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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for September 17, 2019. | approved | Pass |
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19 - 398
| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Legal Aid of Wyoming, Inc., to provide legal representation to individuals detained under the involuntary hospitalization process. The agreement shall remain in full force and effect until June 30, 2020. The County shall pay the Contractor $100 per hour to provide legal services as described in the agreement. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming Association of Sheriffs and Chiefs of Police for a 2020 EUDL in the amount of $544 to run through September 30, 2020. | approved | Pass |
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19 - 401
| 1 | 4. | | Consent Agenda Item | Consideration of a subgrantee agreement between Laramie County, WY, and the Wyoming Family Home Ownership Program, dba My Front Door, for a FY20 Temporary Assistance to Needy Families grant in the amount of $10,000 to run October 1, 2019, through September 30, 2020. | approved | Pass |
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19 - 404
| 1 | 5. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the Wyoming State Forestry Division to fund Laramie County Fire Districts through the Fire Warden for the purchase of swift water rescue equipment in the amount of $5,000. | approved | Pass |
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19 - 402
| 1 | 6. | | Consent Agenda Item | Consideration of a lease agreement between Cheyenne-Laramie County Emergency Management Agency and Messenger, LLC, in the amount of $2,625 per month to lease a garage facility at 2507 E. 7th St., commencing October 1, 2019, through September 30, 2020. | approved | Pass |
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19 - 408
| 1 | 7. | | Consent Agenda Item | Consideration of an addendum and contract between Laramie County, WY, and Metals Treatment Technologies, LLC, for the OSHA Audit Defender Program for the Shooting Sports Complex in the amount of $4,500. | approved | Pass |
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19 - 411
| 1 | 8. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for August 2019: County Clerk, $155,736.30; Sheriff, $132,572.52; Clerk of District Court, $20,742.33; Shooting Sports, $16,253.23; Planning & Development, $78,974.73; Circuit Court, $55,823.50; DUI Court, $650.00; Drug Court, $740.00. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $32,985.64 for September 2019: Coroner, $2,440.70; Planning, $480.00; Shooting Sports, $4,039.58; Events Department, $2,351.50; Buildings/Maintenance, $15,777.86; Sheriff Operations, $785.50; Detention, $4,917.61; District Court, $1,338.75; Drug/DUI Court, $854.14. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of warrants in the amount of $3,421,485.78 for September 2019. | approved | Pass |
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| 1 | 11. | | Resolutions | Consideration of a resolution granting an exception to the "201 Agreement" for development of a septic system to be served by an on-site small wastewater system, located at 7615 E. Pershing Blvd., generally within T. 14, R. 66, Sec. 25, Laramie County, WY (south of Pershing Blvd. west of the intersection with Christensen Road). | approved | Pass |
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19 - 403
| 1 | 12. | | Resolutions | Consideration of a resolution initiating review renaming Road J to HR Ranch Road and appointment of Dave Bumann as viewer. | approved | Pass |
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| 1 | 13. | | Resolutions | Consideration of a resolution authorizing submission of a grant application for the South Cheyenne Water and Sewer District for two sewer collector rehabilitation projects: Southern Interceptor $297,000 and Terry Road Sewer Collector $360,000. | approved | Pass |
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19 - 397
| 1 | 14. | | Contract/Agreement/Leases | Consideration of an annual service protection plan between Laramie County, WY, and VideoTronix, Inc., in the amount of $36,300 for a term from October 1, 2019, through September 30, 2020. | approved | Pass |
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| 1 | 15. | | Contract/Agreement/Leases | Consideration of a service agreement between Laramie County, WY, and Gilbarco, Inc., dba Gasboy, to provide telephone support, software corrections, and upgrades for the Public Works Dept. for a term from September 30, 2019, through June 14, 2021. | approved | Pass |
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19 - 399
| 1 | 16. | | Contract/Agreement/Leases | Consideration of an addendum and professional architectural agreement for design services between Laramie County, WY, and Winters Griffith Architects for the Cheyenne/Laramie County Emergency Managment Agency, not to exceed $7,000. | approved | Pass |
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19 - 409
| 1 | 17. | | Contract/Agreement/Leases | Consideration of an addendum to agreement between Laramie County, WY, and Ameri-Tech HVAC Services, Inc., for the purpose of furnishing and installing a rooftop mounted air-conditioning unit in the laundry area at the Laramie County Sheriff's Dept., in the amount of $56,880. | approved | Pass |
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19 - 416
| 1 | 18. | | 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 Phase II Expansion project in the amount of $125,557. | approved | Pass |
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19 - 405
| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for the Di Senso Subdivision, a portion of land in the SE1/4, Section 19, T. 14 N., R. 62 W., of the 6th P.M., Laramie County, WY. (Item continued from September 17, 2019, meeting) | 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 HCS Homestead, a portion of the W1/2 E1/2 NW1/4, Section 14, T. 13N., R. 63W., 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 Board Approval for an Accessory Living Quarters, located on the East 2' of Tract 15, and Tract 16, Richardson Tracts, Laramie County, WY, to be known as "Ermarth Accessory Living Quarters". | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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