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Meeting:
County Council - Regular Session on 2025-01-28 6:00 PM
Meeting Time: January 28, 2025 at 5:45pm MST
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Closed for Comment January 28, 2025 at 11:45am MST
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Agenda Items
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E. AGR1099-25 Approval of Contract for General Services, Agreement No. AGR 25-949 with Artic Wolf Networks, Inc. and Order Form No. QT-000084792 from Advanced Network Management (ANM) in the Amount Not To Exceed $517,735.08, plus Applicable Gross Receipts Tax, for the Purchase of Artic Wolf Cybersecurity Software and Services
Staff Report
A - AGR25-949 Artic Wolf.pdf
B - AGR25-949 ANM Order Form QT-000084792.pdf
C - Carahsoft New Mexico Statewide Price Agreement NM Contract 80-000-18-00046AE.pdf
D - NM DHSEM Request for Approval.pdf
F. AGR1100-25 Approval of Amendment No. 1, Novation of Contract, to General Services Agreement No. AGR23-47 with Sherpa Government Solutions LLC for Electronic Bidding, Sourcing, and Contracting Software
Staff Report
A - AGR23-47 Original Agreement
B - AGR23-47-A1 Novation Amendment
G. MOU037-25 Approval of Memorandum of Understanding (MOU) Between the Incorporated County of Los Alamos and the North Central Regional Transit District (NCRTD) Providing the NCRTD $350,000 for Fiscal Year 2025
Staff Report
A - Memorandum of Understanding 25-955
B - NCRTD Request for Annual Funding
H. 19130-25 Approval of Bid No. IFB 25-21 and Budget Revision 2025-30 for the Purpose of Los Alamos WWTP Belt Press Replacement Project with Meridian Contracting, Inc., in the Amount of $2,425,969.00 and a contingency in the amount of $242,597.00, for a total of $2,668,566.00, plus Applicable Gross Receipts Tax
Staff Report
A - Construction Plans
B - Budget Revision 2025-30
C - Belt Press Photos
I. 19414-25 Award of Bid No. IFB 25-27 for the Purpose of Jemez Mountain Fire Protection Project Phase 4 with File Construction LLC.
Staff Report
A - Construction Drawings
J. 19563-25 Approval of Budget Revision No. 2025-31 for the DHSEM Grant for Water Production Generators
Staff Report
A - Budget Revision No. 2025-31
K. 19588-25 Approval of Expenditure of Art in Public Places Funds in an Amount Not To Exceed $10,000 for the Repair of the Sculpture, Solar Tree, by Eric Thelander
Staff Report
A - Repair information from Eric Thelander
B - Solar Tree detail from Pacific Coast 2024 Maintenance report
C Excerpt from 2024 Sculpture Maintenance Overview from Pacific Coast
D - Solar tree maintenance schedule proposed by Eric Thelander in 2015
L. 19613-25 Grant of Utility Easement Within Lot 362, a Subdivision of Quemazon Communities Phase 3
Staff Report
A - Grant of Utility Easement 1675 Sereno
M. 19639-25 Approval of Budget Revision 2025-27 for Additional Funding for IPRA Support
Staff Report
A - Budget Revision 2025-27
N. 19640-25 Approval of Budget Revision 2025-33 to Close Funds 193 (Other Declarations) and 194 (Covid19)
Staff Report
A - Budget Revision 2025-33
8. INTRODUCTION OF ORDINANCE(S)
A. OR1039-24 Introduction of Incorporated County of Los Alamos Ordinance No. 738 An Ordinance Enacting an Improvement Special Assessment Program Within Los Alamos County; Designating the County Manager or Designee to Administer the Program and Execute Necessary Documents to Enable Special Assessment Financing Within Los Alamos County; Approving the Program Guidebook and Related Documents Required to Implement the Program; and Providing for Other Matters Properly Relating Thereto (Referred to as the Commercial Property Assessed Clean Energy [C-PACE] Program)
Staff Report
A - NM C-PACE Program Overview
B - C-PACE Program-Guidebook NM
C - Ordinance No. 738 C-PACE
D - C-PACE CAP Impact and Business Support
9. PUBLIC HEARING(S)
A. OR1041-25b 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
Staff Report
A - Incorporated County of Los Alamos Ordinance No. 737
B - Notice of Public Hearing
B. RE0629-25 Incorporated County of Los Alamos Resolution No. 25-02: A Resolution Authorizing the County to Submit an Application to the Department of Finance and Administration, Local Government Division, to Participate in the Local DWI Grant and Distribution Program
Staff Report
A - Publication of Notice for Resolution 25-02
B - Incorporated County of Los Alamos Resolution 25-02
C - FY25 MOU - LDWI Program
D - Statement of Assurances
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