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August 2015

59 records

RESOLUTION APPOINTING MEMBERS AND REAPPOINTING A MEMBER IN THE POSITIONS OF JOURNEYMAN PLUMBER, MASTER PLUMBER, JOINTLY APPOINTED PUBLIC-AT-LARGE, AND BOCC MECHANICAL ENGINEER (BOARD OF COUN… 15-0608 Appointment(s) Aug 31, 2015 Appointments RESOLUTION REAPPOINTING JOE JOHNSON (BOARD OF COUNTY COMMISSIONERS' REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Michael Pepoon, Acting … 15-0607 Appointment(s) Aug 31, 2015 Appointments General Bill Check Register for September 9, 2015 - September 15, 2015. 15-0606 Consent Aug 31, 2015 Consent Agenda APPROVE THE RESIGNATION OF THOMAS OLDENETTEL (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor.… 15-0605 Resignation Aug 31, 2015 Appointments RESOLUTION REAPPOINTING IGNACIO AYALA (BOARD OF COUNTY COMMISSIONERS' REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN ONE OF THE AT-LARGE POSITIONS. Presented b… 15-0604 Appointment(s) Aug 31, 2015 Appointments Clinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 15-0601 Consent Aug 27, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 27, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 15-0600 Board of Bids and Contracts Aug 27, 2015 New Business Hire a County Counselor above policy and with 10 days of vacation available on his first day of employment. 15-0599 Consent Aug 26, 2015 Consent Agenda RESOLUTION REAPPOINTING DR. JODIE BEESON (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Micha… 15-0598 Appointment(s) Aug 26, 2015 Appointments RESOLUTION APPONTING BILL ELLISON AND BOB DOOL (BOCC APPOINTMENTS) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Michael Pepoon, Acting County Counselor… 15-0597 Appointment(s) Aug 26, 2015 Appointments PROCLAMATION DECLARING NATIONAL RECOVERY MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0596 Proclamation(s) Aug 25, 2015 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $5,000.00 FROM THE VICTOR MURDOCK FUND FOR COMCARE'S COMMUNITY CRISIS CENTER. RECOMMENDED ACTION: Approve the application for the grant and if award… 15-0595 Grants Committee-County Manager Aug 25, 2015 New Business Agreement with the Kansas Department on Aging and Disability Services and the Area Agency on Aging for the Senior Care Act (SCA) FY 2016. 15-0593 Consent Aug 25, 2015 Consent Agenda Professional Service Agreements (2) to Provide Inpatient Psychiatric Care for COMCARE Consumers. 15-0592 Consent Aug 25, 2015 Consent Agenda Termination of Agreement between the Kansas Department Of Health And Environment (KDHE) and the Sedgwick County Public Health Emergency Preparedness Program. 15-0591 Consent Aug 25, 2015 Consent Agenda SPECIAL MEETING MINUTES OF AUGUST 19, 2015. All Commissioners were present. 15-0590 Minutes Aug 24, 2015 Minutes SPECIAL MEETING MINUTES OF AUGUST 18, 2015. All Commissioners were present. 15-0589 Minutes Aug 24, 2015 Minutes SPECIAL MEETING MINUTES OF AUGUST 6, 2015. All Commissioners were present. 15-0588 Minutes Aug 24, 2015 Minutes SPECIAL FIRE MEETING MINUTES OF AUGUST 6, 2015. All Commissioners were present. 15-0587 Minutes Aug 24, 2015 Minutes Professional Services Agreement between Sedgwick County and Vera Institute of Justice, Inc. 15-0586 Consent Aug 24, 2015 Consent Agenda REGULAR MEETING MINUTES OF AUGUST 5, 2015. All Commissioners were present. 15-0585 Minutes Aug 24, 2015 Minutes SPECIAL MEETING MINUTES OF JULY 29, 2015. All Commissioners were present. 15-0584 Minutes Aug 24, 2015 Minutes SPECIAL MEETING MINUTES OF JULY 24, 2015. All Commissioners were present. 15-0583 Minutes Aug 24, 2015 Minutes SPECIAL MEETING MINUTES OF JULY 23, 2015. All Commissioners were present. 16-582 Minutes Aug 24, 2015 Minutes REGULAR FIRE MEETING MINUTES OF JULY 22, 2015. All Commissioners were present. 15-0581 Minutes Aug 24, 2015 Minutes REGULAR MEETING MINUTES OF JULY 22, 2015. All Commissioners were present. 15-0580 Minutes Aug 24, 2015 Passed Position reorganization for Human Resources. 15-0579 Consent Aug 24, 2015 Consent Agenda Letter Waiving Objections to Appointments by Sumner County to Board of Peck Improvement District. 15-0578 Consent Aug 24, 2015 Consent Agenda A RESOLUTION REQUESTING THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION TO PROCEED WITH THE SALE OF REFUNDING REVENUE BONDS FOR THE PURPOSE OF REFUNDING THE PBC’S OUTSTANDING REFUNDING REVENU… 15-0577 Resolution Aug 21, 2015 Passed Transfer of $344,894 from the Storm Debris Contingency to the Environmental Resources operating budget. 15-0576 Consent Aug 21, 2015 Consent Agenda SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF GODDARD. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hearing. 15-0575 Other Aug 21, 2015 New Business DISCUSSION OF COUNTY MANAGER POSITION. