Tickler, Tue Dec 02

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: 12/16/2025

20749-25

Briefing/Report (Dept, BCC) - No action
requested

A - Closed Session

Closed Session Pursuant to NMSA 1978, 10-15-1 (H) (2), the County Council will meet in
closed session to discuss information pertaining to Limited Personnel Matters - County
Manager and County Attorney mid-year performance evaluation

Length of Presentation: Department Name:

CC

Sponsors:

County Council - Closed Session

Drop Dead Date:

20737-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

Presentation and Possible Approval of a High-Intensity Activated Crosswalk (HAWK)
Signal on NM 4 and Related Signal and Lighting Maintenance Agreement with the New
Mexico Department of Transportation

Length of Presentation: Department Name:

PW

Sponsors:

Eric Ulibarri, County Engineer and Eric Martinez, Public Works Director

Drop Dead Date:

20077-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

Electric Coordination Agreement (ECA) Extension

Length of Presentation: Department Name:

DPU

Sponsors:

Ben Olbrich, Deputy Utility Manager-Electric Distribution

Drop Dead Date:

20892-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

Discussion and Possible Action on Green Los Alamos Certification

Length of Presentation: Department Name:

DPU

Sponsors:

Abbey Hayward, Water & Energy

Conservation Coordinator  and Angelica Gurule,
Sustainability Manager

Drop Dead Date:

20929-25 Resolution Business

Electric Coordination Agreement (ECA) Extension

Length of Presentation: Department Name:

Utilities

Sponsors:

Philo Shelton, Utilities Manager

Drop Dead Date:

20931-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

Acceptance of a Grant of Electric Utility Easement from CCF Los Alamos Investment
Company Located at 2900 East Road

Page 1 County of Los Alamos Printed on 11/26/2025

Criteria: Agenda Begin Date: 12/16/2025, Agenda End Date: 1/6/2026

Attachment A

File Number Title Length of Presentation: Department Name:

Utilities

Sponsors:

Philo Shelton, Utilities Manager

Drop Dead Date:

20932-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

Purchase of Electric Easement at 1680 Solana

Length of Presentation: Department Name:

Utilities

Sponsors:

Philo Shelton, Utilities Manager

Drop Dead Date:

20796-25

Briefing/Report (Dept, BCC) - No action
requested

Business

FY2026 1st Quarter Financial Overview

Length of Presentation: Department Name:

ASD

Sponsors:

Melissa Dadzie, Chief Financial

Officer, Helen Perraglio, Administrative Services
Director and Erika Thomas, Budget and
Performance Manager

Drop Dead Date:

20928-25

Briefing/Report (Dept,BCC) - Action
Requested

Consent

Board/Commission Appointment(s)  - Los Alamos County Health Council

Length of Presentation: Department Name:

CSD

Sponsors:

Jessica Strong, Social Services Division Manager and Randall Ryti, Councilor

Drop Dead Date:

AGR1123-25 General Services Agreement Consent

Approval of Services Agreement No. AGR__-____ with [vendor] in the amount of
$[amount], plus Applicable Gross Receipts Tax, for the Purpose of Purchase and
Maintenance Service for a New Water Production Emergency Backup Generator for the
Term of __ Years

Length of Presentation: Department Name:

DPU

Sponsors:

Clay Moseley, Deputy Utility Manager-GWS Services

Drop Dead Date:

20753-25

Briefing/Report (Dept,BCC) - Action
Requested

Consent

Approval of County Council Minutes for the December 2, 2025, Regular Session

Length of Presentation: Department Name:

CLERK

Sponsors:

Michael Redondo, County Clerk

Drop Dead Date:

20836-25

Briefing/Report (Dept,BCC) - Action
Requested

Consent

Approval of Report to District Court on Los Alamos County Jail Conditions

Length of Presentation: Department Name:

PD

Sponsors:

Dino Sgambellone, Police Chief

Drop Dead Date:

AGR1181-25 General Services Agreement Consent

Approval of Task Order #5 Revision No. 1 under Services Agreement AGR22-21d with
Lloyd & Associates for the Development of Construction Documents, Estimates, and
Administrative Construction Services. The revision amount of Task Order 5 is $[amount],
which brings the total revised amount for the task order to $[amount], exclusive of any
applicable Gross Receipts Tax

Length of Presentation: Department Name:

PW

Page 2 County of Los Alamos Printed on 11/26/2025

Attachment A

File Number Title Sponsors:

Miguel Jimenez, Senior Engineer and Eric Martinez, Public Works Director

Drop Dead Date:

19696-25

Briefing/Report (Dept, BCC) - No action
requested

Council Business

Tickler Report of Upcoming Agenda Items

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

20038-25

Briefing/Report (Dept, BCC) - No action
requested

Council Business

County Manager's Report for November 2025

Length of Presentation: Department Name:

CMO

Sponsors:

Anne Laurent, County Manager

Drop Dead Date:

CO0736-25 Code Ordinance Introduction of Ordinance

Incorporated County of Los Alamos Code Ordinance No. 02-374 (County Council Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0738-25 Code Ordinance Introduction of Ordinance

Incorporated County of Los Alamos Code Ordinance No. 02-375 (Assessor Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0740-25 Code Ordinance Introduction of Ordinance

Incorporated County of Los Alamos Code Ordinance No. 02-376 (Probate Judge Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0742-25 Code Ordinance Introduction of Ordinance

Incorporated County of Los Alamos Code Ordinance No. 02-377 (Municipal Judge Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

