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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for August 6, 2018 and August 7, 2018. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of the Tobacco Inspection Contract between the Wyoming Association of Sheriffs and Chiefs of Police and Laramie County for FY 2019 compliance checks in the amount of $1,700. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Federal Highway Administration for extraordinary snow removal and maintenance work at F.E. Warren AFB. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of annual compensation agreements between the University of Wyoming and Laramie County for the purpose of assisting the development of 4-H Youth Development programming. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the ratification of the Byrne JAG 2018 Grant Application to the Department of Justice for $39,498 along with a contract between Laramie County and the City of Cheyenne for the operations of grant funds if awarded. The City of Cheyenne Police Department is to receive $27,111 for a message trailer, traffic cones and software towards NIBRS compliance. The Laramie County Sheriff's Department is to receive $12,387 for three mobile radios and software towards NIBRS compliance. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a funding agreement between Laramie County and the City of Cheyenne for Cheyenne Youth Alternatives (Juvenile Probation Services) in the amount of $54,000 beginning July 1, 2018 and ending June 30, 2019. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a contract among Laramie County, City of Cheyenne Youth Alternatives, and Laramie County Community Juvenile Services Joint Powers Board for crisis shelter services in the amount of $5,750 beginning July 1, 2018 and ending June 30, 2020. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for July 2018: County Clerk, $140,644.85; Circuit Court, $73,416.00; Planning and Development, $88,964.44; DUI Court, $878.00; Drug Court, $194.00; Shooting Sports, $14,675.28; Clerk of District Court, $13,358.80; Sheriff's Department, $170,907.92. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of warrants in the amount of 3,508,821.47 for August 2018. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $44,783.54 for August 2018: Planning, $580.00; Shooting Sports, $6,300.00; Buildings/Grounds, $24,133.91; Sheriff Operations, $2,570.05; Detention, $10,255.89; Drug Court, $943.69. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of agreement with Castle 1 Day Coating to provide roofing services at the Laramie County Detention Center as set forth in Attachment A. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of a grant application to the Wyoming Association of Sheriffs and Chiefs of Police for a 2019 Underage Drinking Enforcement (EUDL) grant application in the amount of $1,079.55. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of a grant contract between the Wyoming Department of Family Services and Laramie County for the FY 2019 Temporary Aid to Needy Families (TANF) award in the amount of $112,000. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Moetivations, Inc. for the purpose of providing quality assurance training to Laramie County Combined Communications. The county shall pay the Contractor $12,742 as outlined in Exhibit A. | approved | Pass |
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| 1 | 15. | | Resolutions | Consideration of a Resolution reappointing the Laramie County Attorney. | approved | Pass |
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| 1 | 16. | | Resolutions | Consideration of a resolution consolidating the November meetings of the Laramie County Commissioners. | approved | Pass |
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| 1 | 17. | | Resolutions | Consideration of a resolution approving a site lease, a lease agreement and other documents relating to the financing of the acquisition and construction of the multi-purpose event center at the Archer Complex. | approved | Pass |
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| 1 | 18. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County and Al Rose Auctions & Realty LLC/Wears Auctioning Inc. for the purpose of conducting online auction for the sale of items/equipment owned by the County. | approved | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to AR - Agricultural Residential for Destin Heights, located in a portion of Section 24, 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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| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from Winchester Hills Planned Unit Development (PUD) to A2 - Agricultural for two parcels in a portion of Section 30, T.13N., 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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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Lone Tree Ridge Estates, located in a portion of the N1/2, N1/2, Section 19, T.13N., R.69W., 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 | 22. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for the Stafford-Davis Subdivision, a replat of a portion of Tract 62, Allison Tracts, 2nd 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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| 1 | 23. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Stearns Subdivision, 2nd Filing, a replat of Stearns Subdivision, Revised Tracts 2 & 3, and Tract 4, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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