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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for June 7, 2022. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of a contract between WY Dept of Health and Laramie County, WY, in an amount not to exceed $248,465.25 to fund the DUI Court program. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a contract between WY Dept of Health and Laramie County, WY, in an amount not to exceed $171,365.37 to fund the Drug Court program. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Rave Wireless, Inc dba Rave Mobile Safety to assist Combined Communications with setup, configuration and licensing of the Rave 911 Suite and associated products and services as described in attachment A and County shall pay in accordance with the provisions of attachment B. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an addendum to modify contract 220607-4 between Laramie County, WY, and Rocky Mountain Derby Promotions. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Legal Aid of WY, Inc to provide legal representation to individuals detained under the involuntary hospitalization process established pursuant to WS 25-10-101 et seq, including participation in emergency detention and civil commitment hearings as scheduled. The agreement shall remain in full force and effect until June 30, 2023, and the County shall pay the contractor $100 per hour to provide legal services as described in the agreement. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the US Dept of Justice, Bureau of Justice Assistance, for a Comprehensive Opioid, Stimulant, and Substance Abuse Site-based Program grant for the Sheriff's Dept in partnership with the City of Cheyenne Police Dept, Cheyenne Regional Medical Center, HealthWorks, Volunteers of America and Crossroads Health Clinic in the amount of $1,300,000. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the ratification of a resolution authorizing submission of a grant application to the WY Secretary of State for an elections/cybersecurity grant to purchase a camera to provide video surveillance of the election server and ballot printer in the amount of $2,250. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the ratification of a proposal by Ram Trucking, Inc in the amount of $14,860 to provide backstop material for Shooting Sports. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and Summit Engineering to provide professional engineering services in connection with the design and construction of a portion of County Rd 215 (aka Railroad Rd). The payment for services provided in attachment A. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of an addendum between Laramie County, WY, and Midco Diving & Marine Services, Inc to provide inspection and cleaning of the Archer tower tank as more specifically described in attachment A. | approved | Pass |
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| 1 | 12. | | Consent Agenda Item | Consideration of the ratification of a catering permit submitted by DeLancey Enterprises, LLC, dba Hell on Wheels Package Liquors, for an event on June 13, 2022 at LCCC Pathfinder Bldg. | approved | Pass |
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| 1 | 13. | | Consent Agenda Item | Consideration of a catering permit submitted by The Knotty Pine Saloon for an event on July 2, 2022 at the Archer Complex. | approved | Pass |
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| 1 | 14. | | Consent Agenda Item | Consideration of an audit services agreement between Laramie County, WY, and CliftonLarsonAllen, LLP in an amount not to exceed $94,000 to audit financial statements of Laramie County for the fiscal year ending June 30, 2022. | approved | Pass |
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| 1 | 15. | | Resolutions | Consideration of a resolution to place continuation of the optional lodging tax authorized by WS 39-15-204(a)(ii) on the Nov 8, 2022 General Election ballot. | approved | Pass |
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| 1 | 16. | | Grants | Consideration of an agreement between Laramie County, WY, and KGA-Chey, LLC in an amount not to exceed $168,789 to purchase a 2023 Ford F550 for Public Works. | approved | Pass |
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| 1 | 17. | | Grants | Consideration of 10 ARPA nonprofit subrecipient agreements between Laramie County, WY, and Legal Aid of WY $72,000; CASA of Laramie County $18,500; Cheyenne Regional Medical Center Foundation $140,396; Cheyenne Regional Medical Center Foundation $10,000; Cheyenne Symphony Orchestra $9,000; Children's Museum of Cheyenne $28,500; CLIMB WY $40,000; Community Action of Laramie County, Inc $36,125; Equal Justice WY Foundation $154,750; and the Greater WY Big Brothers Big Sisters $13,500. Agreements are to run through May 31, 2023. | approved | Pass |
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| 1 | 18. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Honnen Equipment Co in the amount of $348,169 for the purchase of a used 2018 John Deere 772G motor grader for Public Works. | approved | Pass |
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| 1 | 19. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Area Convention and Visitors Bureau Board of Directors to a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 20. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Area Convention and Visitors Bureau Board of Directors to a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 21. | | 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, 2025. | approved | Pass |
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| 1 | 22. | | Appointments | Consideration of a resolution appointing a member to the Eastern Laramie County Solid Waste Disposal District for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 23. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 24. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Library Board for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 25. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term expiring June 30, 2027. | approved | Pass |
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| 1 | 26. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term expiring June 30, 2027. | approved | Pass |
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| 1 | 27. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term expiring June 30, 2027. | approved | Pass |
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| 1 | 28. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees for a five-year term expiring June 30, 2027. | approved | Pass |
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| 1 | 29. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees to complete the five-year term of Jonathan Jackson expiring June 30, 2025. | approved | Pass |
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| 1 | 30. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 31. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Planning Commission for a three-year term expiring June 30, 2025. | approved | Pass |
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| 1 | 32. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Crown S Ranch, located in a portion of the NW1/4 Sect 24, T15N, R67W, of the 6th PM, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 33. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Sleepy Hollow, located in a portion of the NW1/4 Sect 20, T15N, R66W, of the 6th PM, Laramie County, WY. | continued | Pass |
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