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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Feb 21, 2023. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Matthew Davis dba Adventure Quests Events in the amount of $10,000 to provide mini golf services at the Laramie County Fair. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for Jan 2023: County Clerk, $108,239.97; Sheriff, $126,554.38; Clerk of District Court, $17,097.50; Shooting Sports, $15,632.95; Planning & Development, $62,400.17; Circuit Court, $31,014.00; DUI Court, $600.00; Drug Court, $895.00. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $38,271.90 for Feb 2023: Grants, $1,778.18; Planning, $1,061.25; Shooting Sports, $5,334.77; Events Dept, $652.00; Buildings/Maintenance, $15,027.10; Sheriff Operations, $3,187.68; Detention, $9,429.98; District Court, $569.92; Drug/DUI Courts, $1,231.02. | approved | Pass |
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| 2 | 5. | | Consent Agenda Item | Consideration of a resolution appointing Margaret M White and David A Marcum to the Laramie County Canvassing Board. | approved | Pass |
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| 1 | 6. | | Warrants | Consideration of warrants in the amount of $2,379,373.29 for Feb 2023. | approved | Pass |
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| 1 | 7. | | Report & Public Petitions | Presentation of the FY22 audit of Laramie County. | received and filed | |
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| 1 | 8. | | Resolutions | Consideration of a resolution to amend the personnel policy emergency closure pay. | approved | Pass |
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| 1 | 9. | | Resolutions | Consideration of a resolution to adopt personnel policies for payment of hiring bonuses and referral bonuses. | approved | Pass |
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| 1 | 10. | | Resolutions | Consideration of a resolution designating referrals for detention deputy and emergency telecommunicator bonuses under the referral bonus policy. | approved | Pass |
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| 1 | 11. | | Resolutions | Consideration of a resolution designating detention deputy and emergency telecommunicator new hires eligible for hiring bonuses. | approved | Pass |
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| 1 | 12. | | Grants | Consideration of an addendum between Laramie County, WY, and South Cheyenne Water and Sewer Dist for the US Dept of the Treasury Coronavirus State and Local Fiscal Recovery Fund subaward contract to grant an additional $156,000 towards the pressure-reducing valve and bore under S Greeley Hwy for a total of $774,750 to run through Dec 31, 2024. | approved | Pass |
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| 1 | 13. | | Grants | Consideration of a subaward agreement between Laramie County WY, and the Laramie Co Library for the use of the US Dept of the Treasury Coronavirus State and Local Fiscal Recovery Fund to hire a consultant who specializes in library buildings and an architectural firm to explore two new potential library locations (Pine Bluffs and the Sweetgrass Development) in the amount of $200,000 to run through Dec 31, 2026. | approved | Pass |
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| 1 | 14. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, and Visionary Communications, Inc, in an amount not to exceed $1,800 annually to lease a broadcasting tower located at Chalk Bluffs; agreement to remain in full force and effect for five years. | approved | Pass |
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| 1 | 15. | | License/Permits | PUBLIC HEARING regarding a new county malt beverage permit submitted by Marc and Jane Harrington, dba Harrington's South Side Pub, located at 1529 W College Dr. | approved | Pass |
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| 1 | 16. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a zone change from CB - Community Business to MR - Medium Density Residential for Cowboy Brew Subdivision, 1st Filing, Tract 2, Laramie County, WY. | approved | Pass |
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| 1 | 17. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit and plat for Pita Ranch located in the N1/2S1/2 of Sect 34, T14N, R63W, of the 6th PM, Laramie County, WY. | approved | Pass |
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