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January 2016

45 records

Amendment to Developmental Disability Service Agreement. 16-0058 Consent Jan 29, 2016 Passed FUNDING AGREEMENT WITH GREATER WICHITA PARTNERSHIP, INC. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. 16-0056 Agreement Jan 27, 2016 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 28, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 16-0055 Board of Bids and Contracts Jan 26, 2016 Passed General Bill Check Register for January 27, 2016 - February 2, 2016. 16-0053 Consent Jan 26, 2016 Passed General Bill Check Register for January 20, 2016 - January 26, 2016. 16-0052 Consent Jan 26, 2016 Passed Resolution Amending the Governing Body of Fire District 1 Meeting Agenda Policy. 16-0051 Consent Jan 26, 2016 Consent Agenda NOTICE OF APPOINTMENTS AND RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Chairman Jim Howell. RECOMMENDED ACTION: Approve the appointments and adopt the re… 16-0050 Appointment(s) Jan 26, 2016 Appointments Plat Approved by Public Works. The County Treasurer has certified that taxes in 2015 and all prior years have been paid for the following plat: Steinke Second Addition, Sedgwick County, Kans… 16-0049 Consent Jan 25, 2016 Passed RESOLUTION REAPPOINTING CHUCK WARREN (JIM HOWELL'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED A… 16-0048 Appointment(s) Jan 22, 2016 Appointments Agreement for Ambulance and Medical Transport Services between Sedgwick County EMS and Wesley Medical Center, LLC. 16-0047 Consent Jan 22, 2016 Passed PROCLAMATION DECLARING RONALD REAGAN'S 105TH BIRTHDAY ANNIVERSARY. Read by: Chairman Jim Howell. RECOMMENDED ACTION: Adopt the proclamation. 16-0046 Proclamation(s) Jan 21, 2016 Passed APPROVE THE RESIGNATION OF JAMES L. GULICK, SR., (COMMISSIONER HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDE… 16-0042 Appointment(s) Jan 20, 2016 Appointments RESOLUTION APPOINTING CLIFFORD HELMS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: … 16-0041 Appointment(s) Jan 20, 2016 Appointments PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 16-0039 Presentation(s) Jan 20, 2016 Filed RESOLUTION AMENDING THE BOARD OF COUNTY COMMISSIONERS MEETING AGENDA POLICY. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. 16-0038 Resolution Jan 19, 2016 New Business RESOLUTION APPOINTING ROBERT BAKER (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Ad… 16-0037 Appointment(s) Jan 19, 2016 Appointments RESOLUTION APPOINTING JOE BROWN (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: A… 16-0036 Appointment(s) Jan 19, 2016 Appointments RESOLUTION REAPPOINTING KENYA COX (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMEND… 16-0035 Appointment(s) Jan 19, 2016 Appointments RESOLUTION APPOINTING REV. TERRANCE HOLDER (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt … 16-0034 Appointment(s) Jan 19, 2016 Appointments DER2015-00009: PROPOSED AMENDMENTS TO SECTION IV-E.7. OF THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE REGARDING MINIMUM LOT SIZE AND SEPARATION REQUIREMENTS FOR RURAL HOME OCCUPATIONS (AL… 16-0033 Planning Department Jan 19, 2016 Planning Department Two (2) Temporary Construction Easements for a Bridge Replacement Project on 135th Street West Between 21st and 29th Streets North. CIP# B-474. District 3. 16-0032 Consent Jan 15, 2016 Passed One (1) Right of Way Easement for Sedgwick County Project 785-U-1500; Miscellaneous Drainage Project on 279th Street West between MacArthur & 47th Street South. CIP# R-264-30. District 3. 16-0031 Consent Jan 15, 2016 Passed APPROVE THE RESIGNATION OF ANDREE' SISCO (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED AC… 16-0030 Appointment(s) Jan 15, 2016 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $14,658.00 FOR MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA). RECOMMENDED ACTION: Approve and authorize acceptance of the grant agree… 16-0029 Grants Committee-County Manager Jan 15, 2016 New Business Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 16-0027 Consent Jan 14, 2016 Passed 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. 16-0026 Consent Jan 14, 2016 Passed RESOLUTION REAPPOINTING JULIA CRAFT (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Res… 16-0025 Appointment(s) Jan 14, 2016 Appointments RESOLUTION AUTHORIZING PAYMENT OF $300,000 TO THE GREATER WICHITA PARTNERSHIP. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Approve the resolution and authorize … 16-0024 Resolution Jan 14, 2016 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 14 ,2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 16-0023 Board of Bids and Contracts Jan 14, 2016 Passed Promotion of attorney from District Attorney's Office to County Counselor's Office. 16-0022 Consent Jan 14, 2016 Passed REGULAR MEETING MINUTES OF NOVEMBER 18, 2015. All Commissioners were present. 16-0021 Minutes Jan 12, 2016 Minutes REGULAR MEETING MINUTES OF NOVEMBER 4, 2015. All Commissioners were present. 16-0020 Minutes Jan 12, 2016 Passed PROCLAMATION DECLARING NATIONAL WEAR RED DAY. Read by: Chairman Jim Howell. RECOMMENDED ACTION: Adopt the proclamation. 16-0019 Proclamation(s) Jan 12, 2016 Passed General Bill Check Register for January 13, 2016 - January 19, 2016. 16-0017 Consent Jan 11, 2016 Consent Agenda PUBLIC HEARING FOR THE PROPOSED ADOPTION OF THE INTERNATIONAL BUILDING CODE, 2012 EDITION. Presented by: Thomas Stolz, Director, Metropolitan Area Building and Construction Department (MABCD… 16-0016 Presentation(s) Jan 11, 2016 New Business SET A PUBLIC HEARING FOR THE PROPOSED ADOPTION OF THE INTERNATIONAL BUILDING CODE, 2012 EDITION. Presented by: Thomas Stolz, Director, Metropolitan Area Building and Construction Department … 16-0015 Other Jan 11, 2016 New Business Two (2) Temporary Construction Easements for Sedgwick County Bike/Pedestrian Path on Clifton between 47th Street South & Oliver. CIP# R-330. District 5. 16-0014 Consent Jan 11, 2016 Passed One (1) Temporary Construction Easement for Sedgwick County Project 608-27-1270; Bridge replacement on 45th Street North between Broadway & Hydraulic. CIP# B-460. District 4. 16-0013 Consent Jan 11, 2016 Passed One (1) Easement for Right of Way for Sedgwick County Project 636-10-3750; Bridge replacement on 71st Street South between 247th Street West and 263rd Street West. CIP# B-466. District #3. 16-0012 Consent Jan 11, 2016 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON JANUARY 8, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 16-0009 Board of Bids and Contracts Jan 8, 2016 Passed Supplemental Agreement No. 1 to an Agreement with KDOT for Funding and Construction of Phase 1 of the Aviation Pathway (CIP Project R-330). District 5. 16-0008 Consent Jan 7, 2016 Consent Agenda Agreement with EmberHope, Inc. for" Youthville Tough Roads 4 Mile Race". 16-0007 Consent Jan 7, 2016 Consent Agenda PRESENTATION OF THE APPRAISER'S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY. Presented by: Michael S. Borchard, CAE, RMA, County Appraiser. RECOMMENDED ACTION: Receive and… 16-0006 Presentation(s) Jan 7, 2016 Filed CONSIDERATION OF AN AWARD IN THE AMOUNT OF $28,896.00 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE HEALTH… 16-0005 Grants Committee-County Manager Jan 6, 2016 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 7, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 16-0002 Board of Bids and Contracts Jan 5, 2016 Passed

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