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24 - 058
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Jan 16, 2024. | approved | Pass |
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24 - 049
| 1 | 2. | | Consent Agenda Item | Consideration of a resolution designating Laramie County, WY, financial institutions as depositories and authorizing the placement of investments. It is further resolved that Tammy Deisch, Laramie County Treasurer, shall have the authority to place investments on behalf of Laramie County, WY, after review by the County Attorney. | approved | Pass |
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24 - 035
| 1 | 3. | | Consent Agenda Item | Consideration of division orders from Samson Exploration, LLC, for royalty interest for Sect 2, T14N, R66W, of the 6th PM, Laramie County, WY. | approved | Pass |
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24 - 039
| 1 | 4. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and Wyoming National Guard Counterdrug Support Programs (WYCDSP) to establish the framework for management and use of the WYCDSP. | approved | Pass |
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24 - 038
| 1 | 5. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Ram Trucking, Inc, to transport, destroy and dispose of vehicles set for destruction by the Sheriff's office. | approved | Pass |
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24 - 053
| 1 | 6. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory of a 2015 Ford Taurus to be sold at public auction. | approved | Pass |
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24 - 054
| 1 | 7. | | Consent Agenda Item | Consideration of the deletion from the Assessor's fixed asset inventory of a 2008 Toyota Tundra to be scrapped. | approved | Pass |
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24 - 044
| 1 | 8. | | Consent Agenda Item | Consideration of the deletion from the Events' fixed asset inventory of a 2011 Ford Ranger to be scrapped. | approved | Pass |
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24 - 052
| 1 | 9. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Mobile Health Diagnostics in an amount not to exceed $3,530 to provide services as outlined in exhibit A. | approved | Pass |
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24 - 057
| 1 | 10. | | Consent Agenda Item | Consideration of a catering permit submitted by S&W Properties, LLC, dba Vinos Wine and Spirits, for an event on Apr 19, 2024, at the Archer Complex. | approved | Pass |
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24 - 041
| 1 | 11. | | Consent Agenda Item | Consideration of a microbrewery malt beverage permit submitted by Blue Raven Brewery, LLC, dba Blue Raven Brewery, for an event on Feb 17 and 18, 2024, at the Archer Complex. | approved | Pass |
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24 - 040
| 1 | 12. | | Consent Agenda Item | Consideration of a winery off-premise permit submitted by Big Lost Meadery, LLC, dba Big Lost Meadery, for an event on Feb 17 and 18, 2024, at the Archer Complex. | approved | Pass |
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24 - 059
| 1 | 13. | | Consent Agenda Item | Consideration of the following fees collected by various county entities for Dec 2023: County Clerk, $100,252.12; Sheriff, $141,368.34; Clerk of District Court, $19,586.20; Shooting Sports, $18,674.28; Planning & Development, $61,901.46; Public Works, $8,387.56; Circuit Court, $44,344.00; DUI Court, $400.00; Drug Court, $555.00. | approved | Pass |
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24 - 061
| 1 | 14. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $53,180.70 for Jan 2024: Assessor, $259.79; Planning, $4,894.45; Shooting Sports, $6,230.55; Buildings/Maintenance, $18,956.77; Sheriff Operations, $5,425.41; Detention, $14,476.80; District Court, $622.93; Drug/DUI Courts, $2,314.00. | approved | Pass |
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24 - 060
| 1 | 15. | | Warrants | Consideration of warrants in the amount of $3,800,436.50 for Jan 2024. | approved | Pass |
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24 - 042
| 1 | 16. | | Report & Public Petitions | Presentation of the FY23 audit of Laramie County. | received and filed | |
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24 - 055
| 1 | 17. | | Report & Public Petitions | Presentation of the Archer sewer connection water and wastewater master planning report. | received and filed | |
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24 - 050
| 1 | 18. | | Resolutions | Consideration of a resolution adopting revised statement of investment policy. | approved | Pass |
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24 - 036
| 1 | 19. | | Grants | Consideration of a subgrantee agreement between Laramie County, WY, and Cheyenne Regional Medical Center to provide Gambling Prevention Funds in the amount of $104,737.45 for community gambling prevention and treatment services to run through Nov 30, 2024. | approved | Pass |
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24 - 046
| 1 | 20. | | Grants | Consideration of an agreement between Laramie County, WY, and JSG Solutions, LLC, to provide and install new water hydrants for the Archer RV Park in an amount not to exceed $47,669.50. | approved | Pass |
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24 - 051
| 1 | 21. | | Contract/Agreement/Leases | Consideration of a contract modification between Laramie County, WY, and TC Solutions, LLC, in the amount of $968,559.64 to allow TC Solutions, LLC, to manage and procure the required owner-supplied furniture, equipment, technology, moving, and building commissioning work as necessary for the new senior activity center and EMA fleet storage building. | approved | Pass |
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24 - 047
| 1 | 22. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Reiman Corp, to install culvert(s) for the Ninemile Draw Tributary at Telephone Rd in an amount not to exceed $581,050.50. | approved | Pass |
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24 - 043
| 1 | 23. | | Appointments | Consideration of a resolution appointing a member to the board of Community Action of Laramie County to complete the term left vacant by Judy Moss, expiring June 30, 2025. | approved | Pass |
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24 - 048
| 1 | 24. | | Appointments | Consideration of a resolution appointing James Fraley to the Laramie County Community Juvenile Services Joint Powers Board to complete Julie Torres' term as designated representative of the Laramie Co School District #1 for a term expiring June 30, 2025. | approved | Pass |
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24 - 056
| 1 | 25. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit & plat for Ironhorse, 3rd Filing, situated at: Tract 4, Ironhorse, 2nd Filing; a portion of Tract 11, Sunset Tracts, 3rd Filing; and two unplatted parcels located in the W1/2 of the NE1/4 of Sect 12, T14N, R67W of the 6th PM, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | |
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24 - 056
| 1 | 25. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit & plat for Ironhorse, 3rd Filing, situated at: Tract 4, Ironhorse, 2nd Filing; a portion of Tract 11, Sunset Tracts, 3rd Filing; and two unplatted parcels located in the W1/2 of the NE1/4 of Sect 12, T14N, R67W of the 6th PM, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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24 - 066
| 1 | 26. | | Land Use:Variances/Board App./Plats | Consideration of amendment #1 to the development agreement (120501-18) between Laramie County, WY, and Coll-Ind, LLC, for improvements related to the development of the Niobrara Energy Park. | approved | Pass |
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