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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 21, 2022. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and the City of Cheyenne in an amount not to exceed $88,000 for the Cheyenne Transit Program to provide public transportation service to Laramie County Community College and for an area of Laramie County immediately adjacent to the City of Cheyenne. MOU shall remain in full force and effect until June 30, 2023. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of change order #1 to the Tobin and Associates Architecture agreement (210216-5) to add bidding and construction administration services in the amount of $27,250 for EMA and Cheyenne/Laramie County Health Dept storage facility at the Archer Complex. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of amendment one to contract between the WY Secretary of State and Laramie County, WY, for additional funds for election security in a new award amount of $44,025 to run through Aug 15, 2022. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and KGA-Chey, LLC in an amount not to exceed $64,080 to purchase a 2023 Ford F350 for the Fire Warden. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an addendum and service agreement between Laramie County, WY, and Motorola Solutions, Inc in the amount of $45,417.96. Term of agreement is from July 1, 2022 through June 30, 2023. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an addendum and service agreement between Laramie County, WY, and Motorola Solutions, Inc in the amount of $47,535.48. Term of the agreement is from July 1, 2022 through June 30, 2023. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an addendum and lease agreement between Laramie County, WY, and CEW Enterprises, Inc in the amount of $35,880 to provide the Events Dept temporary bleachers for the Laramie County Fair. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an addendum to agreement 220419-14 between Laramie County, WY, and High West Energy to change the name of contractor from High West Wiring to High West Energy. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Outlaw Truck and Tractor Pulling Assoc in the amount of $9,650 to provide a tractor pulling event at the Laramie County Fair. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Matthew Davis dba Adventure Quest Events in the amount of $5,000 to provide mini golf services at the Laramie County Fair. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of a catering permit submitted by S&W Properties, dba Vinos Wine and Spirits for an event on Aug 12, 2022 at the Hereford Ranch. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for May 2022: County Clerk, $136,726.88; Sheriff, $444,431.78; Clerk of District Court, $18,045.00; Shooting Sports, $14,917.76; Planning & Development, $420,707.97; Circuit Court, $47,516.00; DUI Court, $810.00; Drug Court, $782.00. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $31,711.13 for June 2022: Planning, $620.00; Shooting Sports, $4,126.35; Events Dept, $1,419.00; Buildings/Maintenance, $13,737.63; Sheriff Operations, $2,771.57; Detention, $8,182.44; Drug/DUI Courts, $854.14. | approved | Pass |
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| 1 | 15. | | Consent Agenda Item | Consideration of warrants in the amount of $2,722,774.33 for June 2022. | approved | Pass |
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| 1 | 16. | | Proclamations | Consideration of a resolution proclaiming July 13, 2022 as WYOGIVES Day. | approved | Pass |
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| 1 | 17. | | Resolutions | Consideration of a resolution imposing stage one fire restrictions for Laramie County as a result of extreme fire danger. | approved | Pass |
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| 1 | 18. | | Grants | Consideration of 16 ARPA nonprofit subrecipient agreements between Laramie County, WY, and The Boys and Girls Club of Cheyenne $144,767.67; Cheyenne Frontier Days Old West Museum $36,135.75; COMEA House and Resource Center $45,000; Cheyenne Downtown Development Foundation $111,920; Funding the Future $6,230; HealthWorks $87,543; Habitat for Humanity of Laramie County, Inc $80,120; Laramie County Community College Foundation $63,100; Meals on Wheels of Cheyenne, Inc $105,093.36; My Front Door $91,069; Needs, Inc, Food Pantry $161,232.70; Pine Bluffs Senior Center $7,200; Recover WY $15,050; Safe Harbor $12,325.46; Safe House Services $121,026.87; and the Zonta of Cheyenne Foundation $23,542.00. Agreements are to run through May 31, 2023. | approved | Pass |
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| 1 | 19. | | Grants | Consideration of an addendum between Laramie County, WY, and Pictometry International Corp in the amount of $548,771 for two projects as set forth in attachment A. | approved | Pass |
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| 1 | 20. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between Laramie County, WY, and Laramie County School District #1 to permit use of the premises located at the Archer Complex for Fair participation and FFA Division shows during the dates of the Fair. | approved | Pass |
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| 1 | 21. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between Laramie County, WY, and Laramie County School District #2 to permit the use of premises located at the Archer Complex for Fair participation and FFA Division shows during the dates of the Fair. | approved | Pass |
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| 1 | 22. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Uncle Fred's Catering to allow use of the Event Center at Archer in accordance to the terms of the agreement. | approved | Pass |
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| 1 | 23. | | 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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| 1 | 24. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and AVI Professional Corp to provide engineering and surveying services. | approved | Pass |
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| 1 | 25. | | Contract/Agreement/Leases | Consideration of an addendum between Laramie County, WY, and NICE Systems, Inc in an amount not to exceed $359,228 to provide software and recording services at the Laramie County Combined Communications Center. | approved | Pass |
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| 1 | 26. | | License/Permits | PUBLIC HEARING regarding a new resort liquor license submitted by Laramie County Community College dba LCCC - Dining Services located at 1400 E College Dr. | approved | Pass |
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| 1 | 27. | | Appointments | Consideration of a resolution appointing Sheriff Danny Glick to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 28. | | Appointments | Consideration of a resolution appointing Julie Torres representing the Laramie County School Dist #1 to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 29. | | Appointments | Consideration of a resolution appointing Elizabeth (Beth) Lance to represent the Office of the Public Defender as a member of the Laramie County Community Juvenile Joint Powers Board for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 30. | | Appointments | Consideration of a resolution appointing Chad Dunlay representing the Dept of Family Services as a member of the Laramie County Community Juvenile Services Joint Powers Board for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 31. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Bristol Ridge Estates, located in a portion of the SE1/4 NE1/4 Sect 19, and the S1/2 NW1/4 Sect 20, T18N, R67W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 32. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential for a portion of the NE1/4 SW1/4 Sect 16, T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 33. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for North Range Business Park, 13th Filing, being a replat of Lots 1 and 2, Block 14, North Range Business Park, 7th Filing, Laramie County, WY. | approved with conditions | Pass |
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