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January 2015

57 records

DISCUSSION OF SEDGWICK COUNTY GOVERNMENT'S PARTICIPATION IN THE REGIONAL ECONOMIC AREA PARTNERSHIP OF SOUTH CENTRAL KANSAS (REAP). Presented by: William P. Buchanan, County Manager. RECOMMEN… 15-0066 Other Jan 30, 2015 New Business Amendment to the Agreement with the City of Clearwater for Sedgwick County CIP# R-299. District 2. 15-0063 Consent Jan 29, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 29, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 15-0062 Presentation(s) Jan 29, 2015 New Business RESOLUTION OF SEDGWICK COUNTY RELATING TO THE REAP CONSORTIUM FOR SUSTAINABLE COMMUNITIES CONSORTIUM AGREEMENT AND SEDGWICK COUNTY’S CONTINUED ROLE IN SAID HUD SUSTAINABLE COMMUNITIES REGION… 15-0061 Resolution Jan 29, 2015 New Business PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 15-0059 Presentation(s) Jan 28, 2015 Filed PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, HR Manager-Training, Division of Human Resources. RECOMMENDED ACTION: Recognize the Certificate Recipients. 15-0056 Presentation(s) Jan 28, 2015 New Business REGULAR FIRE MEETING MINUTES OF DECEMBER 17, 2014. All Commissioners were present. 15-0053 Contract Jan 28, 2015 Passed REGULAR MEETING OF JANUARY 14, 2015. All Commissioners were present. 15-0052 Minutes Jan 28, 2015 Passed REGULAR MEETING OF JANUARY 7, 2015. All Commissioners were present. 15-0051 Minutes Jan 28, 2015 Passed REGULAR MEETING OF DECEMBER 17, 2014. All Commissioners were present. 15-0050 Minutes Jan 28, 2015 Passed REGULAR MEETING OF DECEMBER 10, 2014. Commissioner Ranzau was absent. 15-0049 Minutes Jan 28, 2015 Passed Payroll Check Register for the Jan. 24, 2015 payroll certification. 15-0048 Consent Jan 28, 2015 Consent Agenda General Bill Check Register for Jan. 28, 2015 - Feb. 3, 2015. 15-0047 Consent Jan 28, 2015 Consent Agenda General Bill Check Register for Jan. 21, 2015 - Jan. 27, 2015. 15-0046 Consent Jan 28, 2015 Consent Agenda RESOLUTION REAPPOINTING GREG SEVIER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED AC… 15-0045 Appointment(s) Jan 27, 2015 Appointments RESOLUTION APPOINTING BENJAMIN SAUCEDA (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION 15 REPRESENTING THE COUNTY COMMISSION 5TH D… 15-0044 Appointment(s) Jan 27, 2015 Appointments APPROVE THE EXECUTION BY THE CHAIRMAN OF A CONTRACT FOR FIRE PROTECTION WITH AERO-TECH ENGINEERING. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Authorize the Chair… 15-0043 Contract Jan 27, 2015 New Business AGREEMENT FOR "AUTOMATIC AID" RESPONSE BETWEEN BUTLER COUNTY FIRE DISTRICT NO. 7 AND SEDGWICK COUNTY FIRE DISTRICT NO. 1. Presented by: Lawrence Tangney, Deputy Fire Chief. RECOMMENDED ACTIO… 15-0042 Resolution Jan 27, 2015 Other RESOLUTIONS REAPPOINTING THE FOLLOWING MEMBERS: BOBBY STOUT (COMMISSIONER TIM NORTON'S REAPPOINTMENT) AND ROB BENTON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SHERIFF'S CIVIL SERV… 15-0040 Appointment(s) Jan 26, 2015 Appointments PROCLAMATION DECLARING RONALD REAGAN'S BIRTHDAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0039 Proclamation(s) Jan 26, 2015 Passed RESOLUTION APPOINTING AL BESSER (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Richard Euson, County… 15-0038 Appointment(s) Jan 26, 2015 Appointments RESOLUTION APPOINTING WENDY LEE (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Richard Euson, County Cou… 15-0037 Appointment(s) Jan 26, 2015 Appointments RESOLUTIONS REAPPOINTING THE FOLLOWING MEMBERS: BRENT SHELTON (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT), GLENN CRUM (COMMISSIONER TIM NORTON'S REAPPOINTMENT) AND BENNY BOMAN (COMMISSIONER KA… 15-0036 Appointment(s) Jan 26, 2015 Appointments PROCLAMATION DECLARING NATIONAL CHILDREN'S DENTAL HEALTH MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0035 Proclamation(s) Jan 26, 2015 Passed PROCLAMATION DECLARING GIRL SCOUT COOKIE MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0034 Proclamation(s) Jan 26, 2015 Passed RESOLUTION REAPPOINTING MEMBERS (UNINCORPORATED POSITION AND THE POSTIONS OF FOUR MEMBERS REPRESENTING THE COUNTY COMMISSION DISTRICTS APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SED… 15-0031 Appointment(s) Jan 21, 2015 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $5,000.00 FOR SEDGWICK COUNTY DEVELOPMENTAL DISABILITY ORGANIZATION S.A.F.E TRAINING . Presented by: Dee Staudt, Director, Sedgwick County Developme… 15-0030 Grants Committee-County Manager Jan 20, 2015 New Business RESOLUTION APPOINTING IVAN GOERING (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE GRANT TOWNSHIP BOARD AS THE TOWNSHIP CLERK TO COMPLETE THE TERM RESIGNED BY NATHANIEL SMISOR. Presented … 15-0027 Appointment(s) Jan 16, 2015 Appointments ACCEPT THE RESIGNATION FROM NATHANIEL SMISOR FROM GRANT TOWNSHIP CLERK. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation. 