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

4. APPROVAL OF AGENDA

5. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

6. CONSENT AGENDA

Approval of the Consent Agenda

Staff Report

Consent Motion -

A. AGR1066-24 Ratification of Agreement AGR20-28 with Sancre Productions, LLC, as Amended, and Approval of Amendment No. 4 to Agreement No. AGR20-28 with Sancre Productions

Staff Report A - AGR20-28-A4 B - AGR20-28 with Sancre Productions, LLC and Amendments 1 through 3

B. 19174-24 Approval of County Council Minutes for the September 24, 2024, Regular Session

Staff Report A - Council Meeting Minutes 9-24-2024

C. 19186-24 Approval of Budget Revision 2025-08 and 2025-16, Carryover of Available Budget Amounts from FY 2024 to FY 2025

Staff Report A - 2025-16 Carryover Request B - 2025-08_DPU_Carryovers 2

D. 19236-24 Appointment to Fill the One Vacancy of the Board of Registration

Staff Report A - Board of Registration Letter of Interest

7. PUBLIC HEARING(S)

A. RE0620-24 Incorporated County of Los Alamos Resolution No. 24-24; A Resolution Removing Uncollectible Utility Accounts from the Incorporated County of Los Alamos Accounts Receivables List for Fiscal Year 2020

Staff Report A - Resolution No. 24-24 B - Exhibit A - Write Off Accounts FY20 C - Publication Notice