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County Council - Regular Session

January 7, 2025 ·6:00 PM Final

Council Chambers - 1000 Central Avenue

Agenda — 39 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. COUNCILOR CHAIR COMMENTS
  7. A. State of the County Presentation 19441-25
  8. 6. ELECTION OF CHAIR AND VICE CHAIR
  9. A. Election of Council Chair and Vice Chair for 2025 19446-25
  10. 7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
  11. 8. CONSENT AGENDA
  12. 13 Consent Motion -
  13. A. Approval of Amendment No. 2, Novation of Contract, to General Services Agreement No. AGR20-49 with Aon Risk Insurance Services West, Inc., for Employee Benefits Consulting Services AGR1091-25
  14. B. Approval of Amendment No. 2 to MOA21-934 with Los Alamos Public Schools for the Purpose of Utilizing Opioid Settlement Funds to Expand Prevention Services within the Los Alamos Public Schools 18836-25
  15. C. Approval of County Council Minutes for the December 17, 2024, Regular Session 19179-25
  16. D. Approval of Task Order No. 3 under Services Agreement No. AGR 23-52d with Stantec Consulting Services, Inc in the Amount of $371,457.41 plus Applicable Gross Receipts Tax for the Los Alamos County Fleet Conversion Plan and Community Wide EV Charging Infrastructure Plan, Establish a Project Budget in the Amount of $400,000 19527-25
  17. 9. INTRODUCTION OF ORDINANCE(S)
  18. A. Introduction of Incorporated County of Los Alamos Ordinance No. 737; An Ordinance Making Available a Personal Income Tax Rebate to Eligible Low-Income Los Alamos County Property Taxpayers for Taxable Years 2025, 2026, 2027 and 2028 OR1040-25
  19. 10. PUBLIC HEARING(S)
  20. A. Incorporated County of Los Alamos Resolution No. 25-01; A Resolution Establishing Minimum Standards of Reasonable Notice to the Public for all Meetings of the Council, County Boards, Commissions and other Public Bodies Created by the State and those Appointed by the Council (Collectively “Appointed County Committees”) RE0627-25
  21. B. New Liquor License Application, Restaurant A Beer and Wine Liquor License with on Premise Consumption Only, filed by Applicant, Sungwoo Choo dba Origami Restaurant, Los Alamos, NM 87544 19442-25
  22. 11. BUSINESS
  23. 12. COUNCIL BUSINESS
  24. A. General Council Business
  25. 1) Quarterly Briefing on Current Regional and Intergovernmental Issues 18844-25
  26. 2) Discussion and Possible Action on the 2025 Los Alamos County State Legislative Priorities 19413-25
  27. B. Appointments
  28. 1) Board/Commission Appointment(s) - Parks & Recreation Board 19496-25
  29. C. Board and Commission Vacancy Report
  30. 1) Board and Commission Vacancy Report 19541-25
  31. D. Board, Commission and Working Group Reports
  32. E. County Manager's Report
  33. F. Council Chair Report
  34. G. Approval of Councilor Expenses
  35. H. Preview of Upcoming Agenda Items
  36. 1) Tickler Report of Upcoming Agenda Items 19538-25
  37. 13. COUNCILOR COMMENTS
  38. 14. ADJOURNMENT
  39. 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.

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