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23 - 429
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Aug 15, 2023. | approved | Pass |
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23 - 400
| 1 | 2. | | Consent Agenda Item | Consideration of the deletion from Emergency Management's fixed asset inventory of a 2014 GMC Sierra 2500 transferred to Laramie County Fire Dist #3. | approved | Pass |
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23 - 406
| 1 | 3. | | Consent Agenda Item | Consideration of a lease agreement between Laramie County, WY, and Messenger, LLC, in an amount not to exceed $31,500 to lease a garage facility at 2507 E 7th St, commencing Oct 1, 2023, through Sept 30, 2024. | approved | Pass |
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23 - 411
| 1 | 4. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Laramie County Fire Dist #4 to provide an equipment staging area and electricity on an as-needed basis to heat Public Works equipment. The agreement shall remain in full force and effect until June 30, 2024. | approved | Pass |
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23 - 403
| 1 | 5. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and WY MSHA State Grant Program to provide MSHA training to Public Works employees as described in attachment A. | approved | Pass |
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23 - 416
| 1 | 6. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and 21st Century Equipment, LLC, in an amount not to exceed $26,250 to purchase a portable air compressor for Public Works. | approved | Pass |
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23 - 410
| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Recco, Inc, dba Five-R Co, in an amount not to exceed $18,000 to provide materials and installation of a sidewalk between buildings at Archer. | approved | Pass |
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23 - 421
| 1 | 8. | | Consent Agenda Item | Consideration of a contract between Laramie County, WY, and the WY Assoc of Sheriffs and Chiefs of Police in the amount of $1,700 for an alcohol inspection grant to run through May 28, 2024. | approved | Pass |
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23 - 422
| 1 | 9. | | Consent Agenda Item | Consideration of a contract between Laramie County, WY, and the WY Assoc of Sheriffs and Chiefs of Police in the amount of $1,700 for a tobacco inspection grant to run through June 10, 2024. | approved | Pass |
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23 - 420
| 1 | 10. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Big D's Fencing & Pole Barns in an amount not to exceed $47,696.82 to provide a quality fence around the Juvenile Services Center's outdoor recreation area. | approved | Pass |
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23 - 426
| 1 | 11. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and the city of Cheyenne at a rate of $120 per city prisoner per day and $60 per city prisoner for book and release from July 1, 2023, through June 30, 2024. | approved | Pass |
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23 - 402
| 1 | 12. | | Consent Agenda Item | Consideration of the second amendment to the commissary service contract (180605-05, 210302-11 & 210720-11) between Laramie County, WY, and Keefe Commissary Network, LLC. | approved | Pass |
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23 - 419
| 1 | 13. | | Consent Agenda Item | Consideration of the fourth addendum to renew contract (150707-17) between Laramie County, WY, and KONE, Inc, to provide service and maintenance for elevators in various county buildings as described in exhibit 4, until June 30, 2026. | approved | Pass |
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23 - 404
| 1 | 14. | | Consent Agenda Item | Consideration of the ratification of an amendment to the agreement (230516-3) between Laramie County, WY, and Billy Traughber to change the MicroMania Midget Wrestling event date from Aug 7 to Aug 18, 2023. | approved | Pass |
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23 - 405
| 1 | 15. | | Consent Agenda Item | Consideration of the ratification of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on Sept 2, 2023 at Hereford Ranch. | approved | Pass |
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23 - 401
| 1 | 16. | | Consent Agenda Item | Consideration of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on Sept 22, 2023 at the Archer Complex. | approved | Pass |
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23 - 409
| 1 | 17. | | Consent Agenda Item | Consideration of a nonattest accounting/consulting services agreement between Laramie County, WY, and Childress Accounting and Consulting in an amount not to exceed $17,365 to provide year-end bookkeeping and accounting services as described in attachment A. | approved | Pass |
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23 - 407
| 1 | 18. | | Consent Agenda Item | Consideration of a nonattest accounting services agreement between Laramie County, WY, and RLR, LLP, in an amount not to exceed $20,400 for nonattest accounting services. | approved | Pass |
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23 - 408
| 1 | 19. | | Consent Agenda Item | Consideration of an audit services agreement between Laramie County, WY, and CliftonLarsonAllen, LLP, in an amount not to exceed $105,280 to audit financial statements of Laramie County for the fiscal year ending June 30, 2022. | approved | Pass |
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23 - 430
| 1 | 20. | | Consent Agenda Item | Consideration of the following fees collected by various county entities for July 2023: County Clerk, $107,876.59; Sheriff, $118,724.34; Clerk of District Court, $15,314.50; Shooting Sports, $13,874.50; Planning & Development, $302,077.80; Circuit Court, $57,542.00; DUI Court, $335.00; Drug Court, $200.00. | approved | Pass |
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23 - 431
| 1 | 21. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $52,486.53 for Aug 2023: Assessor, $298.49; Planning, $995.62; Shooting Sports, $6,787.99; Events Dept, $630.00; Buildings/Maintenance, $19,476.10; Sheriff Operations, $6,399.45; Detention, $15,172.80; District Court, $1,405.38; Drug/DUI Courts, $1,320.70. | approved | Pass |
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23 - 432
| 1 | 22. | | Warrants | Consideration of warrants in the amount of $3,031,485.95 for Aug 2023. | approved | Pass |
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23 - 428
| 1 | 23. | | Grants | Consideration of an agreement between Laramie County, WY, and Wyoming Machinery Co in an amount not to exceed $97,325.80 to purchase a 2023 Cat® 272D3 skid steer loader. | approved | Pass |
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23 - 425
| 1 | 24. | | Contract/Agreement/Leases | Consideration of a legal services agreement between Laramie County, WY, and Bailey Stock Harmon Cottam Lopez, LLP, to negotiate commercial real estate transactions on behalf of the county at a rate of $275 per hour. | approved | Pass |
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23 - 424
| 1 | 25. | | Contract/Agreement/Leases | Consideration of an addendum to the cooperative agreement (220906-31) between Laramie County, WY, and the WY Dept of Transportation (WYDOT) to outline the terms and conditions by which the county and WYDOT will remove Structure No DLM, over Union Pacific Railroad on County Rd 210-2 (Pershing Blvd) at RM 8.21 in Laramie County, WY. | approved | Pass |
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23 - 427
| 1 | 26. | | Contract/Agreement/Leases | Consideration of an amendment to the communications system and services agreement between Laramie County, WY, and Motorola Solutions, Inc, in an amount not to exceed $89,266 to install and test equipment, including incidental hardware and materials, software and design, for an integrated system at the Fox Farm radio site. | approved | Pass |
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23 - 418
| 1 | 27. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission to complete the term left vacant by Kelcie Hughes, expiring June 30, 2025. | approved | Pass |
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23 - 417
| 1 | 28. | | Appointments | Consideration of a resolution reappointing Mark T Voss as the Laramie County Attorney in accordance with WS 18-3-301(a) effective Sept 1, 2023. | approved | Pass |
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