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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for April 2, 2019. | approved | Pass |
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19 - 116
| 1 | 2. | | Consent Agenda Item | Consideration of an agreement to extend inmate health care services between Correctional Healthcare Companies, LLC, and Laramie County, WY, effective July 1, 2019, for a one-year period. The base annual amount to be paid under this agreement is $1,592,583.96. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an agreement to extend the juvenile health care services between Correctional Healthcare Companies, LLC, and Laramie County, WY, effective July 1, 2019, for a one-year period. The base annual amount to be paid under this agreement is $112,130.16. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an agreement to renew online services with LexisNexis for the Laramie County Sheriff's Department to provide software for an inmate law library beginning April 1, 2019, and ending March 31, 2022. The annual cost per year is $536. | approved | Pass |
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19 - 134
| 1 | 5. | | Consent Agenda Item | Consideration of a juvenile housing agreement between Laramie County, WY, and the City of Cheyenne at a rate of $195 per detainee per day. | approved | Pass |
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19 - 135
| 1 | 6. | | Consent Agenda Item | Consideration of an adult housing agreement between Laramie County, WY, and the City of Cheyenne at a rate of $100 per city prisoner per day and $40 per prisoner for book and release. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a service agreement and addendum between Laramie County, WY, and Motorola Solutions, Inc., in the amount of $49,490.50, for the term of July 1, 2019, through June 30, 2020. | approved | Pass |
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19 - 120
| 1 | 8. | | Consent Agenda Item | Consideration of a resolution providing for the imposition of a 911 Emergency Telephone Surcharge Fee. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of a petition for a property tax refund for tax year 2018 for Lummis Livestock Co., LLC, on application 18-01 in the amount of $1,790.59. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of a cooperative agreement to delineate responsibilities between the Wyoming Department of Family Services Child Support Enforcement and the Laramie County Clerk of District Court. The term of the agreement is July 1, 2019, through June 30, 2020. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and RLR, LLP, for non-attest accounting services. The agreement shall commence on the date last executed and remain in full force and effect until June 30, 2020. The county shall pay the contractor an amount not to exceed $15,000. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of the 2019 Wildland Fire Management Annual Operating Plan. | approved | Pass |
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19 - 139
| 1 | 13. | | Consent Agenda Item | Consideration of the deletion from the IT Department's fixed asset inventory of one Camera-Minolta reader printer 603Z and one Sharp copier MXM550N. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of a resolution authorizing submission of a Laramie County prevention grant application to Cheyenne Regional Medical Center to request funding in the amount of $4,500 for the Coroner's Department for suicide prevention materials. | approved | Pass |
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19 - 144
| 1 | 15. | | Resolutions | Consideration of a resolution authorizing the County Commissioners of Laramie County, WY, to enter into a memorandum of understanding for the proposed Roundhouse Wind Energy Project to the Wyoming Department of Environmental Quality Industrial Siting Regulations. | approved | Pass |
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19 - 130
| 1 | 16. | | Proclamations | Consideration of a resolution proclaiming the week of April 14-20, 2019, as National Public Telecommunicators Week. | approved | Pass |
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19 - 122
| 1 | 17. | | Grants | Consideration of a resolution authorizing submission of a Laramie County prevention grant application to Cheyenne Regional Medical Center, on behalf of the governing body of Laramie County, WY, to request funding for the Drug Court Program in the amount of $41,000 for substance abuse, mental health treatment, and case management treatment and services. | approved | Pass |
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| 1 | 18. | | Grants | Consideration of a resolution authorizing submission of a grant application to the Wyoming Office of Homeland Security for a FFY 2019 State Homeland Security Grant Program, on behalf of the governing body of Laramie County, WY, to request funding for the Sheriff's Department for a mobile radio project in the amount of $224,000. | approved | Pass |
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| 1 | 19. | | Grants | Consideration of a resolution authorizing submission of a grant application to the Wyoming Office of Homeland Security for a FFY 2019 State Homeland Security Grant Program, on behalf of the governing body of Laramie County, WY, to request funding for a Detention Center body scanner and a courthouse metal detector/X-ray machine in the amount of $214,000. | approved | Pass |
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19 - 126
| 1 | 20. | | Grants | Consideration of a resolution authorizing submission of a grant application to the Wyoming Office of Homeland Security for a FFY 2019 State Homeland Security Grant Program, on behalf of the governing body of Laramie County, WY, to request funding for the Laramie County Emergency Management Agency for an Emergency Warning and Interoperable Communications Project in the amount of $46,921.40 for one year of CodeRED services, lights and sirens for EMA vehicle, and up to three mobile/portable radios. | approved | Pass |
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19 - 127
| 1 | 21. | | Grants | Consideration of a resolution authorizing submission of a grant application to the Wyoming Office of Homeland Security for a FFY 2019 State Homeland Security Grant Program, on behalf of the governing body of Laramie County, WY, to request funding for the Sheriff's Department for forensic operations and scene security in the amount of $91,000. | approved | Pass |
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19 - 143
| 1 | 22. | | Grants | Consideration of a resolution authorizing submission of a grant application to the Wyoming Office of Homeland Security for a FFY 2019 State Homeland Security Grant Program, on behalf of the governing body of Laramie County, WY, to request funding for equipment for the Emergency Operations Center in the amount of $91,900. | approved | Pass |
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| 1 | 23. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Jim Landis, dba USA Fireworks, located at 102 West College Drive. | approved | Pass |
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| 1 | 24. | | Appointments | Consideration of a resolution appointing a member to the Board of Directors of Community Action of Laramie County to complete the term left vacant by the resignation of Barbara Ayers, which will expire on June 30, 2021. | approved | Pass |
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| 1 | 25. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Stoffan Subdivision, 2nd Filing, a replat of Lots 1 and 2, Stoffan Subdivision, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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19 - 141
| 1 | 26. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential, for Tracts 3 and 10, Archer Estates, 2nd Filing, and a Subdivision Permit and Plat for Archer Estates, 6th Filing, a replat of Tracts 3 and 10, Archer Estates, 2nd Filing, Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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19 - 141
| 1 | 26. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential, for Tracts 3 and 10, Archer Estates, 2nd Filing, and a Subdivision Permit and Plat for Archer Estates, 6th Filing, a replat of Tracts 3 and 10, Archer Estates, 2nd Filing, Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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19 - 142
| 1 | 27. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to MU - Mixed Use for Tract 8, Mesa Tracts, and postponement of the Subdivision Permit and Plat for Mesa Tracts, 3rd Filing, a replat of Tract 8, Mesa Tracts, Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 27. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to MU - Mixed Use for Tract 8, Mesa Tracts, and postponement of the Subdivision Permit and Plat for Mesa Tracts, 3rd Filing, a replat of Tract 8, Mesa Tracts, Laramie County, WY. (Two motions required) | continued | Pass |
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| 1 | 28. | | Further Business | Consideration of a livestock equipment acceptance of bid and agreement between Laramie County, WY, and Priefert Farm Ranch and Rodeo. The purpose of this agreement is to demonstrate the acceptance by the County of the quotation by the contractor for the provision of livestock equipment for the Laramie County multi-purpose facility and grounds at Archer. | approved | Pass |
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