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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for April 5, 2022. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing the submission of a grant application to the WY Office of Secretary of State for an elections/cybersecurity grant for physical election security items in the amount of $41,775. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing the submission of the FY22-24 Laramie County Prevention Grant application to the Cheyenne Regional Medical Center in the amount of $6,000 to request funding for the Risk Dept for prevention efforts at the Events Center for adult overconsumption of alcohol and enforcement of underage drinking laws. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of amendment one to the grant agreement between Laramie County, WY, and the WY Business Council for the VMAccel Managed Data Center Cost Reduction Project to update attachment C, the contingency and development agreement between Laramie County, WY, and VMAccel. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and LINX Multimedia, LLLP in an amount not to exceed $95,368.43 to provide AV equipment for the EMA Emergency Operations Center and training room. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of four combined applications to the WY Dept of Family Services for the Temporary Assistance to Needy Families, Community Program Initiative for FFY23 program requesting funding for the Boys and Girls Club, CLIMB WY, Greater WY Big Brothers Big Sisters and My Front Door in the amount of $175,000. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Command Sourcing, Inc in an amount not to exceed $35,806 to purchase a UVC robot for the Juvenile Services Center. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Carpet One, Commercial Flooring, Inc in an amount not to exceed $32,082 to provide flooring for the Health Dept. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an amendment to the food service contract between Laramie County, WY, and Summit Food Services, LLC to provide management of food service operations at the Detention Center. The agreement is for one additional year, beginning May 1, 2022. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of a catering permit submitted by Viper, Inc dba The Den located at 8 US Hwy 85 for an event on June 25, 2022. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of a contract addendum between Laramie County, WY, and Foundations Counseling and Consulting of WY, LLC in an additional amount of $25,000 to provide allowable substance use disorder treatment services within the Substance Abuse Block Grant COVID Emergency Funding Grant as a sentencing alternative in accordance with WS 7-13-1601 through 1616. | approved | Pass |
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| 1 | 12. | | Proclamations | Consideration of a resolution proclaiming April 2022 to be Child Abuse Awareness and Prevention Month. | approved | Pass |
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| 1 | 13. | | Resolutions | Consideration of a resolution approving 307 Horse Racing, Inc to conduct parimutuel wagering on live horse racing, historic horse racing and simulcast events at 1510 E Pershing Blvd, Cheyenne, Laramie County, WY. | approved | Pass |
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| 1 | 14. | | Grants | Consideration of an agreement between Laramie County, WY, and High West Wiring in an amount not to exceed $92,798.54 to provide the purchase and installation of electrical power to the dirt barn area for the Events Dept. | approved | Pass |
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| 1 | 15. | | Grants | Consideration of an agreement between Laramie County, WY, and Pendar Technologies in an amount not to exceed $139,037.80 to provide the purchase of two handheld X10 Raman Standoff Chemical Detectors for the Sheriff's Dept. | approved | Pass |
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| 3 | 16. | | License/Permits | PUBLIC HEARING regarding a new retail liquor license submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, located at 1806 Torrington Rd. | approved | Pass |
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| 1 | 17. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Michael Johnson, dba Fireworks Outlet, located at 251 I-25 Service Rd. | approved | Pass |
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| 1 | 18. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Michael Johnson, dba Pyro City Fireworks, located at 3115 W College Dr. | approved | Pass |
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| 1 | 19. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Michael Johnson, dba Pyro City, located at 245 I-25 Service Rd. | approved | Pass |
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| 1 | 20. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Shawna Williams-McDonald, dba Wyoming Fireworks Warehouse, located at 12616 I-80 Service Rd. | approved | Pass |
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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for Egbert Plat, 2nd Filing, a replat of Lots 1 through 21, Block 16, Egbert Plat, 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 | 22. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval for a telecommunications tower located at Tract 10, Sunset Tracts, 3rd Filing, Laramie County, WY. | approved | Pass |
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| 1 | 23. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Alpine Valley Subdivision, located in a portion of the SW1/4 SE1/4 Sect 28, T15N, R67W, of the 6th PM, Laramie County, WY. | approved with conditions | Pass |
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| 1 | 24. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a vacation of Tract 3, Blue Sky Estates, located in a portion of the NE1/4 Sect 5, T13N, R64W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 25. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a vacation of Tract 1, Blue Sky Estates, located in a portion of the NE1/4 Sect 5, T13N, R64W, of the 6th PM, Laramie County, WY. | approved | Pass |
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