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://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
4. 3. PUBLIC COMMENT
5. 4. APPROVAL OF AGENDA
6. 5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS
7. A. Quarterly Climate Action Plan Implementation Update 21813-26
8. 6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
9. 7. CONSENT AGENDA
10. 11 Consent Motion -
11. A. Approval of Task Order No.5, Revision 2 under Services Agreement No. AGR-22-21d with Lloyd and Associates in the Amount of $174,616.00 plus Applicable Gross Receipts Tax to Incorporate Specialized Technology, Furniture, Equipment, and Additional Sustainability Features in the Construction Documents for the Emergency Operations Center (EOC) at Fire Station 3 AGR1229-26
12. B. Approval of Revised FY2027 Equipment Replacement Schedule 21996-26
13. C. Approval of the Expenditure of the Art in Public Places Fund, in an Amount Not-to-Exceed $75,000 plus Applicable Gross Receipts Tax, for Commissioning Artist Daniel Borup to Create a Lion Sculpture for the Police Station, as Recommended by the Art in Public Places Board 22000-26
14. D. Approval of Grant Agreement for E911 Grant Awarded to the Incorporated County of Los Alamos by the Department of Finance and Administration, Acting Through the Local Government Division, in the Amount Not to Exceed $757,179 and Budget Revision 2027-06 21989-26
15. E. Approval of Adjustment to Purchase Order No. 91298 for AGR27-815 With Advanced Network Management (ANM) for Three-Year Renewal of HPE Cohesity Software, a Backup and Data Recovery Solution, and Hardware, and Accompanying Addendum in the Not-to-Exceed Amount of $403,706.31, Plus Applicable Gross Receipts Tax 21999-26
16. 8. INTRODUCTION OF ORDINANCE(S)
17. A. Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-385; An Ordinance Amending Chapter 40, Article III, Sections 40-151, and 40-152 of the Code of the Incorporated County of Los Alamos Pertaining to Gas Service Rates CO0760-26
18. B. Introduction of Incorporated County of Los Alamos Ordinance No. 760; An Ordinance Adopting A Local Economic Development Project For Public Support Of VE Holdings Nm LLC, A Domestic Limited Liability Company Qualified To Conduct Business In The State Of New Mexico OR1148-26
19. 9. PUBLIC HEARING(S)
20. A. Incorporated County of Los Alamos Resolution No. 26-17 Approving the Issuance by the Public Finance Authority of Not To Exceed $230,000,000.00 of Its Workforce Housing Revenue Bonds On Behalf of Madrone - Los Alamos Housing I, LLC. [Related to Coyote Mesa Project] RE0695-26
21. 10. BUSINESS
22. A. Discussion and Possible Action on Recommendation from Environmental Sustainability Board on Proposed Single-Use Plastic Bag Ban Ordinance 21622-26
23. 11. COUNCIL BUSINESS
24. A. General Council Business
25. 1) Discussion and Possible Approval of Los Alamos County Policy Resolution to the National League of Cities (NLC) 21832-26
26. 2) Discussion and Possible Action on New Mexico Counties / State of New Mexico Statutory Amendment 21978-26
27. B. Appointments
28. C. Board and Commission Vacancy Report
29. 1) Board and Commission Vacancy Report 21183-26
30. D. Boards and Commission Reports
31. E. County Manager's Report
32. F. Council Chair Report
33. G. Approval of Councilor Expenses
34. H. Preview of Upcoming Agenda Items
35. 1) Tickler Report of Upcoming Agenda Items 22002-26
36. 12. COUNCILOR COMMENTS
37. 13. ADJOURNMENT
38. 39 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.

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