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April 2014

68 records

RESOLUTION RESCINDING RESOLUTION 215-2013 THAT REAPPOINTED TIM LUBBERS TO THE SEDGWICK COUNTY ONSITE WATER WELL CONSTRUCTION ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RE… 14-1308 Appointment(s) Apr 30, 2014 Appointments Approval of a Kansas Department of Transportation (KDOT) Form 1302 (Request for Construction Project) for Phase 1 of the Aviation Pathway Project (CIP Project R-330). 14-1307 Consent Apr 30, 2014 Consent Agenda RESOLUTION ESTABLISHING SPEED LIMITS FOR ALL COUNTY MAINTAINED HIGHWAYS AND PARTS OF HIGHWAYS WITHIN SEDGWICK COUNTY, KANSAS, AND PROVIDING FOR THE ENFORCEMENT THEREOF. Presented by: David C… 14-1306 Resolution Apr 30, 2014 Passed PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1305 Proclamation(s) Apr 29, 2014 Passed Employment agreement between COMCARE and Dr. Katherine Grimsley, M.D. 14-1304 Consent Apr 29, 2014 Consent Agenda ADOPTION OF REVISED STORM GENERATED DEBRIS REIMBURSEMENT POLICY. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMENDED ACTION: Adopt the newly revised Storm Debris Reim… 14-1300 Resolution Apr 29, 2014 Passed PROCLAMATION DECLARING RECREATIONAL WATER ILLNESS AND INJURY PREVENTION WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1299 Proclamation(s) Apr 28, 2014 Passed RESOLUTION NOMINATING RON RYAN (COMMISSIONER DAVE UNRUH'S NOMINATION) FOR APPOINTMENT BY THE CITY OF WICHITA TO THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Richard Euson, County Counse… 14-1298 Appointment(s) Apr 28, 2014 Appointments RESOLUTION APPOINTING COMMISSIONER RICHARD RANZAU (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) AS AN EX-OFFICIO MEMBER REPRESENTING SEDGWICK COUNTY TO THE WICHITA DOWNTOWN DEVELOPMENT CORPORA… 14-1297 Appointment(s) Apr 28, 2014 Appointments AGREEMENT WITH THE CITY OF WICHITA FOR SEDGWICK COUNTY TO PROVIDE, THROUGH THE DEPARTMENT ON AGING TRANSPORTATION PROGRAM, SPECIALIZED TRANSIT SERVICES TO THE GENERAL PUBLIC RESIDING IN GODD… 14-1295 Agreement Apr 25, 2014 Passed Memorandum of Understanding (MOU) between the City of Wichita, Kansas and Sedgwick County, Kansas for coordination, cooperation and funding pertaining to the Urban Area Imagery Project. 14-1292 Consent Apr 24, 2014 Consent Agenda CONSIDERATION OF AN EMERGENCY MANAGEMENT PERFORMANCE GRANT IN THE AMOUNT OF $93,654.00 FOR 2014. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMENDED ACTION: Approve t… 14-1291 Grants Committee-County Manager Apr 23, 2014 New Business REGULAR FIRE MEETING MINUTES OF APRIL 9, 2014. All Commissioners were present. 14-1290 Minutes Apr 22, 2014 Minutes REGULAR MEETING MINUTES OF APRIL 9, 2014. All Commissioners were present. 14-1289 Minutes Apr 22, 2014 Minutes REGULAR MEETING MINUTES OF APRIL 2, 2014. All Commissioners were present. 14-1287 Minutes Apr 22, 2014 Passed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1286 Receive and File Apr 21, 2014 Filed ADOPTION OF THE JUNE 2014 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE. Presented by: Susan Erlenwein, Director of Environmental Resources. RECOMMENDED ACTION: Approve the annual updat… 14-1285 Adoption Apr 21, 2014 Passed PUBLIC HEARING TO CONSIDER PETITIONS FROM LANDOWNERS, DOUGLAS M. & SHELLY L. BIRD AS WELL AS DOUGLAS E. & VIRGINIA K. HOLMES, FOR THE INCLUSION OF THEIR PROPERTIES WITHIN THE BOUNDARIES OF S… 14-1284 Resolution Apr 21, 2014 Passed PROCLAMATION DECLARING EMERGENCY MEDICAL SERVICE (EMS) WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1282 Proclamation(s) Apr 18, 2014 Passed PROCLAMATION DECLARING OLDER AMERICANS MONTH. Read by: Chairman Daivd M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1281 Proclamation(s) Apr 18, 2014 Passed ACKNOWLEDGE SEVERAL MEMORIAL DONATIONS TO THE SEDGWICK COUNTY SUICIDE PREVENTION COALITION. Presented by: Marilyn Cook, Executive Director, COMCARE. RECOMMENDED ACTION: Accept the donations … 14-1280 Donation(s) Apr 