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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for the August 5, 2019, Public Hearing, 2019 Laramie County Mill Levies. | approved | Pass |
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| 1 | 2. | | Minutes | Consideration of the Minutes of Proceedings for August 6, 2019. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a catering permit submitted by Kimberly Wides Stewart, S & W Properties, dba Vinos Wine and Spirits, to cater the Peak Wellness annual board meeting at the Archer Complex on September 27, 2019. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a resolution to approve the cell phone reimbursement stipend. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and Laramie County School District #1 for the Sheriff's Department to provide law enforcement services at various school and school-related events with an effective date from September 1, 2018, through August 31, 2019. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and Laramie County School District #1 for the Sheriff's Department to provide law enforcement services at various school and school-related events with an effective date from September 1, 2019, through August 31, 2020. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory of 49 MVX 1000 mobile cameras and 73 XTL 5000 mobile radios, to be disposed of as no longer supported or serviceable. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Audiomatrix, Inc., for the rental of audio equipment at the Laramie County Motorsports Park in the amount of $5,042. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Audiomatrix, Inc., for the operation of audio equipment at the Laramie County Fair in the amount of $9,230. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the ratification of a grant agreement between the City of Cheyenne; Laramie County, WY; Cheyenne Regional Airport Board; and the Federal Aviation Administration for airport development or noise program implementation in the amount of $245,960. | approved | Pass |
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| 1 | 11. | | Grants | Consideration of a resolution authorizing the acceptance of a grant award between Laramie County, WY, and the Cheyenne Community Recreation District to fund playground equipment for Leadership Park at Archer in the amount of $44,357. | approved | Pass |
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| 1 | 12. | | Grants | Consideration of a resolution authorizing the ratified submission of a Congestion Mitigation Air Quality grant application to the Wyoming Department of Transportation in the amount of $129,653.60 with a match of $32,413.40. Grant funds will be used for applying magnesium chloride on 26 miles of County Roads 203, 215, and 222. | approved | Pass |
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| 1 | 13. | | Grants | Consideration of a subgrantee agreement between Laramie County, WY, and the City of Cheyenne for a 2019 Byrne Justice Assistance grant in the amount of $32,919 for the purchase of National Incident Based Reporting System equipment and overtime costs associated with community policing efforts on bicycle and foot patrols to run through September 30, 2022. | approved | Pass |
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| 1 | 14. | | Grants | Consideration of a resolution approving the submission of a grant application to the U.S. Department of Justice for a 2019 Justice Assistance grant in the amount of $45,419 with no matching funds. If successful, the City of Cheyenne Police Department will receive $32,919 for National Incident Based Reporting software and overtime enforcement. The Laramie County Sheriff's Office will receive $12,500 for National Incident Based Reporting software and a de-escalation training program for patrol officers. | approved | Pass |
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| 1 | 15. | | Grants | Consideration of an agreement between Laramie County, WY, and JCB Underground, LLC, for the purchase and installation of a redundant water tower fiber path at the Archer Complex in the amount of $155,918.70. | approved | Pass |
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| 1 | 16. | | Grants | Consideration of the fiscal year 2020 contract between Laramie County, WY, and the State of Wyoming, Office of the Attorney General, Division of Victim Services for the Sheriff's Department victim witness program in the amount of $139,484 with matching funds in the amount of $35,990.66. | approved | Pass |
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| 1 | 17. | | Contract/Agreement/Leases | Consideration of a change order to the contract between Laramie County, WY, and FCI Constructors of Wyoming, LLC, for the Courthouse renovation project in the amount of $370,376 for work to upgrade the existing fire alarm system and to repair and repaint drywall in the stairwell. | approved | Pass |
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| 1 | 18. | | Contract/Agreement/Leases | Consideration of a change order to the contract between Laramie County, WY, and FCI Constructors of Wyoming, LLC, for the Laramie County Detention Center HVAC modification project in the amount of $186,346. | approved | Pass |
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| 1 | 19. | | Contract/Agreement/Leases | Consideration of an addendum to service agreement between Laramie County, WY, and EventBooking.com, LLC, providing integrated web-based services as described in attachment 1. | approved | Pass |
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| 1 | 20. | | Contract/Agreement/Leases | Consideration of an agreement and notice to proceed between Laramie County, WY, and Simon Contractors for a full-depth reclamation and paving project on a portion of north Yellowstone Road. | approved | Pass |
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| 1 | 21. | | Contract/Agreement/Leases | Consideration of an agreement and notice to proceed between Laramie County, WY, and JTL Group Inc., dba Knife River, for Venture Drive overlay project. | approved | Pass |
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