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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Jan 17, 2023. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, Cheyenne Regional Medical Center, City of Cheyenne and Dr Clair White, University of Wyoming. The purpose of the MOU is to clarify and outline implementation of a community-based law enforcement and behavioral health co-response to behavioral health emergency calls within Laramie County. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, Laramie County Events Dept, WY Secretary of State's office, and the University of Wyoming, to modify the Wyoming Bucking Horse & Rider Organizational Use Agreement as attachment A. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Robert Smith Presents, LLC in an amount of $8,750 to provide a Play with Giants Game & Activity Center at the Laramie County Fair. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a resolution designating Laramie County, WY, financial institutions as depositories and authorization to place investments. It is further resolved that Tammy Deisch, Laramie County Treasurer, shall have the authority to place investments on behalf of Laramie County, WY. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory of a 2003 Ford E350 traded to KGA-Chey, LLC. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and D&D Concrete, LLC in an amount not to exceed $5,100 to provide concrete services in the atrium of the Courthouse as described in attachment A. The agreement provides for potential future work upon mutual agreement between the contractor and the Laramie County maintenance director. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of a legal services contract between Laramie County, WY, and Ronnie Lopez and/or his designee to provide hearing officer services for administrative hearings, legal counsel to the Laramie County Board of Equalization, and to serve as hearing officer for the 2023 CBOE appeal hearings at a rate of $250/hour. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of five one-day catering permits submitted by The Knotty Pine Saloon for events on Feb 10, 25, Mar 9, 11 and Apr 15, 2023 at the Archer Complex. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for Dec 2022: County Clerk, $108,122.11; Sheriff, $300,578.23; Clerk of District Court, $13,011.00; Shooting Sports, $15,909.15; Planning & Development, $81,956.94; Circuit Court, $68,484.00; DUI Court, $650.00; Drug Court, $140.00. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $38,579.21 for Jan 2022: Grants, $1,485.07; Planning, $714.58; Shooting Sports, $4,985.27; Events Dept, $600.00; Buildings/Maintenance, $15,486.07; Sheriff Operations, $3,187.68; Detention, $9,723.79; District Court, $1,165.72; Drug/DUI Courts, $1,231.03. | approved | Pass |
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| 1 | 12. | | Warrants | Consideration of warrants in the amount of $3,832,830.38 for Jan 2023. | approved | Pass |
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| 1 | 13. | | Resolutions | Consideration of a resolution giving public notice of Laramie County's intent to adopt Laramie County Public Works fee schedule. | approved | Pass |
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| 1 | 14. | | Resolutions | Consideration of a resolution approving Wyoming Downs, LLC to conduct parimutuel wagering on live horse racing, historic horse racing, simulcast events and rodeo events at 51 I-25 Service Rd East, Cheyenne, Laramie County, WY. | approved | Pass |
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| 1 | 15. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Recco, Inc dba Five-R Co in an amount not to exceed $3,262,000 to provide for construction of a new storage building in the Archer Complex for storage of supplies and equipment. | approved | Pass |
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| 1 | 16. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and the Town of Burns to purchase water at a rate of $10 per one thousand gallons not to exceed one million gallons per month. | approved | Pass |
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| 1 | 17. | | Contract/Agreement/Leases | Consideration of the third extension to a snow removal agreement (040217-14) between Laramie County, WY, and WY Dept of Transportation to provide snow removal on sidewalks on S Greeley Hwy between College Dr and Fox Farm Rd. | approved | Pass |
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| 1 | 18. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Adult Community Corrections Board for a four-year term, expiring Dec 31, 2026. | approved | Pass |
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| 1 | 19. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Adult Community Corrections Board for a four-year term, expiring Dec 31, 2026. | approved | Pass |
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23 - 45
| 1 | 20. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Adult Community Corrections Board for a four-year term, expiring Dec 31, 2026. | approved | Pass |
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23 - 46
| 1 | 21. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Adult Community Corrections Board for a four-year term, expiring Dec 31, 2026. | approved | Pass |
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| 1 | 22. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Adult Community Corrections Board for a four-year term, expiring Dec 31, 2026. | approved | Pass |
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