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Board of County Commissioners

October 15, 2024 ·3:30 PM Final-revised

Commissioners Board Room

Agenda — 34 items

  1. 1 To attend the meeting virtually and comment online please visit: www.laramiecountywy.gov - Commissioner meeting
  2. 2 Any supporting document associated with an agenda item is the document as initially submitted for the agenda and may not include any subsequent proposed amendments or revisions.
  3. 3 Roll Call/Call to Order
  4. 4 Minutes
  5. 1. Consideration of the Minutes of Proceedings for Oct 1, 2024. 24 - 493 approved Pass
  6. 5 Approval of the Consent Agenda approved the Consent Agenda Pass
  7. 6 Consent Agenda
  8. 2. Consideration of a subgrantee agreement between Laramie County, WY, and Wyoming Family Home Ownership Program dba My Front Door for a WY Dept of Family Services TANF grant in the amount of $8,842.86 to run through Sept 30, 2025. 24 - 491 approved Pass
  9. 3. Consideration of the deletion from the Sheriff's fixed asset inventory of a 2011 Hyundai Tucson to be traded to KGA-Chey, LLC. 24 - 494 approved Pass
  10. 4. Consideration of an addendum to service agreement between Laramie County, WY, and Motorola Solutions, Inc, in an amount not to exceed $52,384.68, for Astro essential service renewal and local infrastructure repair from July 1, 2024, through June 30, 2025. 24 - 495 approved Pass
  11. 5. Consideration of an addendum to service agreement between Laramie County, WY, and Motorola Solutions, Inc, in an amount not to exceed $51,379.08. Term of agreement is from July 1, 2024, through June 30, 2025. 24 - 496 approved Pass
  12. 6. Consideration of the ratification of an addendum and fourth amendment to Granicus Service Agreement between Laramie County, WY, and Granicus, LLC, in the amount of $29,160.71 to provide a service for the SmartGov product. 24 - 499 approved Pass
  13. 12 page break
  14. 13 Resolutions
  15. 7. Consideration of a resolution imposing stage one fire restrictions for Laramie County as a result of extreme fire danger. 24 - 503 approved Pass
  16. 14 page break
  17. 8. Consideration of a resolution establishing a senior citizen center by creation of the Laramie County Senior Services Board and adoption of bylaws governing said board. 24 - 500 approved
  18. 16 page break
  19. 8. Consideration of a resolution establishing a senior citizen center by creation of the Laramie County Senior Services Board and adoption of bylaws governing said board. 24 - 500 approved Pass
  20. 17 Appointments
  21. 9. Consideration of six resolutions appointing Wendy Curran and Ray Gallegos to a truncated three-year term expiring June 30, 2027, Travis Koch and Julie Malm to a truncated two-year term expiring June 30, 2026, and Chris McRady and Brooke Schaffer to a truncated one-year term, expiring June 30, 2025, to the Laramie County Senior Services Board. 24 - 501 approved Pass
  22. 19 Contract/Agreement/Leases
  23. 10. Consideration of an agreement between Laramie County, WY, and Capitol Roofing, Inc, in the amount of $417,795.13 to replace roof system for 2020 Carey Ave as described in attachment A. 24 - 504 approved Pass
  24. 11. Consideration of a memorandum of understanding between Laramie County, WY, and Laramie County Community Juvenile Services Joint Powers Board in the amount of $165,000. 24 - 502 approved
  25. 22 Land Use:Variances/Board App./Plats
  26. 11. Consideration of a memorandum of understanding between Laramie County, WY, and Laramie County Community Juvenile Services Joint Powers Board in the amount of $165,000. 24 - 502 approved Pass
  27. 12. PUBLIC HEARING regarding an administrative plat and a zone change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential for Tract 2, The Horse Creek Ranch, 2nd Filing, Laramie County, WY. 24 - 492 approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report
  28. 13. PUBLIC HEARING regarding a rehearing on a revision for a subdivision permit & plat for Open View Ranch, situated at the N1/2 of Sect 7, T14N, R63W, of the 6th PM, Laramie County, WY. 24 - 497 approved Pass
  29. 14. PUBLIC HEARING regarding a site plan for South Greeley RV Park, situated in the N1/2 of Sect 29, T13N, R66W, of the 6th PM, Laramie County, WY. 24 - 498 approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report Pass
  30. 12. PUBLIC HEARING regarding an administrative plat and a zone change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential for Tract 2, The Horse Creek Ranch, 2nd Filing, Laramie County, WY. 24 - 492 approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report Pass
  31. 26 Reasonable Accommodations
  32. 12. PUBLIC HEARING regarding an administrative plat and a zone change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential for Tract 2, The Horse Creek Ranch, 2nd Filing, Laramie County, WY. 24 - 492 approved Pass
  33. 29 The meeting adjourned at 4:05 pm.
  34. 30 CERTIFICATION

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