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September 2014

75 records

Affiliation Agreement with Maxim Healthcare Services, Inc. 14-1714 Consent Sep 30, 2014 Consent Agenda General Bill Check Register for Oct. 1, 2014 - Oct. 7, 2014. 14-1713 Consent Sep 30, 2014 Consent Agenda PROCLAMATION DECLARING NATIONAL 4-H WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1712 Proclamation(s) Sep 29, 2014 Passed Resolution authorizing the Director of Public Works to sign certain documents involving contracts with the Kansas Department of Transportation. All districts. 14-1711 Consent Sep 29, 2014 Consent Agenda Section 8 Housing Annual Recertifications. 14-1710 Consent Sep 26, 2014 Consent Agenda New Section 8 Housing Rental Assistance Leases. 14-1709 Consent Sep 26, 2014 Consent Agenda Section 8 Interim Housing Recertifications. 14-1706 Consent Sep 26, 2014 Consent Agenda Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst above the pay range minimum. 14-1704 Consent Sep 25, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program for Project R-282: Widening of Ridge Road from K-96 to 53rd St. North. 14-1703 Consent Sep 25, 2014 Consent Agenda Schedule public hearings for adoption of new plumbing, mechanical, and electrical codes within the Wichita-Sedgwick County Unified Building and Trade Code ("UBTC") to replace the existing pl… 14-1702 Consent Sep 25, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 25, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations o… 14-1701 Board of Bids and Contracts Sep 25, 2014 Passed REGULAR MEETING MINUTES OF SEPTEMBER 10, 2014. Commissioner Skelton was absent.. 14-1700 Minutes Sep 25, 2014 Passed RESOLUTION APPOINTING COMMISSIONER DAVID M. UNRUH (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY TECHNICAL EDUCATION AND TRAINING AUTHORITY (SCTETA). Presented by: Richard A… 14-1699 Appointment(s) Sep 24, 2014 Appointments REGULAR MEETING MINUTES OF SEPTEMBER 3, 2014. All Commissioners were present. 14-1698 Minutes Sep 24, 2014 Passed Payroll Check Register for the Sept. 20, 2014 payroll certification. 14-1697 Consent Sep 24, 2014 Consent Agenda General Bill Check Register for Sept. 24, 2014 - Sept. 30, 2014. 14-1696 Consent Sep 24, 2014 Consent Agenda General Bill Check Register for Sept. 17, 2014 - Sept. 23, 2014. 14-1695 Consent Sep 24, 2014 Consent Agenda RESOLUTION AND COLLABORATIVE AGREEMENT WITH WICHITA STATE UNIVERSITY REGARDING SOUTH CENTRAL KANSAS ECONOMIC GROWTH STRATEGY. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDE… 14-1693 Resolution Sep 24, 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: QUIK TRIP 17TH ADDITION 14-1692 Consent Sep 23, 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: AIR PARK ESTATES 14-1691 Consent Sep 23, 2014 Consent Agenda PROCLAMATION DECLARING DOMESTIC VIOLENCE AWARENESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1690 Proclamation(s) Sep 23, 2014 Proclamations Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 14-1689 Consent Sep 23, 2014 Consent Agenda PROCLAMATION DECLARING MANUFACTURING MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1688 Proclamation(s) Sep 23, 2014 Passed PROCLAMATION DECLARING WICHITA JROTC LEADERSHIP WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1687 Proclamation(s) Sep 23, 2014 Passed PROCLAMATION DECLARING FIRE PREVENTION WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1684 Proclamation(s) Sep 22, 2014 Passed PROCLAMATION DECLARING WALKTOBER. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1683 Proclamation(s) Sep 22, 2014 Passed PROCLAMATION DECLARING MENTAL ILLNESS AWARENESS WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1682 Proclamation(s) Sep 22, 2014 Passed CONSIDERATION OF AN AGREEMENT BETWEEN SEDGWICK COUNTY AND THE CITY OF WICHITA FOR THE TRANSFER OF THE DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS GRANT FUNDING IN THE AMOUNT OF $123,70… 14-1681 Agreement Sep 22, 2014 Passed Fiscal Year 2015 Older Americans Act Title III B Vendor Contracts with the Central Plains Area Agency on Aging. 