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February 2015

66 records

Fifth Amendment to Lease Agreement between Sedgwick County and Jim Ramsey Company, Ltd. for leased property at 940 North Waco (COMCARE ATS). 15-0165 Consent Feb 27, 2015 Consent Agenda First Lease Amendment between Sedgwick County and 2716 Partnership for leased property at 2716 West Central (Health Department Clinic). 15-0164 Consent Feb 26, 2015 Consent Agenda An Agreement with Parsons Brinckerhoff for engineering design services for Sedgwick County Project 821-A-2234; Bridge project on Broadway between 117th St North & 125th St North. CIP# B-473.… 15-0163 Consent Feb 26, 2015 Consent Agenda Four vendor contracts to provide home care and TeleHealth services for the Sedgwick County In-Home Program (SCIP). 15-0162 Consent Feb 26, 2015 Consent Agenda An Agreement with TranSystems for engineering design services for Sedgwick County Project 606-11-3000; Bridge project on 53rd St North between 231st St West & 247th St West. CIP# B-471. Dist… 15-0161 Consent Feb 26, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 26, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 15-0160 Board of Bids and Contracts Feb 26, 2015 Passed Provide Notice of Intent to Terminate Lease at 2625 S. Tyler. 15-0159 Consent Feb 26, 2015 Consent Agenda One (1) Right of Way Easement for Sedgwick County Project 787-0-520; Bridge project on 183rd St West between Central & 13th St North. CIP# B-470. District 3. 15-0158 Consent Feb 26, 2015 Consent Agenda 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… 15-0157 Consent Feb 25, 2015 Consent Agenda RESOLUTION APPOINTING DEBBIE PARKS (COMMISSIONER RICHARD RANZAU'S APPOINTMENTS TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED A… 15-0156 Appointment(s) Feb 25, 2015 Appointments RESOLUTIONS TO APPOINT DR. PRESTON HICKMAN AND CHARLES H. PEASTER, SR. (COMMISSIONER KARL PETERJOHN'S APPOINTMENTS) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard E… 15-0155 Appointment(s) Feb 25, 2015 Appointments Transfer Full-Time Senior Developer Position to the General Fund and Eliminate Part-Time Developer Position. 15-0154 Consent Feb 25, 2015 Consent Agenda 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… 15-0153 Agreement Feb 25, 2015 Passed One (1) Revised Easement for Emergency Management for the purpose of constructing and maintaining an outdoor warning siren. 15-0152 Consent Feb 24, 2015 Consent Agenda RESOLUTION APPOINTING ANDREE' SISCO (COMMISSIONER JIM HOWELL'S APPOINTEE) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION:… 15-0151 Appointment(s) Feb 24, 2015 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $2,287,589 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DEPARTMENT. Presented by:… 15-0150 Grants Committee-BOCC Feb 24, 2015 New Business RESOLUTION AMENDING AND SUPPLEMENTING RESOLUTION NO. 165-2014 RELATING TO ROAD IMPROVEMENTS SERVING CESSNA ADDITION. DISTRICT 2. Presented by: Joe L. Norton, Gilmore and Bell, P.C., Bond Cou… 15-0149 Resolution Feb 23, 2015 Passed Amendment to the 2014 Capital Improvement Program to Increase Funding for Road Reconstruction on 135th St. West between 71st St. South and 95th St. South (R-259A). District 2. 15-0148 Consent Feb 23, 2015 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $10,648 FOR A 3-ROOM INFLATABLE FIRE HOUSE FUNDED BY THE MONSANTO FUND GRANT PROGRAM. Presented by: Dan Wegner, Fire Marshal. RECOMMENDED ACTION: Ap… 15-0147 Grants Committee-County Manager Feb 23, 2015 New Business SETTING OF HEARING DATE FOR POST-ANNEXATION HEARING CITY OF MAIZE ORDINANCE NO. 813. