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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for July 16, 2019. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of the equitable sharing agreement and certification for the Laramie County Sheriff's Department. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for June 2019: County Clerk, $143,167.27; Sheriff, $110,185.44; Clerk of District Court, $12,593.99; Shooting Sports, $16,137.68; Planning & Development, $161,191.97; Circuit Court, $59,614.00; DUI Court, $1,260.00; Drug Court, $520.00. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $44,093.02 for July 2019: Planning, $250.00; Shooting Sports, $4,402.04; Events Department, $10,522.00; Buildings/Maintenance, $15,389.60; Sheriff Operations, $916.41; Detention, $6,925.04; District Court, $5,092.50; Drug/DUI Court, $595.43. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of warrants in the amount of $4,044,878.29 for July 2019. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a catering permit submitted by Kimberly Wides Stewart, S & W Properties, dba Vinos Wine and Spirits, to cater the Stecklein wedding reception at the Hereford Ranch on September 14, 2019. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an on-call electrical services contract between the Laramie County Events Department and High West Communication, Inc., dba High West Wiring. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and High West Wiring for installation of an RV park shower at the Laramie County Fairground. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and High West Wiring for installation of 20 RV pedestals with services at the Laramie County Fairground. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Pole Mountain Fencing, LLC., for installation of a five-wire fence at the Laramie County Motorsports Park. | approved | Pass |
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| 1 | 11. | | Bids/Purchases | Consideration of a notice of award to Simon Contractors for a full depth reclamation and paving project on a portion of north Yellowstone Road in the amount of $1,459,377.49. | approved | Pass |
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| 1 | 12. | | Bids/Purchases | Consideration of a notice of award to JTL Group, Inc., dba Knife River, for the Venture Drive overlay project in the amount of $477,569.40. | approved | Pass |
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| 1 | 13. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING to solicit public opinion on a U.S. Department of Justice 2019 Justice Assistance grant application between Laramie County, WY, and the City of Cheyenne not to exceed $45,419. | received and filed | |
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| 1 | 14. | | Resolutions | Consideration of a resolution to adopt or amend the following personnel policies: Cell Phone, Credit Card, Education Expenses, Personal Leave of Absence, Social Media, Travel, and Use of County Property. | approved | Pass |
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| 1 | 14. | | Resolutions | Consideration of a resolution to adopt or amend the following personnel policies: Cell Phone, Credit Card, Education Expenses, Personal Leave of Absence, Social Media, Travel, and Use of County Property. | approved | Pass |
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| 1 | 15. | | Resolutions | Consideration of a resolution to approve the Parsley Boulevard Corridor Study. | approved | Pass |
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| 1 | 16. | | Resolutions | Consideration of a resolution to approve the Archer Trails Connector Plan. | approved | Pass |
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| 1 | 17. | | Resolutions | Consideration of a resolution to amend the legal description on the previously approved wind energy site plan for the Roundhouse Wind Energy Project. | approved | Pass |
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| 1 | 18. | | Resolutions | Consideration of a resolution to amend the legal description on the previously approved high power transmission line for the Roundhouse Wind Energy Project. | approved | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change and a Subdivision Permit & Plat for Westedt Meadows, 1st Filing, located in a portion of land situated in the NW1/4 Section 21, T. 14N., R. 65W., of the 6th P.M., Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change and a Subdivision Permit & Plat for Westedt Meadows, 1st Filing, located in a portion of land situated in the NW1/4 Section 21, T. 14N., R. 65W., of the 6th P.M., Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for Jordan Ranch, 1st Filing, located in a portion of land in the SW1/4 SW1/4, Sec. 22, T. 15N., R. 66W., of the 6th P.M., Laramie County, WY. | continued | Pass |
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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Board Approval for campground use with park model mobile units for the East 100' of the North 300' of Tract 88, Allison Tracts, 3rd Filing, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | |
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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Board Approval for campground use with park model mobile units for the East 100' of the North 300' of Tract 88, Allison Tracts, 3rd Filing, Laramie County, WY. | amended | Pass |
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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Board Approval for campground use with park model mobile units for the East 100' of the North 300' of Tract 88, Allison Tracts, 3rd Filing, Laramie County, WY. | approved as amended | Pass |
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