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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 2, 2020. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an administrative services agreement between Laramie County, WY, and Blue Cross Blue Shield of WY. The agreement pertains to an employee welfare benefit plan which is maintained by Laramie County, as plan sponsor and plan administrator, for the benefit of its participants and beneficiaries. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an amendment to the food service contract between Laramie County, WY, and Summit Food Services, LLC, to provide management of food service operations at the Detention Center. The agreement is for one additional year, effective July 1, 2020, through June 30, 2021. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an amendment to the food service contract between Laramie County, WY, and Summit Food Services, LLC, to provide management of food service operations at the Juvenile Center. The agreement is for one additional year, effective July 1, 2020, through June 30, 2021. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by DeLancey Enterprises, LLC, for a rodeo located at 1806 Torrington Rd., on June 28, 2020. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a catering permit submitted by Bullseye Operations, LLC, dba Outlaw Saloon, to cater a wedding reception at the Archer Complex on July 4, 2020. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a planning services agreement between Laramie County, WY, and AVI Professional Corp., expiring June 30, 2023. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the deletion from the Public Works fixed asset inventory, one 2013 and two 2015 Caterpillar motor graders as a trade-in to Wyoming Machinery. | approved | Pass |
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| 1 | 9. | | License/Permits | Consideration of an eight-day catering permit submitted by Bullseye Operations, LLC, dba Outlaw Saloon, located at 312 S. Greeley Hwy., for a UFC Kickboxing show July 10 and 11, and concert outdoor shows July 17 and 18, and July 22 through 25, 2020. | approved | Pass |
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| 1 | 10. | | Grants | Consideration of a resolution authorizing the ratified submission of a grant application to the WY Dept. of Health for FY21 and 22 Community Prevention Grant Program Solicitation in the amount of $900,492 in partnership with Cheyenne Regional Medical Center to address health prevention activities in the community. | approved | Pass |
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| 1 | 11. | | Grants | Consideration of a resolution authorizing the submission of a grant application to the Bureau of Justice Assistance for a FY20 Paul Coverdell Forensic Science Improvement Grant for the Coroner's Office in the amount of $121,115 for a standalone mechanical system. | approved | Pass |
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| 1 | 12. | | Contract/Agreement/Leases | Consideration of a change order to the CMAR contract for Recco, Inc., dba Five-R Co., reducing the Guaranteed Maximum Price by the remaining amount of $231,609.29 for the construction of the Archer Event Center. | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of an addendum and service agreement between Laramie County, WY, and Motorola Solutions, Inc., in the amount of $41,210.64. Term of the agreement is from July 1, 2020, through June 30, 2021. | approved | Pass |
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| 1 | 14. | | Contract/Agreement/Leases | Consideration of an addendum and agreement between Laramie County, WY, and Pictometry International Corp. to provide licensing and access to view oblique imagery. | approved | Pass |
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| 1 | 15. | | Appointments | Consideration of a resolution appointing David Janes, representing the Cheyenne Police Dept., to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, expiring June 30, 2023. | approved | Pass |
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| 1 | 16. | | Appointments | Consideration of a resolution appointing Lt. Eric Kent, representing the Laramie County Sheriff's Dept., to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, expiring on June 30, 2023. | approved | Pass |
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| 1 | 17. | | Appointments | Consideration of a resolution appointing Kimberly Skoutary Johnson, representing the Laramie County District Attorney's Office, to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, expiring June 30, 2023. | approved | Pass |
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| 1 | 18. | | Appointments | Consideration of a resolution appointing Kathy Emmons, representing the Cheyenne-Laramie County Health Dept., to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, expiring on July 30, 2023. | approved | Pass |
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| 1 | 19. | | Appointments | Consideration of a resolution appointing Carla Thurin, representing the Laramie County School Dist. #2, to the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, expiring on June 30, 2023. | approved | Pass |
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| 1 | 20. | | Appointments | Consideration of a resolution appointing Robert Peete to the Laramie County Adult Community Corrections Board, completing the four-year term left vacant by John Phillips' retirement. The term will begin immediately and expires December 31, 2022. | approved | Pass |
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| 1 | 21. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board for a three year-term, expiring June 30, 2023. | approved | Pass |
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| 1 | 22. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board for a three-year term, expiring June 30, 2023. | approved | Pass |
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| 1 | 23. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term, expiring June 30, 2025. | approved | Pass |
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| 1 | 24. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term, expiring June 30, 2025. | approved | Pass |
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| 1 | 25. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term, expiring June 30, 2023. | approved | Pass |
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| 1 | 26. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term, expiring June 30, 2023. | approved | Pass |
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| 1 | 27. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING to take comment on the proposed polling place location change using CFD Events Center instead of Kiwanis Community House for the Laramie County 2020 Primary and General Elections. (non-action item) | received and filed | |
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| 1 | 28. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to P - Public for the E1/2 E1/2, Sec. 35, T.14N., R.66W., of the 6th P.M., Laramie County, WY. | approved | Pass |
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| 1 | 29. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding Board Approval for an Accessory Living Quarters, located at Tunnicliff Park, Tract 2, Laramie County, WY, to be known as "Tunnicliff Accessory Living Quarters". | approved | Pass |
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| 1 | 30. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding the Roaring Fork Midstream North Silo Resource System Gas & Crude Oil transmission pipelines. | received and filed | |
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| 1 | 31. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Diamond Hill, located in a portion of the NW1/4 NW1/4, Sec. 29, T.14N., R.60W., of the 6th P.M., Laramie County, WY. | approved | Pass |
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