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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for November 5, 2019. | approved | Pass |
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19 - 465
| 1 | 2. | | Consent Agenda Item | Consideration of a resolution to authorize the acceptance of a grant award contract from the Wyoming Association of Sheriffs and Chiefs of Police for a FY20 Alcohol Inspection grant in the amount of $1,700 to run through May 28, 2020. | approved | Pass |
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19 - 466
| 1 | 3. | | Consent Agenda Item | Consideration of a resolution to authorize the acceptance of a grant award contract from the Wyoming Association of Sheriffs and Chiefs of Police for a FY20 Tobacco Inspection grant in the amount of $1,700 to run through June 10, 2020. | approved | Pass |
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19 - 470
| 1 | 4. | | Consent Agenda Item | Consideration of amendment #2 to the loan agreement between Laramie County, WY, and the Wyoming Business Council for the Wyoming Malting Business Committed Project. | approved | Pass |
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19 - 467
| 1 | 5. | | Consent Agenda Item | Consideration of the official schedule of Laramie County, WY, holidays for 2020. | approved | Pass |
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19 - 474
| 1 | 6. | | Consent Agenda Item | Consideration of five separate equipment/electricity contracts between Laramie County, WY, and Gloria Merrill, Robert Anderson, Dan Cathcart, Brandon Scott, and Laramie County Fire District #8 to provide electricity on an as-needed basis to heat Laramie County Public Works equipment. These agreements shall remain in full force and effect until June 30, 2020. | approved | Pass |
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19 - 455
| 1 | 7. | | Resolutions | Consideration of a resolution to approve the consolidation of the August 2020 meetings of the Laramie County Commission. | approved | Pass |
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19 - 456
| 1 | 8. | | Resolutions | Consideration of a resolution to approve the consolidation of the November 2020 meetings of the Laramie County Commission. | approved | Pass |
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| 1 | 9. | | Resolutions | Consideration of a resolution to give consent for the Cheyenne Housing Authority to make second loans for the purchase of housing within Laramie County, WY. | approved | Pass |
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| 1 | 10. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Cheyenne Regional Air Service Focus Team (CRAFT) in c/o LEADS. The purpose of the agreement is for the County to pay a portion of the Minimum Revenue Guaranteed funds to CRAFT for payments to SkyWest Airlines for providing scheduled flight services between Cheyenne and Dallas-Fort Worth, Texas. The County shall pay CRAFT up to $623,501.52. | approved | Pass |
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19 - 473
| 1 | 11. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Rebecca Oblander to provide workplace CPR and First Aid and related training services to County employees. | approved | Pass |
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| 1 | 12. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Richard Krehbiel, dba Wholesale Fireworks, Inc., located at 3229 W. College Dr. | approved | Pass |
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| 1 | 13. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING and consideration of two resolutions to authorize the submission of a grant and loan application to the Wyoming Business Council on behalf of the governing body of Laramie County, WY, for Project Ivy in the amount of $6,000,000. | approved | Pass |
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| 1 | 14. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, and Laramie County Fire District #1 to lease property located at the Laramie County Archer Complex for use as a fire station. | approved | Pass |
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