Agenda Items

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E. 20941-26 Board/Commission Appointment - Parks & Recreation Board

Staff Report A - Parks and Recreation Board Member Roster B - Application and Interview Packet for Brian Watkins C - Interview Panel Recommendation

F. 21025-26 Board/Commission Appointment - Planning & Zoning Commission

Staff Report A - Application Packet B - Interview Panel Recommendation C - Planning & Zoning Commission Roster

8. PUBLIC HEARING(S)

A. RE0663-26 Incorporated County of Los Alamos Resolution No. 26-01; A Resolution Establishing Minimum Standards of Reasonable Notice to the Public for all Meetings of the Council, County Boards, Commissions and other Public Bodies Created by the State and those Appointed by the Council (Collectively "Appointed County Committees")

Staff Report A - Incorporated County of Los Alamos Resolution 26-01 B - Publication Notice

B. CO0736-25b 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 - Notice of Publication B - Incorporated County of Los Alamos Code Ordinance No. 02-374

C. CO0738-25b 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 - Notice of Publication B - Incorporated County of Los Alamos Code Ordinance No. 02-375

D. CO0740-25b 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 - Notice of Publication B - Incorporated County of Los Alamos Code Ordinance No. 02-376

E. CO0742-25b 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 - Notice of Publication B - Incorporated County of Los Alamos Code Ordinance No. 02-377

F. OR1116-25b 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 B - Publication Notice

G. RE0666-26 Incorporated County of Los Alamos Resolution No. 26-02 Declaring the Official Intent of the Incorporated County of Los Alamos, New Mexico to Reimburse Itself from Bond Proceeds for Amounts Advanced to Pay Costs of Construction of Certain Projects of the County; Stating the Maximum Principal Amount of Bonds Expected to be Issued and Estimating the Expenditures to be Reimbursed from Proceeds of the Bonds; and Authorizing Incidental Action

Staff Report A - Resolution No. 26-02 B - Publication Notice

9. BUSINESS

A. 20960-26 Discussion and Possible Approval of Amendment No. 1 to General Services Agreement No. AGR24-46a with Bonfire Engineering & Construction LLC Allowing the Purchase of Materials Associated With the Construction Phase and Approve Low Level Design, including Amending the Schedule of Construction Drawings by Construction Phase

Staff Report A - AGR24-26a Amendment 1 B - LLD Cost Estimate Summary & BOM C - LACBN Construction Type Overview - 2 Maps D - Broadband Amendment Presentation

10. COUNCIL BUSINESS

A. General Council Business

1) 20912-26 Election of Chair and Vice Chair for 2026

Staff Report