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24 - 074
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for Feb 6, 2024. | approved | Pass |
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24 - 065
| 1 | 2. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Dept of Health Injury and Violence Prevention Program to provide funding to the Coroner's office for suicide prevention materials in the amount of $1,200. | approved | Pass |
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24 - 069
| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and Knights of Valour, LLC, for use of the facilities on Feb 12 through 18, 2024 and use of the horse stalls on Feb 12 through 19, 2024, at the Archer Complex. | approved | Pass |
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24 - 070
| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of a contract between Laramie County, WY, and Delancey Enterprises, LLC, dba Hell on Wheels Package Liquors, to provide malt beverages and wine sales on Feb 10, 2024, at the Archer Complex. | approved | Pass |
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24 - 071
| 1 | 5. | | Consent Agenda Item | Consideration of the ratification of a contract between Laramie County, WY, and Hell on Wheels Rodeo Co, LLC, for the use of facilities on Feb 10, 2024, at the Archer Complex. | approved | Pass |
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24 - 067
| 1 | 6. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, and WY Dept of Transportation (WYDOT), Geographic Information Systems/Intelligent Transportation Systems Program, to establish the terms and conditions by which the county will provide WYDOT with real-time road closure information. | approved | Pass |
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24 - 073
| 1 | 7. | | Consent Agenda Item | Consideration of a master service agreement between Laramie County, WY, and Paydhealth, LLC, to provide healthcare products and services outlined in schedule 1, effective March 1, 2024. | approved | Pass |
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24 - 072
| 1 | 8. | | Consent Agenda Item | Consideration of amendment #1 to the master service agreement (221220-5) between Laramie County, WY, and UPMC Benefit Management Services, Inc, dba Workpartners, to amend the fee summary of statement of work #1, effective Jan 1, 2024. | approved | Pass |
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24 - 077
| 1 | 9. | | Resolutions | Consideration of a resolution adopting the personnel policy on-call/call-out pay policy. | approved | Pass |
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24 - 068
| 1 | 10. | | Grants | Consideration of an agreement between Laramie County, WY, and Kois Brothers Equipment Co, Inc, in an amount not to exceed $158,398 to purchase a Ford F550 4x4 with service body for Public Works. | approved | Pass |
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24 - 075
| 1 | 11. | | Contract/Agreement/Leases | Consideration of an addendum to piggyback agreement between Laramie County, WY, and ImageTrend, LLC, to purchase goods and services listed in attachment A. | approved | Pass |
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24 - 076
| 1 | 12. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Capitol Communications, Inc, in an amount not to exceed $246,796.82 to migrate the current phone Avaya CM phone system to an Avaya IP office system. | approved | Pass |
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24 - 079
| 1 | 13. | | Contract/Agreement/Leases | Consideration of an update to the Laramie County Health and Safety Program. | approved | Pass |
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24 - 078
| 1 | 14. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding amendments to the amended 2019 Laramie County Land Use Regulations. | approved | Pass |
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24 - 080
| 1 | 15. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding board approval for ATR Landscaping, located at Tract 6, Antelope Hills, 1st Filing, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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