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County Council - Regular Session

August 6, 2024 ·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://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
  4. 3. STATEMENT REGARDING CLOSED SESSION
  5. 5 May 6th, 2025 Closed Session Statement
  6. 4. PUBLIC COMMENT
  7. 5. APPROVAL OF AGENDA
  8. 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS
  9. A. Proclamation Designating August 17, 2024 as National Nonprofit Day in Los Alamos (Accepted by Elizabeth Martineau, Executive Director for Los Alamos Community Foundation) 18997-24
  10. 7. CITIZEN PETITION
  11. A. Citizens Petition In Response to the April 10, 2024 Between Los Alamos County Staff and Columbus Capital Representatives to Discuss Columbus MariMac Village P0071-24
  12. 8. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
  13. 9. CONSENT AGENDA
  14. 15 Consent Motion -
  15. A. Approval of County Council Minutes for the July 23, 2024 Work Session 19017-24
  16. B. Approval of Services Agreement No. AGR 24-44 with R and M Construction, LLC in an Amount Not to Exceed $2,708,698.19 plus Applicable Gross Receipts Tax for the Ice Rink Chiller Replacement Project and Establish a Project Budget in the Amount of $2,900,000.00 AGR1050-24
  17. C. Board/Commission Appointment - Transportation Board 18981-24
  18. 10. INTRODUCTION OF ORDINANCE(S)
  19. A. Incorporated County of Los Alamos Ordinance No.02-360, An Ordinance of the Incorporated County of Los Alamos Amending Article VII of Chapter 14, Affordable Housing CO0697-24
  20. A. Consideration and Possible Approval of Financial Support to the City if Espanola Regional Capital Projects in an Amount Not To Exceed $2.3 Million
  21. 11. BUSINESS
  22. B. Discussion and Possible Action of Roadway Improvement Alternatives to Trinity Drive from Oppenheimer Drive to Knecht Street 18962-24
  23. C. Proposed revisions to the “Los Alamos Orientation Manual for Members of Boards and Commissions (B&CS)” including revisions to the Procedural Rules contained therein 18934-24
  24. 12. COUNCIL BUSINESS
  25. 1) Approval of Voting Credential for the 2024 NMML Annual Conference 19019-24
  26. 2) Consideration of Charter for Inclusivity Task Force 18990-24
  27. A. General Council Business
  28. B. Appointments
  29. C. Board and Commission Vacancy Report
  30. 1) Board and Commission Vacancy Report 18376-24
  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 19033-24
  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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