Agenda Items

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Roll Call/Call to Order

Minutes

1. 21 - 473 Consideration of the Minutes of Proceedings for Sept 21, 2021.

Consent Agenda

2. 21 - 450 Consideration of the ratification of a certificate of no default for fiscal year ending June 30, 2021 from Cheyenne Regional Medical Center for Hospital Revenue Bonds, Series 2021.

3. 21 - 453 Consideration of amendment no. 4 to the inmate telephone services agreement (140520-07) between Laramie County, WY, and Inmate Calling Solutions, LLC dba ICSolutions.

4. 21 - 452 Consideration of a subgrantee agreement between Laramie County, WY, and CLIMB WY of Cheyenne for a WY Dept of Family Services TANF grant in the amount of $60,000 to run through Sept 30, 2022.

5. 21 - 455 Consideration of a subgrantee agreement between Laramie County, WY, and WY Family Home Ownership Program dba My Front Door for a WY Dept Family Services TANF grant in the amount of $10,000 to run through Sept 30, 2022.

6. 21 - 456 Consideration of a subgrantee agreement between Laramie County, WY, and the Greater WY Big Brothers Big Sisters of Laramie County for a WY Dept of Family Services TANF grant in the amount of $7,500 to run through Sept 30, 2022.

7. 21 - 457 Consideration of a subgrantee agreement between Laramie County, WY, and the Boys and Girls Club of Cheyenne for a WY Dept of Family Services TANF grant in the amount of $42,000 to run through Sept 30, 2022.

8. 21 - 467 Consideration of a grant award agreement between Laramie County, WY, and the WY Office of Homeland Security for an Emergency Management Performance Grant in the amount of $147,770 to run through Sept 30, 2022 with a 50% match.

9. 21 - 454 Consideration of five FY22 annual compensation agreements between Laramie County, WY, and the University of Wyoming.

10. 21 - 465 Consideration of an audit services agreement between Laramie County, WY, and CliftonLarsonAllen, LLP in an amount not to exceed $81,750 to audit financial statements of Laramie County for the fiscal year ending June 30, 2021.