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January 2014

63 records

RESOLUTION APPOINTING CHAIRMAN DAVID M. UNRUH AND COMMISSIONER TIM R. NORTON AS MEMBERS TO THE GREATER WICHITA ECONOMIC DEVELOPMENT COALITION (GWEDC) STEERING COUNCIL. Presented by: Richard … 14-1081 Appointment(s) Jan 31, 2014 Appointments Amendment to Resolution 96-1993; Establishing a Police Force for the Sedgwick County Courthouse. 14-1079 Consent Jan 31, 2014 Consent Agenda Renewal agreement with Sedgwick County and Behavioral Link. 14-1078 Consent Jan 30, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 30, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 14-1077 Board of Bids and Contracts Jan 30, 2014 New Business VAC2013-00040 - Request to vacate a portion of an easement dedicated by separate instrument; generally located on the southeast corner of 55th Street West and 81st Street North (County Distr… 14-1074 Consent Jan 29, 2014 Consent Agenda Payroll Check Register. 14-1073 Consent Jan 29, 2014 Consent Agenda Annual Affiliation Agreements with Qualified Providers of Intellectual and Developmental Disability Services. 14-1071 Consent Jan 28, 2014 Consent Agenda DONATION TO BENTLEY FIRE DEPARTMENT AND THE CITY OF BENTLEY. Presented by: Craig Leu, Deputy Fire Chief. RECOMMENDED ACTION: Fulfill the request and donate a skid unit to the Bentley Fire De… 14-3595 Donation(s) Jan 28, 2014 Donations QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. 14-1070 Presentation(s) Jan 27, 2014 Filed RESOLUTION REAPPOINTING JAMES "MIKE" DRAPER (COMMISSIONER PETERJOHN'S REAPPOINTMENT) TO THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: … 14-1069 Appointment(s) Jan 27, 2014 Appointments PRESENTATION OF QUARTERLY FINANCIAL REPORT. Presented by: Chris Chronis, Chief Financial Officer (CFO). RECOMMENDED ACTION: Receive and file. 14-1068 Presentation(s) Jan 27, 2014 Filed ISLAND ANNEXATION REQUEST CITY OF MULVANE. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign. 14-1067 Resolution Jan 24, 2014 Passed Order annexing certain land by Eagle Drainage District. 14-1066 Consent Jan 24, 2014 Consent Agenda PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1064 Receive and File Jan 23, 2014 Filed Set hearing date as required by K.S.A. 40-3903 and K.S.A 12-1752 for nuisance abatement of property located at 5006 S. Elmhurst St. Wichita, Kansas. 14-1063 Consent Jan 23, 2014 Consent Agenda AC2013-00044 - Request to vacate a platted easement; generally located north of 47th Street South, west of Kansas Highway K-15 and Clifton Avenue on the west side of Cumberland Street (Count… 14-1062 Consent Jan 23, 2014 Consent Agenda Amendment to 800 MHz Frequency Reconfiguration Agreement. 14-1061 Consent Jan 22, 2014 Consent Agenda Addendum to an agreement between COMCARE and the Kansas Department of Corrections. 14-1060 Consent Jan 22, 2014 Consent Agenda Renewal agreement with the City of Derby to administer Special Liquor Tax Funds. 14-1059 Consent Jan 22, 2014 Consent Agenda Approval of the "Nomination for County Weed Supervisor". 14-1056 Consent Jan 21, 2014 Consent Agenda PROCLAMATION DECLARING GIRL SCOUT COOKIE MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1055 Proclamation(s) Jan 21, 2014 Passed PROCLAMATION DECLARING AMERICAN HEART MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1054 Proclamation(s) Jan 21, 2014 Passed PROCLAMATION DECLARING RONALD REAGAN'S 103RD BIRTHDAY ANNIVERSARY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1053 Proclamation(s) Jan 21, 2014 Passed RESOLUTION ESTABLISHING A SPEED LIMIT ON MERIDIAN FROM 150 FEET SOUTH OF 93RD STREET NORTH TO 2025 FEET NORTH OF 93RD STREET