15-0026 Appointment(s) Jan 16, 2015 Appointments RESOLUTION APPOINTING ANNETTE GRAHAM (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE ARTS COUNCIL INC. BOARD OF DIRECTORS. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: … 15-0025 Appointment(s) Jan 16, 2015 Appointments RESOLUTION TO APPOINT JOHN S. DAILEY (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE METROPOLITAN AREA PLANNING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTI… 15-0024 Appointment(s) Jan 16, 2015 Appointments ACCEPT THE RESIGNATION OF MITCH MITCHELL (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) FROM THE METROPOLITAN AREA PLANNING COMMISSION, EFFECTIVE IMMEDIATELY. Presented by: Richard Euson, Count… 15-0023 Appointment(s) Jan 16, 2015 Passed Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 15-0020 Consent Jan 15, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 16, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 15-0019 Board of Bids and Contracts Jan 15, 2015 New Business ACCEPT THE RESIGNATION FROM COMMISSIONER DAVE UNRUH FROM THE SEDGWICK COUNTY TECHNICAL EDUCATION TRAINING AUTHORITY (SCTETA). Presented by: Richard Euson, County Counselor. RECOMMENDED ACTIO… 15-0016 Resignation Jan 14, 2015 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,000.00 TO THE WICHITA MEDICAL RESEARCH AND EDUCATION FOUNDATION FOR WOMEN'S PRECONCEPTION HEALTH AND HEALTH CARE FOR THE SEDGWICK COUNTY HEALTH D… 15-0015 Grants Committee-County Manager Jan 13, 2015 New Business Approval of an estimate from The Sedgwick County Electric Cooperative Association, Inc. for Sedgwick County Project 620-15; road project on Maple between 167th Street West and 199th Street W… 15-0014 Consent Jan 13, 2015 Consent Agenda PROCLAMATION DECLARING NATIONAL WEAR RED DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0013 Proclamation(s) Jan 12, 2015 Passed Year-end Transfer from the Auto License Fund to the General Fund. 15-0011 Consent Jan 12, 2015 Consent Agenda Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 15-0010 Consent Jan 12, 2015 Consent Agenda Hire an Administrative Manager above the pay range minimum. 15-0009 Consent Jan 9, 2015 Consent Agenda Agreement with Substance Abuse Center of Kansas (SACK) for the Community Crisis Center. 15-0008 Consent Jan 8, 2015 Consent Agenda SEDGWICK COUNTY MODIFICATION TO 2015 KANSAS ASSOCIATION OF COUNTIES (KAC) LEGISLATIVE AGENDA. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 15-0007 Other Jan 7, 2015 New Business RESOLUTION REPEALING RESOLUTION NOS. 193-02 AND 74-2014 REGARDING THE SEDGWICK COUNTY STORM DEBRIS DISPOSAL POLICY. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Tak… 15-0006 Resolution Jan 7, 2015 Passed RESOLUTION REPEALING RESOLUTION NO. 146-2014 AND ESTABLISHING FEES AND CHARGES FOR PLANNING AND ZONING APPLICATION AND PROCEEDINGS. Presented by: William P. Buchanan, County Manager. RECOMME… 15-0005 Resolution Jan 7, 2015 Passed Acknowledge several memorial donations to COMCARE Crisis Intervention Services. 15-0004 Consent Jan 7, 2015 Consent Agenda RESOLUTION TO RESCIND SEDGWICK COUNTY RESOLUTION NO. 51-2014 AND REESTABLISH THE ANIMAL CARE ADVISORY BOARD. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take actio… 15-0003 Resolution Jan 6, 2015 Passed UPDATE THE SEDGWICK COUNTY 2015 LEGISLATIVE PLATFORM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. 15-0002 Other Jan 6, 2015 New Business Resolution Repealing Resolution 82-11 Allowing District Advisory Boards in Each County Commissioner District. 14-1961 Consent Jan 6, 2015 Consent Agenda ADOPTION OF THE 2015 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "Sedgwick County…working safely for you!" Presented by: Mick McBride, Risk Manager, and Diana Mansouri, Safety Coordinator, … 14-1960 Adoption Jan 6, 2015 Passed AGREEMENT WITH THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR UP TO $580,000.00 TO PREVENT AND CONTROL DIABETES, HEART DISEASE, OBESITY AND ASSOCIATED RISK FACTORS. Presented by:… 14-1959 Agreement Jan 6, 2015 New Business CONSIDERATION OF AN AWARD IN THE AMOUNT OF $30,825.00 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE HEALTH… 14-1958 Grants Committee-County Manager Jan 6, 2015 New Business Payroll Check Register for the Jan. 10, 2015 payroll certification. 14-1957 Consent Jan 6, 2015 Consent Agenda General Bill Check Register for Jan. 14, 2015 - Jan. 20, 2015. 14-1956 Consent Jan 6, 2015 Consent Agenda General Bill Check Register for Jan. 7, 2015 - Jan. 13, 2015. 14-1955 Consent Jan 6, 2015 Consent Agenda Notice of Appointments and Resolutions Appointing Commissioners to Various Boards. 14-1954 Consent Jan 6, 2015 Consent Agenda RESOLUTION AUTHORIZING FUNDING TO THE WICHITA AREA TECHNICAL COLLEGE. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Adopt the resolution. 14-1952 Resolution Jan 5, 2015 New Business

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