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| 1 | 1. | | Minutes | Consideration of Minutes of Proceedings for September 14, 2018 and September 18, 2018. | approved | Pass |
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18 - 349
| 1 | | | Minutes | Consideration of Minutes of Proceedings for September 14, 2018 and September 18, 2018. | approved | Pass |
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18 - 330
| 1 | 2. | | Consent Agenda Item | Consideration of the transfer of a 2007 Saturn and a 2003 Alero from the Sheriff's Department to Peak Wellness. | approved | |
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18 - 331
| 1 | 3. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Laramie County Fire District #5 for the purpose of EMA providing one smart board and equipment to LCFD #5 under the conditions required by state and federal law and regulations. This equipment was purchased with grant funds provided by the U. S. Dept. of Homeland Security and administered by the Wyoming Dept. of Homeland Security. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming Association of Sheriffs and Chiefs of Police for a 2019 EUDL grant in the amount of $1,080. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a petition for a tax refund for tax year 2017 for Kaiser-Francis Oil Co. on application 17-01 in the amount of $16,998.51. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an agreement and addendum with Greenwood Mapping for hosting, support, maintenance, and enhancement of the MapServer system in the amount of $6,200 beginning August 1, 2018 and ending July 31, 2019. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the trade in of a 2007 Saturn and a 2013 Ford to Spradley Ford and the transfer of a 2011 Ford to Fire District #4. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an agreement and addendum between Laramie County and Advanced Communications Technology to modify the master service agreement signed on October 17, 2018 (#171017-11) to lease fibers at rates and charges listed in the service order form. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming Department of Transportation for a FFY 2019 grant in the amount of $8,880 to allow for three members of the DUI Court Team to attend the 25th National Association of Drug Court Professionals in July 2019. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the following fees collected by various county entities for August 2018: County Clerk, $143,488.85; Shooting Sports, $14,864.59; Sheriff's, $140,232.19; Planning, $1,623,781.29; Circuit Court; $74,671.25; DUI/Court $730.00; Drug Court $156.00; District Court, $24,518.50. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of the warrants for September 2018 in the amount of $3,450,120.53. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $29,898.24 for September 2018: Planning $520.00; Shooting Sports $4,597.50; Buildings/Grounds Maintenance, $16,050.46; Sheriff Operations, $975.57; Detention, $6,933.43; Drug Court, $821.28 | approved | Pass |
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18 - 333
| 1 | 13. | | Resolutions | Consideration of a resolution authorizing the submission of a Federal Mineral Royalty Capitol Construction Account Grant application to the State Loan and Investment Board on behalf of the governing body for the South Cheyenne Water and Sewer District for the emergency repair of the inverted siphon crossing the Crow Creek Project. | approved | Pass |
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| 1 | 14. | | Grants | Consideration of a resolution authorizing the acceptance of a grant award from the U.S. Department of Justice for an Adult Court Discretionary Grant Program FY2018 Competitive Grant in the amount of $98,356 to be used by the Laramie County Veteran's Treatment Court to expand the programs population, purchase the Compas R&N Assessment, increase drug and alcohol testing for program participants and for the Veteran's Treatment Court Team to attend the 2019 Justice for Vets Conference. Matching funds are in-kind, term is 1/1/2019 through 12/31/2022. | approved | Pass |
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| 1 | 15. | | Contract/Agreement/Leases | Consideration of a memorandum of agreement regarding funding, ownership, and maintenance of courtroom electronic equipment between the Wyoming Supreme Court and Laramie County. | approved | Pass |
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| 1 | 16. | | Bids/Purchases | Consideration of an agreement with Tri-State Truck and Equipment for the purchase of three new Ranco 020-0520 main trailers and three new Ranco 14-24-3P pup trailers for a total of $226,558.71 minus trade-in allowance of $37,500 for three used main and pup sets for a total of $189,058.71. | approved | Pass |
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| 1 | 17. | | Bids/Purchases | Consideration of a purchase agreement with Caterpiller International for the purchase of three new Caterpillar 12M3 AWD BR motor graders from Wyoming Machinery for a total of $841,366.47, minus a trade-in allowance of $314,000.00 for three used motor graders for a total of $527,366.47. | approved | Pass |
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| 1 | 18. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding Rulemaking Notice for an Amendment to the 2002 Fireworks Regulations. | approved | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from MU - Mixed Use to NB - Neighborhood Business for Tract 27, Foster 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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