18, 2014 Passed CONSIDERATION OF A GRANT FOR 26,208 ORAL HEALTH TOOTHBRUSH KITS (VALUED AT $14,938.56) TO THE DELTA DENTAL FOUNDATION OF KANSAS FOR THE DIVISION OF HEALTH AND HUMAN SERVICES. Presented by: C… 14-1278 Grants Committee-County Manager Apr 18, 2014 New Business PROCLAMATION DECLARING BIKE WICHITA MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1277 Proclamation(s) Apr 17, 2014 Passed A RESOLUTION FINDING THAT THE RESIDENCE ON PROPERTY LOCATED AT 5006 S. ELMHURST ST., WICHITA, SEDGWICK COUNTY, KANSAS, IS UNSAFE, DANGEROUS, AND ABANDONED AND ORDERING THAT SAID STRUCTURE BE… 14-1276 Resolution Apr 17, 2014 New Business PROCLAMATION DECLARING MENTAL HEALTH MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1274 Proclamation(s) Apr 17, 2014 Passed PROCLAMATION DECLARING NATIONAL TRAVEL AND TOURISM WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1273 Proclamation(s) Apr 16, 2014 Passed RESOLUTION APPOINTING MITCHELL COFFMAN (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY COMPREHENSIVE PLAN STEERING COMMITTEE. Presented by: Richard A. Euson, Count… 14-1272 Appointment(s) Apr 16, 2014 Appointments REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE RACIAL PROFILING ADVISORY BOARD. Presented by: Sheila Officer, Wichita. Recommended action: Receive and file. 14-1271 Receive and File Apr 16, 2014 Filed Payroll Check Register for the June 20, 2014 payroll certification. 14-1270 Consent Apr 16, 2014 Consent Agenda Payroll Check Register for the May 31, 2014 payroll certification. 14-1268 Consent Apr 16, 2014 Consent Agenda Payroll Check Register for the May 9, 2014 payroll certification. 14-1267 Consent Apr 16, 2014 Consent Agenda PROCLAMATION DECLARING WSU MEN'S BASKETBALL DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1266 Proclamation(s) Apr 16, 2014 Passed Adopt a resolution authorizing the execution and delivery of all necessary documents relating to the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas and Shaw… 14-1231 Consent Apr 16, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 17, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 14-1265 Board of Bids and Contracts Apr 15, 2014 Passed Retail dealer's cereal malt beverage license application for Newman University-Gladiator Dash event located at Sedgwick County Park: 6511 W 21st. Street North, Wichita, Kansas 67213. 14-1264 Consent Apr 15, 2014 Consent Agenda Payroll Check Register for the April 19, 2014 payroll certification. 14-1263 Consent Apr 15, 2014 Consent Agenda Agreement with Newman University for the Wichita Gladiator Dash. 14-1262 Consent Apr 15, 2014 Consent Agenda RESOLUTION REAPPOINTING STEVEN WALTERS (COMMISSIONER JIM SKELTON'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMME… 14-1261 Appointment(s) Apr 14, 2014 Appointments RESOLUTION REAPPOINTING GLEN DAVIDSON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOM… 14-1260 Appointment(s) Apr 14, 2014 Appointments RESOLUTION REAPPOINTING BRIAN J. POWERS (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. REC… 14-1259 Appointment(s) Apr 14, 2014 Appointments RESOLUTION REAPPOINTING SUSAN ROBINSON(COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMEND… 14-1258 Appointment(s) Apr 14, 2014 Appointments RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOM… 14-1257 Appointment(s) Apr 14, 2014 Appointments AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT OF CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF OPERATIONS OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2014. Presen… 14-1256 Resolution Apr 14, 2014 Passed One (1) Easement for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Project 787-U-2640; Bridge on 263rd Street West between 39th & 47th Streets South. CIP# B-45… 14-1255 Consent Apr 14, 2014 Consent Agenda APPROVAL OF A RENEWAL AGREEMENT WITH COLWICH LIONS CLUB FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON 167TH STREET WEST FROM 61ST STREET NORTH TO K-96. DISTRICT 3. Presented by: David C… 14-1254 Agreement Apr 14, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON April 10, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 14-1253 Board of Bids and Contracts Apr 10, 2014 Passed PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, Training Manager, Division of Human Resources. RECOMMENDED ACTION: Recognize the certificate recipients. 