Los Alamos County Council will hold a regular session at 6 p.m. Tuesday, July 31, in Council Chambers at the Municipal Building at 1000 Central Ave.
The meeting is open to the public.
1. OPENING/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. STATEMENT REGARDING CLOSED SESSION July 31, 2018, Closed Session Motion 4. PUBLIC COMMENT 5. APPROVAL OF AGENDA 6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS
A. Proclamation declaring the Month of August as “Bear Month” in Los Alamos County (accepted by James Robinson) Presenters: County Council – Regular Session
7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA 8. CONSENT AGENDA July 31, 2018 Consent Motion: Consent Motion
A. Approval of the June 30, 2018 Quarterly Report as Required by the State of New Mexico Department of Finance and Administration’s Local Government Division Presenters: Karen Kendall, Budget and Performance Manager and Helen Perraglio, Chief Financial Officer B. Consideration of Establishment of Equine Livestock Advisory Subcommittee Presenters: Stephanie Nakhleh, Chair of the Parks and Recreation Board
9. INTRODUCTION OF ORDINANCE(S)
A. OR0830-18 Ordinance No. 686 Authorization the Sale of Certain County-Owned Real Property Located in the Incorporated County of Los Alamos Generally Described as Lot 5C 20th Street to Verdad Real Estate, Inc. Presenters: Joanie Ahlers, Economic Development Administrator
10. PUBLIC HEARING(S)
A. Incorporated County Of Los Alamos Ordinance No.682; an Ordinance authorizing the sale of certain County-owned real property within Tract MM to Los Alamos RE, LLC. Presenters: Joanie Ahlers
B.Incorporated County of Los Alamos Ordinance No. 684, an Ordinance Amending the Delayed Repeal of the County Regional Transit Gross Receipts Tax and Reauthorizing the Tax. Presenters: Steven Lynne, Deputy County Manager
C. OR0822-18b Incorporated County of Los Alamos Ordinance No. 685 County Regional Transit Gross Receipts Tax Reauthorization Election. Presenters: Naomi Maestas, County Clerk and Steven Lynne, Deputy County Manager
D. Incorporated County of Los Alamos Code Ordinance No. 683, An Ordinance to Authorize the Refinance and Reissuance of Amended Loan and Promissory Note Agreements with the New Mexico Environment Department to Reflect a Reduction of the Prior Loan Principal Balance, Lowered Interest Rate and Extension of the Payment Term Presenters: Bob Westervelt, Deputy Utilities Manager
A. Discussion to Consider Charter for the Animal Shelter Ad Hoc Advisory Committee (ASAC). Presenters: Christine Chandler, Council Vice-Chair
B. Homebuyer Assistance Program Policies & Procedures Amendments Presenters: Paul Andrus
12. COUNCIL BUSINESS
1) Board/Commission Appointment(s) – Valuation Protests Board Presenters: Steven Lynne, Deputy County Manager 2) Board/Commission Appointment for the Planning and Zoning Commission Presenters: Paul Andrus, Community Development Director and Tamara Baer, Planning Manager
B. Board, Commission and Committee Liaison Reports C. County Manager’s Report
1) County Manager’s Report for July 2018 Presenters: Harry Burgess, County Manager
D. Council Chair Report E. General Council Business F. Approval of Councilor Expenses G. Preview of Upcoming Agenda Items
13. COUNCILOR COMMENTS 14. PUBLIC COMMENT
Note: 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, 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.