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July 2015

53 records

Consideration of a Grant Application increase from the Kansas Department of Transportation (KDOT) in the amount of $647,111.00 for the funding of the Coordinated Transit District #9 which in… 15-0539 Consent Jul 31, 2015 Consent Agenda Memorandum of Understanding between Prairie Travelers, Inc. and Sedgwick County for Construction and Maintenance of a Portion of the Prairie Sunset Trail. District 3. 15-0538 Consent Jul 31, 2015 Consent Agenda REGULAR MEETING MINUTES OF JULY 20, 2015. All Commissioners were present. 15-0537 Minutes Jul 30, 2015 Minutes QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Acting County Manager. RECOMMMENDED ACTION: Receive and file. 15-0536 Receive and File Jul 30, 2015 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 30, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 15-0535 Board of Bids and Contracts Jul 29, 2015 New Business Termination of EMSS Employment Agreement (Interim). 15-0534 Consent Jul 29, 2015 Consent Agenda Consideration of an Agreement between HealthCore Clinic, Inc. and the Sedgwick County Health Department for the Health Department to serve as a backup to provide temporary vaccine storage in… 15-0533 Consent Jul 29, 2015 Consent Agenda CONSIDERATION OF A GRANT FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE FOR THE DEPARTMENT ON AGING RSVP VOLUNTEER PROGRAM IN THE AMOUNT OF $3,000.00 FOR PROGRAM BUILDING AND TRAINI… 15-0532 Grants Committee-County Manager Jul 28, 2015 New Business General Bill Check Register for July 29, 2015 - August 4, 2015. 15-0530 Consent Jul 27, 2015 Consent Agenda General Bill Check Register for July 22, 2015 - July 28, 2015. 15-0529 Consent Jul 27, 2015 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING 2016 RECOMMENDED BUDGET. Presented by: Jane Byrnes, Wichita. RECOMMENDED ACTION: Receive and file. 15-0527 Receive and File Jul 27, 2015 Citizen Inquiry RESOLUTION OPPOSING THE WESTAR ENERGY ELECTRIC RATE INCREASE. Presented by: Mike Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. 15-0526 Resolution Jul 27, 2015 New Business A Supplemental Agreement between Sedgwick County, the City of Wichita and the Kansas Department of Transportation regarding Waterline Relocations for Reconstruction Project at I-235/US-54/US… 15-0525 Consent Jul 27, 2015 Consent Agenda REGULAR MEETING MINUTES OF JULY 15, 2015. All Commissioners were present. 15-0524 Minutes Jul 27, 2015 Minutes REGULAR MEETING MINUTES OF JULY 8, 2015 Chairman Ranzau was absent. 15-0523 Minutes Jul 27, 2015 Passed REGULAR FIRE MEETING MINUTES OF JULY 1, 2015. All Commissioners were present. 15-0522 Minutes Jul 27, 2015 Minutes REGULAR MEETING MINUTES OF JULY 1, 2015. All Commissioners were present. 15-0521 Minutes Jul 27, 2015 Passed PUBLIC HEARING REGARDING THE 2016 FIRE DISTRICT 1 BUDGET. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment and close the pub… 15-0520 Resolution Jul 27, 2015 New Business PUBLIC HEARING REGARDING THE 2016 SEDGWICK COUNTY BUDGET. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment and close the pub… 15-0519 Resolution Jul 27, 2015 New Business Agreement to provide After Hours Mental Health Emergency Services for Compass Behavioral Health. 15-0517 Consent Jul 23, 2015 Consent Agenda CONSIDERATION OF A GRANT FOR 33,552 ORAL HEALTH TOOTHBRUSH KITS (VALUED AT $19,124.64) TO THE DELTA DENTAL FOUNDATION OF KANSAS FOR THE DIVISION OF HEALTH AND HUMAN SERVICES (DHHS). RECOMMEN… 15-0516 Grants Committee-County Manager Jul 23, 2015 New Business ELECTION OF A KANSAS REPRESENTATIVE TO THE GOVERNING BOARD OF THE NATIONAL ASSOCIATION OF COUNTIES (NACo) FOR A TWO YEAR TERM, SEPTEMBER 1, 2015 THROUGH AUGUST 31, 2017, BY MAIL BALLOT Prese… 15-0515 Other Jul 23, 2015 New Business PUBLIC HEARING REGARDING THE 2016 FIRE DISTRICT 1 BUDGET. Presented by: Ron Holt, Acting County Manager RECOMMENDED ACTION: Open the public hearing, receive public comment and close the publ… 15-0512 Resolution Jul 20, 2015 New Business PUBLIC HEARING REGARDING THE 2016 SEDGWICK COUNTY BUDGET Presented by: Ron Holt, Acting County Manager RECOMMENDED ACTION: Open the public hearing, receive public comment and close the publi… 15-0511 Resolution Jul 20, 2015 New Business REGULAR MEETING MINUTES OF JUNE 17, 2015. Commissioner Peterjohn was absent. 15-0510 Minutes Jul 17, 2015 Passed REGULAR MEETING MINUTES OF JUNE 10, 2015. Commissioner Unruh was absent. 