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March 2016

62 records

CONSIDERATION OF A KANSAS DEPARTMENT OF CORRECTIONS (KDOC) GRANT APPLICATION IN THE AMOUNT OF $597,303 TO STRENGTHEN PROBATION SUPERVISION, COMMUNITY SAFETY AND CLIENT SUCCESS BY INCREASING … 16-211 Grant Application Mar 31, 2016 Passed QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. 16-208 Receive and File Mar 31, 2016 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Teresa Hatfield, Adult Development & Aging Agent, Sedgwick County Extension. RECOMMENDED ACTION: Receive and file. 16-207 Receive and File Mar 31, 2016 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Angela Jones, Director, Sedgwick County Extension Education Center. RECOMMENDED ACTION: Receive and File. PUBLIC COMMENT 16-206 Presentation(s) Mar 31, 2016 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Jodi Besthorn, 4-H Youth Development Agent, Sedgwick County Extension Office. RECOMMENDED ACTION: Receive and file. PUBLIC COMMENT 16-205 Presentation(s) Mar 31, 2016 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Zach Simon, Agriculture Agent, Sedgwick County Extension and Kent Winter, farmer, Sedgwick County. RECOMMENDED ACTION: Receive and File. 16-204 Receive and File Mar 31, 2016 Filed Set for public hearing on May 18, 2016, one exclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of P… 16-203 Consent Mar 30, 2016 Consent Agenda RESOLUTION TO ESTABLISH A GENERAL PROCLAMATION POLICY. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the resolution. 16-202 Resolution Mar 30, 2016 Passed ACCEPTANCE OF A DONATION FROM THE BEL AIRE TREE BOARD. Presented by: Robert Timmons, Division Chief, Sedgwick County Fire District 1. RECOMMENDED ACTION: Accept the donation of a tree. 16-201 Presentation(s) Mar 30, 2016 Passed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON APRIL 23, 2016 FOR CITY OF PARK CITY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDE… 16-199 Contract Mar 30, 2016 Filed ZON2016-00005 and CUP2016-00004 - ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO LC LIMITED COMMERCIAL AND CREATION OF DP-339, THE REDMOND COMMERCIAL COMMUNITY UNIT PLAN (CUP) ON PROPER… 16-198 Planning Department Mar 29, 2016 Planning Department DER2015-00007 - PROPOSED AMENDMENT TO EXPAND THE GARDEN PLAIN URBAN AREA OF INFLUENCE (DISTRICT 3). Presented by: Dale Miller, Director, Metropolitan Area Planning Department. RECOMMENDED AC… 16-197 Planning Department Mar 29, 2016 Planning Department ACCEPTANCE OF A PETITION REQUESTING CREATION OF A ROAD IMPROVEMENT BENEFIT DISTRICT IN REDMOND ESTATES ADDITION AND ACTION TO SET THE DATE AND TIME FOR A PUBLIC HEARING ON CREATION OF THE BE… 16-196 Resolution Mar 29, 2016 Passed PRESENTATION OF THE 2015 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 16-195 Presentation(s) Mar 29, 2016 Filed ACCEPTANCE OF A DONATION FROM ALLISTON RESOURCES LIMITED PARTNERSHIP. Presented by: Larry Tangney, Deputy Fire Chief, Sedgwick County Fire District 1. RECOMMENDED ACTION: Accept the donation… 16-194 Contract Mar 29, 2016 Passed CONSIDERATION OF THE ANNUAL BUREAU OF JUSTICE ASSISTANCE, STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) GRANT APPLICATION. Presented by: Marty Hughes, Revenue Manager, Accounting Departmen… 16-188 Grants Committee-County Manager Mar 29, 2016 Other RESOLUTION ESTABLISHING A SCHOOL SPEED ZONE ON 143RD STREET EAST FROM 700 FEET NORTH OF PAWNEE TO A POINT 2900 FEET NORTH OF PAWNEE (839-R), AND PROVIDING FOR THE ENFORCEMENT THEREOF. DISTRI… 16-187 Resolution Mar 28, 2016 Passed Agreement for Forensic Pathology Services. 16-0045 Consent Mar 28, 2016 Consent Agenda General Bill Check Register for April 6, 2016 - April 12, 2016. 16-184 Consent Mar 25, 2016 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 31, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 16-183 Board of Bids and Contracts Mar 25, 2016 Passed General Bill Check Register for March 30, 2016 - April 5, 2016. 16-182 Consent Mar 25, 2016 Consent Agenda General Bill Check Register for March 23, 2016 - March 29, 2016. 16-181 Consent Mar 25, 2016 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County- Lake Afton Store, located at 25313 W. 39th Street South, Goddard, Kansas 67052. 16-179 Consent Mar 24, 2016 Consent Agenda SPECIAL COMCARE PRESENTATION. Presented by: Marilyn Cook, Director, COMCARE. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. 