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November 2014

58 records

ECONOMIC DEVELOPMENT INCENTIVE LOAN AGREEMENT WITH APEX ENGINEERING INTERNATIONAL, LLC. Presented by: Sherdeill Breathett, Economic Development Coordinator. RECOMMENDED ACTION: Approve the r… 14-1865 Resolution Nov 26, 2014 Passed PRESENTATION OF RETIREMENT CLOCK TO MARLA SUTTON, ROGER REEVES, MICHAEL STOVER, JERRY SPENCER, RANDALL DUNCAN AND SHARON CADMAN. Presented by: Eileen McNichol, Director, Human Resources. REC… 14-1864 Retirement(s) Nov 25, 2014 Filed Resolution affirming the County Investment Policy. 14-1863 Consent Nov 24, 2014 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING COUNTY CODE. Presented by: Kelly Parks, Sedgwick County. RECOMMENDED ACTION: Receive and file. 14-1862 Receive and File Nov 24, 2014 Citizen Inquiry Renewal Agreement between COMCARE and DCCCA, Inc. 14-1861 Consent Nov 21, 2014 Consent Agenda REGULAR FIRE DISTRICT NO. 1 MEETING OF NOVEMBER 12, 2014. All Commissioners were present. 14-1860 Minutes Nov 21, 2014 Minutes REGULAR MEETING OF NOVEMBER 12, 2014 All Commissioners were present. 14-1859 Minutes Nov 21, 2014 Minutes Resolution to authorize the destruction of Housing Department records 1995-2008 (DISP 2014-204). 14-1858 Consent Nov 21, 2014 Consent Agenda Resolution to authorize the destruction of Department of Corrections records 1990-2010 (DISP 2014-203 Corrections). 14-1857 Consent Nov 21, 2014 Consent Agenda Resolution to authorize the destruction of Health Department records 1990-2008 (DISP 2014-202 HS-Health). 14-1856 Consent Nov 21, 2014 Consent Agenda Resolution to authorize the destruction of Appraiser office appraisal process records 1986-2012 (DISP 2014-201). 14-1855 Consent Nov 21, 2014 Consent Agenda Resolution to the authorize destruction of Aging Department records 2006-2008 (DISP 2014-200). 14-1854 Consent Nov 21, 2014 Consent Agenda Renewal Agreement between Sedgwick County and Behavioral Link. 14-1853 Consent Nov 21, 2014 Consent Agenda One (1) Right of Way Easement and One (1) Temporary Construction Easement for Sedgwick County Project 596-25-3979; Bridge project on 93rd Street North between Meridian and Seneca (over West … 14-1852 Consent Nov 21, 2014 Consent Agenda Three (3) Easements for Right of Way for Sedgwick County Project 803-AA; Project on 135th West between 87th & 95th Streets South. CIP# R-259A. District 3. 14-1851 Consent Nov 21, 2014 Consent Agenda Five vendor agreements to provide specialized transportation to transit dependent individuals to access medical appointments and social services. 14-1850 Consent Nov 20, 2014 Consent Agenda Notices of Finding made after Post-Annexation Hearings held on City of Maize Ordinances Nos. 796 and 807. 14-1849 Consent Nov 20, 2014 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Tee Time Golf & Cafe, LLC., located at 14100 W. 95th Street South, Clearwater, Kansas 67026. 14-1848 Consent Nov 19, 2014 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Bomber Burger located at 4860 S. Clifton, Wichita, Kansas 67216. 14-1847 Consent Nov 19, 2014 Consent Agenda License Agreement granting to IdeaTek Telcom, LLC a distributed antenna systems facility license. 14-1846 Consent Nov 19, 2014 Consent Agenda Amendment for the one year extension on the current service agreement with Great West, Sedgwick County’s 457 Plan service provider. 14-1844 Consent Nov 19, 2014 Consent Agenda Request to reallocate funds within the Agreement with the Central Plains Regional Health Care Foundation (CPRHCF), Sedgwick County Board of County Commissioners (BoCC), and the City of Wichi… 14-1843 Consent Nov 19, 2014 Consent Agenda REGULAR SPECIAL MEETING MINUTES OF OCTOBER 28, 2014. All Commissioners were present. 14-1842 Minutes Nov 19, 2014 Minutes REGULAR MEETING MINUTES OF OCTOBER 22, 2014. All Commissioners were present. 14-1841 Minutes Nov 19, 2014 Minutes General Bill Check Register for Nov. 26, 2014 - Dec. 2, 2014. 14-1840 Consent Nov 19, 2014 Consent Agenda General Bill Check Register for Nov. 19, 2014 - Nov. 25, 2014. 14-1839 Consent Nov 19, 2014 Consent Agenda Payroll Check Register for the Nov. 15, 2014 payroll certification. 14-1838 Consent Nov 19, 2014 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Viola Groceries located at 26320 West K-42 Hwy, Viola, Kansas 67149. 14-1836 Consent Nov 19, 2014 Consent Agenda QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. 