Agenda Items

Select an Agenda Item to Comment on.

C. 20077-25 Approval of Modification 25 to Extend the Contract Term by Ninety-Days of the Electric Coordination Agreement (ECA) between the Incorporated County of Los Alamos and the United States Department of Energy (DOE)

Staff Report A - ECA MOD 25

D. 20836-25 Approval of Report to District Court on Los Alamos County Jail Conditions

Staff Report A - Jail Inspection Reports B - Jail Inspection Approval Letter to District Court on Los Alamos County Jail Conditions.pdf

E. 20928-25 Board/Commission Appointment(s) - Los Alamos County Health Council

Staff Report A - LACHC Board Roster B - Application Packet Lisa Hampton C - Interview Panel Recommendations

F. 20931-25 Grant of Electric Utility Easement Within Lot 9, a Subdivision of East Gate Industrial Park Number 2

Staff Report A - Grant of Electrical Utility Easement Lot 9 - East Gate Industrial Park #2.pdf B - Exhibit A - Plan View of Electrical Utility Easement.pdf

G. 20932-25 Grant of Utility Easement Within Lot 361, a Subdivision of Quemazon Communities Phase 3 (1680 Solana)

Staff Report A - Grant of Utility Easement Lot 361, Quemazon Communities Phase III

H. 20956-25 Approval of Budget Revision 2026-28 Midyear Grant Budget Adjustment to Align Budget With Multiple Awarded Grants for Fiscal Year 2026

Staff Report A - Budget Revision 2026-28

9. INTRODUCTION OF ORDINANCES(S)

A. CO0736-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-374; an Ordinance Amending Chapter 2, Article III, Section 2-111, of the Code of the Incorporated County of Los Alamos Adjusting the Compensation of the County Council

Staff Report A - Incorporated County of Los Alamos Code Ordinance No. 02-374

B. CO0738-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-375; an Ordinance Amending Chapter 2, Article III, Section 2-111, of the Code of the Incorporated County of Los Alamos Adjusting the Compensation of the County Assessor

Staff Report A - Incorporated County of Los Alamos Code Ordinance No. 02-375

C. CO0740-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-376; an Ordinance Amending Chapter 2, Article III, Section 2-111, of the Code of the Incorporated County of Los Alamos Adjusting the Compensation of the Probate Judge

Staff Report A - Incorporated County of Los Alamos Code Ordinance No. 02-376

D. CO0742-25 Introduction of Incorporated County of Los Alamos Code Ordinance No. 02-377; an Ordinance Amending Chapter 26, Article II, Section 26-45 of the Code of the Incorporated County of Los Alamos by Amending the Compensation for the Municipal Court Judge

Staff Report A - Incorporated County of Los Alamos Code Ordinance No. 02-377

E. OR1116-25 Introduction of Incorporated County of Los Alamos Ordinance No. 752; an Ordinance Adopting An Economic Development Project For Public Support of UbiQD, a Foreign Corporation Organized under the Laws of the State of Delaware and Registered to Conduct Business in the State of New Mexico

Staff Report A - Incorporated County Of Los ALamos Ordinance No. 752

10. PUBLIC HEARING(S)

A. OR1108-25b Incorporated County of Los Alamos Ordinance No. 749, An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority ("NMFA") and the Incorporated County of Los Alamos, New Mexico (The "Borrower/Grantee"), in the Total Amount of $2,000,000, Including a Loan in the Amount of $200,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of financing cost of constructing a replacement of the waterline in San Ildefonso Road, and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Authorizing the Taking of Other Actions in Connection With the Execution and Delivery of the Loan/Grant Agreement

Staff Report A - LAC Ordinance No. 749 B - Loan / Grant Agreement C - Delivery, Deposit & Cross-Receipt Certificate D - Borrower's Council Opinion E - General & No Litigation Certificate F - Publication Notice

B. OR1109-25b Incorporated County of Los Alamos Ordinance No. 751, An Ordinance Authorizing the Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between the New Mexico Finance Authority ("NMFA") and the Incorporated County of Los Alamos, New Mexico (The "Borrower/Grantee"), in the Total Amount of $2,500,000, Including a Loan in the Amount of $250,000, Evidencing an Obligation of the Borrower/Grantee to Utilize the Loan/Grant Amount Solely for the Purpose of financing cost of constructing a replacement 14-Inch Water Transmission Line , and Solely in the Manner Described in the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Authorizing the Taking of Other Actions in Connection With the Execution and Delivery of the Loan/Grant Agreement

Staff Report A - Ordinance No. 751 B - Loan / Grant Agreement C - Delivery, Deposit & Cross-Receipt Certificate D - Borrower's Council Opinion E - General & No Litigation Certificate F - Publication Notice