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21 - 564
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Dec 7, 2021. | approved | Pass |
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21 - 552
| 1 | 2. | | Consent Agenda Item | Consideration of an addendum to the Intrado maintenance renewal agreement between Laramie County, WY, and ConvergeOne, Inc as successor-in-interest to ISC, Inc dba Venture Technologies, to provide 911-managed services as fully described in attachment A in an amount not to exceed $38,834.42. | approved | Pass |
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21 - 559
| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing the acceptance of a grant award from the Bureau of Justice Assistance for a Paul Coverdell Forensic Science Improvement Grant in the amount of $15,000 to purchase three forensic cameras for the Coroner's Office to run through Sept 30, 2023. | approved | Pass |
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21 - 557
| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of an addendum to modify agreement 210921-7 between Laramie County, WY, and AVI Professional Corp to provide ALTA and survey services of the Archer Complex. | approved | Pass |
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21 - 560
| 1 | 5. | | Consent Agenda Item | Consideration of the deletion from Public Works fixed asset inventory of a 2003 GMC Sierra and a 2008 Toyota Tacoma, trade-ins to KGA-Chey, LLC. | approved | Pass |
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21 - 562
| 1 | 6. | | Consent Agenda Item | Consideration of an addendum to master equipment lease agreement between Laramie County, WY, and Wyoming Machinery Co for the purpose of leasing/renting equipment to the Public Works Dept. | approved | Pass |
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21 - 558
| 1 | 7. | | Resolutions | Consideration of a resolution consenting to and approving dissolution of Cheyenne Regional Health Services Corp with corresponding distribution of HSC's assets and liabilities to CRMC in accordance with applicable laws and governing documents. | approved | Pass |
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21 - 565
| 1 | 8. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between Laramie County, WY, and the Cheyenne Housing Authority for financing and construction of the 6th Penny-funded Laramie County Senior Activity Center. | approved | Pass |
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| 1 | 9. | | Report & Public Petitions | Presentation and comment regarding a condition in Subdivision Permit issued for Meadowlark Airpark Subdivision. | | |
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| 1 | 10. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for CR136 Subdivision, located in a portion of the SW1/4 Sect 19, T15N, R64W, 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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