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hear… 15-0144 Resolution Feb 23, 2015 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $14,858.00 FOR MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA). RECOMMENDED ACTION: Approve and authorize acceptance of the grant agree… 15-0143 Grants Committee-County Manager Feb 23, 2015 New Business CONSIDERATION OF A STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT IN THE AMOUNT OF $967,377 TO PAY FOR THE SALARIES AND BENEFITS OF SIX FIREFIGHTER POSITIONS. Presented by: … 15-0141 Grant Application Feb 20, 2015 New Business Payroll Check Register for the Feb. 21, 2015 payroll certification. 15-0140 Consent Feb 19, 2015 Consent Agenda General Bill Check Register for Feb. 25, 2015 - Mar. 3, 2015. 15-0139 Consent Feb 19, 2015 Consent Agenda General Bill Check Register for Feb. 18, 2015 - Feb. 24, 2015. 15-0138 Consent Feb 19, 2015 Consent Agenda Resolution attaching Woodlawn Heights Addition, Eastborough, KS to Minneha Township. 15-0135 Consent Feb 19, 2015 Consent Agenda Resolution stating Findings made after Post-Annexation Hearing City of Derby Ord. No. 2006. 15-0134 Consent Feb 19, 2015 Consent Agenda PUD2014-00003 - COUNTY PLANNED USE DEVELOPMENT (PUD #44) ZONING REQUEST ON RURAL RESIDENTIAL ZONED PROPERTY GENERALLY LOCATED MID-MILE BETWEEN 247TH AND 263RD STREETS WEST ON THE SOUTH SIDE … 15-0133 Zone Change Feb 19, 2015 Planning Department SETTING OF HEARING DATE FOR DE-ANNEXATION HEARING CITY OF VALLEY CENTER. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve the notice of hearing. 15-0132 Requests Feb 19, 2015 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING TRANSPARENCY, OPEN TO THE COMMUNITY COMMENTS. Presented by: Mary Dean, Wichita. RECOMMENDED ACTION: Receive and file. 15-0131 Receive and File Feb 18, 2015 Filed CONSIDERATION OF GRANT IN THE AMOUNT OF $45,000.00 FOR SEDGWICK COUNTY DEVELOPMENTAL DISABILITY ORGANIZATION S.A.F.E TRAINING. Presented by: Dee Staudt, Director, Sedgwick County Development… 15-0129 Grants Committee-County Manager Feb 18, 2015 New Business Order dated 1/15/2015 (2 of 3) to correct tax roll for change of assessment. 15-0128 Consent Feb 18, 2015 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. 15-0126 Consent Feb 13, 2015 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 797-O-520; Project on 183rd St West north of Central. CIP# B-470. District 3. 15-0125 Consent Feb 13, 2015 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 803-Z; Project on 135th West between 71st to 95th Streets South. CIP# 259A. District 2. 15-0124 Consent Feb 13, 2015 Consent Agenda A Resolution amending the Exhibit to Resolution 189-2013 providing for the applicability of the Kansas Personal and Family Protection Act to County-owned and County-leased property. 15-0121 Consent Feb 12, 2015 Consent Agenda Amendment to Medical Director Employment Agreement 2015. 15-0120 Consent Feb 12, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 12, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 15-0119 Board of Bids and Contracts Feb 12, 2015 Passed Amendments (5) to Developmental Disability Service Agreements. 15-0113 Consent Feb 11, 2015 Consent Agenda Appointment of Ron Holt as Acting County Manager, effective June 13, 2015. 15-0112 Consent Feb 11, 2015 Consent Agenda Appointment of Jennifer Magana as Acting County Counselor, effective March 24, 2015. 15-0111 Consent Feb 11, 2015 Consent Agenda Acceptance of a donation from Duck's Flying Discs. 15-0110 Consent Feb 11, 2015 Consent Agenda Waiver of policy to hire an IT Architect above pay range minimum and offer vacation leave and sick leave above the new hire policy. 