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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 28 and July 3, 2018. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an agreement with Ameri-Tech for HVAC services for the Laramie County Sheriff's Dept. and Juvenile Detention Facility. The term of the agreement is from July 1, 2018 to June 30, 2019. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming State Forestry Division from the State Fire Assistance Program to fund Laramie County Fire Districts through the Fire Warden for the purchase of water rescue equipment in the amount of $5,000. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a cooperative agreement between Laramie County and the Wyoming Dept. of Transportation (WYDOT) to participate in the funding and preparation of a Reconnaissance Report for the federally funded WYDOT administered Surface Transportation Urban Program. The designated location for a study to include the Dell Range/US 30 intersection realignment and the reconstruction of Whitney Road between Dell Range and US 30 as shown on Exhibit A. WYDOT and Laramie County agree to set aside $20,000 to develop the Reconnaissance Report. The term of the agreement is effective when all parties have executed the agreement and will remain in full force and effect until terminated. All services shall be completed during this term. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the trade-in of two 92 Belly Dump trailers and two 92 Belly Dump Pup trailers to Tri State Trucking. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of the ratification of resolutions appointing Dema Jo Gilbert and Mike Williams to the Cheyenne/Laramie County Economic Development Joint Powers Board, correcting the term of office from a five-term until a three-year term ending June 30, 2021. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the Equitable Sharing Agreement and Certification for the Laramie County Sheriff's Department. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of catering permits submitted by Rockin Rodeo Inc., dba Outlaw Saloon, located at 312 S. Greeley Highway, for the period July 20 through 28, 2018, during Cheyenne Frontier Days. | approved | |
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| 1 | 9. | | Resolutions | Consideration of a resolution approving the consolidation of the August meetings of the Laramie County Commissioners. | approved | Pass |
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| 1 | 10. | | Grants | Consideration of a grant agreement between the State of Wyoming State Loan and Investments Board and Laramie County for a Mineral Royalty Grant for the Detention Center Pneumatic System in the amount of $480,336. | approved | Pass |
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| 1 | 11. | | Contract/Agreement/Leases | Consideration of agreement between Laramie County and Novo Benefits, LLC. The purpose of this agreement is to provide delivery and management of self-funded employee benefits plans for Laramie County. | approved | Pass |
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| 1 | 12. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Oasis Subdivision, located in a portion of the NE1/4, Section 1, T.14N., R.66W., 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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