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December 2013

66 records

REGULAR MEETING MINUTES OF DECEMBER 18, 2013. All Commissioners were present. 13-1000 Minutes Dec 31, 2013 Minutes Payroll Check Register. 14-000 Consent Dec 31, 2013 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 4, 2013. All Commissioners were present. 13-0997 Minutes Dec 30, 2013 Passed Agreement with Sedgwick County and the Child Advocacy Center. 13-0996 Consent Dec 27, 2013 Consent Agenda General Bill Check Register from February 12, 2014-February 18, 2014. 13-0994 Consent Dec 27, 2013 Consent Agenda General Bill Check Register from February 5, 2014-February 11, 2014. 13-0993 Consent Dec 27, 2013 Consent Agenda General Bill Check Register from January 29, 2014-February 4, 2014. 13-0992 Consent Dec 27, 2013 Consent Agenda General Bill Check Register from January 22, 2014-January 28, 2014. 13-0991 Consent Dec 27, 2013 Consent Agenda General Bill Check Register from January 8, 2014-January 14, 2014. 13-0990 Consent Dec 27, 2013 Consent Agenda ZON2008-00025 Extension of time to complete Platting requirement for a Zone Change from SF-20 Single-family Residential (SF-20) to LC Limited Commercial (LC) on property generally located so… 13-0988 Consent Dec 24, 2013 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: KANSAS AVIATION MUSEUM ADDITION 13-0987 Consent Dec 23, 2013 Consent Agenda RESOLUTION APPOINTING KERRIE PLATT (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMM… 13-0986 Appointment(s) Dec 23, 2013 Appointments In-range promotion for a Communication Equipment Supervisor. 13-0984 Consent Dec 20, 2013 Consent Agenda AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE FOUNDATION (CPRHCF), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY HEALTH DEPAR… 13-0983 Agreement Dec 20, 2013 New Business A resolution to authorize destruction of Aging Department records 1975-2008 (DISP 2013-158 HS-Aging). 13-0982 Consent Dec 19, 2013 Consent Agenda A resolution to authorize destruction of Health Department records 1990-2006 (DISP 2013-170 HS-Health). 13-0981 Consent Dec 19, 2013 Consent Agenda A resolution to authorize destruction of Emergency Medical Services records (DISP 2013-168 PS-EMS 2006). 13-0980 Consent Dec 19, 2013 Consent Agenda A resolution to authorize destruction of County Clerk's records (DISP 2013-169). 13-0979 Consent Dec 19, 2013 Consent Agenda AMENDED STATE FISCAL YEAR 2014 ANNUAL CONTRACT WITH THE KANSAS DEPARTMENT ON AGING AND DISABILITY SERVICES,TO PROVIDE DEVELOPMENTAL DISABILITY SERVICES. Presented by: Dee E. Staudt, Director… 13-0978 Contract Dec 19, 2013 New Business PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 13-0977 Resolution Dec 19, 2013 New Business AUTO-ENROLLMENT OF NEW EMPLOYEES IN DEFERRED COMPENSATION PROGRAM. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the procedures for auto-enrollment of new e… 13-0976 Resolution Dec 18, 2013 Passed A resolution approving the State of Kansas' Issuance of a license for sales of retail alcoholic liquor in the original package from BA's Liquor located at 2265 S. Greenwich, Wichita, Kansas … 13-0975 Consent Dec 18, 2013 Consent Agenda REGULAR MEETING MINUTES OF NOVEMBER 13, 2013. All Commissioners were present. 13-0974 Minutes Dec 18, 2013 Minutes Second Amendment to Sullivan Gang Care Center Affiliation Agreement. 13-0973 Consent Dec 17, 2013 Consent Agenda Service agreement between Sedgwick County Emergency Communications and Voiance Language Translation. 13-0972 Consent Dec 17, 2013 Consent Agenda SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIR PRO TEM THROUGH JANUARY 14, 2015. Presented by: James B. Skelton, Chairman. RECOMMENDED ACTION: List slate of n… 13-0969 Resolution Dec 16, 2013 New Business SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIRMAN THROUGH JANUARY 14, 2015. Presented by: James B. Skelton, Chairman RECOMMENDED ACTION: List slate of nominee… 13-0968 Resolution Dec 16, 2013 New Business APPROVAL OF AN AGREEMENT WITH WICHITA NAVY RESERVE FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON 55TH STREET SOUTH: ROCK ROAD TO OLIVER. DISTRICT 5. Presented by: David C. Spears, P.E.,… 13-0967 Agreement Dec 16, 2013 New Business CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $744,598 TO THE HEALTH RESOURCES & SERVICE ADMINISTRATION (HRSA) FOR HEALTHY START INITIATIVE FUNDING TO PROVIDE HEALTHY BABIES PROGRAM … 13-0966 Grant Application Dec 16, 2013 New Business REGULAR MEETING MINUTES OF NOVEMBER 20, 2013. All Commissioners were present. 13-0961 Minutes Dec 12, 2013 Minutes REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON DECEMBER 12, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 13-0960 Resolution Dec 12, 2013 Passed Payroll Check Register. 13-0959 Consent Dec 12, 2013 Passed Payroll Check Register. 13-0958 Consent Dec 12, 2013 Consent Agenda GRANT AWARD IN THE AMOUNT OF $65,000 FOR THE WICHITA-SEDGWICK COUNTY HISTORICAL MUSEUM. Presented by: William Buchanan, County Manager. RECOMMENDED ACTION: Approved the contract and authoriz… 13-0957 Contract Dec 11, 2013 Filed Select the bid for financing for three pumper fire trucks. 