Agenda Items

Select an Agenda Item to Comment on.

E. AGR1192-26 Approval of Amendment No. 1 to General Services Agreement No. AGR22-80 with Dearborn Life Insurance Company, in the Amount of $950,000, plus Applicable Gross Receipts Tax, for the Purpose of Providing Basic Life, AD&D, and Voluntary Life Insurance (Ancillary Benefits) to Los Alamos County Employees

Staff Report A - AGR22-80 Amendment No. 1 B- AGR22-80 Dearborn Life Insurance Company

F. AGR1194-26 Approval of Contract Amendment for General Services, Agreement No. AGR25-963-A1 with Stryker Sales, LLC, Increasing the Contract Not-to-Exceed Amount to $804,173.33 plus Applicable Gross Receipts Tax, for the Purchase of Six (6) Additional LifePak 35 Cardiac Monitors, Including Software and Maintenance, for a Term of up to Seven (7) Years

Staff Report A - AGR25-963-A1 Stryker Sales LLC B - AGR25-963 Stryker Sales LLC

G. 20781-26 Award of Bid No. IFB 26-24 for the Purpose of the Guaje Canyon and Bayo Booster Fiber Optic Line Installation with TSI Tower, Inc. in the Amount of $559,395.00 plus Contingency and Applicable Gross Receipts Tax

Staff Report A - IFB26-24 Construction Drawings

H. 21059-26 Approval of Budget Revision 2026-34 for Task Order No. 3 with Souder Miller & Associates under AGR22-67b for Potable Water Storage Tank Inspection and Maintenance Services

Staff Report A - Task Order No. 3 AGR22-67b B - Budget Revision 2026-34

I. 21061-26 Approval of Grant Agreement with the State of New Mexico, Aging and Long-Term Services Department for Capital Appropriations Project J25-2037.10 To Renovate and Replace the HVAC System, Windows and Other Renovations for the Betty Ehart Senior Center

Staff Report A - NM Capital Outlay Grant Agreement Project J2037.10

J. 21131-26 Board/Commission Appointment - Environmental Sustainability Board

Staff Report A - Jack Grow Interview Packet B - ESB Member Roster C - Interview Panel Recommendation

K. 21191-26 Board/Commission Appointment(s) - Los Alamos County Health Council

Staff Report A - LACHC Board Roster B - Application Packet Celeste Raffin C - Interview Panel Recommendations

8. PUBLIC HEARING(S)

A. RE0669-26 Incorporated County of Los Alamos Resolution No. 26-03: A Resolution Authorizing the County to Submit an Application to the Department of Finance and Administration, Local Government Division, to Participate in the Local DWI Grant and Distribution Program

Staff Report A - Publication of Notice for Resolution 25-03 B - Incorporated County of Los Alamos Resolution 26-03 C - FY25 MOU - LDWI Program D - Statement of Assurances

9. BUSINESS

A. 20593-26 Presentation and Possible Acceptance of the North Mesa Recreation Master Plan

Staff Report A- Sites Southwest Presentation-January 27, 2026 B- North Mesa Recreation Area Master Plan-Final Draft

3 Comments

B. 20737-26 Presentation and Possible Approval of a High-Intensity Activated Crosswalk (HAWK) Signal on NM4

Staff Report A - Presentation B - Funding Spreadsheet C - December 5, 2024, Transportation Board Minutes D - February 6, 2025, Transportation Board Minutes E - November 6, 2025, Transportation Board Minutes F - Piñon School Trail Easement Document

C. 21130-26 Presentation and Possible Acceptance of the FY2025 Annual Comprehensive Financial Report with Auditor's Opinion and FY2025 Single Audit Report with Auditor's Opinion

Staff Report A - FY2025 State Auditor Authorization to Release Letters B - Los Alamos County FY2025 Annual Comprehensive Financial Report C - Los Alamos County FY2025 Single Audit Report D - Los Alamos County ACFR Presentation with Hinkle + Landers, PC, Exit Presentation E - Los Alamos Council Acknowledgement

D. 21226-26 Discussion and Possible Action on Establishment of a Metropolitan Redevelopment Area (MRA) Commission

Staff Report

E. AGR1196-26 Discussion and Possible Approval of Agreement No. AGR26-858 for the Purchase of Public Safety Video Systems and Related Services from Axon Enterprise, Inc in the Amount Not to Exceed $6,826,839.59, for a Ten-Year Term

Staff Report A - Incorporated County of Los Alamos No. AGR26-858.pdf B - Cost Analysis Information