COUNTY News: Los Alamos County Council will hold a regular session at 6 p.m. Tuesday, Feb. 27, in Council Chambers at the Municipal Building at 1000 Central Ave.
The meeting is open to the public.
Agenda:
1. OPENING/ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. STATEMENT REGARDING CLOSED SESSION February 27, 2018 Closed Session Motion
4. PUBLIC COMMENT
5. APPROVAL OF AGENDA
6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
7. CONSENT AGENDA
A. Award of Bid No. IFB18-19 in the Amount of $929,856 plus Applicable Gross Receipts Tax to American Environmental Group LTD, LLC for the Landfill Gas Collection and Control System Project; Establish a Project Budget in the Amount of $1,281,490.00; Approve Related Budget Revision 2018-11 in the Amount of $281,490; and approve Amendment No.1 to Agreement No. 16-060 with Stearns, Conrad and Schmidt Consulting for Engineering and Design Services increasing compensation in the amount of $83,550.00. Presenters: Philo Shelton, Public Works Director
B. Award of Bid No. IFB18-22 for the Purpose of Otowi Well #2 Transmission Line Improvements with General Hydronics Utilities, Inc. in the Amount of $181,775.88, plus Applicable Gross Receipts Tax Presenters: James Alarid, Deputy Utilities Manager – Engineering
B. Award of Bid No. IFB18-22 for the Purpose of Otowi Well #2 Transmission Line Improvements with General Hydronics Utilities, Inc. in the Amount of $181,775.88, plus Applicable Gross Receipts Tax Presenters: James Alarid, Deputy Utilities Manager – Engineering
C. Acceptance of the Tourism Strategic Plan and Consideration of an Ad Hoc Tourism Implementation Task Force Presenters: Susan O’Leary, Councilor and Linda Matteson, Assistant to the County Manager
D. Consideration of Budget Revision 2018-12 Presenters: Karen Kendall, Budget and Performance Manager and Helen Perraglio, Chief Financial Officer
E. Approval of the Transfer of Profit from Electric and Gas Funds to the General Fund for Operations During Fiscal Year 2017. Presenters: Bob Westervelt, Deputy Utilities Manager – Finance/Admin A – Incorporated County of Los Alamos Resolution No. 97-07 B – Utilities Profit Transfer Schedule – FY2018 C – Ten Year History FY2008 through FY2017 Attachments: F. County Council MInutes for January 30, 2018 and February 6, 2018 Presenters: Naomi Maestas
8. PUBLIC HEARING(S)
A. Incorporated County of Los Alamos Ordinance No. 677. An Ordinance Authorizing Revision No. 2018-01 In Textual form to the Official Zoning Map of Los Alamos County by Rezoning Two (2) Contiguous Parcels with a total of approximately 1.44 acres of land located at 555 Oppenheimer, owned by 555 Oppenheimer Condominium Association, Inc., and 557 Oppenheimer, owned by Los Alamos Professional Investment Partnership, Timber Ridge Subdivision 2, Unit 2, Lot 1 and Lot 2, from P-O (Professional Office District) to MU (Mixed Use). Presenters: Paul Andrus, Community Development Director and Andrew Harnden, Housing Programs Manager
9. COUNCIL BUSINESS
A. Appointments
1) Board/Commission Appointments for the Planning and Zoning Commission Presenters: Tamara Baer, Planning Manager and Paul Andrus, Community Development Director
2) Board/Commission Appointment – Transportation Board Presenters: Philo Shelton, Public Works Director
2) Board/Commission Appointment – Transportation Board Presenters: Philo Shelton, Public Works Director
B. Board, Commission and Committee Liaison Reports
C. County Manager’s Report 1) 10431-18 County Manager’s Report for February 2018 Presenters: Harry Burgess, County Manager
D. Council Chair Report
E. General Council Business
C. County Manager’s Report 1) 10431-18 County Manager’s Report for February 2018 Presenters: Harry Burgess, County Manager
D. Council Chair Report
E. General Council Business
1) Approval of the 2018 Federal Agenda Presenters: County Council – Regular Session
2) Incorporated County of Los Alamos Resolution No. 18-04: A Resolution Supporting the Retention and Expansion of Plutonium Pit Production at Los Alamos National Laboratory. Presenters: Harry Burgess, County Manager
3) 10322-18 Approval of 2018 Strategic Leadership Plan Update Presenters: County Council
F. Approval of Councilor Expenses
G. Preview of Upcoming Agenda Items
G. Preview of Upcoming Agenda Items
10. COUNCILOR COMMENTS
11. PUBLIC COMMENT
12. ADJOURNMENT
If you are an individual with a disability who is 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, please 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.