Agenda Items

Select an Agenda Item to Comment on.

A. 19791-25 Approval of County Council Minutes for the April 21, 22, and 23, 2025, Budget Hearings

Staff Report A - County Council Minutes for the April 21, 22, and 23, 2025, Budget Hearings

B. AGR1115-25 Approval of the Expenditure and Issuance of a Purchase Order for Services Agreement No. AGR 25-925 with Andritz Hydro for the Purpose of Repairs to the Abiquiu Hydroelectric Plant Draft Tube

Staff Report A - Andritz Proposal B - Andritz Hydro Terms Conditions

C. AGR1118-25 Approval of Task Order No. 9 under Services Agreement No. AGR 22-18e with R and M Construction, LLC in the Amount of $399,851.60 plus Applicable Gross Receipts Tax for the Performing Arts Center (Little Theatre) Fire Suppression System and Establish a Project Budget in the Amount of $760,000

Staff Report A - Task Order No. 9 B - Project Budget Spreadsheet

D. AGR1125-25 Approval of Contract for General Services, Agreement No. AGR25-966 with BurnBot, Inc., in the Amount of $560,000.00, plus Applicable Gross Receipts Tax, for the Purpose of Forest Treatment Management Services for a Term of 7 Years

Staff Report A - AGR25-966 BurnBot, Inc.

E. 19911-25b Approval of Revised Contract No. M25NA70521 An Easement From the DOE/NNSA to Los Alamos County for the Purpose of Installing a County Owned Fiber Optic Line in Los Alamos Canyon

Staff Report A - DOE Contract No. M25NA70521

F. 20043-25 Approval of Nomination of Ben Olbrich, Deputy Utility Manager - Power Supply, as the Los Alamos County Member of the New Mexico Municipal Energy Acquisition Authority (NMMEAA) Board of Directors

Staff Report

G. 20125-25 Approval of Appointment of Wendy Servey as Interim Los Alamos County Fire Chief

Staff Report A - Temporary Employment Agreement

H. 20169-25 Approval of Authorized Signers for County Bank and Investment Accounts

Staff Report A - Authorized Signers on Bank and Investment Accounts May 6, 2025

9. INTRODUCTION OF ORDINANCE(S)

A. CO0711-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-365; An Ordinance Amending Chapter 40, Article III, Sections 40-121, 40-122 and 40-123 Relating to Electric Rate Schedules, Electric Customer Service Charges and Electric Energy Charges

Staff Report A - Code Ordinance 02-365 Electric Rates B - Rate Approval Presentation C - Frequently Asked Questions - Elec Rate D - Frequently Asked Questions - TOU-Demand E - Publication Notice CO 02-365

B. CO0712-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-366; An Ordinance Amending Chapter 40, Article III, Sections 40-201 Relating to Sewage Service Rates

Staff Report A - Code Ordinance 02-366 Wastewater Rates B - Publication Notice CO 02-366 C - Frequently Asked Questions-Wastewater D - WW Rate Approval Presentation

C. OR1051-25 Introduction of Incorporated County of Los Alamos Ordinance No. 742; An Ordinance to Lease Certain County-Owned Land to the Los Alamos Dog Obedience Club, Inc.

Staff Report A - Incorporated County of Los Alamos Ordinance No. 742

D. OR1054-25 Introduction of Incorporated County of Los Alamos Ordinance No. 741; an Ordinance Authorizing the Execution and Delivery of a Loan and Subsidy Agreement by and Between the Incorporated County of Los Alamos and the New Mexico Finance Authority (NMFA,) in the Total Amount of $2,727,000 for the Purpose of Financing the Costs of Phases II & III of the Denver Steels Waterline Replacements Project

Staff Report A - Ordinance No 741 B - Loan and Subsidy Agreement C - Pledged Revenue Certificate D - Delivery, Deposit and Cross-Receipt Certificate E - General and No Litigation Certificate F - Borrower's Opinion G - Sutin Opinion

E. OR1062-25 Introduction of Incorporated County of Los Alamos Ordinance No. 740; An Ordinance Authorizing the Transfer of Certain County-Owned Real Property to the Richard Skotnicki and Pamela Skotnicki Revocable Trust

Staff Report A - Ordinance 740

10. PUBLIC HEARING(S)