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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 21, 2019. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for April 2019: County Clerk, $142,863.61; Sheriff, $93,972.49; Clerk of District Court, $14,497.60; Shooting Sports, $13,821.32; Planning & Development, $122,404.86; Circuit Court, $41,790.00; DUI Court, $395.00; Drug Court, $320.00. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $34,723.24 for May 2019: Planning, $380.00; Shooting Sports, $5,407.29; Fair, $1,727.00; Buildings/Maintenance, $15,869.38; Sheriff Operations, $1,527.35; Detention, $7,055.94; District Court, $1,935.00; Drug/DUI Courts, $821.28. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of warrants in the amount of $4,885,395.25 for May 2019. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a catering permit submitted by The Knotty Pine Saloon for the National Cattle Dog Association Banquet Dinner located at the Archer Complex on June 12, 2019. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by The Knotty Pine Saloon for the LCF Event: Hometown Homecoming Kickoff located at the Archer Complex on June 26, 2019. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by Local 279 Auxiliary for a charity event held at 1101 Hereford Ranch Road on June 8, 2019. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of four malt beverage permits submitted by Perry Kinard, dba PK and C.A.M.P. Intermountain Speedway, to provide malt beverages to spectators at the speedway located at 4820 S Greeley Highway on June 8, 15, 22, and 29, 2019. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the ratification of two malt beverage permits submitted by Perry Kinard, dba PK and C.A.M.P. Intermountain Speedway, to provide malt beverages to spectators at the speedway located at 4820 S Greeley Highway on May 25 and June 1, 2019. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of a memorandum of understanding between Laramie County, WY, the City of Cheyenne, and the City of Cheyenne Transit Program for the purpose of providing public transportation service to areas of Laramie County in the amount of $83,816 beginning July 1, 2019, and ending June 30, 2020. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of a balloon twisting agreement between Laramie County Fair and Alpacaglobo, LLC. The purpose of this agreement is to provide balloon twisting entertainment at the Laramie County Fair. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of an entertainment services contract and addendum between Laramie County Fair and RJ's Amazing Entertainment, LLC. The purpose of this contract is to provide face painting services at the Laramie County Fair. | approved | Pass |
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| 1 | 13. | | Proclamations | Consideraton of a resolution proclaiming July 10, 2019, as Wyoming Statehood Day and resolving to give county employees one-half day off work commencing at noon on July 10, 2019, to join the festivities occurring that day. | approved | Pass |
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| 1 | 14. | | Resolutions | Consideration of a resolution approving changes to fees charged for various services and inspections pursuant to W. S. 31-5-305. | approved | Pass |
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| 1 | 15. | | Grants | Consideration of a grant award agreement between Laramie County, WY, and the Wyoming Office of Homeland Security for a State Homeland Security program grant for the Sheriff's Office. The purpose is to fund mobile radios in the amount of $56,000. | approved | Pass |
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| 1 | 16. | | Contract/Agreement/Leases | Consideration of a service agreement and addendum between Laramie County, WY, and Motorola Solutions, Inc., in the amount of $38,330.36. Term of the agreement is from July 1, 2019, through June 30, 2020. | approved | Pass |
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| 1 | 17. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, Cheyenne-Laramie County Health Department and Crossroads Healthcare Clinic. The lease agreement shall commence on July 1, 2019, and remain in full force and effect until June 30, 2020. | approved | Pass |
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| 1 | 18. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, Cheyenne-Laramie County Health Department, and Dr. Lucase Wang. The lease agreement shall commence on July 1, 2019, and shall remain in full force and effect until June 30, 2020. | approved | Pass |
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| 1 | 19. | | Contract/Agreement/Leases | Consideration of a transfer of property from Laramie County, WY, to Tru-Grit Land Development, LLC. | approved with conditions | Pass |
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| 2 | 20. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Phantom Fireworks Showrooms, LLC, located at 239 I-25 Service Road East. | approved | Pass |
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| 1 | 21. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Jurassic Fireworks, located at 201 I-25 Service Road. | approved | Pass |
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| 1 | 22. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Economic Development Joint Powers Board to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 23. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees to a five-year term expiring June 30, 2024. | approved | Pass |
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| 1 | 24. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees to a five-year term expiring June 30, 2024. | approved | Pass |
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| 1 | 25. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 26. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 27. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Area Convention and Visitors Bureau Board of Directors to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 28. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Area Convention and Visitors Bureau Board of Directors to a three-year term expiring June 30, 2022. | approved | Pass |
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| 1 | 29. | | Appointments | Consideration of a resolution appointing Gay VanHorn to represent Laramie County School District #1 as a member of the Laramie County Community Juvenile Services Joint Powers Board to a three-year term, beginning July 1, 2019, expiring June 30, 2022. | approved | Pass |
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| 1 | 30. | | Appointments | Consideration of a resolution appointing Danny Glick to represent the Laramie County Sheriff's Operations as a member of the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, beginning July 1, 2019, and expiring June 30, 2022. | approved | Pass |
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| 1 | 31. | | Appointments | Consideration of a resolution appointing Rick Robinson to represent the Substance Abuse and Mental Health Providers as a member of the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, beginning July 1, 2019 and expiring June 30, 2022. | approved | Pass |
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| 1 | 32. | | Appointments | Consideration of a resolution appointing Elizabeth (Beth) Lance to represent the Office of the Public Defender as a member of the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, beginning July 1, 2019, expiring June 30, 2022. | approved | Pass |
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| 1 | 33. | | Appointments | Consideration of a resolution appointing Kiersti Willms to represent the Department of Family Services as a member of the Laramie County Community Juvenile Services Joint Powers Board for a three-year term, beginning July 1, 2019, and expiring June 30, 2022. | approved | Pass |
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