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May 2014

61 records

Amendment to the 2014 Capital Improvement Program: Increase Funding form Construction of Project R-324, 45th St. North between Webb and Greenwich, in 2014. District 1. 14-1392 Consent May 29, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program: Authorize Design of Project B-470, Bridge on 183rd St. West north of Central, in 2014. District 3. 14-1391 Consent May 29, 2014 Consent Agenda REGULAR FIRE MEETING MINUTES OF MAY 14, 2014. All Commissioners were present. 14-1390 Minutes May 29, 2014 Minutes REGULAR MEETING MINUTES OF MAY 21, 2014. All Commissioners were present. 14-1389 Minutes May 29, 2014 Minutes REGULAR MEETING MINUTES OF MAY 14, 2014. All Commissioners were present. 14-1388 Minutes May 29, 2014 Passed Amendment to the 2014 Capital Improvement Program: Authorize Additional Funds for B-464, Design of Bridges for Off System Federal Funds at 3 sites, in 2014. District 5. 14-1387 Consent May 29, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program: Authorize Design of Bike/Ped Bridge and Repairs to Vehicular Bridge on Meridian over the Wichita-Valley Center Flood Control Project in 201… 14-1386 Consent May 29, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program: Increase Funding for Project B-456, the Bridge on 103rd St. W. between 71st and 79th St. S. District 2. 14-1385 Consent May 29, 2014 Consent Agenda ADOPTION OF THE SOUTH-CENTRAL KANSAS (HOMELAND SECURITY REGION G) MULTI-HAZARD, MULTI-JURISDICTIONAL MITIGATION PLAN. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMEN… 14-1384 Resolution May 29, 2014 New Business PRESENTATION OF RETIREMENT CLOCK TO JO HILLMAN. Presented by: Tim Kaufman, Interim Human Resources Director. Jo Hillman, Chief Deputy Treasurer, Treasurer’s Office, will retire July 1, 2014,… 14-1382 Retirement(s) May 29, 2014 Retirements ADOPTION OF THE SOUTH-CENTRAL KANSAS (HOMELAND SECURITY REGION G) MULTI-HAZARD, MULTI-JURISDICTIONAL MITIGATION PLAN. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMEN… 14-1381 Resolution May 29, 2014 Passed RESOLUTION APPOINTING THOMAS BEVAN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD, REPRESENTING THE CITY OF KECHI. Presented by: Richard… 14-1380 Appointment(s) May 29, 2014 Appointments RESOLUTION APPOINTING JEREMY MAPLES (PRIVATE INDUSTRY MEMBER APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Richard Euson… 14-1379 Appointment(s) May 29, 2014 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $5,000 FOR PREVENTION OF ELDER ABUSE, NEGLECT AND EXPLOITATION (PEANE) GRANT. Presented by: Annette Graham, LSCSW, Executive Director, Central Plain… 14-1378 Grants Committee-County Manager May 28, 2014 New Business Amendment to the 2014 Capital Improvement Program: Authorize Construction of Project B-455, the bridge over the Arkansas River on 279th St. West, in 2014. District 3. 14-1377 Consent May 28, 2014 Consent Agenda PROCLAMATION DECLARING EMERGENCY PET PREPAREDNESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1376 Proclamation(s) May 27, 2014 Passed REGULAR FIRE MEETING MINUTES OF FEBRUARY 19, 2014. All Commissioners were present. 14-1375 Minutes May 23, 2014 Minutes Set Hearing Date for Petition to attach lands to Harvey County Rural Water District No. 1 Operating in Sedgwick County. 