14-1680 Consent Sep 19, 2014 Consent Agenda Agreement to provide after hour mental health emergency services for South Central Mental Health Counseling Center (SCMHCC). 14-1679 Consent Sep 19, 2014 Consent Agenda Request for additional budget authority in the 2014 Risk Management Fund Budget. 14-1678 Consent Sep 19, 2014 Consent Agenda Agreement with Four County Mental Health Center Inc. to provide an Employee Assistance Program. 14-1677 Consent Sep 19, 2014 Consent Agenda Hire a Toxicology Lab Manager above the pay range minimum. 14-1676 Consent Sep 18, 2014 Consent Agenda First Amendment to Lease Agreement between Amidon Partners, Ltd. and Sedgwick County for space at 1919 N. Amidon - Suites 100, 130, 211 and 219 for COMCARE Outpatient Services and Primary Ca… 14-1675 Consent Sep 18, 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: WALTER PARK CITY ADDITION 14-1674 Consent Sep 17, 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: STOVER ESTATES ADDITION 14-1673 Consent Sep 17, 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: SIENA LAKES ADDITION 14-1672 Consent Sep 17, 2014 Consent Agenda Resolution authorizing certain individuals to execute documents and make deposits and withdrawals in the Kansas Municipal Investment Pool. 14-1670 Consent Sep 16, 2014 Consent Agenda CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,148,472 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE BREASTFEEDING PEER COUNSELING (BFPC) AND SPECIAL SUPPLEMENTAL … 14-1669 Grants Committee-BOCC Sep 16, 2014 New Business One (1) Right of Way Easement for Sedgwick County Project 620-15; road project on Maple between 167th Street West and 199th Street West. CIP# R-333. District 3. 14-1668 Consent Sep 15, 2014 Consent Agenda One (1) Right of Way Easements for Sedgwick County Project 596-25-3979; Bridge project on 93rd Street North between Meridian and Seneca (over West Branch Chisholm Creek Tributary 2). CIP# B-… 14-1667 Consent Sep 15, 2014 Consent Agenda One (1) Right of Way Easement for Sedgwick County Project 803:BB; road project on 135th Street West between 95th Street South & 103rd Street South. CIP# 299. District 3. 14-1666 Consent Sep 15, 2014 Consent Agenda One (1) Right of Way Easements and One (1) Temporary Construction Easement for Sedgwick County Project 803:V-AA; road project on 135th Street West between 71st Street South & 95th Street Sou… 14-1665 Consent Sep 15, 2014 Consent Agenda Addition of a new position to the Metropolitan Area Building and Construction Department's (MABCD) staffing table. 14-1664 Consent Sep 15, 2014 Consent Agenda Addendum to Developmental Disability Services Agreement. 14-1663 Consent Sep 12, 2014 Consent Agenda A RESOLUTION TO ESTABLISH THE 2015 FIRE DISTRICT NUMBER ONE HOLIDAYS. Presented by: Eileen McNichol, Director, Division of Human Resources. RECOMMENDED ACTION: Approve the resolution. 14-1662 Resolution Sep 12, 2014 New Business A RESOLUTION TO ESTABLISH SEDGWICK COUNTY HOLIDAYS FOR 2015. Presented by: Eileen McNichol, Director, Division of Human Resources. RECOMMENDED ACTION: Approve the resolution. 14-1661 Resolution Sep 12, 2014 Passed CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $62,778 TO KDHE FOR SUPPLEMENTAL FUNDING FOR IMPLEMENTATION OF a chronic disease self- management program THROUGH THE HEALTH PROMOTION P… 14-1659 Grants Committee-County Manager Sep 11, 2014 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 11, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations o… 14-1658 Board of Bids and Contracts Sep 11, 2014 New Business AMENDMENT TO THE CAPITAL IMPROVEMENT PROGRAM (CIP) FOR "COMCARE PRIMARY INTEGRATION PROJECT." Presented by: Tania Cole, Program Manager, Project Services. RECOMMENDED ACTION: Approve the ame… 14-1657 Amendments to the CIP Sep 11, 2014 Passed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1656 Receive and File Sep 11, 2014 Filed Payroll Check Register for the Sept. 6, 2014 payroll certification. 