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December 2014

78 records

SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIR PRO TEM THROUGH JANUARY 13, 2016. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: List slate of nomi… 14-1951 Resolution Dec 31, 2014 New Business SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIRMAN THROUGH JANUARY 13, 2016. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: List slate of nominees,… 14-1950 Resolution Dec 31, 2014 New Business PRESENTATION OF THE 2015 CHAIRMAN'S AWARD. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: Present the award. 14-1949 Presentation(s) Dec 31, 2014 New Business One (1) Temporary Construction Easement for Sedgwick County Bridge Project 839-X-1800; Bridge on 143rd Street East between 63rd & 71st Streets South. CIP# B-468. District 5. 14-1948 Consent Dec 31, 2014 Consent Agenda PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1947 Presentation(s) Dec 31, 2014 Filed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1946 Presentation(s) Dec 31, 2014 New Business AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE PARTNERSHIP (CPRHCP), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY HEALTH DEPA… 14-1945 Agreement Dec 30, 2014 New Business CONSIDERATION OF A GRANT IN THE AMOUNT OF $98,500 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) TITLE II GRANT. RECOMMENDED ACTION: Approve the application for the g… 14-1944 Grants Committee-County Manager Dec 30, 2014 New Business Addendum to contract with Computer Sciences Corporation to provide RISKMASTER MESA. 14-1943 Consent Dec 24, 2014 Consent Agenda CUP2006-46 (Associated with ZON2006-45) - Extension of time to complete platting requirement for a zone change from SF-20 Single-family Residential (“SF-20”) to LC Limited Commercial (“LC”);… 14-1942 Consent Dec 23, 2014 Consent Agenda Range reallocation adjustment. 14-1941 Consent Dec 22, 2014 Consent Agenda Payroll Check Register for the Dec. 27, 2014 payroll certification. 14-1940 Consent Dec 22, 2014 Consent Agenda Payroll Check Register for the Dec. 13, 2014 payroll certification. 14-1939 Consent Dec 22, 2014 Consent Agenda General Bill Check Register for Dec. 31, 2014 - Jan. 6, 2015. 14-1938 Consent Dec 22, 2014 Consent Agenda General Bill Check Register for Dec. 24, 2014 - Dec. 30, 2014. 14-1937 Consent Dec 22, 2014 Consent Agenda General Bill Check Register for Dec. 17, 2014 - Dec. 23, 2014. 14-1936 Consent Dec 22, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 22, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 14-1935 Board of Bids and Contracts Dec 22, 2014 New Business PROCLAMATION DECLARING JUNIOR LEAGUE OF WICHITA DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1934 Proclamation(s) Dec 19, 2014 Passed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Angela Jones, Extension Director. RECOMMENDED ACTION: Receive and file. 14-1933 Presentation(s) Dec 19, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Rebecca McMahan, Horticulture Agent, Sedgwick County Extension. RECOMMENDED ACTION: Receive and file. 14-1932 Presentation(s) Dec 19, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Angela Jones, Extension Director, with Matt McKernan, Horticulture Agent. RECOMMENDED ACTION: Receive and file. 14-1931 Presentation(s) Dec 19, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bob Neier, Ornamental Horticulture. RECOMMENDED ACTION: Receive and file. 14-1930 Presentation(s) Dec 19, 2014 Filed Budget authority request for the HUD Dual Diagnosis Permanent Supportive Housing Grant. 14-1929 Consent Dec 17, 2014 Consent Agenda Renewal agreement with Child Advocacy Center and Sedgwick County. 14-1928 Consent Dec 17, 2014 Consent Agenda AMENDED AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES (NACo). Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve NACo's change in denta… 14-1927 Agreement Dec 15, 2014 New Business Clinical supervision agreement for a COMCARE employee to obtain licensure as a Licensed Clinical Psychotherapist (LCP). 14-1926 Consent Dec 15, 2014 Consent Agenda Housing First renewal agreement with the City of Wichita. 