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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for December 4, 2018. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of the trade in of three belly dumps to Tri State Trucking in the amount of $16,500 and the trade in of three belly dump pups to Tri State Trucking in the amount of $21,000. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an equipment agreement between Laramie County and Laramie County Fire District #2 for the purchase of pagers and a mobile radio. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an agreement to provide communications equipment to Laramie County Fire District #3. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an agreement to provide communications equipment to Albin Rescue Unit. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a legal services agreement between Laramie County and Marci Linde to provide representation to indigent parents in accordance with W.S.S. 14-3-422(b) and to comply with Laramie County's obligation pursuant to W.S.S. 14-3-434(b) at the rate of $90/hour. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming Department of Transportation-Highway Safety for a handheld radar unit in the amount of $2,268.50. | approved | Pass |
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| 1 | 8. | | Grants | Consideration of a resolution authorizing the submission of a grant application to FEMA for a flood mitigation grant for the Child's Draw Basin Drainage Master plan in the amount of $241,164.69 with a 25% match ($80,388.23). | approved | Pass |
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| 1 | 9. | | Contract/Agreement/Leases | Consideration of the Guaranteed Maximum Price and Schedule Addendum to the contract agreement between Laramie County and Five-R Construction for the Archer Events Facility. | approved | Pass |
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| 1 | 10. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County and the Laramie County Riders' Assoc for the purposes of constructing, operating and maintaining a motocross track in compliance with and subject to the terms of the lease agreement. | approved | Pass |
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| 1 | 11. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding Board Approval for Double K Storage, located on a portion of Tract 51, Dell Range Addition, 5th Filing, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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