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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 3, 2022. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a FY22 annual compensation agreement between Laramie County, WY, and the University of Wyoming. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a cooperative agreement to delineate responsibilities between the WY Dept of Family Services Child Support Program and the Laramie County Clerk of District Court. The term of the agreement is July 1, 2022, through June 30, 2024. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a stop loss insurance policy between Laramie County, WY, and BCS Insurance Co. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a juvenile housing agreement between Laramie County, WY, and Carbon County, WY, at the rate of $195 per detainee per day plus transportation costs. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a juvenile housing agreement between Laramie County, WY, and Weston County, WY, at the rate of $195 per detainee per day plus transportation cost. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Southwest Dairy Farmers in the amount of $9,100 to provide mobile dairy classroom for Fair between August 6-12, 2022. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on July 23, 2022 at the Archer Complex. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the ratification of a catering permit submitted by ARCHCO Albany, LLC, dba Albany Restaurant, Bar & Package Liquor, for an event on May 9, 2022 at LCCC Pathfinder Building. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the ratification of an addendum between Laramie County, WY, and Xtract Environmental Services in the amount of $5,697.82 to remove the lead-contaminated carpet at the Shooting Sports Facility. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Office of Homeland Security, FFY22 State Homeland Security Grant Program, for the Coroner's Office to purchase two powered gurneys and eight belt-mounted hood PAPRs in the amount of $96,368. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Office of Homeland Security, FFY22 State Homeland Security Grant Program, for the IT Dept to purchase two web application firewalls for county cybersecurity operations in the amount of $80,000. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Office of Homeland Security, FFY22 State Homeland Security Grant Program, for the Sheriff's Dept to purchase three bomb suits in the amount of $131,232. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Office of Homeland Security, FFY22 State Homeland Security Grant Program, for the Sheriff's Dept to purchase law enforcement riot response gear in the amount of $78,374.45. | approved | Pass |
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| 1 | 15. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Office of Homeland Security, FFY22 State Homeland Security Grant Program, for the Laramie County CERT team for outreach materials and equipment in amount of $15,000. | approved | Pass |
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| 1 | 16. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the Dept of Justice for a FY22 Bulletproof Vest Grant in the amount of $10,682.50 with a 50% match to purchase up to 20 vests. | approved | Pass |
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| 1 | 17. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Dept of Health, 2022-2024 Community Prevention Grant, for community prevention services surrounding alcohol, tobacco, controlled substances and suicide prevention in the amount of $920,247. | approved | Pass |
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| 1 | 18. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing acceptance of a grant award from the WY Secretary of State in the amount of $41,775 for an elections/cybersecurity grant to purchase trail cams and ID barcode scanners effective through July 1, 2022. | approved | Pass |
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| 1 | 19. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Carpet One Commercial Flooring in an amount not to exceed $23,299 to provide carpeting for the Commissioners office and entrance areas. | approved | Pass |
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| 1 | 20. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Carpet One Commercial Flooring in an amount not to exceed $39,613 to provide carpeting in the District Attorney's office. | approved | Pass |
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| 1 | 21. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Carpet One Commercial Flooring in an amount not to exceed $64,126 to provide carpeting for the Assessor and Treasurer offices. | approved | Pass |
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| 1 | 22. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Glass Masters in an amount not to exceed $22,500 to replace the EMA front doors. | approved | Pass |
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| 1 | 23. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and KUBL Group in an amount not to exceed $52,500 to provide exterior security system upgrades for the Juvenile Services Center. | approved | Pass |
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| 1 | 24. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Wyoming Machinery Co in an amount not to exceed $65,860 to purchase two new WR90-3 Roller Compactors for Public Works. | approved | Pass |
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| 1 | 25. | | Resolutions | Consideration of a resolution giving public notice of Laramie County's intent to adopt updated Planning and Development fee schedules for FY23. | approved | Pass |
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| 1 | 26. | | Resolutions | Consideration of a resolution giving public notice of Laramie County's intent to adopt Laramie County Clerk procedures, fees, costs, and charges for inspecting, copying and producing public records. | approved | Pass |
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| 1 | 27. | | Resolutions | Consideration of a resolution changing the speed limit for county roads on segments of Steward Rd and Glencoe Dr. | approved | Pass |
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| 1 | 28. | | Resolutions | Consideration of a resolution setting county officials salaries for the years 2023-2026. | approved | Pass |
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| 1 | 29. | | Contract/Agreement/Leases | Consideration of an addendum between Laramie County, WY, and JJ Kane Exchange, LLC and JJ Kane Assoc, Inc, dba JJ Kane Auctioneers and Ken Porter Auctions, to assist Public Works with auction services as described in attachment A. | approved | Pass |
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| 1 | 30. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Tanco Engineering in the amount of $111,500 to provide permanent repair services to the Archer Complex water tower. | approved | Pass |
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| 1 | 31. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Glass Masters in an amount not to exceed $15,688 to provide demolition of existing glass and installation of insulated units for the County Clerk's Records Center as listed in the estimate. | approved | Pass |
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| 1 | 32. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Breanna Elliott, dba Artillery World, located at 237 I-25 Service Rd Bldg A. | approved | Pass |
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| 1 | 33. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Breanna Elliott, dba Artillery World, located at 237 I-25 Service Rd Bldg B. | approved | Pass |
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| 1 | 34. | | License/Permits | PUBLIC HEARING to consider the following liquor license renewal applications for 2022-2023: Retail Liquor: BUNKHOUSE BAR; OUTLAW SALOON; TERRY BISON RANCH; ANTELOPE TRUCK STOP; LITTLE AMERICA; LITTLE BEAR INN; TOWN & COUNTRY SUPERMARKET LIQUORS; TUMBLEWEED BAR; THE DEN GENTLEMAN'S CLUB; T-JOES BAR & LOUNGE; HELL ON WHEELS PACKAGE LIQUORS Limited Retail Liquor (Club): CHEYENNE SHRINE CLUB; FORUM 619; MOOSE LODGE; VFW POST 4343 County Retail Malt Beverage Permit: ANTELOPE TRUCK STOP; TRAVEL CENTERS OF AMERICA Bar and Grill: TORTILLA FACTORY Special Malt Beverage Permit: INTERMOUNTAIN SPEEDWAY. | approved | Pass |
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| 1 | 35. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Tract 5, Blue Sky Estates, Laramie County, WY. | approved | Pass |
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| 1 | 36. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding vacation of Tract 3, Cherry Hills North, 1st Filing, located in a portion of Sect 20, T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 37. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding vacation of Tract 4, Cherry Hills North, 1st Filing, located in a portion of Sect 20, T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 38. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding vacation of a remainder of Tract 12, Prosser Tracts, 1st Filing, located in a portion of Sect 9, T13N, R66W, of the 6th PM, Laramie County, WY, as shown by the deed filed in Book 2406, Page 352 at the Laramie County Clerk and Real Estate Office. | approved | Pass |
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