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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 17, 2022. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Katherine Rhoades to grant a license to occupy 3901 Archer Pkwy as a caretaker of the property. It is part of the caretaker's job description and requirement that the caretaker/employee lives on the premises of the Archer property to perform job functions. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of an addendum between Laramie County, WY, and Honnen Equipment Co to allow Public Works to rent a 2018 John Deere 772G motor grader with 6WD. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a contract between Laramie County, WY, and Rocky Mountain Derby Promotions in the amount of $14,600 to provide demolition derby and motorcycle barrel racing at the Archer Complex. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an addendum and rental agreement between Laramie County, WY, and Games Galore Party Rental, Inc in the amount of $14,628.72 to provide inflatable games as described in attachment A. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Brave Enough Entertainment in the amount of $6,500 to provide Taikai VR Escape as described in attachment A. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Alpacaglobo, LLC, in the amount of $3,500 to provide balloon twisting entertainment at the Laramie County Fair. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of a resolution approving an American Rescue Plan Grant in an amount not to exceed $7,000 to the Cheyenne Regional Medical Center Forensic Nursing Program for training. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Glass Masters in an amount not to exceed $64,625 for removal and replacement of existing front entry doors at the Laramie County Governmental Complex. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing acceptance of a grant award from the American Heart Assoc in the amount of $2,500 for a Healthy for Life Community Nutrition Grant program for the Extension office to run through Oct 15, 2022. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of a nonattest accounting services agreement between Laramie County, WY, and RLR, LLP in an amount not to exceed $18,600 for nonattest accounting services. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for April 2022: County Clerk, $132,644.55; Sheriff, $168,746.60; Clerk of District Court, $19,430.00; Shooting Sports, $15,299.38; Planning & Development, $104,799.09; Circuit Court, $45,064.50; DUI Court, $620.00; Drug Court, $220.00. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $33,674.91 for May 2022: Planning, $560.00; Shooting Sports, $3,403.64; Events Dept, $1,254.00; Buildings/Maintenance, $14,417.42; Sheriff Operations, $4,246.42; Detention, $8,157.12; District Court, $892.50; Drug/DUI Courts, $743.81. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of warrants in the amount of $1,529,643.02 for May 2022. | approved | Pass |
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| 1 | 15. | | Resolutions | Consideration of a resolution giving public notice of public hearing in the establishment of the Bear Paw North Improvement and Service District. | approved | Pass |
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| 1 | 16. | | Grants | Consideration of a US Dept of Treasury, Coronavirus State and Local Fiscal Recovery Fund subaward agreement between Laramie County, WY, and South Cheyenne Water and Sewer Dist in the amount of $618,750 from ARPA funds for a pressure-reducing valve and bore under S Greeley Hwy to run through Dec 31, 2023. | approved | Pass |
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| 1 | 17. | | Grants | Consideration of an agreement between Laramie County, WY, and S&S Builders, LLC in an amount not to exceed $252,992 for remodeling of Human Resources offices, Ste 140. | approved | Pass |
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| 1 | 18. | | Grants | Consideration of a resolution approving an American Rescue Plan Grant in an amount not to exceed $74,000 to the Town of Albin for needed Community Center upgrades. | approved | Pass |
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| 1 | 19. | | Grants | Consideration of a resolution approving American Rescue Plan Nonprofit Grant Funding in an amount not to exceed $2,431,116.74 to fund 41 community nonprofits. | approved | Pass |
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| 1 | 20. | | Grants | Consideration of an agreement between Laramie County, WY, and LINX Multimedia in an amount not to exceed $104,185.39 to provide AV equipment for the Commissioners boardroom. | approved | Pass |
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| 1 | 21. | | Contract/Agreement/Leases | Consideration of the ratification of an agreement between Laramie County, WY, and Pouppirt Architects in an amount not to exceed $461,700 to provide professional design services in connection with the full design of the new Cheyenne Senior Activity Center. | approved | Pass |
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| 1 | 22. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between Laramie County, WY, and the other Wyoming counties for the Wyoming boards of county commissioners to annually host staffers from the United States Congress on tour of public lands and resources in the state. The counties agree to contribute funds on an annual basis to cover a portion of the costs of the tour. | approved | Pass |
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| 1 | 23. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and the City of Cheyenne in an amount not to exceed $109,000 to authorize the City to furnish the County with animal control services. | approved | Pass |
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| 1 | 24. | | Contract/Agreement/Leases | Consideration of two separate quitclaim deeds between Laramie County, WY, Clear Creek Land Co, LLC and Granite Peak Development, LP, respectively to transfer property at Swan Ranch. | approved | Pass |
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| 1 | 25. | | Contract/Agreement/Leases | Consideration of a photo and video location/premises release form between Laramie County, WY, and West Edge Collective to allow West Edge Collective employees, agents and necessary production equipment to be in and around the Laramie County Combined Communications Center. | approved | Pass |
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| 1 | 26. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and the Carpenter Water Dist to purchase water at a rate of $25 per load, not to exceed 3,500 gallons per load and not to exceed more than seven loads per day four days per week. | approved | Pass |
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| 1 | 27. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to AR - Agricultural Residential and a Subdivision Permit & Plat for Four Mile Meadows Subdivision, 2nd Filing, for a portion of the NE1/4 Sect 17 T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 27. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to AR - Agricultural Residential and a Subdivision Permit & Plat for Four Mile Meadows Subdivision, 2nd Filing, for a portion of the NE1/4 Sect 17 T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 28. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to AR - Agricultural Residential and a Subdivision Permit & Plat for Four Mile Meadows Subdivision, 3rd Filing, for a portion of the E1/2 NW1/4 Sect 17, T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 28. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change from A2 - Agricultural to AR - Agricultural Residential and a Subdivision Permit & Plat for Four Mile Meadows Subdivision, 3rd Filing, for a portion of the E1/2 NW1/4 Sect 17, T14N, R65W, of the 6th PM, Laramie County, WY. | approved | Pass |
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| 1 | 29. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding vacation of Tracts 1 and 2, Foster Tracts, 2nd Filing, Laramie County, WY. | approved | Pass |
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| 1 | 30. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a vacation of Tract 13, less five acres, Archer Estates, 3rd Filing, Laramie County, WY. | approved | Pass |
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| 1 | 31. | | Land Use:Variances/Board App./Plats | Consideration of the "Acceptance of Petition for Establishment, Alteration, and/or Vacation of Co Hwy, pursuant to WS 24-3-101 et seq, and Appointment of Viewer." This petition pertains to the vacation of a public right-of-way known as West Rd, described as beginning at the intersection of the south lines of Tracts 13 & 14, Hillsdale South Ranchettes, 1st Filing, and running thence south between Tracts 13 & 14, Hillsdale South Ranchettes, 1st Filing, a distance of 657.2 feet more or less and terminating at the south boundary of Hillsdale South Ranchettes, 1st Filing. | approved | Pass |
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