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18 - 439
| 1 | 1. | | Agenda Priority Item | Appointment of a new Chairman and Vice Chairman of the Board of Laramie County Commissioners for calendar year 2019. | approved | Pass |
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18 - 442
| 1 | 2. | | Minutes | Consideration of the Minutes of Proceedings for December 18, 2018. | approved | Pass |
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18 - 432
| 1 | 3. | | Consent Agenda Item | Consideration 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. | approved | Pass |
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18 - 436
| 1 | 4. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Pine Bluffs EMS for the purpose of providing communication equipment. | approved | Pass |
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18 - 437
| 1 | 5. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Laramie County Fire District #5 for the purpose of providing communication equipment to the fire district. | approved | Pass |
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18 - 438
| 1 | 6. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Fire District #9 to provide communication equipment to the fire district. | approved | Pass |
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18 - 440
| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Laramie County Fire District #10 for communications equipment. | approved | Pass |
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18 - 443
| 1 | 8. | | Consent Agenda Item | Consideration of warrants in the amount of $5,580,454.44 for December 2018. | approved | Pass |
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18 - 444
| 1 | 9. | | Consent Agenda Item | Consideration 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. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration 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. | approved | Pass |
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18 - 446
| 1 | 11. | | Consent Agenda Item | Consideration of a resolution appointing Hanna D. Toland as an Assistant Public Defender in Laramie County, Wyoming. | approved | Pass |
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18 - 447
| 1 | 12. | | Consent Agenda Item | Consideration 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. | approved | Pass |
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18 - 448
| 1 | 13. | | Consent Agenda Item | Ratification 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 | |
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18 - 454
| 1 | 14. | | Report & Public Petitions | Presentation of the FY2018 audit of Laramie County. | received and filed | Pass |
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18 - 433
| 1 | 15. | | Resolutions | Consideration of a resolution proclaiming the week of January 20-26, 2019, as Laramie County School Choice Week. | approved | Pass |
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18 - 441
| 1 | 16. | | Grants | Consideration 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. | approved | Pass |
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18 - 449
| 1 | 17. | | Grants | Consideration 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. | approved | Pass |
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| 2 | 18. | | Contract/Agreement/Leases | Consideration 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. | approved | Pass |
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18 - 435
| 1 | 19. | | Contract/Agreement/Leases | Consideration 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. | approved | Pass |
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18 - 451
| 1 | 20. | | Contract/Agreement/Leases | Consideration 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. | approved | Pass |
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| 1 | 21. | | Appointments | Consideration of resolution to appoint members to the Laramie County Weed and Pest Control District Board of Directors for areas 1, 2, 4, and 6. | approved | Pass |
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| 1 | 22. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding rescinding the 2002 Fireworks Regulations and adopting the 2019 Laramie County Fireworks Regulations. | approved | Pass |
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