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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 1, 2021. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an 11-day malt beverage permit submitted by Wyo Campground, LLC, to provide malt beverages to patrons of the campground from July 23 through Aug 2, 2021, at 4066 Co Rd 211. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an addendum and service agreement between Laramie County, WY, and Motorola Solutions, Inc, in the amount of $42,446.52. Term of the agreement is from July 1, 2021, through June 30, 2022. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an addendum to maintenance agreement between Laramie County, WY, and Power Systems West to provide testing and maintenance of emergency standby generator sets as described in attachment A. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an amendment to the client service agreement and renewal schedule of services and fees between Laramie County, WY, and Novo Benefits, LLC, to provide consulting and management of self-funded employee benefit plans. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a grant 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 July 1, 2022. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of a resolution authorizing submission of a grant application to the Bureau of Justice Assistance for a Paul Coverdell Forensic Science Improvement Grant in the amount of $15,000 for the Coroner's Office to purchase three forensic cameras. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing the submission of a grant application to the US Dept of Justice, Office of Community Oriented Policing Services for a Law Enforcement Mental Health and Wellness Act grant for the Sheriff's Dept in partnership with the City of Cheyenne Police Dept in the amount of $98,530.50 to expand and implement mental health programs for both agencies. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the US Dept of Justice for a FY21 Bullet Proof Vest Grant for the Sheriff's Dept in the amount of $11,276.34 with a 50% match to purchase 24 vests. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the appointment of Lindajo Hayes as part-time magistrate in the Circuit Court of the First Judicial District, Laramie County, WY, in accordance with WS 5-9-2109(b). | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory of a 2009 Ford Escape, a 2010 Ford Expedition, and a 2015 Ford F-250, trade-in to Spradley-Barr. | approved | Pass |
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| 1 | 12. | | Appointments | Consideration of a resolution appointing Phil Van Horn to the Cheyenne-Laramie County Joint Powers Board for Frontier Park Improvements for a three-year term, expiring June 30, 2024. | approved | Pass |
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| 1 | 13. | | Appointments | Consideration of a resolution appointing Jerry Jessen to the Cheyenne-Laramie County Joint Powers Board for Frontier Park Improvements for a three-year term, expiring June 30, 2024. | approved | Pass |
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| 1 | 14. | | Appointments | Consideration of a resolution appointing Ken McCann to the Cheyenne-Laramie County Joint Powers Board for Frontier Park Improvements for a three-year term, expiring June 30, 2024. | approved | Pass |
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| 1 | 15. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne-Laramie County Economic Development Joint Powers Board for a three-year term, expiring June 30, 2024. | approved | Pass |
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| 1 | 16. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term, expiring June 30, 2024. | approved | Pass |
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| 1 | 17. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board for a three-year term, expiring June 30, 2024. | approved | Pass |
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| 1 | 18. | | Land Use:Variances/Board App./Plats | Consideration of a resolution for the review and approval of the "All-Around PUD" Regulations, for Tract 5, Mountain View Homes Subdivision, Laramie County, WY. | approved | Pass |
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