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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 19, 2018. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a resolution recommending the appointment of Emily M. Harris as Assistant Public Defender in Laramie County. | approved | |
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| 1 | 3. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by the Arc of Laramie County for a Oktoberfest fundraiser to be held at the Archer Complex on 9/22/2018. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a lease agreement between Laramie County, Cheyenne-Laramie County Health Department, and Dr. Lucase Wang to lease a portion of the Cheyenne-Laramie County Health Department Building to provide medical examinations and assessments to clients for Wyoming Workforce Services. The lease shall commence on July 1, 2018 and remain in full force and effect until June 30, 2019. The Lessee shall pay $750 rent per year. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a lease agreement between Laramie County, Cheyenne-Laramie County Health Department and Crossroads Healthcare Clinic. Crossroads desires to lease a portion of the Cheyenne-Laramie County Health Department building to provide medical and related social services through Crossroads Clinic. The lease agreement shall commence on July 1, 2018 and remain in full force and effect until June 30, 2019. The Lessee shall pay a total of $2,900 per month for rent, utilities and janitorial services. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a grant award agreement between the U.S. Department of Justice, Office of Justice Programs and Laramie County for the Byrne JAG 2017. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an agreement with DocuTek for onsite support for the Minolta scanner. The County shall pay the Contractor $1500 for the services set forth in the agreement. The term of the agreement is from 8/15/2018 to 8/15/2019 | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $27,353.23 for June 2018: Planning, $530.00; Shooting Sports, $4,087.50; Buildings/Grounds, $14,567.70; Sheriff Operations, $1,667.91; Detention, $4,510.42; District Court, $1,200.00; Drug Court, $789.70. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for May 2018: Clerk of District Court, $18,259.04; County Clerk, $130,595.59; Shooting Sports, $14,398.55; Drug Court, $190.00; DUI Court, $1,170.00; Sheriff, $99,936.28; Circuit Court, $56,007.00; Planning & Development, $113,491.99. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of warrants in the amount of $1,396,909.94 for June 2018. | approved | Pass |
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| 1 | 11. | | Grants | Consideration of amendment #1 to the loan agreement between the Wyoming Business Council and Laramie County for the Wyoming Malting Business Committed Project. | approved | Pass |
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| 1 | 12. | | Contract/Agreement/Leases | Consideration of a service agreement with Rocky Mountain Trane to provide for services and maintenance of the County's heating, ventilating and air conditioning systems. The term of the agreement will be from July 1, 2018 to June 30, 2019, and the County shall pay the contractor $248,699 for the year. | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of a lease agreement between Action Communications, Inc. and Laramie County for the use of a tower located in a portion of the SW 1/4, SW 1/4, of Section 28, Township 16 North, Range 64 West of the 6th PM, referred to as the Antelope Draw Tower Site. The lease is effective on the date last executed and shall remain in full force and effect for five years. | approved | Pass |
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| 1 | 14. | | Appointments | Consideration of a resolution correcting the appointment of Barbara Ayers to the Community Action of Laramie County Board to a three-year term, which will expire on June 30, 2021. The original resolution approved a five-year term, which was changed with new bylaws approved in 2017. | approved | Pass |
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| 1 | 15. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Lago Del Norte, located in a portion of the E1/2 SW1/4 and the West 400' of the NW1/4 SE1/4 Section 18, T.15 N., R.66 W., of the 6th P.M., Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 16. | | Land Use:Variances/Board App./Plats | POSTPONEMENT of the public hearing regarding the Subdivision Permit and Plat for Oasis Subdivision, located in a portion of the NE1/4 Section 1, T.14 N., R.62 W., of the 6th P.M., Laramie County, WY. | approved | Pass |
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