15-0509 Minutes Jul 17, 2015 Passed Highway Use Agreement with Kansas Department of Transportation for use of Flood Control Right of Way at the US-54 Interchange with I-235. CIP Project R-332. District 2. 15-0507 Consent Jul 17, 2015 Consent Agenda Addendum to Master GNMA Security Purchase Agreement. 15-0506 Consent Jul 16, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 16, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 15-0504 Board of Bids and Contracts Jul 16, 2015 Passed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 15-0503 Presentation(s) Jul 16, 2015 Passed SEDGWICK COUNTY SHERIFF'S OFFICE 2014 SILVER AWARD FROM AAA KANSAS. Presented by: Brenda Dietzman, Sedgwick County Undersheriff. RECOMMENDED ACTION: Accept the award. 15-0502 Retirement(s) Jul 15, 2015 New Business Memorandum of Understanding between Prairie Travelers, Inc. and Sedgwick County for Construction and Maintenance of a Portion of the Prairie Sunset Trail. District 3. 15-0501 Consent Jul 15, 2015 Consent Agenda Work Study Agreement with a COMCARE employee. 15-0500 Consent Jul 14, 2015 Consent Agenda PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report. 15-0499 Presentation(s) Jul 13, 2015 Filed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report. 15-0498 Presentation(s) Jul 13, 2015 Filed AUTHORIZE THE PUBLICATION OF THE MAXIMUM PROPERTY TAX LEVY TO FUND THE 2016 FIRE DISTRICT 1 BUDGET AND ESTABLISH PUBLIC BUDGET HEARINGS ON JULY 29 AND AUGUST 6, 2015. Presented by: Lindsay P… 15-0497 Publication Jul 13, 2015 New Business AUTHORIZE THE PUBLICATION OF THE MAXIMUM PROPERTY TAX LEVY TO FUND THE 2016 SEDGWICK COUNTY BUDGET AND ESTABLISH PUBLIC BUDGET HEARINGS ON JULY 29 AND AUGUST 6, 2015. Presented by: Lindsay P… 15-0496 Publication Jul 13, 2015 New Business RESOLUTION APPOINTING A MEMBER IN THE POSITION OF MASTER AIR CONDITIONING AND WARM AIR HEATING CONTRACTOR, AND REAPPOINTING MEMBERS IN THE POSITIONS OF HEATING AND AIR CONDITIONING JOURNEYMA… 15-0494 Appointment(s) Jul 9, 2015 Appointments RESOLUTION APPOINTING MEMBERS IN THE POSITIONS OF JOURNEYMAN ELECTRICIAN AND ELECTRICAL ENGINEER, AND REAPPOINTING MEMBERS IN THE POSITIONS OF MASTER ELECTRICIAN AND JOINT CITY/COUNTY PUBLIC… 15-0493 Appointment(s) Jul 8, 2015 Appointments RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF ARCHITECT, CLASS B CONTRACTOR, PUBLIC-AT-LARGE, MEMBER REPRESENTING REAL ESTATE AND JOINT CITY/COUNTY CLASS A CONTRACTOR (BOARD OF COUNTY … 15-0492 Appointment(s) Jul 8, 2015 Appointments RESOLUTION REAPPOINTING MARIO GOICO (COMMISSIONER PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RECOMMEN… 15-0491 Appointment(s) Jul 8, 2015 Passed Youth Residential Center II (YRC II) Program - A Systemic Approach. 15-0490 Consent Jul 8, 2015 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO ALETA SOBBA. Presented by: Eileen McNichol, Human Resources Director. RECOMMENDED ACTION: Present the clock. 15-0489 Retirement(s) Jul 7, 2015 Retirements ZON2008-00025 - Extension of Time to Complete Platting Requirement for a Zone Change from SF-20 Single-family Residential (SF-20) to LC Limited Commercial (LC) on property generally located … 15-0488 Consent Jul 7, 2015 Consent Agenda Approval of a renewal agreement with 373 TRS / DET 8 McConnell AFB for the Sedgwick County Adopt a Highway Program on 47th Street South from Rock Road to Oliver. District 5. 15-0487 Consent Jul 6, 2015 Consent Agenda PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, HR Manager of Training. RECOMMENDED ACTION: Present the Certificates. 15-0486 Presentation(s) Jul 6, 2015 New Business General Bill Check Register for July 15, 2015 - July 21, 2015. 15-0484 Consent Jul 6, 2015 Consent Agenda Resolution Providing for the Condemnation of Certain Real Property. 15-0483 Consent Jul 6, 2015 Consent Agenda RESOLUTION RE-NOMINATING RON RYAN (COMMISSIONER DAVE UNRUH'S RE-NOMINATION) FOR REAPPOINTMENT TO THE WICHITA CITY COUNCIL AS A MEMBER OF THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Mic… 15-0482 Appointment(s) Jul 2, 2015 Passed PRESENTATION OF THE 2016 RECOMMENDED BUDGET. Presented by: Ron Holt, Acting County Manager and Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 15-0481 Presentation(s) Jul 1, 2015 New Business Amendment to the 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 C… 15-0480 Consent Jul 1, 2015 Consent Agenda REGULAR FIRE MEETING MINUTES OF MAY 20, 2015. All Commissioners were present. 15-0479 Minutes Jul 1, 2015 Minutes REGULAR MEETING MINUTES OF MAY 20, 2015. All Commissioners were present. 15-0478 Minutes Jul 1, 2015 Passed

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