Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/2/2018 3:30 PM Minutes status: Final  
Meeting location: Commissioners Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18 - 349 11. MinutesConsideration of Minutes of Proceedings for September 14, 2018 and September 18, 2018.approvedPass Action details Video Video
18 - 349 1  MinutesConsideration of Minutes of Proceedings for September 14, 2018 and September 18, 2018.approvedPass Action details Video Video
18 - 330 12. Consent Agenda ItemConsideration of the transfer of a 2007 Saturn and a 2003 Alero from the Sheriff's Department to Peak Wellness.approved  Action details Video Video
18 - 331 13. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 332 14. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 334 15. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 335 16. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 337 17. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 339 18. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 340 19. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 346 110. Consent Agenda ItemConsideration 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.approvedPass Action details Video Video
18 - 347 111. Consent Agenda ItemConsideration of the warrants for September 2018 in the amount of $3,450,120.53.approvedPass Action details Video Video
18 - 348 112. Consent Agenda ItemConsideration 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, $821.28approvedPass Action details Video Video
18 - 333 113. ResolutionsConsideration 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.approvedPass Action details Video Video
18 - 341 114. GrantsConsideration 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.approvedPass Action details Video Video
18 - 338 115. Contract/Agreement/LeasesConsideration of a memorandum of agreement regarding funding, ownership, and maintenance of courtroom electronic equipment between the Wyoming Supreme Court and Laramie County.approvedPass Action details Video Video
18 - 344 116. Bids/PurchasesConsideration 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.approvedPass Action details Video Video
18 - 345 117. Bids/PurchasesConsideration 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.approvedPass Action details Video Video
18 - 342 118. Public Hearings/Rules & Reg’sPUBLIC HEARING regarding Rulemaking Notice for an Amendment to the 2002 Fireworks Regulations.approvedPass Action details Video Video
18 - 343 119. Land Use:Variances/Board App./PlatsPUBLIC 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 reportPass Action details Video Video