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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for October 2, 2018. | approved | Pass |
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18 - 350
| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County and the Wyoming Office of Homeland Security for a Stop the Bleed program funded under State Homeland Security Program Grant Funds (SHSP) in the amount of $33,064 from October 15, 2018 to June 30, 2020. | approved | Pass |
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18 - 351
| 1 | 3. | | Consent Agenda Item | Consideration of an agreement between Laramie County and the Wyoming Department of Homeland Security for a State Homeland Security Program Grant (SHSP) for tactical plate carriers for the Sheriff's Department in the amount of $8,925 from October 15, 2018 to June 30, 2020. | approved | Pass |
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18 - 352
| 1 | 4. | | Consent Agenda Item | Consideration of an agreement between Laramie County and the Wyoming Office of Homeland Security for a State Homeland Security Program Grant (SHSP) for the Sheriff's Department to purchase communications equipment in the amount of $99,375. | approved | Pass |
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18 - 353
| 1 | 5. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming Office of Homeland Security for a FFY 2018 grant in the amount of $90,000 to provide CodeRed services and interoperable communications equipment for EMA from October 15, 2018 to June 30, 2020. | approved | Pass |
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18 - 354
| 1 | 6. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Wyoming Office of Homeland Security for a FFY 2018 grant in the amount of $172,500 to create a redundant fiber path for Laramie County from the Archer complex water tower; the period of the grant to run from October 15, 2018, to June 30, 2020. | approved | Pass |
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18 - 356
| 1 | 7. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from the Bureau of Justice Assistance Bulletproof Vest Partnership for a 2018 grant in the amount of $6,442.50 with a 50% match for 12 ballistic vests and five spike vests. | approved | Pass |
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18 - 362
| 1 | 8. | | Consent Agenda Item | Consideration of a grant between Laramie County and the Wyoming Office of Homeland Security for fatality management for the Laramie County Coroner's Office in the amount of $17,434.54 from October 15, 2018, to June 30, 2020. | approved | Pass |
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18 - 363
| 1 | 9. | | Consent Agenda Item | Consideration of a grant award between Laramie County and the Office of Justice Programs at the U.S. Department of Justice for the Byrne JAG 2018 grant award in the amount of $39,498 to run through September 30, 2021. | approved | Pass |
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18 - 364
| 1 | 10. | | Consent Agenda Item | Consideration of the deletion from the Public Works fixed asset inventory of a welder, oil filter crusher, four John Deere tractors, four mower decks, and one mower/sweeper as a result of an auction held at Public Works. | approved | Pass |
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18 - 365
| 1 | 11. | | Resolutions | Consideration of a resolution to establish a minimum and maximum speed limit for Granite Springs Retreat Subdivision Second Filing. | approved | Pass |
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18 - 370
| 1 | 12. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, Wyoming, and Cheyenne Regional Air Service Focus Team (CRAFT) in c/o LEADS. The purpose of the agreement is for the County to pay a portion of the Minimum Revenue Guaranteed (MRG) funds to CRAFT for payments to SkyWest Airlines for providing scheduled flight services between Cheyenne and Dallas-Fort Worth, Texas. The County shall pay CRAFT up to $600,000.00. | approved | Pass |
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18 - 371
| 1 | 13. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between the University of Wyoming and Laramie County for the purpose of formalizing the longstanding relationships between the University and Laramie County through Extension programs based on County needs in Agriculture and Horticulture, Rangelands, Nutrition and Food Safety, 4-H Youth Development and Community Development Education in accordance with the MOU. | approved | Pass |
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18 - 366
| 1 | 14. | | Contract/Agreement/Leases | Consideration of a right of way easement with High West Energy to supply electric power to the new fair facilities at Archer. | approved | Pass |
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18 - 367
| 1 | 15. | | Contract/Agreement/Leases | Consideration of a Prime Contract Change Order for the Laramie County Governmental Complex changing two items. The first item is to replace some worn out water shutoff valves and the second is a credit to take the AV scope out of FCI's contract since Laramie County will now contract with the State to perform this work. | approved | Pass |
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| 1 | 16. | | Contract/Agreement/Leases | Consideration of change order 0002 for the Archer Event Center. The change order increases the level of professional coverage carried by Priefert for an additional five years after the project completion. The total additional cost is $33,875.75. Priefert has already been paid $16,937.88. The remaining balance of $16,937.87 is to be paid after the change order is signed by all parties. | approved | Pass |
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18 - 360
| 1 | 17. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding Rulemaking Notice for Adoption of the 2018 ICC Building Codes. | approved | Pass |
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18 - 361
| 1 | 18. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding Rulemaking Notice for Adoption of the 2019 Laramie County Land Use Regulations. | approved | Pass |
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18 - 357
| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Blue Sky Estates, located in a portion of the NE1/4 Section 5, T. 13 N., R. 64 W., of the 6th P.M., Laramie County, WY. | approved | Pass |
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18 - 358
| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Grizzly Cliffs, 2nd Filing, located in Tracts 3 & 4, Grizzly Cliffs, 1st Filing, a portion of the NW1/4 Section 19, T. 13 N., R. 69 W., and in a portion of the E1/2 Section 24, T. 13 N., R. 70 W., of the 6th P.M., Laramie County, WY. | approved | Pass |
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| 1 | 21. | | Land Use:Variances/Board App./Plats | POSTPONEMENT of the PUBLIC HEARING regarding the Subdivision Permit and Plat for Pronghorn Bluff, 1st Filing, located in Tract 5, Sells Addition, Laramie County, WY. | approved | Pass |
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