15-0109 Consent Feb 10, 2015 Consent Agenda RESOLUTION APPOINTING JONATHAN HOLMES (COMMISSIONER HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION… 15-0108 Appointment(s) Feb 10, 2015 Appointments A RESOLUTION OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE PROVIDING FOR THE EMPLOYMENT OF A FIRE CHIEF FOR SUCH DISTRICT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION… 15-0105 Resolution Feb 10, 2015 Passed Approval of an agreement with Tanker Top 3 for the Sedgwick County Adopt a Highway Program on 31st St. South from Rock Road to Greenwich Road. District 5. 15-0101 Consent Feb 9, 2015 Consent Agenda Payroll Check Register for the Feb. 7, 2015 payroll certification. 15-0100 Consent Feb 9, 2015 Consent Agenda General Bill Check Register for Feb. 11, 2015 - Feb. 17, 2015. 15-0099 Consent Feb 9, 2015 Consent Agenda REQUEST BY MINNEHA TOWNSHIP TO CHANGE ITS BOUNDARIES. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Consider request. 15-0098 Resolution Feb 6, 2015 Passed Approve permanent staffing table adjustment for the Sedgwick County Health Department Epidemiology Program. 15-0096 Consent Feb 6, 2015 Consent Agenda Signature authority to sign applications, reports, plans and other documents for submission to the U.S. Department of Housing and Urban Development (HUD), Region 7, Kansas City, Kansas. 15-0093 Consent Feb 5, 2015 Consent Agenda Consideration of a Grant in the amount of $290,941 for Enhanced Supported Employment of Kansas (ESEK). 15-0092 Consent Feb 5, 2015 Consent Agenda Agreement between Sedgwick County and the Kansas Department of Transportation for Sedgwick County Bridge Replacement Project on 103rd St. South between 295th and 311th Streets West. CIP# B-4… 15-0091 Consent Feb 5, 2015 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… 15-0089 Agreement Feb 4, 2015 New Business ACCEPT THE RESIGNATION FROM SABRINA PEREZ GLATT (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Richard Euson, County Counselor.… 15-0086 Appointment(s) Feb 4, 2015 Passed RESOLUTION APPOINTING JEREMY ALESSI (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED … 15-0085 Appointment(s) Feb 4, 2015 Appointments Resolution of Sedgwick County relating to withdrawing from the Regional Economic Area Partnership (REAP). 15-0084 Consent Feb 4, 2015 Consent Agenda A resolution to authorize the destruction of Health Department WIC Records (DISP 2015-211 HS-Health WIC 2008). 15-0083 Consent Feb 4, 2015 Consent Agenda A resolution to authorize the destruction of Juvenile Intake and Assessment Center records (DISP 2015-210 PS-JIAC 2009). 15-0082 Consent Feb 4, 2015 Consent Agenda A resolution to authorize the destruction of County Treasurer tax records (DISP 2015-209 TRS-Tax 2008-2011). 15-0081 Consent Feb 4, 2015 Consent Agenda A resolution to authorize the destruction of Elections records (DISP 2015-208 ELEC 2008-2009). 15-0080 Consent Feb 4, 2015 Consent Agenda A resolution to authorize the destruction of the County Treasurer's tag office motor vehicle records (DISP 2015-205 TRS-Tag 2011). 15-0079 Consent Feb 4, 2015 Consent Agenda General Bill Check Register for Feb. 4, 2015 - Feb. 10, 2015. 15-0078 Consent Feb 4, 2015 Consent Agenda A RESOLUTION AMENDING CHAPTER 20, ARTICLE IV OF THE SEDGWICK COUNTY CODE RELATING TO RULES AND REGULATIONS FOR THE USE OF SEDGWICK COUNTY PARKS, LAKES AND RECREATIONAL FACILITIES AND THE ENF… 15-0073 Resolution Feb 2, 2015 Passed SCHEDULE A PUBLIC HEARING FOR ADOPTION OF NEW RESIDENTIAL BUILDING CODE WITHIN THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE ("UBTC") TO REPLACE THE EXISTING RESIDENTIAL CODE W… 15-0072 Other Feb 2, 2015 New Business Notice of Termination - Haysville Ida Tower Lease. 15-0071 Consent Feb 2, 2015 Consent Agenda
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