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21 - 050
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for the Jan. 5, 2021, special meeting on discussion and clarification of CARES Act funding. | approved | Pass |
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21 - 051
| 1 | 2. | | Minutes | Consideration of the Minutes of Proceedings for Jan. 5, 2021. | approved | Pass |
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21 - 027
| 1 | 3. | | Consent Agenda Item | Consideration of the revised official schedule for Laramie County, WY, holidays for 2021. | approved | Pass |
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21 - 028
| 1 | 4. | | Consent Agenda Item | Consideration of a resolution designating Laramie County, WY, financial institutions as depositories and authorization to place investments. It is further resolved that Trudy L. Eisele, Laramie County Treasurer, shall have authority to place investments on behalf of Laramie County, WY. | approved | Pass |
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21 - 032
| 1 | 5. | | Consent Agenda Item | Consideration of a petition for a tax refund for tax year 2018 for EOG Resources, Inc., on application 18-05 in the amount of $0.66. | approved | Pass |
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21 - 030
| 1 | 6. | | Consent Agenda Item | Consideration of an adult housing agreement between Laramie County, WY, and the City of Cheyenne at a rate specifically described in item 4 of the agreement. | approved | Pass |
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21 - 031
| 1 | 7. | | Consent Agenda Item | Consideration of a juvenile housing agreement between Laramie County, WY, and the City of Cheyenne at the rate of $195 per detainee per day. | approved | Pass |
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21 - 040
| 1 | 8. | | Consent Agenda Item | Consideration of the transfer of a 2011 Chevrolet Impala from the Sheriff's Dept. to Peak Wellness. | received and filed | |
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21 - 049
| 1 | 9. | | Resolutions | Consideration of a resolution authorizing the issuance by Laramie County, WY, of hospital revenue refunding bonds for Cheyenne Regional Medical Center. | approved | Pass |
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21 - 042
| 1 | 10. | | Report & Public Petitions | PUBLIC HEARING and consideration of the postponement request regarding a road vacation petition for Co. Rd. 148, approximately 3,700 feet more or less, beginning at the southernmost portion of the shared section line between Sect. 12, T.14N., R.63W., and Sect. 7, T.14N., R.62W., of the 6th P.M., Laramie County, WY. | continued | Pass |
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21 - 033
| 1 | 11. | | Grants | Consideration of a memorandum of understanding between Laramie County, WY, and the Laramie County Community Partnership to outline responsibilities and expectations of the above-mentioned parties in relation to the WY Dept. of Health's Community Prevention Grant to run through June 30, 2022. | approved | Pass |
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21 - 034
| 1 | 12. | | Grants | Consideration of a notice of award to Tobin and Associates, P.C., for design services for a Laramie County EMA & Health Dept. storage facility not to exceed $158,080. | approved | Pass |
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21 - 039
| 1 | 13. | | Grants | Consideration of a resolution authorizing submission of a grant application to the WY Dept. of Health to fund operations of the Laramie County DUI Court program in the amount of $280,639.80 with a cash match of $28,500. | approved | Pass |
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21 - 041
| 1 | 14. | | Grants | Consideration of a resolution authorizing submission of a grant application to the WY Dept. of Health to fund operations of the Laramie County Drug Court program in the amount of $233,866.50 with a cash match of $36,500. | approved | Pass |
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21 - 037
| 1 | 15. | | Contract/Agreement/Leases | Consideration of an addendum and proposal in the amount of $79,799 between Laramie County, WY, and ArcaSearch Corp., to process and incorporate into the County's historical records website, images of real estate mortgage and other records recorded by the County Clerk's office from 1868 through 1994. | approved | Pass |
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21 - 043
| 1 | 16. | | Contract/Agreement/Leases | Consideration of an addendum and rental agreement between Laramie County, WY, and Games Galore Party Rental, Inc., to provide inflatable games as described in attachment A, in the amount of $13,750. | approved | Pass |
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21 - 044
| 1 | 17. | | Contract/Agreement/Leases | Consideration of an addendum between Laramie County, WY, and Matthew Davis, dba Adventure Quest Events, to provide entertainment services as described in attachment A, in the amount of $10,000. | approved | Pass |
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21 - 052
| 1 | 18. | | Contract/Agreement/Leases | Consideration of the ratification of an addendum between Laramie County, WY, Laramie County Events Dept., WY Secretary of State's office, and the University of Wyoming, to modify the Wyoming Bucking Horse & Rider Organizational Use Agreement as attachment A. | approved | Pass |
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21 - 038
| 1 | 19. | | Appointments | Consideration of a resolution to appoint a member to the Laramie County Weed and Pest Control District Board of Directors for area 5. | approved | Pass |
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21 - 046
| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Lone Star Estates, located in a portion of the NE1/4, Sect. 29, T.15N., R.66W., of the 6th P.M., Laramie County, WY. (Postponed from the Jan. 5, 2021 meeting) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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