Board of County Commissioners
Prepared by the Office of the Clerk of Laramie County
Laramie County, Wyoming
AGENDA

Tuesday, March 02, 2010

01 - MINUTES

Consideration of the Minutes of Proceedings for February 16, 2010.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

02 - CONSENT AGENDA ITEM

Consideration of warrants for February 2010.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

03 - CONSENT AGENDA ITEM

Consideration of the part-time salaries in the amount of $31,170.78 for
February 2010: Pubic Works, $1,950.00; Extension Agent, $2,024.37;
Buildings & Grounds, $10,114.40; Information Technology, $2,275.20;
County Treasurer, $3,435.64; Detention Facility, $7,473.42; District
Court, $800.00; County Coroner, $2,200.00; Drug Court, $897.75.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

04 - CONSENT AGENDA ITEM

Consideration of the following fees collected by various County entities
for January 2010: Sheriff, $52,170.12 ; Clerk of District Court,
$15,927.30; Laramie County Circuit Court, $70,118.46; Planning &
Development, $28,748.32; Laramie County Drug Court, $225.00;
Laramie County DUI Court, $1,185.00; County Clerk, $59,318.06.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

05 CONSENT AGENDA ITEM

Authorization to publish Laramie County employee names and
positions pursuant to W.S. 18-3-516(ii).

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

06 CONSENT AGENDA ITEM

Consideration of a contract and addendum between Laramie County
and Pacer Energy, LLC to place one microfilm reader/printer in the
Recording Office for the exclusive use of Pacer Energy, LLC to a two-
year period after which the reader/printer will become the property of
Laramie County to run to March 2, 2010 to March 2, 2012.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

Applicant: Pacer Energy, LLC

07 - CONSENT AGENDA ITEM

Consideration of an agreement between Laramie County and Alcohol
Monitoring Systems, Inc. to remotely monitor, measure, record, and
communicate blood alcohol level (such components together
comprising the proprietary AMS Secure Continuous Remote Alcohol
Monitoring System technology--the SCRAM System).

Dept: LC DRUG COURT

Agent: ZUNKER, KURT

Applicant: Alcohol Monitoring Systems

08 CONSENT AGENDA ITEM

Consideration of the disposal of computer equipment submitted by
Information Technology.

Dept: INFORMATION TECHNOLOGY

Agent: FORTNEY, RICK


09 CONSENT AGENDA ITEM

Consideration of an agreement between Laramie County and
Cheyenne Frontier Days for building, facilities, equipment, and grounds
to run through December 31, 2010.

Dept: Public Works

Agent: BEARD, DON

Applicant: Cheyenne Frontier Days

10 - CONSENT AGENDA ITEM

Consideration of a resolution authorizing execution by the Director of
Laramie County Planning of professional services agreements regarding
the availability and development of water resources held by the United
States Bureau of Reclamation at Flaming Gorge Reservoir not to
exceed $20,000.

Dept: PLANNING

Agent: KRANSE, GARY

11 - CONSENT AGENDA ITEM

Consideration of an addendum to a maintenance agreement (071218-
03) between Laramie County and Grabar Voice & Data, Inc. covering
the Nice 40-Channel Logger recording system in the amount of $5,180
to run through March 2, 2011.

Dept: LCCC

Agent: CRUMPTON, GLEN

Applicant: Grabar Voice & Data, Inc.

12 GRANTS

Consideration of a resolution approving submission of a 2009-2010
Countywide Consensus Block Grant Application to the State Loan and
Investment Board.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE


13 GRANTS

Consideration of a resolution authorizing acceptance of an agreement
with the Federal Aviation Administration for a $687,690 grant to
rehabilitate runways at the Cheyenne Regional Airport.

Dept: GRANTS

Agent: THORSON, TIM

14 - GRANTS

Consideration of an agreement between Laramie County and
Midwestern Pipeline Services, Inc. under which Laramie County will
apply for a Wyoming Business Council Business Ready Community
Grant for development of the industrial portion of the Swan Ranch
Development by Granite Peak Development, LLC and Midwestern
Pipeline Service, Inc. (will locate business operations in Laramie
County).

Dept: GRANTS

Agent: THORSON, TIM

15 GRANTS

Consideration of an agreement between Laramie County and
Cheyenne LEADS for economic development services, to wit the
development of the North Range Business Park, to be funded by a
Wyoming Business Council Business Ready Community, Business
Committed grant in the amount of $4.5 million with a term of
approximately five years and no match required by Laramie County.

Dept: GRANTS

Agent: VOSS, MARK

Applicant: Cheyenne LEADS

16 - CONTRACTS/AGREEMENTS/LEASES

Consideration of an addendum and contract between Laramie County
and Imagine Technologies in the amount of $36,453.72 for a VOIP
system that will provide phone support for Archer.

Dept: INFORMATION TECHNOLOGY

Agent: FORTNEY, RICK

Applicant: Imagine Technologies

17 CONTRACTS/AGREEMENTS/LEASES

Consideration of a contract between Laramie County and Qwest for T1
service between Archer and the Sheriff's Department for 60 months in
the amount of $192 per month.

Dept: INFORMATION TECHNOLOGY

Agent: FORTNEY, RICK

Applicant: Qwest

18 - CONTRACTS/AGREEMENTS/LEASES

Consideration of a contract between Laramie County and Qwest for T1
service between Archer and the Sheriff's Department for 60 months in
the amount of $192 per month.

Dept: INFORMATION TECHNOLOGY

Agent: FORTNEY, RICK

Applicant: Qwest

19 - LICENSES/PERMITS

Consideration of the proposed following fees for Laramie County 2010-
2011 Liquor Licenses: Retail (inside 5-mile), $1,500; Retail (outside 5-
mile), $850; Retail Additional Dispensing Room, 2.3's of license fee;
Restaurant (inside 5-mile), $1050; Restaurant (outside 5-mile) $1,500;
Resort, $3,000; Club (limited retail), $400; Retail Malt Beverage, $350;
Bar & Grill, $1,500; Winery, $500; Microbrewery, $500; 24-Hour Malt
Beverage, $50; 24-Hour Catering, $100; Special Malt Beverage,
$1,500.

Dept: COUNTY CLERK

Agent: LATHROP, DEBBYE

20 - LAND USE:VARIANCES/BOARD APP./PLATS

PUBLIC HEARING regarding a vacation of a plat entitled Laramie
County Archer Complex, situated in portions of Section 27 and 28,
T.14N., R.65W., Laramie County, Wyoming.

Dept: PLANNING

Agent: KRANSE, GARY

21 LAND USE:VARIANCES/BOARD APP./PLATS

PUBLIC HEARING regarding the vacation of a plat entitled Melody
Radio Park, situated in portions of Sections 10 and 15, T.14N., R.61W.,
Laramie County, Wyoming.

Dept: PLANNING

Agent: KRANSE, GARY

Applicant: Marc Woods

22 - NON-INDEXED

Consideration of a hiring exemption for the County Clerks office to hire
nine election clerks.

Dept: HUMAN RESOURCES

Agent: RUDY, HEATHER