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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 16, 2023. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a notice of award to Reiman Corp for the Laramie County Clear Creek Park basketball and pickleball court project. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing the submission of a grant application to the US Dept of Justice, Office of Community Oriented Policing Services, for a FY23 Law Enforcement Agency De-escalation grant in the amount of $250,000. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Summit Fire & Security in an amount not to exceed $1,888 for the purchase and installation of seven sprinkler heads at the Shooting Sports Facility. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of Amendment Two to the agreement between Laramie County, WY, and the WY Dept of Transportation extending terms for snow removal of portions of S Greeley Hwy and Fox Farm Rd to Feb 4, 2024. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of the deletion from Public Works fixed asset inventory of a Kubota Zero Turn 221, a Kubota Zero Turn 331P and a Trail King Trailer to be sold at public auction. | approved | Pass |
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23 - 248
| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Vicky Koch for mowing services at Archer. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the ratification of five memorandums of understanding between Laramie County, WY, and Shelby Clark, Cierra DeCamillo, Emma Heny, Adelynne Schilling, and Kaitlynn Watkins to provide a one-year stipend of $1,500 each as consideration for representing Laramie County as Ambassadors. The ambassadors will carry out the responsibilities outlined in the application for purposes of representing the county with a primary focus on promoting the Laramie County Fair and corresponding activities. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the ratification of an addendum between Laramie County, WY, and Brightly Software, Inc, in amounts not to exceed $10,927.70 in year one, $4,891.25 in year two, and $5,184.73 in year three to provide software and associated professional services as fully described in the statement of work for the Events Dept. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Tim Moffett in the amount of $5,145 to provide a comedy show at the Laramie County Fair. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of a resolution designating Laramie County, WY, financial institutions as depositories and authorization to place investments. It is further resolved that Tammy Deisch, Laramie County Treasurer, shall have the authority to place investments on behalf of Laramie County, WY. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of an amendment to the client service agreement and renewal schedule of services and fees between Laramie County, WY, and Novo Benefits, LLC, to provide consulting and management of the self-funded employee benefit plans. | approved | Pass |
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23 - 241
| 1 | 13. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory of a 1986 Honda ATV, to be sold at public auction, and 2019 Ford Explorer to be scrapped. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of an amendment between Laramie County, WY, and Informa Business Media, Inc, dba Price Digests, to reflect party name change and terms of agreement. | approved | Pass |
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| 1 | 15. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $43,877.82 for May 2023: Grants, $1,797.72; Planning, $672.13; Shooting Sports, $3,968.48; Events Dept, $890.00; Buildings/Maintenance, $14,660.26; Sheriff Operations, $5,290.16; Detention, $13,476.97; District Court, $1,891.08; Drug/DUI Courts, $1,231.02. | approved | Pass |
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| 1 | 16. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for April 2023: County Clerk, $106,664.97; Sheriff, $452,451.40; Clerk of District Court, $17,438.90; Shooting Sports, $14,630.22; Planning & Development, $259,032.84; Circuit Court, $67,996.00; DUI Court, $670.00; Drug Court, $330.00. | approved | Pass |
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| 1 | 17. | | Consent Agenda Item | Consideration of four one-day catering permits submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on July 9, 14, Aug 25 and Sept 8, 2023 at the Archer Complex. | approved | Pass |
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| 1 | 18. | | Warrants | Consideration of warrants in the amount of $3,385,968.23 for May 2023. | approved | Pass |
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23 - 254
| 1 | 19. | | Grants | Consideration of an agreement between Laramie County, WY, and Summit Truck Bodies in an amount not to exceed $125,133 to purchase a 2023 Ford F-350 extended cab 4x4. | approved | Pass |
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23 - 256
| 1 | 20. | | Grants | Consideration of an agreement between Laramie County, WY, and Floyd's Truck Center in an amount not to exceed $73,502 to purchase a belly dump trailer. | approved | Pass |
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| 1 | 21. | | Grants | Consideration of an agreement between Laramie County, WY, and Floyd's Truck Center in an amount not to exceed $624,100 to purchase four over the road conventional tractors. | approved | Pass |
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| 1 | 22. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Advanced Communications Technology, Inc, dba Range, for the use and maintenance of fiber from the courthouse to the Laramie County Library and the Board of Public Utilities. | approved | Pass |
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| 1 | 23. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit and plat for Prairie Stone Estates, 2nd Filing, a subdivision located in Tract 2, Prairie Stone Estates, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 24. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit and plat for South Fork Ranches, a subdivision located in the N1/2 SW1/4 of Sect 24, T15N, R67W, of the 6th PM, Laramie County, WY. | approved | |
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| 1 | 24. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit and plat for South Fork Ranches, a subdivision located in the N1/2 SW1/4 of Sect 24, T15N, R67W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 25. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a vacation and replat of Lot 2, Aspen Hills Subdivision, 1st Filing, situated at 4390 I-80 Service Rd, Burns, WY. | approved | Pass |
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| 1 | 26. | | Report & Public Petitions | PUBLIC HEARING regarding a request for the vacation of the 50-foot public right-of-way, known as 4th St, commencing at Monroe Ave and running south to terminate at Main Ave, Carpenter, Laramie County, WY. | approved | Pass |
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