14-1252 Presentation(s) Apr 9, 2014 New Business EMS Post 9 Cross Lot Drainage Agreement. 14-1250 Consent Apr 9, 2014 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $4,068,475 FOR THE COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Mark Masterson, Director, Sedgwick County Departm… 14-1249 Grant Application Apr 9, 2014 Passed PROCLAMATION DECLARING WSU WOMEN'S BASKETBALL DAY. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation. 14-1248 Proclamation(s) Apr 9, 2014 Proclamations JAIL POPULATION COST SAVINGS REVIEW AND PROJECTIONS. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1247 Receive and File Apr 8, 2014 Filed APPROVAL OF A RENEWAL AGREEMENT WITH MCCONNELL AFB TOP 3 FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON ROCK ROAD FROM OAK KNOLL ROAD TO 47TH ST. STREET. DISTRICT 5. Presented by: David … 14-1246 Agreement Apr 7, 2014 Passed Agreement between Sedgwick County and USA Triathlon for controlled access of certain County Roadways. 14-1245 Consent Apr 7, 2014 Consent Agenda PRESENTATION OF AWARDS IN RECOGNITION OF THE 2013 UNITED WAY EMPLOYEE CAMPAIGN. Presented by: Penny Olsen, Account Manager, United Way of the Plains. RECOMMENDED ACTION: Receive and file. 14-1242 Presentation(s) Apr 7, 2014 Filed Second amendment to the lease agreements between Keith Bomholt and Sedgwick County for apartments for COMCARE's Permanent Housing Project. 14-1240 Consent Apr 7, 2014 Consent Agenda Settlement and Mutual Release Agreement for Public Safety Building Glass. 14-1239 Consent Apr 4, 2014 Consent Agenda One (1) Easement for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Project 787-U-2640; Bridge on 263rd Street West between 39th & 47th Streets South. CIP# B-45… 14-1238 Consent Apr 4, 2014 Consent Agenda One (1) Easement for Right of Way and One (1) Permanent Drainage Easement for Sedgwick County Project 803-W; Drainage project on 135th West between 55th & 63rd Streets South. CIP# R-259. Dis… 14-1237 Consent Apr 4, 2014 Consent Agenda REGULAR MEETING MINUTES OF MARCH 19, 2014. All Commissioners were present. 14-1235 Minutes Apr 3, 2014 Minutes PROCLAMATION DECLARING ANDREA CORCORAN DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1234 Proclamation(s) Apr 3, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 3, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 14-1233 Board of Bids and Contracts Apr 3, 2014 Passed Use Agreement for the Second Annual Race for Hope: Race for Hope 5k on the Coleman Parking Lot. 14-1232 Consent Apr 3, 2014 Consent Agenda PROCLAMATION DECLARING AUTISM AWARENESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1229 Proclamation(s) Apr 2, 2014 Passed CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $3,261,528 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY15 FUNDING. Presented by: Mark Masterson, Director,… 14-1227 Grant Application Apr 2, 2014 Passed REGULAR MEETING MINUTES OF MARCH 12, 2014. All Commissioners were present. 14-1226 Minutes Apr 1, 2014 Passed A resolution to amend policies of the Sedgwick County Personnel Policy and Procedures Manual. 14-1225 Consent Apr 1, 2014 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 610-34-2974; Drainage Project on 37th Street North between 111th and 127th Streets East. CIP# R-264. District 1. 14-1224 Consent Apr 1, 2014 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING SEDGWICK COUNTY CODE. Presented by: Cheyann Prock, Wichita. RECOMMEND ACTION: Receive and file. 14-1223 Receive and File Apr 1, 2014 Citizen Inquiry
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