14-1368 Consent May 23, 2014 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $354,151.00 FOR THE 2014 EDWARD J. BYRNE JUSTICE ASSISTANCE GRANT: PUBLIC SAFETY ENHANCEMENT PROGRAM. Presented by:Zach Gearhart, County Manager's Off… 14-1367 Grant Application May 23, 2014 Passed APPROVE CAR ALLOWANCES OF $4,800 PER YEAR FOR THE COUNTY CLERK, COUNTY TREASURER, AND REGISTER OF DEEDS. Presented by: Bill Meek, Sedgwick County Register of Deeds. RECOMMENDED ACTION: Manag… 14-1366 Requests May 22, 2014 New Business REQUEST FOR TWO ADDITIONAL FULL TIME POSITIONS. Presented by: Bill Meek, Sedgwick County Register of Deeds. RECOMMENDED ACTION: Management does not recommend. Mr. Meek recommends approving t… 14-1365 Requests May 22, 2014 New Business A RESOUTION AUTHORIZING THE TRANSFER AND USE OF MONEY FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115a. Presented by: Bill Meek, Register of Deeds. Recommended Action: A… 14-1364 Resolution May 22, 2014 Passed Request to vacate a street right-of-way dedicated by separate instrument; generally located on the west side of 24th Street West and north of 101st Street North (County District 4) VAC2014-0… 14-1362 Consent May 22, 2014 Consent Agenda CONDITIONAL USE FOR A WIRELESS COMMUNICATION FACILITY WITH A 200-FOOT TALL MONOPOLE ON PROPERTY ZONED RR RURAL RESIDENTIAL; GENERALLY LOCATED EAST OF 151ST STREET WEST, ON THE NORTH SIDE OF … 14-1361 Planning Department May 22, 2014 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING KPTS PROGRAMS AND SERVICES. Presented by: Karen Hager, KPTS. RECOMMEND ACTION: Receive and file. 14-1359 Receive and File May 22, 2014 Filed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PROPERTY TAX APPRAISALS. Presented by: Tad Wagner, Sedgwick. RECOMMEND ACTION: Receive and file. 14-1358 Receive and File May 21, 2014 Filed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING FIRST AMENDMENT RIGHTS VIOLATIONS ON PUBLIC COUNTY PROPERTY AND THE CAMPAIGN FOR A WICHITA BALLOT QUESTION TO END CRIMINAL PENA… 14-1357 Receive and File May 21, 2014 Filed RESOLUTION REAPPOINTING SUSAN ERLENWEIN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY GRIEVANCE BOARD IN THE DEPARTMENT HEAD POSITION. Presented by: Richard Euson, County… 14-1356 Appointment(s) May 21, 2014 Appointments RESOLUTION REAPPOINTING WILLIAM MEEK (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY GRIEVANCE BOARD IN THE ALTERNATE ELECTED OFFICIAL POSITION. Presented by: Richard Euson… 14-1355 Appointment(s) May 20, 2014 Appointments RESOLUTION APPOINTING JILL DARGE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY GRIEVANCE BOARD IN THE CLASSIFIED EMPLOYEE POSITION. Presented by: Richard Euson, County Coun… 14-1351 Appointment(s) May 20, 2014 Appointments Hire a Human Resources Manager above the pay range minimum. 14-1350 Consent May 20, 2014 Consent Agenda First Lease Amendment between Co-Co Properties and Sedgwick County for leased property at 4035 E. Harry (Sedgwick County Appraiser's Office). 14-1349 Consent May 19, 2014 Consent Agenda First Lease Amendment between Co-Co Properties and Sedgwick County for leased property at 3803 E. Harry St., Suite 125 (Corrections - Juvenile Field Services). 14-1348 Consent May 19, 2014 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING WOMEN AND CHILDREN AFFECTED BY INCARCERATION. Presented by: Bernia Williams, Wichita. RECOMMEND ACTION: Receive and file. 14-1347 Receive and File May 19, 2014 Filed First Lease Amendment between Co-Co Properties and Sedgwick County for leased property at 3803 E. Harry St., Suite 121 (Corrections - Pre-Trial Services, Corrections - Drug Court, Sheriff's … 14-1345 Consent May 19, 2014 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: YODER AIRPORT 4TH ADDITION 14-1343 Consent May 15, 2014 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 608-33; road project on 45th Street North between Webb Road and Greenwich. CIP# R-324. District 1. 