County Council/BPU Hold Joint Meeting Tuesday

COUNTY News:
 
Los Alamos County Council and Board of Public Utilities will host a joint meeting at 6 p.m. Tuesday, March 6, in Council Chambers located at Municipal Building located at 1000 Central Ave.
 
Agenda:
1. OPENING/ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. STATEMENT REGARDING CLOSED SESSION March 6, 2018 Closed Session Motion
4. PUBLIC COMMENT
5. COUNTY COUNCIL – JOINT SPECIAL SESSION WITH THE BOARD OF PUBLIC UTILITIES 
6. BUSINESS
  • A. Joint Board of Public Utilities & Council Meeting – Discussion on the Carbon Free Power Project Presenters: Steve Cummins, Deputy Utilities Manager
     
7. ADJOURNMENT OF JOINT SPECIAL SESSION/COUNCIL REGULAR SESSION
8. APPROVAL OF AGENDA
9. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
10. CONSENT AGENDA March 6, 2018 Consent Motion: Consent Motion
  • A. Approval of Amendment No. 1 Memorandum of Agreement Between the Incorporated County of Los Alamos and the Los Alamos Public School Board (MOA15-4213-A1). Presenters: Harry Burgess, County Manager
  • B. A Recommendation to Council For New Board of Adjustment Members to Replace Board Members Jaret McDonald and Amy Woods. Presenters: Paul Andrus, Community Development Director
     
9. INTRODUCTION OF ORDINANCE(S)
  • A. Incorporated County of Los Alamos Ordinance No. 681, an ordinance amending Section 6 of Incorporated County of Los Alamos Ordinance No. 534 to extend to January 1, 2024, the time in which an election may be held to reauthorize the Regional Gross Receipts Tax. Presenters: Philo Shelton
 
11. COUNCIL BUSINESS
  • A. Appointments
    • 1) Board/Commission Appointment – Historic Preservation Advisory Board Presenters: County Council
    • 2) Board/Commission Appointment(s) – Parks & Recreation Board Presenters: Christopher Wilson 
    • 3) Board/Commission Appointment(s) – Environmental Sustainability Board Presenters: Philo Shelton, Public Works Director
  • B. Board, Commission and Committee Liaison Reports
  • C. County Manager’s Report
  • D. Council Chair Report
  • E. General Council Business
  • F. Approval of Councilor Expenses
  • G. Preview of Upcoming Agenda Items
     
12. COUNCILOR COMMENTS
13. PUBLIC COMMENT
14. ADJOURNMENT
 
Individuals with a disability who are in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, should contact the County Human Resources Division at 505.662.8040 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes can be provided in various accessible formats. Contact the personnel in the Office of the County Manager at 505.663.1750, if a summary or other type of accessible format is needed.
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