NORTH (817-D,E), AND PROVIDING FOR THE ENFORCEMENT THEREOF. Prese… 14-1052 Resolution Jan 21, 2014 New Business An agreement between Sedgwick County and the Secretary of Transportation, Kansas Department of Transportation (KDOT) for Sedgwick County Project 640-22-1418; Bridge project on 87th Street So… 14-1051 Consent Jan 21, 2014 Consent Agenda RESOLUTION RECLASSIFYING CERTAIN ROADS FROM THE ATTICA, PAYNE, ROCKFORD, SALEM AND VALLEY CENTER TOWNSHIP ROAD SYSTEMS TO THE SEDGWICK COUNTY HIGHWAY SYSTEM. VARIOUS DISTRICTS. Presented by:… 14-1050 Resolution Jan 21, 2014 New Business Force Account Construction Engineering Inspection Services Agreement with Kansas Department of Transportation (KDOT) for KDOT Guardrail project on select roads. Various Districts. 14-1049 Consent Jan 21, 2014 Consent Agenda One (1) Temporary Construction Easement and One (1) Right of Way Easement for Sedgwick County Project 807-Y-3005; Bridge Replacement Project on 103rd Street West between 71st and 79th Street… 14-1047 Consent Jan 21, 2014 Consent Agenda COUNTY EXTENSION QUARTERLY REPORT. Presented by: Teresa Hatfield, Adult Development & Aging agent. RECOMMENDED ACTION: Receive and file. 14-1046 Receive and File Jan 17, 2014 New Business COUNTY EXTENSION QUARTERLY REPORT. Presented by: Jodi Besthorn, Extension 4-H Agent. RECOMMENDED ACTION: Receive and file. 14-1045 Receive and File Jan 17, 2014 New Business COUNTY EXTENSION QUARTERLY REPORT. Presented by: Denise Dias, Family and Consumer Science Agent. RECOMMENDED ACTION: Receive and file. 14-1044 Receive and File Jan 17, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bob Neier, Interim County Extension Director. RECOMMENDED ACTION: Receive and file. 14-1043 Receive and File Jan 17, 2014 Filed Payroll Check Register. 14-1042 Consent Jan 16, 2014 Consent Agenda General Bill Check Register from January 15, 2014-January 21, 2014. 14-1041 Consent Jan 16, 2014 Consent Agenda A resolution amending policies of the Sedgwick County Personnel Policies and Procedures Manual. 14-1040 Consent Jan 16, 2014 Consent Agenda Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 14-1039 Consent Jan 16, 2014 Consent Agenda RESOLUTION APPOINTING JAMES ELLIS (COMMISSIONER KARL PETERJOHN'S RECOMMENDATION) AS TRUSTEE TO THE MORTON TOWNSHIP. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt t… 14-1038 Appointment(s) Jan 15, 2014 Appointments ACCEPT THE RESIGNATION OF DAVID WOODARD FROM THE ELECTED POSITION OF TRUSTEE FOR MORTON TOWNSHIP. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the resignation. 14-1037 Resignation Jan 15, 2014 Passed A resolution authorizing Division of Health and Human Services' Department Directors and the Division of Public Safety Director to enter into certain agreements for education of students. 14-1035 Consent Jan 14, 2014 Consent Agenda Addition of a new 1.0 FTE position (Groundskeeper) to the Sedgwick County Zoo's Staffing Table. 14-1033 Consent Jan 13, 2014 Consent Agenda 4th Quarter 2013 Range Reallocations. 14-1032 Consent Jan 10, 2014 Consent Agenda ADOPTION OF THE 2014 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "SAFETY - LEARN IT ON PURPOSE, NOT BY ACCIDENT." Presented by: Mick McBride, Risk Manager, Division of Finance - Risk Manage… 14-1031 Resolution Jan 10, 2014 Passed CAPITAL IMPROVEMENT PROGRAM POLICY. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution. 