Tue Nov 17

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

Council Chambers - 1000 Central Avenue 6:00 PM Tuesday, November 17, 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
4580
or +1 720 707 2699

Webinar ID: 854 4861 9994

1. OPENING/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. STATEMENT REGARDING CLOSED SESSION

November 17, 2026 Closed Session Motion

Presenters:

County Council - Regular Session

4. 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.

5. APPROVAL OF AGENDA

6. PRESENTATIONS, PROCLAMATIONS AND RECOGNITIONS

County of Los Alamos Printed on 11/13/2026

November 17, 2026 County Council - Regular Session Agenda - Final

A.

21174-26

Recognition of Los Alamos County Election Officials (Accepted by
Los Alamos County Clerk Michael Redondo and Los Alamos County
Election Officials)

Presenters:

County Council

B.

21173-26

Proclamation Designating December 1st, 2026 as Giving Tuesday in
Los Alamos County (Accepted by Alison Watkins, Los Alamos
Community Foundation Executive Director)

Presenters:

County Council

C.

21172-26

Proclamation Designating November 28, 2026, as "Small Business
Saturday" in Los Alamos (Accepted by Sandy Jones, Chamber of
Commerce Director, and Various Small Business Owners)

Presenters:

County Council

D.

22330-26

Community Health Action Center Project Site Selection Update

Presenters:

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

A - Presentation

Attachments:

E.

22332-26

2026 Fiscal Year End Briefing and Fiscal Year 2027 1st Quarter
Budget Overview

Presenters:

Melissa Dadzie, Chief Financial Officer

A-FY2027 1st Quarter Budget Overview - Unaudited
B-FY2026 4th Quarter Budget Overview - Unaudited

C-2026 Fiscal Year End and Fiscal Year 2027 1st
Quarter Overview Presentation
D-CIP Project Length Schedule as of September 30
2026_Unaudited

Attachments:

7. PUBLIC COMMENT FOR ITEMS ON CONSENT AGENDA

8. 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

County of Los Alamos Printed on 11/13/2026

November 17, 2026 County Council - Regular Session Agenda - Final

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.

22235-26

Approval of a Grant of Easement Within Los Alamos County Parcel B,
Tract 1 within the North Community of Los Alamos, NM

Presenters:

Eric Martinez, Public Works Director

A - Grant of Access Easement

Attachments:

B.

22294-26

Approval of Amendment No. 2  to Services Agreement No. AGR24-59
with  Los Alamos Juvenile Justice Advisory Board

Presenters:

Jessica Strong, Social Services Division Manager

A - AGR24-59-A2 Los Alamos Juvenile Justice Advisory
Board
B - AGR24-59-A1 Los Alamos Juvenile Justice Advisory
Board
C - AGR24-59 Los Alamos Juvenile Justice Advisory
Board

Attachments:

9. INTRODUCTION OF ORDINANCE(S)

A.

OR1169-26

Introduction of Incorporated County Of Los Alamos Ordinance No.
766  An Ordinance Approving A Metropolitan Redevelopment Act
Project, Including Public Assistance In The Form Of A Project Grant,
And Metropolitan Redevelopment Act Development Agreement For VE
Holdings NM, LLC, A Domestic Limited Liability Company Registered
To Do Business In New Mexico

Presenters:

Elias Isaacson, Community Development Director and
Max Khudiakov, Economic Development Administrator

A - Ordinance No. 766_VE Holdings
B - Los Alamos County Plan Alignment Analysis

Attachments:

B.

OR1178-26

Introduction of Incorporated County Of Los Alamos Ordinance No.
765 An Ordinance Adopting A Local Economic Development Project
For Public Support Of Nambé Pharmacare LA LLC, Dba Nambé
Drugs Los Alamos, A Domestic Limited Liability Company Qualified
To Conduct Business In The State Of New Mexico

Presenters:

Elias Isaacson, Community Development Director and
Max Khudiakov, Economic Development Administrator

County of Los Alamos Printed on 11/13/2026

November 17, 2026 County Council - Regular Session Agenda - Final

A - Incorporated County Los Alamos Ordinance 765
B - Nambe Drugs Public Benefit Evaluation

Attachments:

C.

OR1167-26

Introduction of Incorporated County of Los Alamos Code Ordinance
No. 02-381. A Code Ordinance amending Chapter 16, Development
Code, Article IV, Development Standards, Division 8, Signage,
Section 16-65, Sign Standards

Presenters:

Elias Isaacson, Community Development Director and
Danyelle Valdez, Planning Manager

A - Text Amendment Application (ZCA-2026-0021)
B - Ordinance No. 02-381
C - PZC Recommendation

Attachments:

D.

OR1184-26

Introduction of Incorporated County of Los Alamos Ordinance No.
02-389; An Ordinance Adding Section 38-316 to Chapter 38 (Traffic
and Vehicles), Article 5 (Operation) Prohibiting the Use of Engine
Retarders on Certain Roads Within the County

Presenters:

County Council - Regular Session

A - Incorporated County of Los Alamos Ordinance No.
02-389
B - Santa Fe County Engine Brake Ordinance

Attachments:

10. PUBLIC HEARING(S)

A.

OR1158-26b

Incorporated County of Los Alamos Ordinance No. 763 An Ordinance
Adopting a Local Economic Development Act Project and Metropolitan
Redevelopment Act Plan and Approving a Local Economic
Development Act Project Participation Agreement and Metropolitan
Redevelopment Agreement for Public Support of Grand Mesa
Partners 400 Trinity Drive Hilltop Owners LLC, A Delaware Limited
Liability Company Qualified to Conduct Business in the State of New
Mexico

Presenters:

Elias Isaacson, Community Development Director

A - Incorporated County Los Alamos Ordinance No. 763
B - Publication Notice
C - Presentation Slides
D - The Guest House Public Benefit Evaluation

Attachments:

B.

OR1159-26c

Incorporated County Of Los Alamos Ordinance No. 761, As
Amended, An Ordinance Adopting A Local Economic Development
Project For Public Support Of 1735 Central Investment LLC, A
Domestic Limited Liability Company And Qualified To Conduct

County of Los Alamos Printed on 11/13/2026

November 17, 2026 County Council - Regular Session Agenda - Final

Business In The State Of New Mexico

Presenters:

Elias Isaacson, Community Development Director and
Max Khudiakov, Economic Development Administrator

A - Incorporated County Los Alamos Ordinance 761
B - Publication Notice C - Draft Minutes from County Council Regular session
on October 27, 2026
D - Presentation Slides
E - CB Fox Public Benefit Evaluation
F - Slide of Amendments to Ord. 761

G - Incorporated County Los Alamos Ordinance No. 761,
as amended

Attachments:

11. COUNCIL BUSINESS

A. General Council Business

B. Appointments

C. Board and Commission Vacancy Report

D. Boards and Commission Reports

E. County Manager's Report

1)

21122-26

County Manager's Report for October 2026

Presenters:

Anne Laurent, County Manager

A - October County Manager's Update
B - LEDA and MRA Tracking Spreadsheet

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)

21108-26

Tickler Report of Upcoming Agenda Items

County of Los Alamos Printed on 11/13/2026

November 17, 2026 County Council - Regular Session Agenda - Final

Presenters:

County Council

A - Tickler Report as of 11-13-26

Attachments:

12. COUNCILOR COMMENTS

13. 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 11/13/2026