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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 4, 2019. | approved | Pass |
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19 - 243
| 1 | 2. | | Consent Agenda Item | Consideration of a contract between the Wyoming Department of Health and Laramie County, WY, to fund the operations of the Laramie County DUI Court program in the amount of $269,881.08 with a cash match of $28,500. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a contract between the Wyoming Department of Health and Laramie County, WY, to fund the operations of the Laramie County Drug Court program in the amount of $190,633.59 with a cash match of $36,500. | approved | Pass |
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19 - 246
| 1 | 4. | | Consent Agenda Item | Consideration of the deletion from the Public Works fixed asset inventory, one Caterpillar Loader as a result of a trade-in to Wyoming Machinery. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the deletion from the Emergency Management's fixed asset inventory, one Haulmark trailer, transferred to Laramie County Fire District #8. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of the deletion from the County Attorney's fixed asset inventory, one Xerox copier model 7835, returned to Xerox. | approved | Pass |
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19 - 260
| 1 | 7. | | Consent Agenda Item | Consideration of the ratification of an insurance policy with K&K Insurance for coverage of the Laramie County Fair Ranch Rodeo. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the adoption of the FY2020 Laramie County Grant Policies and Procedures Handbook to run July 1, 2019, through June 30, 2020. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the Cheyenne Community Public Recreation District in the amount of $44,357 for funding towards Leadership Park playground equipment. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration a renewal agreement and addendum between Laramie County, WY, and Novo Benefits, LLC. The purpose is to provide delivery and management of self-funded employee benefits plans. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Blue Cross Blue Shield of Wyoming regarding production and distribution of summary of benefits and coverage on behalf of plan. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of an agreement and addendum between Laramie County, WY, and Ameri-Tech HVAC Services, Inc., for HVAC services for the Laramie County Sheriff's Department and Juvenile Detention Facility. The term of the agreement is from July 1, 2019, to June 30, 2020. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of a nine-day catering permit submitted by Rockin Rodeo Inc., dba Outlaw Saloon, located at 312 S Greeley Highway, for Cheyenne Frontier Days for the period July 19 through 27, 2019. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by Rodeo Mexicano for a rodeo at the Archer Complex, July 7, 2019. | approved | Pass |
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| 1 | 15. | | License/Permits | PUBLIC HEARING to consider a liquor license application for 2019-2020 for Intermountain Speedway, Special Malt Beverage Permit. | approved | Pass |
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| 1 | 16. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board to complete the term left vacant by the resignation of Joe Bonds, expiring June 30, 2020. | approved | Pass |
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| 1 | 17. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 18. | | Appointments | Consideration of a resolution appointing a member of the Laramie County Library Board to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Pronghorn Bluff, 2nd Filing, a replat of Tracts 1 and 3 of Pronghorn Bluff, 1st Filing, 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 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Janice Estates, 1st Filing, a portion of land in the N1/2 NE1/4, Sec. 6, T. 13N., R. 62W., 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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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Willadsen Estates, 2nd Filing, located in a portion of the E1/2 E1/2, Sec. 19, and a portion of the W1/2 W1/2, Sec. 20, T. 13N., R. 69W., 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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