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August 2014

54 records

REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 28, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 14-1625 Board of Bids and Contracts Aug 28, 2014 Passed Addendum to the SFY 2015 Contract between the Secretary of Kansas Department for Aging and Disability Services and a Community Developmental Disability Organization. 14-1624 Consent Aug 28, 2014 Consent Agenda PROCLAMATION DECLARING CONSTITUTION WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1623 Proclamation(s) Aug 27, 2014 Proclamations PROCLAMATION DECLARING CHILDHOOD CANCER AWARENESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1622 Proclamation(s) Aug 27, 2014 Passed Amendment to Agreement with Higher Ground. 14-1621 Consent Aug 27, 2014 Consent Agenda Agreement between Sedgwick County and the Oaklawn Improvement District for Controlled Access to Certain Roadways. 14-1617 Consent Aug 26, 2014 Consent Agenda Three (3) Temporary Construction Easements, Two (2) Permanent Drainage Easements and Two (2) Right of Way Easements for Sedgwick County Project 841-O; Project on 159th St. East from KTA to 2… 14-1616 Consent Aug 26, 2014 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 841-N; Project on 159th St. East from KTA to 21st St North. CIP# R-308. District 1. 14-1615 Consent Aug 25, 2014 Consent Agenda Two (2) Temporary Construction Easements for Sedgwick County Aviation Pathway - 47th & Oliver to Commerce Drive. CIP# R-330. District 5. 14-1614 Consent Aug 25, 2014 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 803-Z; project on 135th Street West between 71st & 95th Streets South. CIP# R-259A. District 3. 14-1613 Consent Aug 25, 2014 Consent Agenda Addition of a new position to the Department on Aging Staffing Table. 14-1612 Consent Aug 25, 2014 Consent Agenda Payroll Check Register for the Aug. 23, 2014 payroll certification. 14-1611 Consent Aug 25, 2014 Consent Agenda Payroll Check Register for the Aug. 9, 2014 payroll certification. 14-1610 Consent Aug 25, 2014 Consent Agenda General Bill Check Register for Aug. 27, 2014 - Sept. 2, 2014. 14-1609 Consent Aug 25, 2014 Consent Agenda General Bill Check Register for Aug. 20, 2014 - Aug. 26, 2014. 14-1607 Consent Aug 25, 2014 Consent Agenda General Bill Check Register for Aug. 13, 2014 - Aug. 19, 2014. 14-1606 Consent Aug 25, 2014 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $4,370 FOR HomeMeds™ MEDICATION MANAGEMENT SYSTEM TRAINING. RECOMMENDED ACTION: Approve the application and authorize the County Manager to sign. 14-1605 Grants Committee-County Manager Aug 22, 2014 New Business Professional Service Agreement (2) to Provide Inpatient Psychiatric Care for COMCARE Consumers. 14-1604 Consent Aug 22, 2014 Consent Agenda Agreement to Provide After Hours Mental Health Emergency Services for the Sumner Mental Health Center. 14-1603 Consent Aug 22, 2014 Consent Agenda ACCEPT THE RESIGNATION FROM DARCEE DATTERI (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Richard Euson, County Counse… 14-1602 Resignation Aug 22, 2014 Passed PUBLIC HEARING ON PETITION FOR WITHDRAWAL OF LAND FROM THE BEECH-WICHITA INDUSTRIAL DISTRICT. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open the publ… 14-1601 Findings Aug 22, 2014 Passed ZON2008- 00025 - Extension of Time to complete Platting requirement for a zone change from SF-20 Single-family Residential to LC Limited Commercial on property generally located south of 21s… 14-1599 Consent Aug 22, 2014 Consent Agenda AN AGREEMENT WITH PARSONS BRINCKERHOFF, INC., FOR ENGINEERING SERVICES ON SEDGWICK COUNTY BRIDGE PROJECTS 628-10-3890 AND 628-10-5080; BOTH LOCATIONS ON MACARTHUR BETWEEN 247TH & 263RD STREE… 14-1598 Agreement Aug 22, 2014 Passed Federal-Aid State-Wide Bridge Inspection Master Agreement between Sedgwick County and the Kansas Department of Transportation (KDOT). All Districts. 14-1597 Consent Aug 22, 2014 Consent Agenda APPROVAL OF AN AGREEMENT WITH WATERSHED LAND INSTITUTE AND WATERSHED LAND TRUST FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON 135TH STREET WEST FROM 29TH STREET NORTH TO 45TH STREET NOR… 14-1596 Agreement Aug 22, 2014 Passed One (1) Easement for Right of Way for Sedgwick County Project 803-W; project on 135th West between 55th & 63rd Streets South. CIP# R-259A. District 3. 