Agenda Items

Select an Agenda Item to Comment on.

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 - 564 Consideration of the Minutes of Proceedings for Dec 7, 2021.

Consent Agenda

2. 21 - 552 Consideration of an addendum to the Intrado maintenance renewal agreement between Laramie County, WY, and ConvergeOne, Inc as successor-in-interest to ISC, Inc dba Venture Technologies, to provide 911-managed services as fully described in attachment A in an amount not to exceed $38,834.42.

3. 21 - 559 Consideration of the ratification of a resolution authorizing the acceptance of a grant award from the Bureau of Justice Assistance for a Paul Coverdell Forensic Science Improvement Grant in the amount of $15,000 to purchase three forensic cameras for the Coroner's Office to run through Sept 30, 2023.

4. 21 - 557 Consideration of the ratification of an addendum to modify agreement 210921-7 between Laramie County, WY, and AVI Professional Corp to provide ALTA and survey services of the Archer Complex.

5. 21 - 560 Consideration of the deletion from Public Works fixed asset inventory of a 2003 GMC Sierra and a 2008 Toyota Tacoma, trade-ins to KGA-Chey, LLC.

6. 21 - 562 Consideration of an addendum to master equipment lease agreement between Laramie County, WY, and Wyoming Machinery Co for the purpose of leasing/renting equipment to the Public Works Dept.

Resolutions

7. 21 - 558 Consideration of a resolution consenting to and approving dissolution of Cheyenne Regional Health Services Corp with corresponding distribution of HSC's assets and liabilities to CRMC in accordance with applicable laws and governing documents.

Contract/Agreement/Leases

8. 21 - 565 Consideration of a memorandum of understanding between Laramie County, WY, and the Cheyenne Housing Authority for financing and construction of the 6th Penny-funded Laramie County Senior Activity Center.