Los Alamos, NM 87544 www.losalamosnm.us
County of Los Alamos
Tickler
Note: This report shows tentative Council agenda items and is for planning purposes only. All items on the report are subject to changes such as item title, meeting date and/or being removed or not considered by Council.
File Number Title
Agenda Date: 12/10/2024
Briefing/Report (Dept,BCC) - Action
Requested
A - Closed Session
Discussion Regarding Threatened or Pending Litigation - Closed Pursuant to NMSA 1978,
10-15-1 (H)(7)
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Closed Session
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
A - Closed Session
Discussion of the Purchase, Acquisition or Disposal of Real Property: NMSA 1978, Section
10-15-1(H) (8).
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Closed Session
Drop Dead Date:
Agenda Date: 12/17/2024
Briefing/Report (Dept,BCC) - Action
Requested
Business
Discussion and Possible Adoption of the Comprehensive Health Plan
Length of Presentation: Department Name:
csd
Sponsors:
Jessica Strong, Social Services Division Manager
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Business
Discussion and Possible Action on Wildlife Education Campaign and Wildlife Ordinances
Length of Presentation: Sponsors:
Anne Laurent, County Manager
Length of Presentation: Sponsors:
Shanna Sasser and Anne Laurent
Department Name:
CMO
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Downtown MRA East Plan
Update
Department Name:
CDD
Drop Dead Date:
General Services Agreement Consent
Approval of Services Agreement No. AGR 24-37 with ____________ in an Amount Not to
Exceed ________________, excluding NMGRT, for Micro Transit Software. Placeholder
Page 1 County of Los Alamos Printed on 11/27/2024
Criteria: Agenda Begin Date: 12/10/2024, Agenda End Date: 1/7/2025 ____________________________________________________________________________________
ATTACHMENT A
File Number Title Length of Presentation: Department Name:
PW
Sponsors:
James Barela, Transit Manager and Juan Rael, Public Works Director
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Consent
Approval of County Council Minutes for the December 3, 2024, Regular Session
Length of Presentation: Department Name:
clerk
Sponsors:
Naomi Maestas, County Clerk
Drop Dead Date:
12/11/2024
Award of Bid No. 25-15 in the Amount of $000,000 plus Applicable Gross Receipts Tax to
[Vendor] for the Los Alamos Airport T-Hangar Project, Establish a Project Budget in the
Amount of $000,000, and Approve Related Budget Revision [if needed].
Length of Presentation: Department Name:
PW
Sponsors:
Eric Martinez, Deputy Public Works Director
Drop Dead Date:
Approval of Services Agreement No. AGR 25-13 with _________ in the amount of
_____________, plus Applicable Gross Receipts Tax, for the Purpose of Removal of Sodium
Sulfur Battery System at the Los Alamos Landfill
Length of Presentation: Department Name:
DPU
Sponsors:
Ben Olbrich, Deputy Utilities Manager - Power Supply
Drop Dead Date:
Placeholder - Award of Bid No. 25-09 in the Amount of $AMOUNT plus Applicable Gross
Receipts Tax to Overhead Door Inspection, Maintenance and Repair for THE PROJECT
NAME Project; Establish a Project Budget in the Amount of $AMOUNT for SERVICES; (IF
REQUIRED and Consideration of Related Budget Revision XXXX-XX.)
Length of Presentation: Department Name:
PW
Sponsors:
Eric Martinez, Deputy Public Works Director
Drop Dead Date:
Approval of Services Agreement No. AGR 25-26 with _____________ in the amount of
__________, plus Applicable Gross Receipts Tax, for the Purpose of Developing an Electric
Distribution System Electrification Study
Length of Presentation: Department Name:
DPU
Sponsors:
Stephen Marez
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Consent
Approval of Budget Transfer for County Purchased EV Charging Stations from the General
Fund to the Joint Utilities Fund
Length of Presentation: Department Name:
DPU
Sponsors:
Karen Kendall
Drop Dead Date:
Grant of Utility Easement Lot 3, Maes Subdivision (2440 46th Street)
Length of Presentation: Department Name:
DPU
Page 2 County of Los Alamos Printed on 11/27/2024
ATTACHMENT A
File Number Title Sponsors:
James Alarid, Deputy Utilities Manager - Engineering
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Council Business
County Manager's Report for November 2024
Length of Presentation: Department Name:
CMO
Sponsors:
Anne Laurent, County Manager
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Council Business
Tickler Report of Upcoming Agenda Items
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Council Business
Recognition of Outgoing Councilors
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Recognition of Los Alamos County Election Officials (Accepted by County Clerk Naomi D.
