Laramie County, Wy
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Laramie County, Wy
Meeting:
Board of County Commissioners on 2021-02-16 3:30 PM
Meeting Time: February 16, 2021 at 3:30pm MST
Closed for Comment February 16, 2021 at 3:30pm MST
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Agenda Items
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In accordance with Public Health orders to limit the spread of COVID-19, social distancing protocols will be observed and public seating is limited. Visit https://laramiecounty.legistar.com/Calendar.aspx to attend the meeting virtually and comment online. During the meeting, comments may be called in at 633-4422.
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.
Roll Call/Call to Order
Minutes
1. 21 - 086 Consideration of the Minutes of Proceedings for Feb. 2, 2021.
Report & Public Petitions
2. 21 - 085 Presentation of the FY20 audit of Laramie County.
Resolutions
3. 21 - 084 Consideration of a resolution authorizing a $20,000,000 increase in the principal component of rental payments under all lease schedules for certain master equipment lease/purchase agreements with the hospital board. The resolution is for the acquisition, funding and leasing of certain equipment for Cheyenne Regional Medical Center and authorizes the execution and delivery of all documents required and all actions necessary to transactions contemplated by the resolution.
Grants
4. 21 - 079 Consideration of 37 charitable relief applications submitted to the Laramie County Commissioners for review and approval under the Governor's Office Community Charitable Relief Program.
5. 21 - 080 Consideration of an agreement between Laramie County, WY, and Tobin and Associates, P.C., to provide design services for EMA and Cheyenne/Laramie County Health Dept. storage facility at the Archer Complex in an amount not to exceed $117,324.
6. 21 - 081 Consideration of a FFY21 sub-award agreement between Laramie County, WY, and the WY Dept. of Transportation for a Highway Safety Program Occupant Protection High Visibility Overtime Enforcement award in the amount of $9,379.39.
7. 21 - 082 Consideration of a FFY21 sub-award agreement between Laramie County, WY, and the WY Dept. of Transportation for a Highway Safety Program Impaired Driving High Visibility Overtime Enforcement award in the amount of $10,118.52.
Contract/Agreement/Leases
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