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. 15-0574 Contract Aug 19, 2015 Filed A RESOLUTION AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BONDS, SERIES A, 2015, OF SEDGWICK COUNTY, KANSAS. Presented by: Chris Chronis, Chief Financial… 15-0573 Resolution Aug 19, 2015 Passed RESOLUTION APPOINTING RICHARD ROSENHAGEN (BOARD OF COUNTY COMMISSIONERS' APPOINTMENT) TREASURER TO THE MORTON TOWNSHIP TO COMPLETE THE UNEXPIRED TERM OF DEAN HILLMAN. Presented by: Michael P… 15-0571 Appointment(s) Aug 17, 2015 Appointments 2016 City of Wichita-Sedgwick County Flood Control Program Interlocal Agreement. 15-0570 Consent Aug 14, 2015 Consent Agenda Agreement between Sedgwick County and the Oaklawn Improvement District for Controlled Access to Certain Roadways. 15-0569 Consent Aug 14, 2015 Consent Agenda DISCUSSION OF COUNTY COUNSELOR POSITION. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. 15-0567 Agreement Aug 13, 2015 Passed ACCEPT THE RESIGNATION OF GREG SEVIER (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Michael Pepoon, Acting County Counselor. RECO… 15-0566 Appointment(s) Aug 12, 2015 Passed RESOLUTION APPOINTING LYNDON WELLS (COMMISSIONER UNRUH'S APPOINTMENT) TO FILL THE UNEXPIRED TERM OF GREG SEVIER TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Michael Pepoo… 15-0565 Appointment(s) Aug 12, 2015 Appointments Annual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization. 15-0564 Consent Aug 11, 2015 Consent Agenda PROCLAMATION DECLARING WICHITA BAR ASSOCIATION'S 100TH ANNIVERSARY DAY Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0563 Proclamation(s) Aug 11, 2015 Passed SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 40TH ANNUAL CONFERENCE. Presented by: Chairman Richard Ranzau. RECOMMENDED ACTION: Select voting delegate a… 15-0562 Delegations Aug 11, 2015 Passed General Bill Check Register for September 2, 2015 - September 8, 2015. 15-0561 Consent Aug 11, 2015 Passed Approval of an agreement between Sedgwick County and Tanganyika Wildlife Park, LLC for the closure of certain County roadways for the purpose of hosting the Meritrust Tiger Trot at Tanganyik… 15-0560 Consent Aug 11, 2015 Consent Agenda Sedgwick County Department on Aging, Sedgwick County Housing Authority Five Year Plan as required by the U.S. Department of Housing and Urban Development (HUD) for approval by the governing … 15-0557 Consent Aug 10, 2015 Consent Agenda General Bill Check Register for August 26, 2015 - September 1, 2015. 15-0555 Consent Aug 10, 2015 Consent Agenda General Bill Check Register for August 19, 2015 - August 25, 2015. 15-0554 Consent Aug 10, 2015 Consent Agenda General Bill Check Register for August 12, 2015 - August 18, 2015. 15-0552 Consent Aug 10, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 13, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 15-0551 Board of Bids and Contracts Aug 10, 2015 Passed DISCUSSION OF OPTIONS FOR THE EXPLORATION PLACE, INC. FUNDING AGREEMENT. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commissio… 15-0549 Presentation(s) Aug 6, 2015 New Business DISCUSSION OF OPTIONS FOR THE SEDGWICK COUNTY ZOOLOGICAL SOCIETY, INC. FUNDING AGREEMENT. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Take action as deemed appropriate… 15-0548 Presentation(s) Aug 6, 2015 New Business SEDGWICK COUNTY SUICIDE PREVENTION COALITION 2015 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Member of the Suicide Prevention Coalition and Assistant Professor at KU School of Medicine. … 15-0547 Presentation(s) Aug 6, 2015 Filed REGULAR FIRE MEETING MINUTES OF JUNE 10, 2015. Commissioner Unruh was absent. 15-0546 Minutes Aug 5, 2015 Minutes REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING POSSIBLE REOPENING OF THE LAKE AFTON PUBLIC OBSERVATORY. Presented by: Harold D. Henderson, Wichita. RECOMMENDED ACTION: Receiv… 15-0545 Receive and File Aug 5, 2015 Filed 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: FARMERS OIL ADDITION 15-0544 Consent Aug 4, 2015 Consent Agenda ADOPTION OF RESOLUTION EXPRESSING THE PROPERTY TAX POLICY OF THE SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS WITH RESPECT TO FINANCING THE ANNUAL BUDGET FOR 2016. Presented by: Lindsay Poe… 15-0543 Resolution Aug 3, 2015 New Business General Bill Check Register for August 5, 2015 - August 11, 2015. 15-0542 Consent Aug 3, 2015 Consent Agenda ADOPTION OF THE 2016 BUDGET FOR FIRE DISTRICT 1. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2016 Sedgwick County Fire District 1 operatin… 15-0541 Resolution Aug 3, 2015 New Business ADOPTION OF THE 2016 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2016 Sedgwick… 15-0540 Resolution Aug 3, 2015 New Business

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