Maestas and Los Alamos County Election Officials)
Length of Presentation: Department Name:
CLERK
Sponsors:
Naomi Maestas, County Clerk
Drop Dead Date:
Incorporated County of Los Alamos Resolution No. 24-30; a Resolution Authorizing and
Approving Submission of a Completed Application for Financial Assistance and Project
Approval to the New Mexico Finance Authority for the Denver Steels Waterline Replacement
Project Phase II and III
Length of Presentation: Department Name:
DPU
Sponsors:
James Alarid, Deputy Utilities Manager - Engineering
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Public Hearing
Public Hearing for County Council to Consider Case No. REZ-2024-0019 for a Minor Zone
Map Amendment for the Property at 1725 17th Street, Commonly Known as the Women's
Dorm Building
Length of Presentation: Department Name:
CDD
Sponsors:
Dan Osborn, Housing and Special Project Manager
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Recognition
Recognition of Outgoing County Clerk, Naomi Maestas
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Page 3 County of Los Alamos Printed on 11/27/2024
ATTACHMENT A
File Number Title
Agenda Date: 01/07/2025
Briefing/Report (Dept,BCC) - Action
Requested
Consent
Approval of County Council Minutes for the December 17, 2024, Regular Session
Length of Presentation: Department Name:
clerk
Sponsors:
Naomi Maestas, County Clerk
Drop Dead Date:
01/01/2025
Briefing/Report (Dept,BCC) - Action
Requested
Consent
Approval of Amendment No. 2 to MOA21-934 with Los Alamos Public Schools for the
Purpose of Utilizing Opioid Settlement funds to Expand Prevention Services within the Los
Alamos Public Schools
Length of Presentation: Department Name:
CSD
Sponsors:
Jessica Strong, Social Services Division Manager
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Council Business
Discussion and Possible Action on the 2025 Los Alamos County State Legislative Priorities
Length of Presentation: Department Name:
CC
Sponsors:
Suzie Havemann, Melanee Hand, Danielle Duran and Denise Derkacs
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Council Business
Quarterly Briefing on Current Regional and Intergovernmental Issues
Length of Presentation: Department Name:
CMO
Sponsors:
Danielle Duran, Intergovernmental Affairs Manager
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Election of Chair and Vice-Chair
Election of Council Chair and Vice Chair for 2025
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Briefing/Report (Dept, BCC) - No action
requested
Presentation
State of the County Presentation
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Briefing/Report (Dept,BCC) - Action
Requested
Public Hearing
New Liquor License Application, Restaurant A Beer and Wine Liquor License with on
Premise Consumption Only, filed by Applicant, Sungwoo Choo dba Origami Restaurant, Los
Alamos, NM 87544
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Page 4 County of Los Alamos Printed on 11/27/2024
ATTACHMENT A
File Number Title
Briefing/Report (Dept,BCC) - Action
Requested
Public Hearing
Incorporated County Of Los Alamos Resolution No. 25-01; A Resolution Establishing
Minimum Standards Of Reasonable Notice To The Public For All Meetings Of The Council,
County Boards, Commissions And Other Public Bodies Created by the State and Those
Appointed by the Council (Collectively âAppointed County Committeesâ)
Length of Presentation: Department Name:
CC
Sponsors:
County Council - Regular Session
Drop Dead Date:
Page 5 County of Los Alamos Printed on 11/27/2024
ATTACHMENT A