14-1925 Consent Dec 15, 2014 Consent Agenda Amendment to developmental disability service agreement for Payroll Plus of Kansas, Inc. 14-1924 Consent Dec 15, 2014 Consent Agenda PRESENTATION OF AWARD. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: Present the award. 14-1923 Presentation(s) Dec 15, 2014 New Business Amendment to developmental disability service agreement for Kansas Elks Training Center for the Handicapped, Inc. (KETCH). 14-1921 Consent Dec 12, 2014 Consent Agenda Annual affiliation agreements with two qualified providers of intellectual and developmental disability services. 14-1920 Consent Dec 12, 2014 Consent Agenda One (1) Permanent Drainage Easement for Sedgwick County Project 817-A-3942; Culvert replacement on Meridian south of 125th Street North. CIP# R-264-28. District 4. 14-1919 Consent Dec 12, 2014 Consent Agenda Two (2) Temporary Construction Easements for Sedgwick County Project 811-T; Widening of Ridge Road south of K-42. District 2. 14-1918 Consent Dec 12, 2014 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 803-AA; Project on 135th West between 71st to 95th Streets South. CIP# R-259A. District 2. 14-1917 Consent Dec 12, 2014 Consent Agenda ZON2014-00019 AND CUP2014-00024 - ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO LC LIMITED COMMERCIAL AND THE CREATION OF THE SOCORA WEST COMMERCIAL COMMUNITY UNIT PLAN DP-335 ON PROPE… 14-1916 Planning Department Dec 11, 2014 Planning Department REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 11, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 14-1915 Board of Bids and Contracts Dec 11, 2014 New Business RESOLUTION AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT INCENTIVE LOAN AGREEMENT BETWEEN SEDGWICK COUNTY AND FIGEAC-AERO SUBJECT TO CONDITIONS, AND AUTHORIZE THE TRANSFER OF BUDGET A… 14-1912 Resolution Dec 10, 2014 New Business Agreement with Conmed, Inc. for medical services at the Sedgwick County Adult Detention Facility. 14-1910 Consent Dec 8, 2014 Consent Agenda PROCLAMATION DECLARING BEN'S BEGINNER'S DAY. Read by: Chairman David M. Unruh RECOMMENDED ACTION: Adopt the proclamation. 14-1909 Proclamation(s) Dec 8, 2014 Proclamations General Bill Check Register for Dec. 10, 2014 - Dec. 16, 2014. 14-1908 Consent Dec 8, 2014 Consent Agenda CONSIDERATION OF ACCEPTANCE OF A PAUL COVERDELL NATIONAL FORENSIC SCIENCE IMPROVEMENT ACT GRANT AWARD IN THE AMOUNT OF $31,519 FOR FUNDING OF SUPPLIES AND A SERVICE CONTRACT AWARDED BY THE K… 14-1907 Grants Committee-County Manager Dec 8, 2014 New Business REGULAR MEETING OF DECEMBER 3, 2014. All Commissioners were present. 14-1906 Minutes Dec 8, 2014 Minutes REGULAR MEETING OF NOVEMBER 19, 2014. All Commissioners were present. 14-1905 Minutes Dec 8, 2014 Minutes Parking Agreement for 271 W. 3rd Street Memorandum of Understanding. 14-1904 Consent Dec 8, 2014 Consent Agenda Contract between South Central and COMCARE for services provided at the Community Crisis Center. 14-1903 Consent Dec 8, 2014 Consent Agenda Changes to COMCARE's current staffing table. 14-1902 Consent Dec 8, 2014 Consent Agenda Fourth quarter 2014 range reallocations. 14-1901 Consent Dec 5, 2014 Consent Agenda Revise governing body of Fire District #1 personnel policies. 14-1900 Consent Dec 5, 2014 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE NORTHEAST SENIOR CENTER. Presented by: Cordell Belcher, Wichita. RECOMMENDED ACTION: Receive and file. 14-1897 Receive and File Dec 5, 2014 Citizen Inquiry Revise Sedgwick County personnel policies. 14-1896 Consent Dec 5, 2014 Consent Agenda RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2014 BUDGET AUTHORITY TO THE EQUIPMENT RESERVE FUND. Presented by: Lindsay Poe Rousseau, Budget Director. RECOMMENDED ACTIO… 14-1895 Resolution Dec 5, 2014 New Business Agreement for relocation of utilities for Sedgwick County Project 803-Z; Road project on 135th Street West between 71st & 95th Streets South. CIP# R-259A. District 2. 14-1894 Consent Dec 5, 2014 Consent Agenda SET POST-ANNEXATION HEARING DATE FOR CITY OF DERBY ORD. NO. 2006. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve the Notice of Hearing. 