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19 - 457
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for October 15, 2019. | approved | Pass |
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19 - 440
| 1 | 2. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and the University of Wyoming to authorize expenditures to support Extension programs from July 1, 2019, through June 30, 2023. | approved | |
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19 - 441
| 1 | 3. | | Consent Agenda Item | Consideration of FY20 annual compensation agreements between Laramie County, WY, and the University of Wyoming. | approved | Pass |
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19 - 442
| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of a change order to the contract between Laramie County, WY, and FCI Constructors of Wyoming, LLC, for the Laramie County Detention Center HVAC modification project in the amount of $144,709. | approved | Pass |
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19 - 443
| 1 | 5. | | Consent Agenda Item | Consideration of the renewal of a service agreement between Laramie County, WY, and Vertiv Corp., to provide monitoring, inspection, and preventive services on batteries and other related equipment. | approved | Pass |
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19 - 458
| 1 | 6. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for September 2019: County Clerk, $144,175.71; Sheriff, $189,594.45; Clerk of District Court, $16,686.00; Shooting Sports, $17,032.53; Planning & Development, $92,915.02; Circuit Court, $95,237.00; DUI Court, $500.00; Drug Court, $640.00; August 2019 adjustment: County Clerk, $3.00. | approved | Pass |
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19 - 459
| 1 | 7. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $32,233.78 for October 2019: Coroner, $2,440.70; Planning, $416.00; Shooting Sports, $4,384.01; Events Department, $1,147.50; Buildings/Maintenance, $16,805.54; Sheriff Operations, $1,213.15; Detention, $4,972.74; Drug Court, $854.14. | approved | Pass |
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19 - 460
| 1 | 8. | | Consent Agenda Item | Consideration of warrants in the amount of $4,544,036.98 for October 2019. | approved | Pass |
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19 - 445
| 1 | 9. | | Resolutions | Consideration of a resolution adopting the E. Dell Range Blvd./U.S. 30 Corridor Study. | approved | Pass |
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19 - 446
| 1 | 10. | | Resolutions | Consideration of a resolution to amend Resolution No. 191001-13, which authorized the submission of a grant application for the South Cheyenne Water and Sewer District for two sewer collector rehabilitation projects. The amended amounts are: Southern Interceptor, $148,500, and Terry Road Sewer Collector, $180,000. | approved | Pass |
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19 - 449
| 1 | 11. | | Resolutions | Consideration of an instrument requesting and consenting to vacation of Resolution No. 190903-27A and for approval of a plat known as BHE Ready Subdivision (BK #11, PG# 128) and a resolution to vacate the subdivision permit and plat, platted and known as BHE Ready Subdivision (BK #11, PG 128), located in a portion of land in the N1/2 NE 1/4, Sec. 5, T. 13N., R. 67 W., of the 6th P.M., Laramie County, WY. | approved | Pass |
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19 - 450
| 1 | 12. | | Resolutions | Consideration of a resolution to approve a Subdivision Permit and Plat for a portion of land in the N1/2 NE1/4, Sec. 5,T. 13N.,R. 67W., of the 6th P.M., Laramie County, WY, to be platted and known as Amended BHE Ready Subdivision. | approved | Pass |
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19 - 454
| 1 | 13. | | Resolutions | Consideration of a resolution authorizing the issuance of commercial credit cards and a credit limit. | approved | Pass |
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19 - 447
| 1 | 14. | | Grants | Consideration of a grant award agreement between Laramie County, WY, and the Wyoming Office of Homeland Security for a Federal Emergency Management Agency award for a Pre-Disaster Planning grant to create a drainage plan for the Child's Draw Basin in the amount of $199,999.50 with a match of $66,666.50 for a total project cost of $266,666 to run October 1, 2018, through January 1, 2022. | approved | Pass |
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19 - 448
| 1 | 15. | | Grants | Consideration of a grant award agreement between Laramie County, WY, and the WYDOT Highway Safety Program for a FY20 Selective Traffic Enforcement grant in the amount of $8,820 to purchase in-car video cameras for the Sheriff's Office to run through September 30, 2020. | approved | Pass |
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19 - 444
| 1 | 16. | | Contract/Agreement/Leases | Consideration of a change order to the contract between Laramie County, WY, and FCI Constructors of Wyoming, LLC, for the Laramie County Detention Center HVAC modification project in the amount of $140,713. | approved | Pass |
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19 - 452
| 1 | 17. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Jordan Ranch, 1st Filing, a portion of land in the SW1/4 SW1/4, Sec. 22, T. 15 N., R. 66 W., of the 6th P.M., Laramie County, WY. (Item continued from July 2, August 6, and September 3, 2019, meetings) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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19 - 453
| 1 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Wind Energy Site Plan for the Corriedale Wind Energy Project, located in portions of land in Secs. 1-4, 7-13, N1/2 Sec. 14, T. 13 N.,R. 68 W., of the 6th P.M., Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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