20563-25 Presentation Presentation

PLACEHOLDER_Introduction and Presentation of the North Mesa Recreation Master Plan

Length of Presentation: Department Name:

CSD

Sponsors:

Cory Styron, Community Services

Director and Wendy Parker, Parks
Superintendent

Drop Dead Date:

20655-25

Briefing/Report (Dept, BCC) - No action
requested

Presentation

Presentation by Jessica Kunkle, Manager of the Department of Energy Environmental
Management, Los Alamos Field Office

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

Page 3 County of Los Alamos Printed on 11/26/2025

Attachment A

File Number Title

OR1109-25b Ordinance Public Hearing

Incorporated County of Los Alamos Ordinance No. 751; an Ordinance Authorizing
Application to the New Mexico Finance Authority Water Project Fund for a Loan/Grant in
the Amount of $2,500,000 for the Los Alamos Townsite 14" Waterline Replacement Project
(USE FULL TITLE)

Length of Presentation: Department Name:

DPU

Sponsors:

James Alarid, Deputy Utility Manager-Engineering

Drop Dead Date:

OR1108-25b Ordinance Public Hearing

Incorporated County of Los Alamos Ordinance No. 749, An Ordinance Authorizing the
Execution and Delivery of a Water Project Fund Loan/Grant Agreement By and Between
the New Mexico Finance Authority (“NMFA”) and the Incorporated County of Los Alamos,
New Mexico (The “Borrower/Grantee”), in the Total Amount of $2,000,000, Including a
Loan in the Amount of $200,000, Evidencing an Obligation of the Borrower/Grantee to
Utilize the Loan/Grant Amount Solely for the Purpose of financing cost of constructing a
replacement of the waterline in San Ildefonso Road, and Solely in the Manner Described in
the Loan/Grant Agreement; Providing for the Pledge and Payment of the Loan Amount and
an Administrative Fee Solely From Net System Revenues of the Joint Utility System of the
Borrower/Grantee; Certifying That the Loan/Grant Amount, Together With Other Funds
Available to the Borrower/Grantee, is Sufficient to Complete the Project; Approving the
Form of and Other Details Concerning the Loan/Grant Agreement; Ratifying Actions
Heretofore Taken; Repealing All Action Inconsistent With This Ordinance; and Authorizing
the Taking of Other Actions in Connection With the Execution and Delivery of the
Loan/Grant Agreement

Length of Presentation: Department Name:

DPU

Sponsors:

James Alarid, Deputy Utility Manager-Engineering

Drop Dead Date:

RE0664-25 Resolution Public Hearing

Incorporated County of Los Alamos Resolution No. 25-24, a Resolution for County
Participation in the New Mexico Department of Transportation Fiscal Year 2026 Local
Government Road Fund - Cooperative Agreement Program (COOP) for restoration of the
damaged concrete sections of the roundabout located at the intersection of Diamond Dr.,
San Ildefonso Rd, and North Mesa Rd. and the driveaway aprons along North Mesa Rd.
(Hawk Dr and Mendius Lane)

Length of Presentation: Department Name:

PW

Sponsors:

Eric Ulibarri, County Engineer and Eric Martinez, Public Works Director

Drop Dead Date:

Agenda Date: 01/06/2026

20912-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

Election of Chair and Vice Chair for 2025

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

20593-25

Briefing/Report (Dept,BCC) - Action
Requested

Business

PLACEHOLDER_Presentation and Possible Acceptance of the North Mesa Recreation
Master Plan

Length of Presentation: Department Name:

CSD

Sponsors:

Wendy Parker, Parks Superintendent and Cory Styron, Community Services Director

Drop Dead Date:

Page 4 County of Los Alamos Printed on 11/26/2025

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Attachment A

File Number Title

20754-25

Briefing/Report (Dept,BCC) - Action
Requested

Consent Agenda

Approval of County Council Minutes for the December 16, 2025, Regular Session

Length of Presentation: Department Name:

CLERK

Sponsors:

Michael Redondo

Drop Dead Date:

20906-25

Briefing/Report (Dept, BCC) - No action
requested

Council Business

Board and Commission Vacancy Report

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

20907-25

Briefing/Report (Dept, BCC) - No action
requested

Council Business

Tickler Report of Upcoming Agenda Items

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

20910-25

Briefing/Report (Dept, BCC) - No action
requested

Presentation

State of the County Presentation

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0742-25b Code Ordinance Public Hearing

Incorporated County of Los Alamos Code Ordinance No. 02-377 (Municipal Judge Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0740-25b Code Ordinance Public Hearing

Incorporated County of Los Alamos Code Ordinance No. 02-376 (Probate Judge Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0738-25b Code Ordinance Public Hearing

Incorporated County of Los Alamos Code Ordinance No. 02-375 (Assessor Revised
Compensation)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

CO0736-25b Code Ordinance Public Hearing

Incorporated County of Los Alamos Code Ordinance No. 02-374 (County Council Revised
Compensation).

Length of Presentation: Department Name:

CC

Sponsors:

County Council - Regular Session

Drop Dead Date:

Resolution Public Hearing

Page 5 County of Los Alamos Printed on 11/26/2025

Attachment A

File Number Title

Incorporated County of Los Alamos Resolution No. _____; 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 “Appointed County Committees”)

Length of Presentation: Department Name:

CC

Sponsors:

County Council

Drop Dead Date:

Page 6 County of Los Alamos Printed on 11/26/2025

Attachment A