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21 - 062
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Jan. 19, 2021. | approved | Pass |
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21 - 055
| 1 | 2. | | Consent Agenda Item | Consideration of the annual public investment disclosure by public officers or public servants who invest government funds pursuant to W. S. 6-5-118 for calendar year 2021. The offices of the Laramie County Commissioners, County Clerk, County Treasurer, Clerk of District Court, and the County Sheriff must comply annually with the disclosure requirement. | approved | Pass |
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21 - 061
| 1 | 3. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for Dec. 2020: County Clerk, $160,761.50; Sheriff, $87,303.43; Clerk of District Court, $14,865.00; Shooting Sports, $18,085.05; Planning & Development, $81,958.58; Circuit Court, $34,825.00; DUI Court, $1,965.00; Drug Court, $495.00. | approved | Pass |
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21 - 067
| 1 | 4. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $35,334.19 for Jan. 2021: Planning, $830.00; Shooting Sports, $4,984.39; Events Dept., $2,992.75; Buildings/Maintenance, $15,776.80; Sheriff Operations, $1,800.00; Detention, $8,096.12; Drug/DUI Courts, $854.13. | approved | Pass |
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21 - 068
| 1 | 5. | | Consent Agenda Item | Consideration of warrants in the amount of $1,821,198.33 for Jan. 2021. | approved | Pass |
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21 - 057
| 1 | 6. | | Grants | Consideration of amendment one to the State Homeland Security Program Grant award agreement between Laramie County, WY, and the WY Office of Homeland Security. Proposed amendment revises project description to include CodeRed Services. | approved | Pass |
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21 - 064
| 1 | 7. | | Grants | Consideration of a resolution authorizing submission of a Mineral Royalty Grant application to the State Loan and Investment Board in the amount of $87,500 with a 50% match for a hydraulic elevator located at the Detention Center. | approved | Pass |
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21 - 066
| 1 | 8. | | Contract/Agreement/Leases | Consideration of an addendum between Laramie County, WY, and ConvergeOne, Inc., to renew the Intrado Maintenance Agreement, in the amount of $39,655.38, to provide 911 managed services including but not limited to monitoring, remote technical support and software protection as specifically described in attachment A. | approved | Pass |
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21 - 053
| 1 | 9. | | Contract/Agreement/Leases | Consideration of an amendment to the food service partnership agreement between Laramie County, WY, and Summit Food Management Services, to provide meals at the Detention Center. All of the meal prices are the same as those that were on the amendment from the June 16, 2020 meeting (200616-3) except for the Kosher & Halal meal which increased by $1/meal. This amendment is effective from Sept. 1, 2020, through Aug. 31, 2021. | approved | Pass |
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21 - 058
| 1 | 10. | | Contract/Agreement/Leases | Consideration of an agreement for extended warranty work between Laramie County, WY, and AP Mountain States, LLC, dba Adolfson & Peterson Construction, to perform work at the Juvenile Services Building as described in exhibit A. | approved | Pass |
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21 - 054
| 1 | 11. | | Contract/Agreement/Leases | Consideration of the ratification of a utility easement between Laramie County, WY, and Black Hills Wyoming Gas, LLC, dba Black Hills Energy, for regulator station, drop-over building, and gas lines. | approved | Pass |
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21 - 056
| 1 | 12. | | Appointments | Consideration of a resolution appointing Chad Fogg to the Eastern Laramie County Solid Waste Disposal District to complete the term left vacant by the resignation of Travis Purdum, expiring June 30, 2022. | approved | Pass |
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21 - 060
| 1 | 13. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from LR - Low Density Residential to PUD - Planned Unit Development for "All-Around PUD" located on Tract 5, Mountain View Homes Subdivision, Laramie County, WY. | approved | Pass |
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21 - 063
| 1 | 14. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING and consideration of the postponement request regarding a Subdivision Permit & Plat for Meadowlark Airpark, located at Govt. Lots 1, 2, 3, and 4 less a portion, and all of the NW1/4 SE1/4 less a portion, Sect. 6, T.14N., R.64W., of the 6th P.M., Laramie County, WY. | continued | Pass |
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