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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 16, 2020. | approved | Pass |
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20 - 308
| 1 | 2. | | Minutes | Consideration of the Budget Hearing Minutes of Proceedings for June 23, 2020. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a contract between Laramie County, WY, and the WY Dept. of Health to fund operations of the Drug Court program in the amount of $183,133.59. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a contract between Laramie County, WY, and the WY Dept. of Health to fund the operations of the DUI Court program in the amount $269,881.08. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a renewal of an engineering services agreement between, Laramie County, WY, and BenchMark Engineers, PC, for FY21 and 22. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a catering permit submitted by The Knotty Pine Saloon for a wedding reception located at the Archer Complex on July 11, 2020. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a catering permit submitted by DeLancey Enterprises, LLC, to cater a wedding reception at Berry Ranch, 2490 Torrington Rd., on August 22, 2020. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by Dave and Cindy DeLancey to host a non-profit organization reception, located at 1806 Torrington Rd., on July 21, 2020. (Removed from Consent Agenda) | withdrawn | |
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| 1 | 9. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for May 2020: County Clerk, $114,026.69; Sheriff, $140,639.94; Clerk of District Court, $15,099.00; Shooting Sports, $14,704.97; Planning & Development, $81,355.80; Circuit Court, $71,583.00; DUI Court, $670.00; Drug Court, $1,380.00. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $36,602.08 for June 2020: Coroner, $2,440.70; Planning, $500.00; Shooting Sports, $4,663.13; Events Department, $1,770.50; Buildings/Maintenance, $16,724.98; Sheriff Operations, $1,552.50; Detention, $8,096.13; Drug/DUI Courts, $854.14. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of warrants in the amount of $3,867,633.57 for June 2020. | approved | Pass |
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| 1 | 12. | | Report & Public Petitions | PUBLIC HEARING and consideration of the postponement request regarding a road dedication petition for Laramie St., approximately 1,425 feet more or less, beginning in the NE1/4 SE1/4, Sec. 26, T.14N., R.66W., of the 6th P.M., Laramie County, WY. (Postponed from May 19, 2020) | continued | Pass |
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| 1 | 13. | | Grants | Consideration of a grant agreement between Laramie County, WY, and the WY Dept. of Health, Public Health Division, for a FY21 and 22 grant award to prevent the use, misuse, or abuse of tobacco, alcohol, or controlled substances, and activities designed to prevent suicide in the amount of $900,492. | approved | Pass |
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| 1 | 14. | | Grants | Consideration of a resolution certifying a Coronavirus Relief Program grant application to be submitted to the State Loan and Investment Board, in the amount of $75,000, to request funds to cover necessary expenditures incurred by Laramie County due to the public health emergency. | withdrawn | |
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20 - 294
| 1 | 15. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, Cheyenne-Laramie County Health Dept., and Crossroads Healthcare Clinic. The lease agreement shall commence on July 1, 2020, and remain in full force and effect until June 30, 2022. | approved | Pass |
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| 1 | 16. | | Contract/Agreement/Leases | Consideration of a notice of award and agreement between Laramie County, WY, and JTL Group Inc., dba Knife River, for the Chip Seal 2020 project in the amount of $555,104. | approved | Pass |
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| 1 | 17. | | Contract/Agreement/Leases | Consideration of the ratification of an agreement between Laramie County, WY, and Carpet One Commercial Flooring for the supply and installation of carpet tiles at the Detention Center as described in attachment A. | approved | Pass |
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| 1 | 18. | | Appointments | Consideration of a resolution appointing Capt. Don Hollingshead to the Laramie County Adult Community Corrections Board, completing the four-year term left vacant by Lt. Paul Webster, term expiring on December 31, 2022. | approved | Pass |
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