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| 1 | 1. | | Minutes | Consideration of the Budget Hearing Minutes of Proceedings for June 27, 2019. | approved | Pass |
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| 1 | 2. | | Minutes | Consideration of the Minutes of Proceedings for July 2, 2019. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a change order to the contract between Laramie County, WY, and FCI Constructors of Wyoming, LLC, for the Courthouse renovation project in the amount of $29,862 for various items required during construction. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a change order to modify the contract amount between Laramie County, WY, and IMEG Corp. in the amount of $45,746.25 to design the additional DDC control system on the Laramie County retro-commissioning HVAC modification project. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a contract and addendum to maintenance agreement between Laramie County, WY, and DocuTek, Inc., for onsite support for the Minolta scanner. The County shall pay the contractor $1,500 for the services set forth in the agreement. The term of the agreement is from August 15, 2019, through August 15, 2020. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Tyler Technologies (aka New World) to provide maintenance and software support according to the terms in Exhibit 1. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Drug Testing Center of Cheyenne to provide community supervision, to include but not limited to, home visits, employment verification, schedule verification, electronic monitoring, urinalysis testing, and other drug testing supervision services in the amount of $19,882.60. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Cheyenne Community Drug Abuse Treatment Council (dba "Pathfinder") to provide substance abuse and mental health counseling, drug and alcohol testing, and other services as necessary in the amount of $156,911.08. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and the Cheyenne Animal Shelter. The purpose of this agreement is to provide funding for the provision of animal shelter services and animal control services. The agreement shall remain in full force and effect until June 30, 2020. The County agrees to allocate a total sum of $235,872 to be paid in twelve equal monthly installments. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the appointment of Erica Steiner as a magistrate of the Circuit Court for the First Judicial District, Laramie County, State of Wyoming, in accordance with W.S. 5-9-210. | approved | Pass |
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| 1 | 11. | | Resolutions | Consideration of a resolution authorizing the submission of the capital construction loan application to the State Loan and Investment Board for the purpose of construction of the Laramie County Fire District #1 Archer Fire Station. | approved | Pass |
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| 1 | 12. | | Grants | Consideration of a grant agreement between Laramie County, WY, and Cheyenne Regional Medical Center for a prevention seed grant to the Laramie County Coroner's Office in the amount of $4,500 to provide education, resources, and support on scene to help those individuals following a loss to suicide. | approved | Pass |
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| 1 | 13. | | Grants | Consideration of a grant agreement between Laramie County, WY, and Cheyenne Regional Medical Center for a prevention seed grant to the Sheriff's Office in the amount of $15,000 to fund enforcement patrols surrounding adult alcohol consumption, enhanced enforcement of tobacco laws among youth, and patrol in high drug use or drug overdose areas of the County. | approved | Pass |
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| 1 | 14. | | Grants | Consideration of a notice of award to JCB Underground, LLC, in response to the request for proposals for the purchase and installation of a redundant water tower fiber path at the Archer Complex in the amount of $155,918.70. | approved | Pass |
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| 1 | 15. | | Appointments | Consideration of a resolution appointing Donn Randall to the Eastern Laramie County Solid Waste Disposal District to complete the term left vacant by the resignation of Mike Ragsdale, expiring March 31, 2022. | approved | Pass |
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