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County Council - Regular Session

March 5, 2024 ·6:00 PM Final

Council Chambers - 1000 Central Avenue

Agenda PDF 📹 Watch video Official record ↗

Agenda — 37 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 2:18
  4. 3. STATEMENT REGARDING CLOSED SESSION ▶ jump to 2:46
  5. 4. PUBLIC COMMENT ▶ jump to 3:19
  6. 5. APPROVAL OF AGENDA ▶ jump to 3:52
  7. 6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA ▶ jump to 5:28
  8. 7. CONSENT AGENDA ▶ jump to 5:59
  9. 11 Consent Motion - ▶ jump to 6:26
  10. A. Approval of County Council Minutes for the February 20, 2024 Work Session 18437-24
  11. B. Approval of Amendment No. 1 to Agreement No. AGR21-926 with Carahsoft Technology Corporation for the Purpose of Adding eComment Software Subscription Service to Legistar, Boards and Commissions and Government Transparency Package AGR1025-24
  12. C. Approval of Environmental Protection Agency (EPA) Climate Pollution Reduction Grant (CPRG) Application for an amount not to exceed $2,489,000 for the Purpose of Developing a Community Food Composting Program And Authorization for Letter of Intent 18439-24
  13. 8. INTRODUCTION ▶ jump to 7:38
  14. A. Introduction of Incorporated County of Los Alamos Ordinance No. 730 An Ordinance Ratifying and Authorizing Amendment of a Lease with Cellco Partnership, d/b/a Verizon Wireless for Replacement of Existing Antenna Collocation and Facilities at 280 North Mesa Road, Los Alamos, on the North Mesa Water Tower OR1007-24 ▶ jump to 7:45
  15. 9. PUBLIC HEARING(S) ▶ jump to 9:02
  16. A. Incorporated County of Los Alamos Ordinance No. 727; an Ordinance Authorizing the Sale of Certain County-Owned Real Property Commonly known as 110 Entrada Drive (Lot 6B-2), for an Amount of $1,600,000 to 110 Entrada, LLC, for Real Property Located in the Incorporated County of Los Alamos. OR1005-24b ▶ jump to 9:06
  17. B. Incorporated County of Los Alamos Ordinance 02-356 An Ordinance of the Incorporated County of Los Alamos Amending Article II, Division I, of Chapter 22, Section 22-33 Fire Restrictions and Duties of the Fire Chief, Section 22-35 Appeals, and 22-36 Violations; Penalties. OR1010-24b ▶ jump to 24:01
  18. C. Incorporated County of Los Alamos Resolution No. 24-06: A resolution authorizing the County to submit an application to the Department of Finance and Administration, Local Government Division, to participate in the Local DWI Grant and Distribution Program RE0587-24 ▶ jump to 35:54
  19. 10. BUSINESS ▶ jump to 40:11
  20. A. Approval of Providing Grant Matching Funds for San IIdefonso Services' Connect New Mexico Grant Application in the Amount of $1,800,000 with a Total Project Amount of $6,000,000 for a New Middle Mile Fiber Optic Line Connecting White Rock to Pojoaque 18499-24 ▶ jump to 40:14
  21. B. Presentation on the Greenhouse Gas Inventory and Climate Action Plan Process and Discussion Potential Budget Options 18368-24 ▶ jump to 83:11
  22. 11. COUNCIL BUSINESS ▶ jump to 148:52
  23. A. General Council Business ▶ jump to 149:04
  24. B. Appointments ▶ jump to 149:08
  25. 1) Board/Commission Appointment(s) - Parks & Recreation Board 18417-24 ▶ jump to 149:10
  26. C. Board and Commission Vacancy Report ▶ jump to 149:23
  27. 1) Board and Commission Vacancy Report 18371-24 ▶ jump to 156:47
  28. C. Board and Commission Vacancy Report ▶ jump to 157:06
  29. D. Board, Commission and Working Group Reports ▶ jump to 157:04
  30. E. County Manager's Report ▶ jump to 157:22
  31. F. Council Chair Report ▶ jump to 158:08
  32. G. Approval of Councilor Expenses ▶ jump to 159:10
  33. H. Preview of Upcoming Agenda Items ▶ jump to 163:04
  34. 1) Tickler Report of Upcoming Agenda Items 18298-24 ▶ jump to 163:09
  35. 12. COUNCILOR COMMENTS ▶ jump to 164:26
  36. 13. ADJOURNMENT ▶ jump to 166:27
  37. 38 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.