14-1030 Resolution Jan 10, 2014 Passed A resolution amending Exhibit A of Sedgwick County resolution No. 189-2013 providing for the applicability of the Kansas Personal and Family Protection Act to County-owned and County-leased … 15-1037 Consent Jan 10, 2014 Consent Agenda RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2013 BUDGET AUTHORITY TO THE EQUIPMENT RESERVE FUND. Presented by: Lindsay Poe Rousseau, Budget Director. RECOMMENDED ACTIO… 14-1027 Resolution Jan 9, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 9, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 14-1025 Board of Bids and Contracts Jan 9, 2014 New Business CONSIDERATION OF AN AGREEMENT WITH WICHITA HOUSING AUTHORITY FOR THE ADMINISTRATION OF RESIDENT SERVICE COORDINATION PROGRAM AT MCLEAN, GREENWAY MANOR, ROSA GRAGG AND BERNICE HUTCHERSON APAR… 14-1024 Grant Application Jan 9, 2014 Passed PRESENTATION OF THE 2014 CHAIRMAN'S AWARD. Presented by: James B. Skelton, Chairman. RECOMMENDED ACTION: Present the award. 14-1023 Presentation(s) Jan 8, 2014 New Business Consideration of a grant in the amount of $53,741 for COMCARE's Samaritan Housing Program. RECOMMENDED ACTION: Approve the application for the grant, authorize the Chairman to sign all neces… 14-1022 Grants Committee-County Manager Jan 8, 2014 New Business RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2013 BUDGET AUTHORITY TO THE CAPITAL IMPROVEMENT FUND Presented by: Lindsay Poe Rousseau, Budget Director. RECOMMENDED ACTI… 14-1021 Resolution Jan 8, 2014 Passed Denying property tax relief per K.S.A. 2013 Supp. 79-1613. 14-0999 Consent Jan 8, 2014 Consent Agenda Granting credit for property tax relief in the amount of $221.64. 14-1018 Consent Jan 8, 2014 Consent Agenda Consideration of a grant in the amount of $86,518 for COMCARE'S Safety Net Program. RECOMMENDED ACTION: Approve the application for the grant, and authorize the Chairman to sign all necessar… 14-1017 Grants Committee-County Manager Jan 8, 2014 New Business CONSIDERATION OF A GRANT IN THE AMOUNT OF $892,811 FOR RENEWAL OF THE SHELTER PLUS CARE HOUSING PROGRAM. Presented by: Tim Kaufman, Division Director, Human Services. RECOMMENDED ACTION: App… 14-1016 Grant Application Jan 8, 2014 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $321,479.00 FOR COMCARE'S DUAL DIAGNOSIS PERMANENT SUPPORTIVE HOUSING PROGRAM. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOM… 14-1014 Grant Application Jan 8, 2014 Passed PRESENTATION TO THE SEDGWICK COUNTY BOARD OF HEALTH - EPIDEMIOLOGY IN ACTION: INFLUENZA SURVEILLANCE IN SEDGWICK COUNTY. Presented by: Claudia Blackburn, Health Department Director. RECOMMEN… 14-1013 Presentation(s) Jan 7, 2014 Filed RESOLUTION IN SUPPORT OF RETAINING THE MORTGAGE REGISTRATION FEE, AS PROVIDED IN K.S.A. 79-3102. Presented by: Kristi Zukovich, Director, Sedgwick County Communications and Community Initiat… 14-1011 Resolution Jan 7, 2014 Passed CONSIDERATION OF AN AWARD IN THE AMOUNT OF $37,529.00 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE HEALTH… 14-1010 Grants Committee-County Manager Jan 6, 2014 New Business Authority to Award Contract, Commitment of Funds for Sedgwick County Bridge Rail Removal Project at Various Locations. CIP# R-329. 13-1005 Consent Jan 2, 2014 Consent Agenda Approval of an estimate from The Sedgwick County Electric Cooperative Association to relocate electric facilities in private easement for CIP Project B-465. District 2. 13-1004 Consent Jan 2, 2014 Consent Agenda REGULAR FIRE MEETING MINUTES OF DECEMBER 11, 2013. Chairman Skelton was absent. 13-1003 Minutes Jan 2, 2014 Minutes REGULAR MEETING MINUTES OF DECEMBER 11, 2013. All Commissioners were present. 13-1002 Minutes Jan 2, 2014 Minutes REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 2, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 13-1001 Resolution Jan 2, 2014 New Business

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