COUNTY News:
The Los Alamos County Council will hold its regular meeting at 6 p.m. Tuesday, Aug. 8 in Council Chambers in the Municipal Building at 1000 Central Ave.
The meeting is open to the public.
Agenda:
1. OPENING/ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT
4. APPROVAL OF AGENDA
5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS A. 9751-17 Proclamation thanking the Friends of the Shelter for their volunteer service and donations to Los Alamos County (accepted by Wendee Brunish and representatives of Friends of the Shelter) Presenters: County Council
6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA
7. CONSENT AGENDA August 8, 2017 Consent Motion:
A. Approval of the June 30, 2017 Quarterly Report as Required by the State of New Mexico Department of Finance and Administration’s Local Government Division Presenters: Karen Kendall and Helen Perraglio
B. Approval of Personnel Rules Revisions: Personnel Rule 712 Sick Leave Credits Upon Separation; Personnel Rule 713 Bereavement Leave; and Personnel Rule 719 Leave Without Pay Presenters: Denise Cassel, Human Resources Manager
C. County Council Minutes for June 27, 2017 and July 11, 2017. Presenters: Naomi Maestas, County Clerk
D. Incorporated County of Los Alamos Resolution No. 17-18 to authorize the application to Federal Transit Administration (FTA) for a Bus and Bus Facilities 5339(b) Discretionary Program 2017 Funding Opportunity for the 2017 Federal Fiscal Year; committing to the local match in the amount of $74,000 toward the estimated total grant amount of $370,000, to fund the capital needs of the system for a replacement bus. Presenters: Philo Shelton, Public Works Director
E. Board/Commission Re-Appointment – Environmental Sustainability Board Presenters: Philo Shelton, Public Works
F. Appointment of a Voting Delegate to the New Mexico Municipal League (NMML) Annual Conference Presenters: County Council
8. BUSINESS
A. Discussion and Possible Action Relating to Proposed Changes to the Capital Improvement Program (CIP) Fund. Presenters: Susan O’Leary, County Council Vice Chair and James T. Chrobocinski, Councilor
9. PUBLIC HEARING(S)
A. Incorporated County of Los Alamos Code Ordinance No. 02-276; An Ordinance Amending Chapter 40, Article III, Sections 40-201 and 40-202 of the Code of the Incorporated County of Los Alamos Pertaining to the Sewage Service Rate Schedule and Determination of Charges Presenters: Bob Westervelt, Deputy Utilities Manager
B. Incorporated County of Los Alamos Code Ordinance No. 02-275, An Ordinance Amending Chapter 40, Article III, Sections 40-171 and 40-175 of the Code of the Incorporated County of Los Alamos Pertaining to Potable Water Rates and Bulk Delivery Rates Presenters: Bob Westervelt, Deputy Utilities Manager – Finance/Admin.
10. COUNCIL BUSINESS
A. Appointments
B. Board, Commission and Committee Liaison Reports
C. County Manager’s Report 1) 9785-17 Briefing on Quarterly Financial Overview
Presenters: Harry Burgess, Contract Manager A – June 2017 Financial OverviewAttachments:
D. Council Chair Report
E. General Council Business
F. Approval of Councilor Expenses
G. Preview of Upcoming Agenda Items
B. Board, Commission and Committee Liaison Reports
C. County Manager’s Report 1) 9785-17 Briefing on Quarterly Financial Overview
Presenters: Harry Burgess, Contract Manager A – June 2017 Financial OverviewAttachments:
D. Council Chair Report
E. General Council Business
F. Approval of Councilor Expenses
G. Preview of Upcoming Agenda Items
11. COUNCILOR COMMENTS
12. PUBLIC COMMENT
13. ADJOURNMENT
Note: Individual with a disability 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.
