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19 - 418
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for October 1, 2019. | approved | Pass |
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19 - 417
| 1 | 2. | | Consent Agenda Item | Consideration of a grant award agreement between Laramie County, WY, and the Department of Justice for a FY19 Edward Byrne Memorial Justice Assistance Grant award in the amount of $45,419 to run through September 30, 2022. | approved | Pass |
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19 - 419
| 1 | 3. | | Consent Agenda Item | Consideration of a grant award agreement between Laramie County, WY, and the State of Wyoming, Office of State Lands and Investments Forestry Division for a State Fire Assistance Grant in the amount of $5,000 to run through September 30, 2020. | approved | Pass |
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19 - 430
| 1 | 4. | | Consent Agenda Item | Consideration of a grant award agreement between Laramie County, WY, and the WYDOT Highway Safety Program for a FY20 Selective Traffic Enforcement Grant in the amount of $12,179.04 to run through September 30, 2020. | approved | Pass |
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19 - 432
| 1 | 5. | | Consent Agenda Item | 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 EMA Dept. to use towards CodeRED services in the amount of $12,500 to run October 15, 2019, through August 31, 2022. | approved | Pass |
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19 - 433
| 1 | 6. | | Consent Agenda Item | Consideration of a grant award agreement between Laramie County, WY, and the Wyoming Office of Homeland Security for a State Homeland Security Program Grant to purchase a portable X-ray unit and accessories for the Coroner's Dept. in the amount of $55,300 to run October 15, 2019, through June 30, 2021. | approved | Pass |
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19 - 434
| 1 | 7. | | Consent Agenda Item | 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 Dept. for the purchase and installation of a metal detector in the amount of $72,400 to run October 15, 2019, through June 30, 2021. | approved | Pass |
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19 - 422
| 1 | 8. | | Consent Agenda Item | Consideration of a revised non-recourse promissory note between Laramie County, WY, and the Wyoming Business Council for the Wyoming Malting Project. This revision reflects a six-month grace period for lease payments to address the defective roof and adds six months to the total loan term. | approved | Pass |
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19 - 420
| 1 | 9. | | Consent Agenda Item | Consideration of a subgrantee agreement between Laramie County, WY, and Greater Wyoming Big Brothers Big Sisters of Cheyenne, for a FY20 Temporary Assistance to Needy Families grant in the amount of $8,000 to run October 1, 2019, through September 30, 2020. | approved | Pass |
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19 - 421
| 1 | 10. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Capitol Counseling, LLC, for the purpose of modifying agreement (161018-02). Section III of the original agreement shall remain the same with the addition of $50/hour for mental health services at the Laramie County Detention Center upon request and/or as needed for no more than 20 hours per week. | approved | Pass |
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19 - 429
| 1 | 11. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and participating agencies of the Wyoming Inter-County Mutual Aid. | approved | Pass |
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19 - 435
| 1 | 12. | | Consent Agenda Item | Consideration of amendment no. 3 to the inmate telephone services agreement (140520-07) between Laramie County, WY, and Inmate Calling Solutions, LLC, dba ICSolutions. | approved | Pass |
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19 - 425
| 1 | 13. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and IMEG Corp., to provide commissioning agent services for the Laramie County Detention Center Expansion project in the amount of $39,900. | approved | Pass |
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19 - 426
| 1 | 14. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and IMEG Corp., to provide commissioning agent services for the Laramie County Government Center remodel in the amount of $35,150. | approved | Pass |
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19 - 427
| 1 | 15. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and IMEG Corp., to provide commissioning agent services for the Laramie County Detention Center HVAC Modification project in the amount of $37,050. | approved | Pass |
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19 - 423
| 1 | 16. | | Contract/Agreement/Leases | Consideration of a storm drain utility easement agreement between Laramie County, WY, and the City of Cheyenne. | approved | Pass |
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19 - 431
| 1 | 17. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding for tactical emergency medical support between American Medical Response and the Cheyenne Police/Laramie County Sheriff Joint Special Weapons and Tactics Team. | approved | Pass |
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19 - 428
| 1 | 18. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Doug Sowokinos for the purpose of providing the County AS400 analysis and programming services. | approved | Pass |
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19 - 424
| 1 | 19. | | Contract/Agreement/Leases | Consideration of commercial card and rewards agreements between Laramie County, WY, and Bank of the West. | approved | Pass |
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19 - 439
| 1 | 20. | | Public Hearings/Rules & Reg’s | Consideration of a resolution giving public notice of Laramie County's intent to amend the 2019 Laramie County Land Use Regulations. | approved | Pass |
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19 - 436
| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for Saddleback Acres, 2nd Filing, a replat of Lot 1, Saddleback Acres, 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 - 437
| 1 | 22. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for Sky Valley Estates, 1st Filing, located in the SE1/4 NW1/4, Sec. 31,T. 15N., R. 64W., of the 6th P.M., 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 - 438
| 1 | 23. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Board Approval of an outdoor storage facility, located on Tract 82, Allison Tracts, 2nd Filing, Laramie County, WY, to be known as "South Cheyenne Outdoor Storage". | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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