14-1893 Other Dec 5, 2014 New Business RESOLUTION DECLARING IT NECESSARY TO BUILD OR REPAIR EXISTING BRIDGES IN THE COUNTY UNDER THE AUTHORITY OF K.S.A. 68-1103; PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE C… 14-1892 Resolution Dec 4, 2014 New Business Agreement with Southern Star Central Gas Pipeline to extend casing vents for Sedgwick County Project 803- Y, Z, AA; Road project on 135th Street West from 71st Street South to 95th Street So… 14-1890 Consent Dec 4, 2014 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 803-Z; Project on 135th West between 71st to 95th Streets South. CIP# R-259A. District 2. 14-1889 Consent Dec 4, 2014 Consent Agenda A Resolution Rescinding Resolution 184-10 14-1888 Consent Dec 4, 2014 Consent Agenda Five (5) 2015 Aging mill levy contracts for physical disability program services. 14-1887 Consent Dec 4, 2014 Consent Agenda Thirteen (13) 2015 Aging mill levy contracts for in-home and community services. 14-1886 Consent Dec 4, 2014 Consent Agenda RESOLUTION AUTHORIZING THE MAKING OF CERTAIN IMPROVEMENTS TO THE SEDGWICK COUNTY COURTHOUSE COMPLEX AND PROVIDING FOR THE PAYMENT OF THE COSTS THEREOF. Presented by: Chris Chronis, Chief Fin… 14-1885 Resolution Dec 4, 2014 New Business RESOLUTION CREATING A ROAD IMPROVEMENT BENEFIT DISTRICT IN SEDGWICK COUNTY, KANSAS AND AUTHORIZING IMPROVEMENTS THEREIN (CESSNA ADDITION). DISTRICT 2. Presented by: Joe L. Norton, Gilmore an… 14-1884 Resolution Dec 4, 2014 New Business First Lease Amendment between Via Christi Villages, Inc. and Sedgwick County for leased property at 2622 West Central, Suite 500 (Aging Department) 14-1883 Consent Dec 4, 2014 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: HOOVER INDUSTRIAL PARK ADDITION 14-1882 Consent Dec 4, 2014 Consent Agenda Additions to the Sedgwick County Zoo staffing table. 14-1881 Consent Dec 4, 2014 Consent Agenda Seventeen (17) 2015 Aging mill levy contracts/agreements for Senior Centers. 14-1880 Consent Dec 4, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 4, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 14-1879 Board of Bids and Contracts Dec 4, 2014 Passed Third Amendment to Lease Agreement between Via Christi Villages, Inc. and Sedgwick County for parking stalls located at the west edge of Via Christi West River Plaza campus and north of 2716… 14-1877 Consent Dec 3, 2014 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Highway Fund to the Special Highway Improvement and/or the Special Road, Bridge and Equipment Fund. 14-1876 Consent Dec 3, 2014 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Fire District General Fund to the Fire District Special Equipment Fund. 14-1875 Consent Dec 3, 2014 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING A COMMUNITY MEETING HISTORY. Presented by: James Roseboro, Wichita. RECOMMENDED ACTION: Receive and file. 14-1874 Presentation(s) Dec 2, 2014 Citizen Inquiry Amendment to the 2015 Capital Improvement Program to increase funding for a bridge replacement on 93rd St. North between Meridian and Seneca (B-469). District 4. 14-1873 Consent Dec 2, 2014 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: CHAPARRAL FIELD 14-1872 Consent Dec 2, 2014 Consent Agenda FUNDING AGREEMENT WITH THE CHILD ADVOCACY CENTER OF SEDGWICK COUNTY. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman t… 14-1871 Agreement Dec 2, 2014 Passed CONSIDERATION OF ASSISTANCE TO FIREFIGHTERS GRANT IN THE AMOUNT OF $17,022.00 FOR (2) GEAR WASHER/EXTRACTORS. Presented by: Tavis Leake, Fire Chief. RECOMMENDED ACTION: Approve the applicati… 14-1870 Grants Committee-County Manager Dec 2, 2014 New Business General Bill Check Register for Dec. 3, 2014 - Dec. 9, 2014. 14-1869 Consent Dec 1, 2014 Consent Agenda Payroll Check Register for the Nov. 29, 2014 payroll certification. 14-1868 Consent Dec 1, 2014 Consent Agenda 2014 PUBLIC WORKS ROAD & BRIDGE SHOW. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Receive and file. 14-1867 Presentation(s) Dec 1, 2014 Filed Contract with the City of Goddard to provide Christmas tree recycling point for the citizens of Sedgwick County. 14-1866 Consent Dec 1, 2014 Consent Agenda
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