible Approval of Council's Review Committee Report and Recommendations on Boards and Commissions Work Plans for Calendar Year 2024 18608-24 ▶ jump to 252:06
27. B. Appointments ▶ jump to 262:00
28. C. Board and Commission Vacancy Report ▶ jump to 262:03
29. 1) Board and Commission Vacancy Report 18374-24 ▶ jump to 262:08
30. D. Board, Commission and Working Group Reports ▶ jump to 262:15
31. E. County Manager's Report ▶ jump to 262:45
32. F. Council Chair Report ▶ jump to 262:59
33. G. Approval of Councilor Expenses ▶ jump to 263:12
34. H. Preview of Upcoming Agenda Items ▶ jump to 263:24
35. 1) Tickler Report of Upcoming Agenda Items 18663-24 ▶ jump to 263:28
36. 13. COUNCILOR COMMENTS ▶ jump to 263:51
37. 14. ADJOURNMENT ▶ jump to 265:49
38. 40 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.