Agenda Items

Select an Agenda Item to Comment on.

E. 19392-25 Approval of the Calculation of Revenue Transfer from Electric & Gas Funds for Operations during Fiscal Year 2024 and Approval of Budget Revision 2025-37

Staff Report A - Ordinance 02-324 B - Utilities Profit Transfer Schedule - FY2025 for FY2024 Sales C - Budget Revision 2025 - 37 D - Revenue Transfer Presentation

F. 19412-25 Award of Award of Bid No. IFB25-33 for the Purpose of Los Alamos Canyon Fiber Optic Extension for Water Production SCADA with TSI Tower Services, Inc.

Staff Report A - Construction Plans

G. 19706-25 Approval of Budget Revision 2025-36 for Grant Revenue & Labor

Staff Report A - Budget Revision 2025-36

H. 19752-25 Board/Commission Appointments - Transportation Board

Staff Report A - Transportation Board Member Roster and Party Affiliation Verification B - Application and Interview Packet for David Hampton C - Application and Interview Packet for Karen Edwards D - Interview Panel Recommendation

I. 19792-25 Vacation of Utility Easement Within 2543 36th Street, Lot 168B, a Subdivision of North Community No. 2

Staff Report A - Vacation of Easement

J. 19805-25 Approval of Expenditure of Art in Public Places Funds in the Amount of $1,500 plus Applicable Gross Receipts Tax, to Commission Four (4) Glass Mosaic Designs from Artist J Muzacz

Staff Report A - Draft Scope of Work for J Muzacz B - J Muzacz original Golf Course Wall proposal for glass mosaic C - Justice Center South facing wall-proposed location for J Muzacz glass mosaic

K. 19818-25 Board/Commission Appointment(s) - Los Alamos County Health Council

Staff Report A - LACHC Board Roster.pdf B - Application Packet Joyce Richins C - Application Packet Leah Blackwell D - Application Packet Rollin Tylerr Jones E - Application Packet Heather Muck F - Interview Panel Recommendations

8. PUBLIC HEARING(S)

A. OR1039-24b Adoption 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 - Los Alamos B - C-PACE Program-Guidebook_NM C - LAC Ordinance 738 D - Publication Notice E - C-PACE CAP Impact and Business Support

B. RE0631-25 Incorporated County of Los Alamos Resolution No. 25-04; A Resolution Certifying the 2025 Annual Road Mileage for the New Mexico Department of Transportation

Staff Report A - Incorporated County of Los Alamos Resolution 25-04 B - Road Mileage Certification Letter C - Legal Notice of Publication for Resolution 25-04

C. RE0632-25 Incorporated County of Los Alamos Resolution No. 25-03; A Resolution Relating to the Natural Gas Supply Agreement Between the Incorporated County of Los Alamos and the New Mexico Municipal Energy Acquisition Authority, as Amended by a First Amendment and Second Amendment; Authorizing the Execution and Delivery of a Third Amendment to the Natural Gas Supply Agreement; Authorizing Action Necessary or Advisable to Obtain a Gas Discount Pursuant to the Supply Agreement, as Amended, Including the Execution and Delivery of Certificates and Agreements Relating to the Foregoing; Ratifying, Approving, and Confirming Prior Action Taken Related to the Foregoing; and Repealing Action Inconsistent Herewith

Staff Report A - Resolution 25-03_NMMEAA Gas Supply Agreement B - NMMEAA Gas Quantities for 2025 C - Third Amendment_NMEAA Agreement D - Residential Cost of Gas Comparison Jul2012-Dec2024 E - NMMEAA Bond Ordinance No. 2024-01 F - Overview of NMMEAA Gas Prepay Structure

9. BUSINESS

A. 19800-25 Discussion and Possible Approval of Comments to the Site Wide Environmental Impact Statement (SWEIS) for Continued Operation of the Los Alamos National Laboratory

Staff Report A - Los Alamos County Comments on the LANL SWEIS

10. COUNCIL BUSINESS

A. General Council Business