Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/5/2018 3:30 PM Minutes status: Final  
Meeting location: Commissioners Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18 - 205 11. MinutesConsideration of the Minutes of Proceedings for May 15, 2018.approvedPass Action details Video Video
18 - 171 12. Consent Agenda ItemConsideration of an agreement with Legal Aid of Wyoming, Inc,. to provide legal representation to individuals detained under the involuntary hospitalization process established pursuant to W.S. 25-10-101 et seq., including participation in emergency detention and civil commitment hearings as scheduled. The agreement shall remain in full force and effect until June 30, 2019, and the County shall pay the Contractor $100 per hour to provide legal services as described in the agreement.approvedPass Action details Not available
18 - 173 13. Consent Agenda ItemConsideration of amendment #2 to the agreement between the Governor's office and Laramie County Microsoft (Project Nephogram) Governor's Data Center Recruitment Fund Project.approvedPass Action details Not available
18 - 174 14. Consent Agenda ItemConsideration of the trade-in of two 2003 end dump trucks to Peterbilt of WyomingapprovedPass Action details Not available
18 - 178 15. Consent Agenda ItemConsideration of an addendum to an agreement between Laramie County Detention Center and Keefe Commissary Network, LLC, to facilitate the ordering of commissary items by inmates. Laramie County will be paid a commission for the services provided under the agreement equal to 35% of adjusted gross sales of commissary items.approvedPass Action details Not available
18 - 179 16. Consent Agenda ItemConsideration of the sixth (6) amendment to the agreement for Juvenile Health Care Services between Correctional Healthcare Companies, LLC, and Laramie County. The base annual amount to be paid by the County to CHC under this agreement is $109,288.68.approvedPass Action details Not available
18 - 180 17. Consent Agenda ItemConsideration of the sixth (6) amendment to the agreement for Inmate Health Care Services between the Correctional Healthcare Companies, LLC, and Laramie County. The base annual amount to be paid under this agreement is $1,552,226.04.approvedPass Action details Not available
18 - 181 18. Consent Agenda ItemConsideration of a resolution authorizing submittal of a grant application to the Wyoming State Forestry Division from the State Fire Assistance Program to fund the Laramie County fire districts through the Fire Warden for the purchase of water rescue equipment not to exceed $5,000.approvedPass Action details Not available
18 - 183 19. Consent Agenda ItemConsideration of malt beverage permits submitted by The Knotty Pine Saloon for the Archer Complex: June 8, 15, 16, 17, and 29; July 6, 13, and 14, 2018; for Frontier Days B Stand on August 4 and 5, 2018.approvedPass Action details Not available
18 - 184 110. Consent Agenda ItemConsideration of a contract between the Wyoming Department of Health and Laramie County to fund the Laramie County DUI Court program in the amount of $258,172.76 with a cash match of $28,500.approvedPass Action details Not available
18 - 185 111. Consent Agenda ItemConsideration of a contract between the Wyoming Department of Health and Laramie County to fund the Laramie County Drug Court in the amount of $231,390.24 with a cash match of $36,500.approvedPass Action details Not available
18 - 186 112. Consent Agenda ItemConsideration of the following part-time salaries in the amount of $24,675.68 for May 2018: Planning, $440.00; Shooting Sports, $4,362.50; Buildings/Grounds, $14,247.87; Sheriff Operations, $325.19; Detention, $4,510.42; Drug Court, $789.70.approvedPass Action details Not available
18 - 196 113. Consent Agenda ItemConsideration of the ratification of a resolution to approve submittal of a grant application to the Department of Justice for the FY18 Bulletproof Vest grant in the amount of $6,442.50, with a 50% match ($6,442.50).approvedPass Action details Not available
18 - 198 114. Consent Agenda ItemConsideration of an MOU between Laramie County and the City of Cheyenne, City Transit, to provide public transportation services to areas of Laramie County in the amount of $81,375 beginning July 1, 2018, and ending June 30, 2019.approvedPass Action details Not available
18 - 199 115. Consent Agenda ItemRatification of an auction service agreement between Laramie County and Bryan Grzegorczyk to conduct a live auction for the sale of items/equipment owned by the County.approvedPass Action details Not available
18 - 200 116. Consent Agenda ItemConsideration of the ratification of a resolution to approve submittal of a grant application to the U.S. Department of Justice for an Adult Drug Court discretionary grant program for FY18 in the amount of $48,356.approvedPass Action details Not available
18 - 202 117. Consent Agenda ItemConsideration of the following fees collected by various County entities for April 2018: County Clerk, $133,403.08; Planning & Development, $72,801.91; Drug Court, $1,128.00; DUI Court, $1,050.00; Circuit Court, $62,908.50; Shooting Sports Complex, $16,120.87; Clerk of District Court, $12,783.51; Sheriff, $93,162.58.approvedPass Action details Not available
18 - 203 118. Consent Agenda ItemConsideration of warrants in the amount of $5,330,074.43 for May 2018.approvedPass Action details Not available