14-1595 Consent Aug 22, 2014 Consent Agenda ACCEPT THE RESIGNATION FROM CONNIE TRUE (COMMISSIONER NORTON'S RECOMMENDED APPOINTEE) AS CLERK OF THE OHIO TOWNSHIP BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: … 14-1594 Appointment(s) Aug 21, 2014 Passed A RESOLUTION DESIGNATING THE USE OF A PORTION OF THE SPECIAL AD VALOREM TAX LEVY MADE PURSUANT TO THE AUTHORITY OF K.S.A. 19-101a, Home Rule Resolution No. 221-1987 of the County, and K.S.A.… 14-1593 Resolution Aug 21, 2014 Passed 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: HORSCH TRAILER ADDITION 14-1592 Consent Aug 21, 2014 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $10,648 FOR A 3-ROOM INFLATABLE FIRE HOUSE FUNDED BY THE FIREHOUSE SUBS FOUNDATION. Presented by: Tavis Leake, Fire Chief. RECOMMENDED ACTION: Approve… 14-1591 Grants Committee-County Manager Aug 20, 2014 New Business 2015 City of Wichita-Sedgwick County Flood Control Program Interlocal Agreement. 14-1590 Consent Aug 20, 2014 Consent Agenda PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1589 Receive and File Aug 19, 2014 Filed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1588 Receive and File Aug 19, 2014 Filed SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 39TH ANNUAL CONFERENCE. Presented by: David M. Unruh, Board of County Commission Chairman. RECOMMENDED ACTI… 14-1587 Delegations Aug 19, 2014 New Business 2015 City of Wichita-Sedgwick County Metropolitan Area Planning Department Interlocal Agreement. 14-1586 Consent Aug 18, 2014 Consent Agenda REGULAR FIRE MEETING MINUTES OF JULY 23, 2014. All Commissioners were present. 14-1584 Minutes Aug 13, 2014 Minutes REGULAR MEETING MINUTES OF JULY 23, 2014. All Commissioners were present. 14-1583 Minutes Aug 13, 2014 Minutes SPECIAL FIRE DISTRICT NO. 1 MEETING OF JULY 30, 2014. Commissioner Skelton was absent. 14-1582 Minutes Aug 12, 2014 Minutes SPECIAL MEETING MINUTES OF JULY 30, 2014. Commissioner Skelton was absent. 14-1581 Minutes Aug 12, 2014 Passed REGULAR MEETING OF JULY 16, 2014. All Commissioners were present. 14-1580 Minutes Aug 12, 2014 Minutes AUTHORIZE THE CHAIRMAN TO EXECUTE A REAL ESTATE PURCHASE CONTRACT FOR THE IRS BUILDING AND AUTHORIZE THE ADDITION OF A CIP PROJECT TO ACQUIRE AND RENOVATE THE IRS BUILDING TO HOUSE MABCD, MA… 14-1579 Resolution Aug 12, 2014 New Business RESOLUTION APPOINTING KATE FLAVIN (BOARD OF COUNTY COMMISSION APPOINTMENT) AS AN ALTERNATE MEMBER OF THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD) BOARD OF DIRECTORS. Prese… 14-1578 Appointment(s) Aug 12, 2014 Passed ACCEPT THE RESIGNATION FROM JILL TINSLEY AS AN ALTERNATE BOARD MEMBER FOR SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD). Presented by: Richard Euson, County Counselor. RECOMMEN… 14-1577 Resignation Aug 12, 2014 Passed A resolution authorizing the execution and delivery of all necessary documents in connection with the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas and Sha… 14-1576 Consent Aug 11, 2014 Consent Agenda Addendum to Developmental Disability Services Agreement. 14-1574 Consent Aug 11, 2014 Consent Agenda Request to hire an Engineer at a starting salary above the minimum pay rate. 14-1573 Consent Aug 7, 2014 Consent Agenda REGULAR MEETING MINUTES OF JULY 9, 2014. All Commissioners were present. 14-1572 Minutes Aug 7, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 7, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 14-1571 Board of Bids and Contracts Aug 7, 2014 Passed PROCLAMATION DECLARING WICHITA WAGONMASTERS DOWNTOWN CHILI COOK-OFF DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1570 Proclamation(s) Aug 6, 2014 Proclamations PROCLAMATION DECLARING ALCOHOL AND DRUG ADDICTION RECOVERY MONTH IN SEDGWICK COUNTY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1569 Proclamation(s) Aug 6, 2014 Passed DONATION OF $500.00 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INC. Presented by: Scott Hadley, EMS Director. RECOMMENDED ACTION: Approve acceptance … 14-1568 Donation(s) Aug 6, 2014 Passed PRESENTATION OF RETIREMENT CLOCK TO DONALD SEPTER. Presented by: Eileen McNichol, Human Resources Director. Donald Septer, Office Specialist, Division of Human Services/COMCARE, will retire … 14-1566 Retirement(s) Aug 4, 2014 Retirements ADOPTION OF THE 2015 BUDGET FOR FIRE DISTRICT 1. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Adopt the resolution for the 2015 Sedgwick County Fire District 1 oper… 14-1565 Resolution Aug 4, 2014 Passed ADOPTION OF THE 2015 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: William P. Buchanan, County Manager. Recommended Action: Adopt the resolution for the 2015 Sedg… 14-1564 Resolution Aug 4, 2014 Passed
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