13-0956 Consent Dec 11, 2013 Consent Agenda Sale of State of Kansas Historic Preservation Tax Credits. 13-0955 Consent Dec 11, 2013 Consent Agenda Waiver of policy to hire an Information Technology (IT) Architect above the pay range minimum. 13-0954 Consent Dec 10, 2013 Consent Agenda Set hearing date for Petition of Eagle Drainage District for annexation of certain lands. 13-0949 Consent Dec 9, 2013 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $14,015.00 FOR MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA). RECOMMENDED ACTION: Approve the grant, and authorize acceptance of the … 13-0946 Grant Application Dec 9, 2013 New Business RESOLUTION APPOINTING MOJI FANIMOKUN (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE WICHITA AREA ASSOCIATION OF … 13-0944 Appointment(s) Dec 6, 2013 Appointments RESOLUTION APPOINTING CHRISTOPHER BOHM (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE ONSITE WASTE WATER ADVISOR… 13-0943 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING BOB VINCENT (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE KANSAS LICENSED PROFESSIONA… 13-0942 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING TODD HARP (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL … 13-0941 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING CURTIS WENINGER (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER… 13-0940 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING RICH CHASE (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL… 13-0938 Appointment(s) Dec 6, 2013 Passed Resolution authorizing the allocation and interfund transfer of 2013 budget authority to the Capital Improvement Fund. 13-0937 Consent Dec 6, 2013 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Fire District General Fund to the Fire District Special Equipment Fund. 13-0936 Consent Dec 5, 2013 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Highway Fund to the Special Highway Improvement and/or the Special Road, Bridge and Equipment Fund. 13-0935 Consent Dec 5, 2013 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: PORTER ESTATES 13-0934 Consent Dec 5, 2013 Consent Agenda Grant award in the amount of $137,500 for Breakthrough Club of Sedgwick County. 13-0933 Consent Dec 4, 2013 Consent Agenda Resolution stating the finding made at the Postannexation Hearing City of Maize Ordinance Number 781. 13-0932 Consent Dec 4, 2013 Consent Agenda Agreement with South Central Mental Health Counseling Center for after-hours emergency services. 13-0928 Consent Dec 4, 2013 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON DECEMBER 5, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 13-0926 Board of Bids and Contracts Dec 3, 2013 Passed Supplemental Agreement No. 1 to the Federal Funds Exchange Agreement with the Kansas Department of Transportation (KDOT) for Federal Fiscal Year 2013 (second distribution). 13-0924 Consent Dec 3, 2013 Consent Agenda Seven vendor agreements to provide specialized transportation to transit dependent individuals to access medical appointments and social services. 13-0923 Consent Dec 3, 2013 Consent Agenda RESOLUTION REAPPOINTING RANDY WIRTHS (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ONSITE WASTEWATER SYSTEM INSTALLERS AND MAINTENANCE AND SANITARY SERVICE ADVISORY BO… 13-0922 Appointment(s) Dec 3, 2013 Appointments Three (3) Right of Way Easements and Two (2) Temporary Construction Easements for Sedgwick County Project 640-22-1418; Bridge on 87th Street South between Hoover and Ridge Road. CIP# B-465. … 13-0921 Consent Dec 3, 2013 Consent Agenda RESOLUTION REAPPOINTING TIM LUBBERS (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ONSITE WASTEWATER SYSTEM INSTALLERS AND MAINTENANCE AND SANITARY SERVICE ADVISORY BOA… 13-0920 Appointment(s) Dec 3, 2013 Passed Amendment to the Capital Improvement Program (CIP) for Improvements to the Household Hazardous Waste Facility. 13-0919 Consent Dec 2, 2013 Consent Agenda PRESENTATION OF A RETIREMENT CLOCK TO GARY HARGUS. Presented by: Tim Kaufman, Interim Human Resources Director. Gary Hargus, Sheriff Sergeant, Sheriff’s Office, will retire January 1, 2014, … 13-0918 Retirement(s) Dec 2, 2013 Retirements Amendment to the Capital Improvement Program (CIP) for the Sedgwick County Offender Assessment Program (SCOAP) Crisis Stabilization Unit Expansion 13-0917 Consent Dec 2, 2013 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO MARK VOGES, DARYL GARDNER, JIM JEFFERIES, STEVEN MCDANIEL, TROY WELLS, KERRIE PLATT AND LARRY BRAGG. Presented by: Tim Kaufman, Interim Human Resources Di… 13-0915 Retirement(s) Dec 2, 2013 Retirements Parking lease agreement with Pixius Communications, LLC. 13-0914 Consent Dec 2, 2013 Consent Agenda Amendment #1 to the lease agreement with Mid American Credit Union. 13-0913 Consent Dec 2, 2013 Consent Agenda Lease agreement with Douglas and Pamela Barnes for County owned land in Mulvane, Kansas. 13-0912 Consent Dec 2, 2013 Consent Agenda Affiliation agreement renewals between Wesley Medical Center, the University of Kansas School of Medicine-Wichita, and the Wichita Center for Graduate Medical Education for a Medicare Gradua… 13-0911 Consent Dec 1, 2013 Consent Agenda
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