18 - 197 119. Consent Agenda ItemConsideration of a legal service agreement to provide representation to indigent parents in accordance with W. S. 14-3-422(b). Marci Linde will serve as a secondary or initial conflict attorney in these cases. The agreement is effective beginning July 1, 2018 and will remain in full force and effect until June 30, 2019. The County shall pay the sum of $36,000 in 12 equal installments.approvedPass Action details Not available
18 - 187 120. Consent Agenda ItemConsideration of a renewal of an Engineering Services Agreement between Laramie County and BenchMark Engineers, PC, for fiscal years 2019 and 2020.approvedPass Action details Not available
18 - 172 121. ResolutionsConsideration of a resolution expressing Laramie County's desire and commitment to facilitating commercial passenger air service at Cheyenne Regional Airport.approvedPass Action details Video Video
18 - 175 122. ResolutionsConsideration of a resolution approving changes to the fees charged for various services and inspections pursuant to W. S. 35-1-305.approvedPass Action details Video Video
18 - 176 123. ResolutionsConsideration of a resolution to adopt preliminary approval of a collective workers' compensation work plan developed by the Wyoming County Commissioners Association.approvedPass Action details Video Video
18 - 194 124. Contract/Agreement/LeasesConsideration of a Notice to Proceed and Agreement between Laramie County and Knife River for Iron Mountain Road Paving and Widening.approvedPass Action details Video Video
18 - 201 125. Contract/Agreement/LeasesConsideration of an agreement between Laramie County and FCI Constructors of Wyoming for the pre-construction and construction phase services for the Detention Center HVAC retro-commissioning modifications.approvedPass Action details Video Video
18 - 204 126. License/PermitsPUBLIC HEARING regarding a yearly fireworks permit application submitted by Phantom Fireworks Showrooms, LLC doing business at 227 I-25 Service Road East, Cheyenne, WY 82007continuedPass Action details Video Video
18 - 137 127. License/PermitsPUBLIC HEARING regarding a seasonal fireworks application submitted by Breanna Elliot dba Jurassic Fireworks doing business at Block 2, Lot 7, Terry Park, Cheyenne, Wyoming. (continued from May 15, 2018)deniedPass Action details Video Video
18 - 193 128. License/PermitsPUBLIC HEARING regarding transfer of a retail liquor license to John and Debora O'Grady dba Little Bear Inn located at 1700 I-25 Service Road.approvedPass Action details Video Video
18 - 165 129. AppointmentsConsideration of a resolution appointing a member to the Laramie County Library System Board of Directors for a three-year term, beginning July 1, 2018, expiring June 30, 2021.approvedPass Action details Video Video
18 - 167 130. AppointmentsConsideration a resolution appointing two members to the Eastern Laramie County Solid Waste Disposal District for three-year terms, beginning July 1, 2018, and expiring June 30, 2021.approvedPass Action details Video Video
18 - 168 131. AppointmentsConsideration of resolutions appointing two members to the Cheyenne Laramie County Economic Development Joint Powers Board for five-year terms, beginning July 1, 2018, expiring June 30, 2023.approvedPass Action details Video Video
18 - 169 132. AppointmentsConsideration of resolutions appointing three members to the Cheyenne Laramie County Joint Powers Board for Frontier Park Improvements for three-year terms, beginning July 1, 2018, expiring June 30, 2021.approvedPass Action details Video Video
18 - 170 133. AppointmentsConsideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term, beginning July 1, 2018, expiring June 30, 2021.approvedPass Action details Video Video
18 - 177 134. AppointmentsConsideration of a resolution appointing a member to the Board of Directors of Community Action of Laramie County for a five-year term, beginning July 1, 2018, expiring June 30, 2023.approvedPass Action details Video Video
18 - 182 135. AppointmentsConsideration of resolutions appointing two members to the Laramie County Community Juvenile Services Joint Powers Board for three-year terms, beginning July 1, 2018, expiring June 30, 2021.approvedPass Action details Video Video
18 - 188 136. Land Use:Variances/Board App./PlatsPUBLIC HEARING regarding a Board Approval for the ONEOK Elk Creek Pipeline for the following location: Approximately 22 miles from the eastern border of Laramie County, parallel to the ONEOK Bakken Pipeline.approved as amendedPass Action details Video Video
18 - 189 137. Land Use:Variances/Board App./PlatsPUBLIC HEARING regarding a Subdivision Permit & Plat for Costalez Ranch Subdivision, located in a portion of the NE1/4, Section 3, T.16N., R.67W., of the 6th P.M., Laramie County, WY.approvedPass Action details Video Video
18 - 190 138. Land Use:Variances/Board App./PlatsPUBLIC HEARING regarding a Subdivision Permit & Plat for Hawk's Landing Subdivision, a replat of a portion of Tract 8, Capitol Tracts, Laramie County, WY.approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff reportPass Action details Video Video
18 - 191 139. Land Use:Variances/Board App./PlatsPostponement of a public hearing regarding the Subdivision Permit & Plat for Lago Del Norte Subdivision, located in a portion of E1/2 SW1/4 and W 400' of the NW1/4 SE1/4, Section 18, T.15N., R.66W., of the 6th PM, Laramie County, WY.continuedPass Action details Video Video