14-1655 Consent Sep 10, 2014 Consent Agenda General Bill Check Register for Sept. 10, 2014 - Sept. 16, 2014. 14-1654 Consent Sep 10, 2014 Consent Agenda PROCLAMATION DECLARING DISABILITY MENTORING DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1653 Proclamation(s) Sep 10, 2014 Passed RESOLUTION AND AGREEMENT WITH THE SEDGWICK COUNTY ZOOLOGICAL SOCIETY FOR AN ELEPHANT BARN. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the resolution. 14-1651 Agreement Sep 9, 2014 New Business One (1) Right of Way Easement for Sedgwick County Project 640-7-3576; culvert replacement project on 87th Street South between 259th & 311th Streets West . CIP# B-459. District 3. 14-1650 Consent Sep 8, 2014 Consent Agenda Two (2) Temporary Construction Easements for Sedgwick County Aviation Pathway - 47th & Oliver to Commerce Drive. CIP# R-330. District 5. 14-1649 Consent Sep 8, 2014 Consent Agenda Two (2) Right of Way Easements, One (1) Underground Utility Easement and One (1) Permanent Drainage Easement for Sedgwick County Project 803:V-BB; road project on 135th Street West between K… 14-1648 Consent Sep 8, 2014 Consent Agenda Amendment to Agreement with Episcopal Social Services for Transitional Housing Program Payee Services. 14-1647 Consent Sep 8, 2014 Consent Agenda Title CONSIDERATION OF A GRANT IN THE AMOUNT OF $9,589 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) TITLE V GRANT. 14-1646 Grants Committee-County Manager Sep 8, 2014 New Business Approve employment agreement for Employee Relations Manager. 14-1645 Consent Sep 8, 2014 Consent Agenda PROCLAMATION DECLARING THE BIG READ WICHITA MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1644 Proclamation(s) Sep 8, 2014 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING FORGIVABLE LOANS. Presented by: James Hart and Adam Lynch, Wichita. RECOMMENDED ACTION: Receive and file. 14-1642 Receive and File Sep 5, 2014 Citizen Inquiry REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 4, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 14-1641 Board of Bids and Contracts Sep 4, 2014 Passed Amendment to the 2014 Capital Improvement Program to Replace Air Conditioning Chiller at the Public Works Building. 14-1640 Consent Sep 4, 2014 Consent Agenda VAC2014-00022 - Request to vacate the plattor's text to amend the uses permitted in a platted reserve on property generally located on the north side of Central Avenue and east of 127th Stre… 14-1639 Consent Sep 4, 2014 Consent Agenda CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON SEPTEMBER 20, 2014 FOR SPIRIT AEROSYSTEMS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED A… 14-1638 Contract Sep 4, 2014 New Business REGULAR FIRE MEETING MINUTES OF AUGUST 13, 2014. All Commissioners were present. 14-1636 Minutes Sep 2, 2014 Minutes REGULAR MEETING MINUTES OF AUGUST 13, 2014. All Commissioners were present. 14-1635 Minutes Sep 2, 2014 Minutes SPECIAL FIRE DISTRICT NO. 1 MEETING OF AUGUST 11, 2014. All Commissioners were present. 14-1634 Minutes Sep 2, 2014 Minutes SPECIAL MEETING OF AUGUST 11, 2014. All Commissioners were present. 14-1633 Minutes Sep 2, 2014 Minutes PROCLAMATION DECLARING NATIONAL SUICIDE PREVENTION WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1632 Proclamation(s) Sep 2, 2014 Passed PROCLAMATION DECLARING SICKLE CELL DISEASE AWARENESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1631 Proclamation(s) Sep 2, 2014 Passed General Bill Check Register for Sept. 3, 2014 - Sept. 9, 2014. 14-1630 Consent Sep 2, 2014 Consent Agenda PRESENTATION OF AN AGREEMENT WITH THE SEDGWICK COUNTY ZOOLOGICAL SOCIETY FOR AN ELEPHANT BARN. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1629 Receive and File Sep 2, 2014 Filed
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