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| 2 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 4, 2024. | approved | Pass |
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24 - 301
| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and GALLS in an amount not to exceed $40,950 to purchase ballistic shields for the Sheriff's office. | approved | Pass |
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24 - 303
| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the Rails for Trails Conservancy for a 2024 Trail Grant on behalf of the Laramie County Recreation Planning and Advisory Board in the amount of $25,000 to request funds to build a formal pathway from the south end of Clear Creek Park, over the creek to the beginning of the trail. | approved | Pass |
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24 - 304
| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Dept of Transportation, FFY25 Highway Safety Behavioral Grants Program, for Impaired Driving and Occupant Protection High Visibility Overtime Enforcement Grants in the amount of $41,230.41. | approved | Pass |
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24 - 302
| 1 | 5. | | Consent Agenda Item | Consideration of an amendment to Next Generation 911 System agreement between Laramie County, WY, and ConvergeOne, Inc, as successor-in-interest to ISC, Inc, dba Venture Technologies, in the amount of $37,175.16. | approved | Pass |
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24 - 305
| 1 | 6. | | Consent Agenda Item | Consideration of an amendment to the client service agreement and renewal schedule of services and fees between Laramie County, WY, and Novo Benefits, LLC, to provide consulting and management of the self-funded employee benefit plans. | approved | Pass |
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24 - 295
| 1 | 7. | | Resolutions | Consideration of a resolution giving notice of public hearing on the proposed establishment of the Woods Landing Estates Road Maintenance Improvement and Service District. | approved | Pass |
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24 - 315
| 1 | 8. | | Resolutions | Consideration of a resolution imposing stage one fire restrictions for Laramie County as a result of extreme fire danger. | continued | |
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24 - 315
| 1 | 8. | | Resolutions | Consideration of a resolution imposing stage one fire restrictions for Laramie County as a result of extreme fire danger. | continued | Pass |
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24 - 300
| 1 | 9. | | Grants | Consideration of an agreement between Laramie County, WY, and KGA-Chey LLC in an amount not to exceed $243,438 to purchase six F150 4x4 Cab XL-141 trucks for Public Works. | approved | Pass |
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24 - 319
| 1 | 10. | | Grants | Consideration of an agreement between Laramie County, WY, and KONE, Inc, in an amount not to exceed $277,900 for removal of the existing historic courthouse elevator and to provide an upgraded elevator. | approved | Pass |
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24 - 316
| 1 | 11. | | Contract/Agreement/Leases | Consideration of an addendum to the sales order agreement between Laramie County, WY, and Election Systems & Software, LLC, to provide election hardware and software service and maintenance for equipment described in attachment A, in an amount not to exceed $77,600 and the hardware maintenance, firmware license, maintenance and support fees described in attachment C, in an amount not to exceed $6,610. | withdrawn | |
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24 - 323
| 1 | 12. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and BenchMark Engineers, PC, to provide engineering and surveying services. | approved | Pass |
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24 - 324
| 1 | 13. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and JTL Group Inc, dba Knife River, for the Archer Parkway Rd & Site Improvement Project. | approved | Pass |
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24 - 326
| 1 | 14. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Stasis Design, PC, in an amount not to exceed $108,850 to provide professional design services in connection with the design of the new Archer storage building and horse barns. | approved | Pass |
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24 - 306
| 1 | 15. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 307
| 1 | 16. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Economic Development Joint Powers Board for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 308
| 1 | 17. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Economic Development Joint Powers Board for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 309
| 1 | 18. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term, expiring June 30, 2029. | approved | Pass |
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24 - 310
| 1 | 19. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 311
| 1 | 20. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Joint Powers Board for Frontier Park Improvements for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 312
| 1 | 21. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Joint Powers Board for Frontier Park Improvements for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 313
| 1 | 22. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Joint Powers Board for Frontier Park Improvements for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 314
| 1 | 23. | | Appointments | Consideration of a resolution appointing a member to the board of Community Action of Laramie County for a three-year term, expiring June 30, 2027. | approved | Pass |
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24 - 285
| 1 | 24. | | Land Use:Variances/Board App./Plats | Consideration of the cancellation of the public hearing regarding a subdivision permit and plat for R Bar H Ranch Estates, 3rd Filing, Laramie County, WY. | withdrawn | |
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24 - 320
| 1 | 25. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval for a 16-inch water main located in Sects 24 and 25, T13N, R67W of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 26. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding the proposed Ready Wyoming Transmission Lines Project. | received and filed | |
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