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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for April 17, 2018. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an audit service agreement with McGee, Hearne & Paiz. The agreement will commence on the date last executed by the duly authorized representative and remain in effect until March 31, 2019. County shall not pay more than $86,100. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the appointment of Raymond Macchia as a Magistrate for the Circuit Court for the 1st Judicial District for the State of Wyoming in accordance with W.S. 5-9-210(b). | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a Development Agreement between Laramie County and Meals on Wheels of Cheyenne for the successful CDBG grant with the Wyoming Business Council in the amount of $500,000. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the 2018 Wildland Fire Management Annual Operating Plan. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a Community Development Block Grant (CDBG) Grant Agreement between the Wyoming Business Council and Laramie County, Wyoming for the WYFHOP Home Ownership Assistance grant in the amount of $40,000. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an addendum to the Laramie County road use agreement with Samson Exploration, LLC. The purpose of the addendum is to modify and supplement Road Use Agreement 170620-17. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the following March fees collected by various County entities: Drug Court, $380.00; DUI Court, $985.00; Sheriff's Department, $208,140.24; County Clerk, $135,480.55; Planning & Development, $84,170.36; District Court, $17,866.00; Shooting Sports, $33,525.05; Circuit Court, $67,496.00. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $28,545.73 for April 2018: Planning, $430.00; Shooting Sports Center, $4,712.50; Building/Maintenance, $14,263.17; Sheriff Operations, $1,646.93; Detention, $4,427.31; District Court, $2,490.00; Drug Court, $575.82. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of warrants in the amount of $1,525,079.02 for April 2018. | approved | |
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| 1 | 11. | | Resolutions | Consideration of a resolution proclaiming Laramie County's support of the reclamation of Crow Creek within the city limits of Cheyenne. | approved | Pass |
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| 1 | 12. | | Grants | Consideration of a resolution authorizing the submission of a grant application to the Wyoming Office of Homeland Security for the Emergency Management Planning Grant Program (EMPG), on behalf of the governing body of Laramie County, Wyoming to request funding for the Emergency Management Department in the amount of $140,707 with a 50% match ($140,707). | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of an agreement with Kubl Group and Laramie County for a CCTV security system at the Laramie County Juvenile Center as described in the CCTV Update Proposal, Attachment A, in the amount of $104,340. | approved | Pass |
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| 1 | 14. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit application submitted by Phantom Fireworks located at 239 I-25 Service Road East. | approved | Pass |
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| 1 | 15. | | License/Permits | PUBLIC HEARING regarding a new seasonal fireworks application for Breanna Elliott dba Jurassic Fireworks located at Block 2, Lot 7, Terry Park. | continued | Pass |
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| 1 | 16. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit application submitted by Shawna Williams-McDonald dba Wyoming Fireworks Warehouse located at 12616 I-80 Service Road. | approved | Pass |
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| 1 | 17. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A1 (Agricultural and Rural Residential) to AR (Agricultural Residential) for Tract 3, Sullivan Subdivision, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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