14-1835 Presentation(s) Nov 17, 2014 Filed PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, Training Manager, Division of Human Resources. RECOMMENDED ACTION: Recognize the certificate recipients. 14-1834 Presentation(s) Nov 17, 2014 New Business Renewal Affiliation Agreement with the Mental Health Association of South Central Kansas. 14-1833 Consent Nov 14, 2014 Consent Agenda Contract renewal for Community-Based Services with the Mental Health Association of South Central Kansas. 14-1832 Consent Nov 14, 2014 Consent Agenda General Bill Check Register for Nov. 11, 2014 - Nov. 18, 2014. 14-1829 Consent Nov 12, 2014 Consent Agenda PROCLAMATION DECLARING CHILD GRIEF AWARENESS DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1828 Proclamation(s) Nov 12, 2014 Proclamations PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1827 Proclamation(s) Nov 12, 2014 Proclamations SEDGWICK COUNTY 2015 LEGISLATIVE PLATFORM. Presented by: Kristi Zukovich, Director, Communication and Community Initiatives RECOMMENDED ACTION: 14-1826 Other Nov 12, 2014 New Business PROCLAMATION DECLARING NATIONAL FARM-CITY WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1825 Proclamation(s) Nov 12, 2014 Proclamations PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1824 Presentation(s) Nov 10, 2014 Filed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1823 Presentation(s) Nov 10, 2014 Filed Resolution authorizing 2006 personal property tax judgments to become dormant. 14-1819 Consent Nov 10, 2014 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc., located at 5555 Zoo Boulevard, Wichita, Kansas 67212. 14-1818 Consent Nov 10, 2014 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706, located at 3601 E. 47th Street South, Wichita, Kansas 67210. 14-1817 Consent Nov 10, 2014 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Cheney Lanes, /D'Mario's Pizza, located at 1635 S. 383rd Street West, Cheney, Kansas 67025. 14-1816 Consent Nov 10, 2014 Consent Agenda One (1) Right of Way Easement and One (1) Temporary Construction Easement for Sedgwick County Project 839-X1800; Bridge project on 143rd Street East between 63rd & 71st Streets South. CIP# B… 14-1815 Consent Nov 10, 2014 Consent Agenda CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $415,194 FOR THE FUNDING OF THE COORDINATED TRANSIT DISTRICT #12 WHICH INCLUDES THE SE… 14-1814 Grants Committee-BOCC Nov 7, 2014 New Business Assignment of Hansen Software Licenses from the City of Wichita to Sedgwick County. 14-1813 Consent Nov 7, 2014 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING A COMMUNITY MEETING UPDATE. Presented by: Treatha Brown-Foster, Wichita. RECOMMENDED ACTION: Receive and file. 14-1812 Receive and File Nov 7, 2014 Citizen Inquiry EXPLORATION PLACE PRESENTATION. Presented by: Jan Luth, President, Exploration Place. RECOMMENDED ACTION: Receive and file. 14-1811 Presentation(s) Nov 7, 2014 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 6, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 14-1810 Board of Bids and Contracts Nov 6, 2014 Passed RESOLUTION AUTHORIZING THE CHAIRMAN TO SEND A LETTER TO THE EPA OPPOSING THE PROPOSED RULE ON THE WATERS OF THE UNITED STATES UNDER THE CLEAN WATER ACT. Presented by: Commissioner Karl Peter… 14-1809 Resolution Nov 6, 2014 Passed Resolution to authorize the destruction of Division of Information and Operations Records 1988-2011 (DISP 2014-199). 14-1808 Consent Nov 6, 2014 Consent Agenda Deny property tax relief pursuant to K.S.A. 2013 Supp. 79-1613. 14-1806 Consent Nov 4, 2014 Consent Agenda Grant property tax relief pursuant to Resolution 103-2014 for an abatement of 2014 property tax in the amount of $1943.87. 14-1805 Consent Nov 4, 2014 Consent Agenda RESOLUTION TO REAPPOINT JUDGE RICHARD BALLINGER (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Richard Euson, County Counselor. … 14-1804 Appointment(s) Nov 3, 2014 Appointments Budget Allotment and Transfer Policy. 14-1803 Consent Nov 3, 2014 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 803-Z; Project on 135th West between 71st & 95th Streets South. CIP# R-259A. District 3. 14-1802 Consent Nov 3, 2014 Consent Agenda PRESENTATION OF QUARTERLY REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 14-1801 Presentation(s) Nov 3, 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. 14-1800 Consent Nov 3, 2014 Consent Agenda
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