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Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 1/8/2019 3:30 PM Minutes status: Final  
Meeting location: Commissioners Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18 - 439 11. Agenda Priority ItemAppointment of a new Chairman and Vice Chairman of the Board of Laramie County Commissioners for calendar year 2019.approvedPass Action details Video Video
18 - 442 12. MinutesConsideration of the Minutes of Proceedings for December 18, 2018.approvedPass Action details Video Video
18 - 432 13. Consent Agenda ItemConsideration of a resolution appointing a member to the Laramie County Community Juvenile Services Joint Powers Board to serve as the designated representative of the Cheyenne Police Department and to complete Lt. Rob Dafoe's term which will expire on June 30, 2020.approvedPass Action details Video Video
18 - 436 14. Consent Agenda ItemConsideration of an agreement between Laramie County and Pine Bluffs EMS for the purpose of providing communication equipment.approvedPass Action details Video Video
18 - 437 15. Consent Agenda ItemConsideration of an agreement between Laramie County and Laramie County Fire District #5 for the purpose of providing communication equipment to the fire district.approvedPass Action details Video Video
18 - 438 16. Consent Agenda ItemConsideration of an agreement between Laramie County and Fire District #9 to provide communication equipment to the fire district.approvedPass Action details Video Video
18 - 440 17. Consent Agenda ItemConsideration of an agreement between Laramie County and Laramie County Fire District #10 for communications equipment.approvedPass Action details Video Video
18 - 443 18. Consent Agenda ItemConsideration of warrants in the amount of $5,580,454.44 for December 2018.approvedPass Action details Video Video
18 - 444 19. Consent Agenda ItemConsideration of the following part-time salaries in the amount of $32,836.14 for December 2018: Planning, $470.00; Shooting Sports, $4,055.00; Events Center, $1,094.50; Buildings/Maintenance, $15,301.88; Sheriff Operations, $1,440.07; Detention $7,055.93; District Court, $2,662.50; Drug Court, $756.26.approvedPass Action details Video Video
18 - 445 110. Consent Agenda ItemConsideration of the following fees collected by various County entities for November 2018: County Clerk, $121,445.75; Sheriff, $39,201.59; Clerk of District Court, $14,722.07; Shooting Sports, $16,495.92; Planning & Development, $95,829.25; Circuit Court, $54,636.50; DUI Court, $400.00; Drug Court, $370.00.approvedPass Action details Video Video
18 - 446 111. Consent Agenda ItemConsideration of a resolution appointing Hanna D. Toland as an Assistant Public Defender in Laramie County, Wyoming.approvedPass Action details Video Video
18 - 447 112. Consent Agenda ItemConsideration of a legal services agreement between Laramie County and Donald Miller for the purpose of providing legal representation to indigent parents in accordance with W.S.S. 14-3-422(b) and to comply with Laramie County's obligation pursuant to W.S.S. 14-3-434(b) at a rate of $90/hour.approvedPass Action details Video Video
18 - 448 113. Consent Agenda ItemRatification of a memorandum of understanding (MOU) between High West Energy and Laramie County regarding power poles on Iron Mountain Road. The purpose of the MOU is to bring closure to and resolution of issues created by the presence of power poles located in the right-of-way on Iron Mountain Road.approved  Action details Not available
18 - 454 114. Report & Public PetitionsPresentation of the FY2018 audit of Laramie County.received and filedPass Action details Video Video
18 - 433 115. ResolutionsConsideration of a resolution proclaiming the week of January 20-26, 2019, as Laramie County School Choice Week.approvedPass Action details Video Video
18 - 441 116. GrantsConsideration of a grant award agreement between Laramie County and the Wyoming Office of Homeland Security for a FFY 2018 Emergency Management Preparedness Grant (EMPG) in the amount of $140,800 with a 50% match to run through June 30, 2019.approvedPass Action details Video Video
18 - 449 117. GrantsConsideration of a Wyoming Department of Health, Public Health Division Community Prevention Subgrantee Agreement between Laramie County and Cheyenne Regional Medical Center in the amount of $900,492 to run through June 30, 2020.approvedPass Action details Video Video
18 - 455 218. Contract/Agreement/LeasesConsideration of Childress Accounting and Consulting's terms of engagement for accounting services on acounting records and supporting documents of the Laramie County Fair for the twelve months ending Dec. 31, 2018.approvedPass Action details Video Video
18 - 435 119. Contract/Agreement/LeasesConsideration of an agreement and addendum to provide infrastructure services between Laramie County and Bear Communications, Inc., dba BEARCOM. The purpose is for the extension of a bidirectional amplification system for the Laramie County Detention Center. The County shall pay the Contractor $84,394.40 to provide equipment and services as set forth in the agreement.approvedPass Action details Video Video
18 - 451 120. Contract/Agreement/LeasesConsideration of a Guaranteed Maximum Price and Schedule Addendum to the Contract between Laramie County, WY, and FCI Constructors of Wyoming, LLC, on the Laramie County Detention Center HVAC Retro-Commissioning Modification project.approvedPass Action details Video Video
18 - 450 121. AppointmentsConsideration of resolution to appoint members to the Laramie County Weed and Pest Control District Board of Directors for areas 1, 2, 4, and 6.approvedPass Action details Video Video
18 - 452 122. Public Hearings/Rules & Reg’sPUBLIC HEARING regarding rescinding the 2002 Fireworks Regulations and adopting the 2019 Laramie County Fireworks Regulations.approvedPass Action details Video Video