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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for March 7, 2023. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Custom Home Painters and Concrete Coatings in an amount not to exceed $2,850 to coat a classroom at Shooting Sports facility. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Volunteers of America to allow VOA to use a county-owned vehicle to deliver mental health services to the citizens of eastern Laramie County. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of the third amendment to the service agreement between Laramie County, WY, and Granicus, LLC, to modify the Granicus Service Agreement as detailed in Exhibit A. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Landree Trehal, dba ShowBarnFlix, in an amount not to exceed $8,450 to provide livestreaming events at the Laramie County Fair as described in attachment A. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and the City of Cheyenne, WY, for EOD, SWAT, and CNU operations and extraterritorial law enforcement assistance and activities. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by The Knotty Pine Saloon for an event on April 8, 2023 at the Archer Complex. | approved | Pass |
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| 1 | 8. | | 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 24, 2023. | approved | Pass |
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| 1 | 9. | | Proclamations | Consideration of a resolution proclaiming March 21, 2023 as National Agriculture Day. | approved | Pass |
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| 1 | 10. | | Resolutions | Consideration of a resolution to adopt the personnel policy about emergency opioid antagonist. | approved | Pass |
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| 1 | 11. | | Grants | Consideration of an agreement between Laramie County, WY, and Mechanical Systems, Inc, in an amount not to exceed $180,000 to replace water and sewer lines at the Sheriff's Dept. | approved | Pass |
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| 1 | 12. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Roadway Asset Services, LLC, in an amount not to exceed $235,619 to provide services as described in attachment A. | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of a right-of-way easement between Laramie County, WY, and Advanced Communications Technology, Inc. | approved | Pass |
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| 1 | 14. | | License/Permits | Consideration of Liquor License fees for July 1, 2023, through June 30, 2024. | approved | Pass |
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| 1 | 15. | | Land Use:Variances/Board App./Plats | Consideration of the "Acceptance of Petition for Establishment, Alteration, and/or Vacation of Co Hwy, pursuant to WS 24-3-101 et seq, and Appointment of Viewer." This petition pertains to the establishment of a portion of public right-of-way known as Rd 232, described as beginning at the intersection of Rd 139, Sect 11, T17N, R64W and terminating at Rd 143, Sect 6, T17N, R63W of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 16. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval for a 900-acre solar facility and site plan. Facility is located in all or parts of Sect 8, Sect 9, Sect 16, Sect 17, T12N, R66W of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 16. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval for a 900-acre solar facility and site plan. Facility is located in all or parts of Sect 8, Sect 9, Sect 16, Sect 17, T12N, R66W of the 6th PM, 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 | 17. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding approval of a lot size variance to allow for use of a small wastewater system for the preliminary development plan of Ironhorse, 3rd Filing. | withdrawn | |
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