Tue May 19

County Council - Regular Session

County of Los Alamos

Agenda - Final

Los Alamos, NM 87544 www.losalamosnm.us

Randall Ryti, Council Chair;  Ryn Herrmann, Vice-Chair; Theresa Cull; Melanee Hand; Beverly Neal-Clinton; Suzie Havemann; and David Reagor, Councilors

Fire Station No. 3 129 State Road 4 - White Rock 6:00 PM Tuesday, May 19, 2026

NOTE:  This meeting is in person and open to the public.  However, for
convenience, the following Zoom meeting link and/or telephone call in numbers
may be used for public viewing and participation:

https://us06web.zoom.us/j/85448619994

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 346 248 7799 or + 1 346 248 7799  or + +1 669 444 9171 US or + 1 719 359
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Webinar ID: 854 4861 9994

1. OPENING/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENT

This section of the agenda is reserved for comments from the
public on items that do not require action by the Council or are not
otherwise on the agenda.

4. APPROVAL OF AGENDA

5. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS

A.

21155-26

Proclamation Declaring the week of May 17-23, 2026, as “National
Public Works Week” (Accepted by Eric Martinez, Public Works
Director and Keith Wilson, Deputy Public Works Director)

Presenters:

County Council

County of Los Alamos Printed on 5/15/2026

May 19, 2026 County Council - Regular Session Agenda - Final

B.

21476-26

Proclamation Declaring the month of May as “Mental Health
Awareness Month” (Accepted by the Los Alamos County Health
Council)

Presenters:

County Council

C.

21506-26

Recognition of Atomic City Transit for Earning the 2025 New
Mexico Transit Association (NMTA) and New Mexico Department
of Transportation (NMDOT) Rural Transit System of the Year
Award and the Avail Transit Vanguard Award

Presenters:

Eric Martinez, Public Works Director, Keith Wilson
and James Barela

A - Award Photos

Attachments:

D.

21547-26

Recognition of the 2026 "I Voted" Sticker Contest Winners

Presenters:

Michael Redondo, County Clerk

A - 2026 I Voted Sticker Contest Results.pdf

Attachments:

E.

21300-26

Overview of Council Strategic Goal - Quality of Life

Presenters:

Linda Matteson, Deputy County Manager

A - Quality of Life 2026

Attachments:

6. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

7. CONSENT AGENDA

The following items are presented for Council approval under a
single motion unless any item is withdrawn by a Councilor for
further Council consideration in the agenda section entitled
"Business."

Approval of the Consent Agenda

Consent Motion -

I move that Council approve  the items  on the Consent Agenda as
presented and that the motions in the staff reports be included for
the record; or, I move that Council approve the items on the Consent Agenda and
that the motions contained in the staff reports, as amended be
included for the record.

A.

21499-26

Approval of County Council Minutes for the May 5, 2026, Regular
Session

County of Los Alamos Printed on 5/15/2026

May 19, 2026 County Council - Regular Session Agenda - Final

Presenters:

Michael Redondo, County Clerk

A - Council Minutes for May 5 2026.pdf

Attachments:

B.

21645-26

Approval of Budget Revision No. 26-69 in the Amount of
$550,000.00 and Approval for the Placement of an Order for a
Vacuum Excavator Truck ("Vactor") in the Amount of $549,720.28

Presenters:

Clay Moseley, Deputy Utility Manager-GWS
Services and Tara Mariano, Senior Budget Analyst

A - Budget Revision No. 26-69
B - Vac-Con Quote No. 113902

Attachments:

C.

21646-26

Approval of Budget Revision No. 26-58 for the Repair of an 18”
Water Transmission Line with Brad Parker Construction in the
amount of $234,827.00

Presenters:

Joann Gentry, Deputy Utility Manager-Finance &
Admin. and Tara Mariano, Senior Budget Analyst

A - AGR 23-58 Task Order No. 13
B - Budget Revision 2026-58
C - Written Determination Emergency Procurement

Attachments:

D.

21647-26

Approval of the Reinstatement of Contract for IFB 25-31 for the
Bayo NP Booster Station Rehabilitation Project including the two
prior change orders in the Amount of $1,427,586.41 plus Gross
Receipts Tax and Approval of Change Order No. 3 with TLC
Company, Inc. in the amount of $34,983.25 plus Gross Receipts
Tax with a New Final Completion Date of June 30, 2026

Presenters:

James Martinez, Deputy Utility
Manager-Engineering

A - IFB25-31 Change Order No.3
B - IFB25-31 Change Order No.2
C - IFB25-31 Change Order No.1
D - Written Determination_Emergency Procurement

Attachments:

8. INTRODUCTION OF ORDINANCE(S)

A.

CO0745-26

Introduction of Incorporated County of Los Alamos Code
Ordinance No. 02-379; An Ordinance Amending Chapter 40,
Article III, Sections 40-151, and 40-152 of the Code of the
Incorporated County of Los Alamos Pertaining to Gas Service
Rates

Presenters:

Joann Gentry, Deputy Utility Manager-Finance &
Admin.

County of Los Alamos Printed on 5/15/2026

May 19, 2026 County Council - Regular Session Agenda - Final

A - LAC Code Ordinance 02-379 - Gas Rates
B - Gas Rate Ordinance Presentation
C - Publication Notice

Attachments:

9. PUBLIC HEARING(S)

A.

