Agenda Items

Select an Agenda Item to Comment on.

A. 19178-24 Approval of County Council Minutes for the December 3, 2024, Regular Session

Staff Report A - County Council Minutes for December 3, 2024

B. AGR1040-24 Approval of Services Agreement No. AGR 24-37 with Spare Labs, Inc. in the Amount of $2,806,814.96 plus Applicable Gross Receipts Tax for Microtransit and Paratransit Software and Services

Staff Report A - AGR 24-37 Spare Labs, Inc.

C. AGR1077-24 Approval of Contract for General Services, Agreement No. AGR 25-13 with Renewance, Inc. in the Amount of $945,240.00, a Contingency in the Amount of $50,000.00 and Applicable GRT, for the Purpose of Removal and Proper Disposition of One (1) NGK One (1) Megawatt, Six (6) Megawatt-Hour Sodium Sulfur Battery System at the Los Alamos County Eco Station and Budget Revision 2025-10

Staff Report A - AGR 25-13 B - 2025-10 Budget Revision

D. AGR1079-24 Approval of Services Agreement No. AGR 25-09 with DH Pace Company, Inc. dba Overhead Door Company of Santa Fe in the Amount of $1,500,000 plus Applicable Gross Receipts Tax for Overhead Door Inspection, Maintenance and Repair Services

Staff Report A - AGR 25-09 DH Pace Company, Inc. - Overhead Door Services

E. AGR1084-24 Approval of Contract for General Services, Agreement No. AGR 25-26 with Burns & McDonnell Engineering Company, Inc. in the Amount of $398,000, plus Applicable Gross Receipts Tax, for the Purpose of Developing an Electric Distribution System Electrification Study

Staff Report A - AGR25-26 Burns McDonnell Engineering Co.

F. AGR1096-24 Approval of Amendment No. 2 to Agreement No. AGR21-926 with Carahsoft Technology Corporation for the Purpose of Upgrading Granicus Encoder Appliances and Licensing for Simultaneous Streaming of Council and Boards and Commission Meetings on Legistar

Staff Report A - AGR21-926 Carahsoft B - AGR21-926-A1 Carahsoft C - AGR21-926-A2 Carahsoft

G. 19331-24 Approval of Asset Transfer for County Purchased EV Charging Stations from the General Fund to the Joint Utilities Fund

Staff Report A - Dec 4 2024 BPU Presentation

H. 19410-24 Grant of Utility Easement on Lot 3, Maes Subdivision (2440 46th Street)

Staff Report A - Grant of Utility Easement Lot 3 Maes Subdivision

I. 19443-24 Approval of Grant Application for the Assistance to Firefighters Grant for an Amount Not to Exceed $752,868.72 for the Replacement of Cardiac Monitors on All Frontline Apparatus

Staff Report A - Grant Analysis and Financial Matrix Form

J. 19480-24 Approval of NM Department of Transportation 2025 Electric Vehicle Infrastructure Grant Application for an amount not to exceed $1,600,000 for the Purpose of Designing, Constructing, and Installing Electric Vehicle Charging Infrastructure

Staff Report A - Grant Matrix.pdf B - NMDOT 2025 EV Infrastructure Grant Budget

9. PUBLIC HEARING(S)

A. RE0624-24 Incorporated County of Los Alamos Resolution No. 24-30: A Resolution Authorizing and Approving Submission of a Completed Application for Financial Assistance and Project Approval to the New Mexico Finance Authority for the Denver Steels Waterline Replacement Project Phase II and III

Staff Report A - Resolution No. 24-30 NMFA_Denver Steels B - Project Vicinity Map C - Publication Notice

B. 19347-24 Public Hearing for County Council to Consider Case No. REZ-2024-0019 for a Minor Zone Map Amendment for the Property Located at 1725 17th Street, Los Alamos, New Mexico, Commonly Known as the Women's Dorm Building

Staff Report A - Application Submittal B - IDRC Minutes C - Public Notices PZ November 20, 2024 Hearing D - Staff Report and Analysis E - Public Notices CC December 17, 2024 Hearing F - PZ Recommendation

10 BUSINESS

A. 19092-24 Presentation and Possible Adoption of the Final 2024 Comprehensive Health Plan and Los Alamos County Health Care Quality and Accessibility Survey

Staff Report A - Final Comprehensive Health Plan Report. B- Action Plan C- Presentation to County Council. D - 2024 Los Alamos County Health Care Quality and Accessibility Survey_ Volume I. E - 2024 Los Alamos County Health Care Quality and Accessibility Survey_ Volume II. F - Interim Report as Presented to County Council on March 26, 2024.