Agenda Items

Select an Agenda Item to Comment on.

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

1. OPENING/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

1 Comment

4. APPROVAL OF AGENDA

5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS

A. 18530-24 Proclamation Declaring September 2024 as "National Recovery Month In Los Alamos" (Accepted by Los Alamos County's Social Services Manager Jessica Strong)

Staff Report

6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

7. CONSENT AGENDA

Approval of the Consent Agenda

Staff Report

Consent Motion -

A. AGR1062-24 Contract for General Services, Amended Agreement No. AGR 21-46-A1 in the Amount of $4,015,866.50, plus Applicable Gross Receipts Tax, for the Purpose of FedRamp fire inspection, Pre-Incident Plan and Records Management Software as a Solution

Staff Report A- Services Agreement AGR21-46 B- Services Agreement Amendment AGR21-46-A1

B. AGR1063-24 Approval of Children Youth and Families Department Grant Agreement No. 25-690-3000-79539, MOA25-911, and Amendment No. 1 for AGR24-59 with the Los Alamos Juvenile Justice Advisory Board

Staff Report A -25-690-3000-79539 Grant Agreement between County and CYFD B - MOA25-911 MOA between County and JJAB. C - AGR24-59-A1 D - AGR24-59

C. 19048-24 Approval of Expenditure of Arts in Public Places Funds in an Amount Not To Exceed $3,000 for the Repair and Associated Costs of the Small Sculpture "Crane Unfolding", by Kevin Box

Staff Report A - Picture of Crane Unfolding B - Picture of broken Crane Unfolding C - Email from BoxStudio Galleries regarding Crane Unfolding Repair

D. 19057-24 Grant of Easement Within Los Alamos County Tract A-19-B, Within the Ramon Vigil Grant, In the Vicinity of the Community of White Rock

Staff Report A - Grant of Easement