14-1342 Consent May 15, 2014 Consent Agenda AN AGREEMENT WITH PROFESSIONAL ENGINEERING CONSULTANTS, P.A., FOR A BRIDGE REPLACEMENT PROJECT ON 135TH STREET WEST BETWEEN 21ST AND 29TH STREETS NORTH. CIP# B-474. DISTRICT 3. Presented by:… 14-1341 Agreement May 15, 2014 Passed PROCLAMATION DECLARING ASIAN - PACIFIC AMERICAN HERITAGE WEEK Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1340 Proclamation(s) May 15, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 15, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the … 14-1339 Board of Bids and Contracts May 14, 2014 Passed General Bill Check Register for July 9, 2014 - July 15, 2014. 14-1338 Consent May 13, 2014 Consent Agenda A Force Account Construction Engineering Inspection Services Agreement between Sedgwick County and the Kansas Department of Transportation (KDOT) for a bridge project on 87th Street South be… 14-1335 Consent May 13, 2014 Consent Agenda CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON MAY 31, 2014 FOR GARDEN PLAIN, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTIO… 14-1334 Contract May 12, 2014 Filed PRESENTATION OF A PLAQUE TO THE BOARD OF SEDGWICK COUNTY COMMISSIONERS ON BEHALF OF KANSAS COUNCIL ON DEVELOPMENTAL DISABILITIES FOR HOSTING KANSAS PROJECT SEARCH. Presented by: Dee Staudt, … 14-1333 Presentation(s) May 12, 2014 New Business CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 21, 2014 FOR HAYSVILLE, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION:… 14-1330 Contract May 8, 2014 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON May 8, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the B… 14-1328 Board of Bids and Contracts May 8, 2014 Passed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 14, 2014 FOR BEECHCRAFT. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approv… 14-1327 Contract May 8, 2014 Filed Agreement with The Young Men's Christian Association (YMCA) of Wichita, Kansas, Inc 14-1326 Consent May 7, 2014 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: CORNERSTONE BAPTIST CHURCH ADDITION 14-1325 Consent May 7, 2014 Consent Agenda PROCLAMATION DECLARING COMMEMORATE MAJOR GENERAL JOHN SEDGWICK DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1324 Proclamation(s) May 6, 2014 Passed CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $1,087,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH THE H… 14-1322 Grant Application May 5, 2014 Passed A resolution authorizing the Department of Corrections Director to enter into certain agreements for education of students. 14-1321 Consent May 5, 2014 Consent Agenda Request for Approval of a Form 1302 for submittal to the Kansas Department of Transportation (KDOT) to Request Federal Funding to Construct an Off-System Bridge on 95th St. South between 151… 14-1320 Consent May 2, 2014 Consent Agenda Request for Approval of a Form 1302 for submittal to the Kansas Department of Transportation (KDOT) to Request Federal Funding to Construct an Off-System Bridge on 295th St. West between 93r… 14-1319 Consent May 2, 2014 Consent Agenda REGULAR MEETING MINUTES OF APRIL 23, 2014. All Commissioners were present. 14-1318 Minutes May 2, 2014 Minutes REGULAR MEETING MINUTES OF APRIL 16, 2014. Commissioner Ranzau was absent. 14-1317 Minutes May 2, 2014 Passed PRESENTATION OF QUARTERLY FINANCIAL REPORT. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 14-1313 Receive and File May 1, 2014 Filed 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: 45TH & WEBB ADDITION 14-1312 Consent May 1, 2014 Consent Agenda PROCLAMATION DECLARING WOMEN'S LUNG HEALTH WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1311 Proclamation(s) May 1, 2014 Passed Resolution providing for the sale of certain real property located in Sedgwick County, Kansas. 14-1310 Consent May 1, 2014 Consent Agenda Fifth Lease Amendment between One Valley Center, LLC and Sedgwick County for leased property at 2330 N. Maize Road (Chadsworth Tag Office). 14-1309 Consent May 1, 2014 Consent Agenda
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