OR1127-26b

Incorporated County of Los Alamos Ordinance No. 754: An
Ordinance Granting a Cable Franchise to Comcast of
Florida/Michigan/New Mexico/Pennsylvania/Washington LLC, to
Construct, Operate and Maintain a Cable System in the Public
Rights-of-Way and to Provide Cable Service, Within the
Incorporated County of Los Alamos; Establishing the Terms and
Conditions of the Franchise Agreement; and Establishing Certain
Remedies for the Violation of the Franchise

Presenters:

Anne Laurent, County Manager

A - Ordinance No. 754 Cable Franchise
B - Public Hearing Notice of Ordinance No. 754

Attachments:

B.

RE0680-26

Incorporated County of Los Alamos Resolution No. 26-04; A
Resolution Removing the Unsecured and Uncollectible
Ambulance Billing Accounts from the Accounts Receivable List of
the Incorporated County of Los Alamos

Presenters:

Melissa Dadzie, Chief Financial Officer, Erik
Litzenberg, Fire Chief and Manuel Pacheco, Fire
Battalion Chief

A - Notice of Publication
B - Resolution No. 26-04 with Exhibits

Attachments:

10. BUSINESS

A.

AGR1217-26

Consideration and Possible Approval of Task Order No. 31 under
Service Agreement No. AGR-22-18a with All-Rite Construction,
Inc. in the Amount of $578,117.43 plus Applicable Gross Receipts
Tax for the Demolition of Three Buildings on County Owned Land
at 112, 124, and 126 Longview Drive and Establish a Project
Budget in the Amount of $750,000

Presenters:

Miguel Jimenez, Senior Project Manager and Eric
Martinez, Public Works Director

County of Los Alamos Printed on 5/15/2026

May 19, 2026 County Council - Regular Session Agenda - Final

A – Longview Area Map
B – Task Order No. 31 - AGR22-18a
C – Project Budget Spreadsheet
D - Longview Drive Presentation

Attachments:

B.

21367-26

Award of Bid No. IFB 26-21 for the Purpose of the Jemez
Mountain Fire Protection Phase III Project with Dub-L-EE, LLC in
the Amount of $3,904,195.98, plus a 15% Contingency and
Applicable Gross Receipts Tax

Presenters:

James Martinez, Deputy Utility
Manager-Engineering

A - IFB 26-21 Construction Plans

Attachments:

C.

21641-26

Award of Bid No. 26-30 in the Amount of $7,120,655.79 plus
Applicable Gross Receipts Tax to Hasse Contracting Company
Inc. for the Trinity Drive/NM502 Safety and ADA Improvements
Project and Establish a Project Budget in the Amount of
$8,172,067.28 for Roadway and Utility Work

Presenters:

Eric Ulibarri, County Engineer, Jennifer Morrow,
Engineering Project Manager, James Martinez,
Deputy Utility Manager-Engineering and Eric
Martinez, Public Works Director

A - Board of Public Utilities Agenda Documents, May
6, 2026
B - Project Area Map
C - Project Budget Spreadsheet
D - Resolution 24-29_Trinity Drive
E - Project Overview

Attachments:

11. COUNCIL BUSINESS

A. General Council Business

1)

21585-26

Possible Action to Give Direction on Draft Ordinance Regarding
the Formation of the Inclusivity Board

Presenters:

Linda Matteson, Deputy County Manager

A - Draft Language
B - Inclusivity Task Force Final Report

Attachments:

B. Appointments

1)

21050-26

Board/Commission Appointment(s) - Board of Public Utilities

County of Los Alamos Printed on 5/15/2026

May 19, 2026 County Council - Regular Session Agenda - Final

(BPU)

Presenters:

Loryn 'Ryn' Herrmann, County Council Vice Chair
and Melanee Hand, Councilor

A - Appointment Process for BPU
B - BPU Vacancy Brochure
C - BPU Member Roster
D - Voter Registration as of May 2026
E - Matt Heavner - Application & Interview Notes
F - Richard Nebel - Application & Interview Notes
G - Email to Council
H - Interview Committee Recommendation Form

Attachments:

C. Board and Commission Vacancy Report

D. Boards and Commission Reports

E. County Manager's Report

1)

21116-26

County Manager's Report for April 2026

Presenters:

Anne Laurent, County Manager

A - April County Manager's Update
B - Report of 2026 GRT Revenue Bond Sale

Attachments:

F. Council Chair Report

G. Approval of Councilor Expenses

H. Preview of Upcoming Agenda Items

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.

1)

21093-26

Tickler Report of Upcoming Agenda Items

Presenters:

County Council

A - Tickler Report dated May 15, 2026

Attachments:

12. COUNCILOR COMMENTS

County of Los Alamos Printed on 5/15/2026

May 19, 2026 County Council - Regular Session Agenda - Final

13. WORKING GROUPS AND EXTERNAL ENTITIES REPORTS 1)

21683-26

Councilor Submitted Reports

Presenters:

County Council - Work Session

A - Trip Report ECA New Nuclear Forum April 2026
B - April 2026, New Nuclear Forum Bulletin Complete

Attachments:

14. 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 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.  Please contact the personnel in the Office of the County
Manager at 663-1750 if a summary or other type of accessible format is needed.

County of Los Alamos Printed on 5/15/2026