Agenda Items

Select an Agenda Item to Comment on.

C. AGR1127-25 Approval of General Services Agreement No. AGR25-39b with NFP Retirement, Inc., in an Amount Not to Exceed $600,000, Plus Applicable Gross Receipts Tax, for the Purpose of Providing Incorporated County of Los Alamos, New Mexico Pension Plan and Trust, Investment Advisory Services for the Term of Seven (7) Years

Staff Report A - AGR25-39b NFP Retirement, Inc.

D. 20112-25 Award of Bid No. IFB 25-31 and Approval of Budget Revision 2025-53 for the Purpose of the Bayo Non-Potable Booster Rehabilitation Project with TLC Company, Inc.

Staff Report A - IFB25-31 Bayo Booster Station Plan Set B - Budget Revision 2025-53

E. 20203-25 Approval of Budget Revision 2025-65 for Risk/Self Insurance Funds

Staff Report A - Budget Revision 2025-65

F. 20205-25 Approval of Submission of 2027-2031 Capital Outlay Infrastructure Capital Improvement Plan (ICIP) for Senior Centers to the New Mexico Department of Finance and Administration (DFA)

Staff Report A - Copy of 2027-2031 ICIP Submittal B - Transmittal to DFA

8. INTRODUCTION OF ORDINANCE(S)

A. OR1066-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 743; An Ordinance Authorizing Los Alamos County to Execute an Amendment to Existing Loan Subsidy Grant Agreement CWSRL EQ 135 for Additional Funding in the amount of $700,000 from the New Mexico Environment Department Clean Water State Revolving Loan Program for the Bayo Non-Potable Booster Rehabilitation Project

Staff Report A - LAC Ordinance No. 743

9. PUBLIC HEARING(S)

A. OR1051-25b 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 - Notice of Publication B - Incorporated County of Los Alamos Ordinance No. 742

B. OR1054-25b 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 - Publication Notice

C. RE0641-25 Incorporated County of Los Alamos Resolution No. 25-09, A Resolution Increasing Pick-Up for PERA Contributions Previously Established by Resolution No. 23-14, by Authorizing the Incorporated County of Los Alamos to Pick-Up 5.42% for FY26, and Thereafter, of PERA Member Contributions for Members Covered Under Municipal Fire Plan 5

Staff Report A - Resolution No. 25-09 B - Publication Notice for Resolution No. 25-09

10. BUSINESS

A. AGR1101-25 Consideration and Possible Approval of Services Agreement No. AGR 25-922 with Lee-Sure Pools, Inc. in an Amount Not to Exceed $1,404,762.43 plus Applicable Gross Receipts Tax for Aquatic Center Pool Resurfacing and Restoration and Establishment a Project Budget in the Amount of $2,000,000

Staff Report A - AGR 25-922 Lee-Sure Pools, Inc. B - Project Budget Spreadsheet C - Presentation

B. 20015-25 Fiscal Year 2025 3rd Quarter Financial Overview

Staff Report A - FY2025 3rd Quarter Investment Summary B - FY2025 3rd Quarter Budget Overview C - 3rd Quarter Financial Overview Presentation D - Los Alamos County Deposit and Investment Policy_adopted_20240528 E - CIP Project Length Schedule as of March 31, 2025

C. 20181-25 Update on the Community Broadband Network and Discussion about Bond Funding Timing

Staff Report A - Community Broadband Network (CBN) Update.pdf

D. 20226-25 Briefing on Future Consideration to Purchase Real Property Located in the Incorporated County of Los Alamos and Commonly Referred To as the Units of Sherwood Village Condominium #4, Comprised of Lot 5B of the Subdivision of Lot 5 of Commercial Parcel A of Sherwood Village Subdivision, for a Total Purchase Price of $927,470 plus Applicable Fees, and for the Purpose of Re-Aligning Longview Drive

Staff Report A - Location Map B - DRAFT Purchase and Sale Agreement