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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for April 7, 2020. | approved | Pass |
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20 - 140
| 1 | 2. | | Consent Agenda Item | Consideration of a petition for a tax refund for tax year 2017 for EOG Resources, Inc., on application 17-05 in the amount of $1,387.73. | approved | Pass |
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20 - 080
| 1 | 3. | | Consent Agenda Item | Consideration of a resolution appointing Margaret M. White and David A. Marcum to the Laramie County Canvassing Board. | approved | Pass |
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20 - 146
| 1 | 4. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the WY Office of Secretary of State for an elections/cybersecurity grant in the amount of $10,000 for the purchase of maglocks and card readers for the Laramie County Records Center. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of four combined applications to the WY Dept. of Family Services for the Temporary Assistance to Needy Families, Community Program Initative FFY21 program to request funding for the Boys and Girls Club, CLIMB WY, Greater WY Big Brothers Big Sisters, and My Front Door in the amount of $175,000. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and KPrime Technologies for the purchase and installation of an x-ray (metal detector) machine at the Courthouse in the amount of $84,850. | approved | Pass |
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20 - 141
| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Ascent Technical Services, LLC, to provide ATMs at the M/K Building and two at the Events Center. | approved | Pass |
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20 - 136
| 1 | 8. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Steiner, Fournier, & Zook, LLC, to provide legal representation to indigent parents in accordance with W.S. 14-3-422(b) and to comply with the County's obligation pursuant to W.S. 14-3-343(b) at a rate of $90/hour. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Kubl Group for security systems maintenance at the Detention Center as described in Attachment A. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Kubl Group for security systems maintenance at the Juvenile Detention Center as described in Attachment A. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of an addendum to service agreement between Laramie County, WY, and Meridian Fire and Security, LLC, to provide testing and inspection of the fire alarm detention systems at the Detention Center as described in Attachment A. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of an addendum to service agreement between Laramie County, WY, and Meridian Fire and Security, LLC, to provide testing and inspection of the fire alarm detection systems at the Juvenile Detention Center as described in Attachment A. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of the 2020 Wildland Fire Management Annual Operating Plan. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of the deletion of a Caterpillar backhoe/loader and Ameritech lowboy trailer to be auctioned off from Public Works fixed asset inventory. | approved | Pass |
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| 2 | 15. | | License/Permits | PUBLIC HEARING regarding a transfer of a retail liquor license to ST Spirits, LLC, dba T-Joe's Steakhouse & Saloon, located at 12700 I-80 Service Rd. | approved | Pass |
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| 1 | 16. | | License/Permits | PUBLIC HEARING regarding a seasonal and a yearly fireworks permit, respectively, submitted by Michael Johnson, dba Pyro City, locations at a) 3115 W. College Dr. and b) 245 I-25 Service Rd. | approved | Pass |
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| 1 | 17. | | License/Permits | PUBLIC HEARING regarding two seasonal fireworks permits submitted by Michael Johnson, dba Fireworks Outlet, locations at a) 207 S. Greeley Hwy. and b) 251 I-25 Service Rd. | approved | Pass |
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| 1 | 18. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Breanna Elliot, dba Jurassic Fireworks, located at 201 I-25 Service Rd. | denied | Fail |
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