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HIST-14071
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for December 5, 2017. | approved | |
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HIST-14109
| 1 | 2. | | Consent Agenda Item | Consideration of the approval of the updated Laramie County Grant Policies and Procedures handbook to be effective December 2017 through December 2018. | approved | |
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HIST-14110
| 1 | 3. | | Consent Agenda Item | Consideration of a copier and maintenance agreement and addendum between Laramie County and Business Outfitters for the County Clerk's department in the amount of $365 per month beginning November 30, 2017, and expiring November 30, 2019. | approved | |
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HIST-14111
| 1 | 4. | | Consent Agenda Item | Consideration of an agreement between Laramie County and Vertiv Services, Inc., to provide for maintenance of power protection equipment as set out in Exhibit A in the amount of $9,336.99 beginning December 4, 2017 and expiring December 3, 2018. | approved | |
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HIST-14112
| 1 | 5. | | Consent Agenda Item | Consideration of the ratification of an amendment authorizing the acceptance of a grant period extension from the Wyoming Office of Homeland Security for the EMPG 2017 grant to June 30, 2018. | approved | |
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HIST-14114
| 1 | 6. | | Consent Agenda Item | Consideration of a radio tower lease agreement between Laramie County and Visionary Communication, Inc., in the amount of $9,000 expiring July 1, 2022. | approved | |
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HIST-14115
| 1 | 7. | | Consent Agenda Item | Consideration of a generator service agreement between Laramie County and EC Power Systems in the amount of $7,176 expiring December 19, 2019. | approved | |
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HIST-14103
| 1 | 8. | | Report & Public Petitions | Presentation of residents' concerns on negative impacts of mineral extraction close to residential properties along Harriman Road. | | |
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HIST-14113
| 1 | 9. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between Laramie County and City/County Health Department for the purpose of establishing guidelines and requirements for inclusion of Health Department employees in the Laramie County Health Care Benefits Plan with United Health Care. | approved | |
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HIST-14104
| 1 | 10. | | Appointments | Consideration of a resolution appointing a member to the Adult Community Corrections Board of Directors for a four-year term beginning January 1, 2018, and expiring December 31, 2021. | approved | |
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HIST-14105
| 1 | 11. | | Appointments | Consideration of a resolution appointing a member to the Adult Community Corrections Board of Directors for a four-year term beginning January 1, 2018, and expiring December 31, 2021. | approved | |
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HIST-14106
| 1 | 12. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Fair Board for a five-year term beginning January 1, 2018 and expiring December 31, 2022. | approved | |
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HIST-14107
| 1 | 13. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Regional Airport Board for a five-year term beginning January 1, 2018, and expiring December 31, 2022. | approved | |
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