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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 7, 2019. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of the disposal of one Automatic Fingerprint Machine and eight SCUBA bottles. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of Amendment No. 7 to food service contract between Laramie County, WY, and Summit Food Service, LLC, for the purpose of providing management of food service operations at the Laramie County Juvenile Center. The agreement is for one additional year, effective July 1, 2019, through June 30, 2020. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of Amendment No. 13 to food service contract between Laramie County, WY, and Summit Food Service, LLC, for the purpose of providing management of food service operations at the Laramie County Jail. The agreement is for one additional year, effective July 1, 2019, through June 30, 2020. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a legal services contract between Laramie County, WY, and Wallace Stock and/or his designee. The purpose of the agreement is to provide hearing officer services to Laramie County for administrative hearings as well as legal counsel to the Laramie County Commissioners acting as the Laramie County Board of Equalization. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to FireHouse Subs Public Safety Foundation to request funding for the Laramie County Coroner's Office to purchase a lights and sirens package for an existing vehicle in the amount of $6,671.40. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of five malt beverage permits submitted by The Knotty Pine Saloon for the Bulls and Barrels located at the Archer Complex: June 7, 14, 21, 23, and 28. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the ratification of a catering permit submitted by The Knotty Pine Saloon for the LCCC Alumni Banquet located at Hereford Ranch on May 17, 2019. | approved | Pass |
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| 4 | 9. | | Consent Agenda Item | Consideration of a catering permit submitted by Little America for outside catering located at Hereford Ranch Arena on June 3, 2019. | approved | Pass |
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| 1 | 10. | | Proclamations | Consideration of a resolution proclaiming May 2019 as Drug Court Month. | approved | Pass |
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| 1 | 11. | | Resolutions | Consideration of a resolution designating a public records person pursuant to 2019 legislation from the Wyoming Legislature (Senate Enrolled Act No. 72). Each governmental entity is required to designate prior to July 1, 2019, a person to receive all applications for public records. | approved | Pass |
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| 1 | 12. | | Resolutions | Consideration of a resolution delegating authority to the Laramie County Events Department Director to enter into contracts and agreements on behalf of the Laramie County Events Department. | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of a software license and maintenance agreement between Laramie County, WY, and Northpointe, Inc., dba equivant. | approved | Pass |
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| 1 | 14. | | Contract/Agreement/Leases | Consideration of a license agreement between Laramie County, WY, and Centennial Woods, LLC. The purpose of this agreement is to construct, repair, and maintain snow fences in Laramie County. | approved | Pass |
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| 2 | 15. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Phantom Fireworks Showrooms, LLC, located at 227 I-25 Service Road East. | approved | Pass |
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| 2 | 16. | | License/Permits | PUBLIC HEARING to consider the following liquor license applications for 2019-2020: Little Bear Inn, Retail Liquor License; Travel Centers of America, County Retail Liquor License; Cheyenne Shrine Club, Fraternal Club; Outlaw Saloon, Retail Liquor License; Terry Bison Ranch, Retail Liquor License; Moose Lodge, Fraternal Club; Town & Country Supermarket Liquors, Retail Liquor License; The Den Gentleman’s Club, Retail Liquor License; VFW Post 4343, Veterans' Club; T-Joe’s Bar & Lounge, Retail Liquor License; Tumbleweed Bar, Retail Liquor License; Forum 619, Social Club; Little America Hotel, Retail Liquor License; Bhagat LLC, Antelope Truck Stop, County Retail Liquor License; Kartar, LLC, Antelope Truck Stop, Retail Liquor License; Bunkhouse Bar, Retail Liquor License; Tortilla Factory, Bar & Grill; Intermountain Speedway, County Retail Liquor License. | approved | Pass |
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| 1 | 17. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Mesa Tracts, 3rd Filing, a replat of Tract 8, Mesa Tracts, 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 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change and a Subdivision Permit and Plat for Merrill Estates, 1st Filing, for portions of land located in the SW1/4, Section 30, 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 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change and a Subdivision Permit and Plat for Merrill Estates, 1st Filing, for portions of land located in the SW1/4, Section 30, 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 Board Approval for the Hound Haven Resort and Training Center, located on a portion of land in the SW1/4, Section 30, T. 14N., R. 65W., of the 6th P.M., Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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