16-17 Presentation(s) Mar 15, 2016 Passed One (1) Right of Way Easement and One (1) Temporary Construction Easement for Sedgwick County Project 644-7-1080; Bridge project on 103rd St. South between 295th St. West & 311th St. West. C… 16-176 Consent Mar 15, 2016 Consent Agenda Agreement with Eagles Realm, LLC for the Great Plains Renaissance Festival and the Wichita Highlands Games and Festival. 16-175 Consent Mar 15, 2016 Consent Agenda REGULAR MEETING MINUTES OF FEBRUARY 10, 2016. Commissioner Norton was absent. 16-174 Minutes Mar 15, 2016 Minutes REGULAR MEETING MINUTES OF FEBRUARY 3, 2016. Commissioner Norton was absent. 16-173 Minutes Mar 15, 2016 Passed PROCLAMATION DECLARING NATIONAL WALKING DAY. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-171 Proclamation(s) Mar 14, 2016 Passed General Bill Check Register for March 16, 2016 - March 22, 2016. 16-170 Consent Mar 14, 2016 Consent Agenda PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-168 Proclamation(s) Mar 11, 2016 Passed Grant of an Access and Water Line Easement on Flood Control Right of Way to Serve Silver Springs 2nd Addition. 16-166 Consent Mar 10, 2016 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 10, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 16-165 Board of Bids and Contracts Mar 10, 2016 Passed UPDATE REGARDING HEALTH DEPARTMENT'S POTENTIAL USE OF AN IMMIGRATION STATUS QUESTIONNAIRE. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Receive and file. 16-164 Receive and File Mar 9, 2016 Filed CONSIDERATION OF GRANT IN THE AMOUNT OF $115,249 FROM KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FOR COMCARE'S PATH HOMELESSNESS PROGRAM (PATH). Presented by: Marilyn Cook, … 16-163 Grants Committee-BOCC Mar 9, 2016 New Business Amendment to the Capital Improvement Program (CIP) for Facility Upgrades to 501 E. 53rd St. Park City. 16-161 Consent Mar 9, 2016 Passed REGULAR MEETING MINUTES OF FEBRUARY 17, 2016. Commissioner Norton was absent. 16-159 Minutes Mar 9, 2016 Passed REGULAR MEETING MINUTES OF MARCH 2, 2016. All Commissioners were present. 16-158 Minutes Mar 9, 2016 Passed PUBLIC HEARING REQUIRED TO CLOSEOUT THE SEDGWICK COUNTY NEIGHBORHOOD STABILIZATION PROGRAM (NSP). Presented by: Marty Hughes, Accounting Department and Shelley Bradbury, South Central Kansas… 16-157 Other Mar 9, 2016 New Business A Resolution to correct the appointment term for Julia Craft to the Sheriff's Civil Service Board. 16-155 Consent Mar 8, 2016 Consent Agenda A Resolution to correct the appointment term for Douglas Kutilek to the Sedgwick County Board of Zoning Appeals. 16-154 Consent Mar 8, 2016 Consent Agenda PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH WEEK. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-153 Proclamation(s) Mar 8, 2016 Passed General Bill Check Register for March 9, 2016 - March 15, 2016. 16-151 Consent Mar 8, 2016 Consent Agenda A RESOLUTION ADOPTING THE INTERNATIONAL BUILDING CODE, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, INC., 2012 EDITION. Presented By: Thomas Stolz, Director, Metropolitan Area Building and C… 16-150 Resolution Mar 8, 2016 Passed PROCLAMATION WELCOMING THE ALPHA KAPPA ALPHA SORORITY 86TH MID-WESTERN REGION CONFERENCE. Read by: Chairman Jim Howell. RECOMMENDED ACTION: Adopt the proclamation. 16-147 Proclamation(s) Mar 7, 2016 Passed Sedgwick County Townships Annual Expense Report. 16-146 Consent Mar 7, 2016 Consent Agenda In-Plan Roth Rollover/Transfer Election. 16-145 Consent Mar 7, 2016 Consent Agenda Sedgwick County 457 Deferred Compensation Agreement with Putnam Fiduciary Trust Company to Serve as Fiduciary Trust Administrator of Stable Value Fund 16-144 Consent Mar 7, 2016 Consent Agenda Capital Improvement Program (CIP) Amendment: Law Enforcement Training Center Project. 16-0143 Consent Mar 7, 2016 Consent Agenda Changes to District Attorney's staffing table. 16-0142 Consent Mar 4, 2016 Passed Agreement with the Kansas Department of Transportation (KDOT) regarding the treatment of noxious weeds growing on KDOT right of way in Sedgwick County. All Districts. 16-0141 Consent Mar 3, 2016 Consent Agenda Investment Options Transaction-457(b) Deferred Compensation Plan. 16-0140 Consent Mar 3, 2016 Consent Agenda Resolution Authorizing Sale of Unredeemed Real Estate After Tax Sale. 16-0138 Consent Mar 2, 2016 Consent Agenda RESOLUTION APPOINTING WILLIAM ELLISON (GENERAL PUBLIC MEMBER APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, Co… 16-0137 Appointment(s) Mar 2, 2016 Appointments REGULAR FIRE MEETING MINUTES OF FEBRUARY 17, 2016 Commissioner Norton was absent. 16-0135 Minutes Mar 1, 2016 Minutes REGULAR MEETING MINUTES OF JANUARY 20, 2016. All Commissioners were present. 16-0134 Minutes Mar 1, 2016 Passed REGULAR MEETING MINUTES OF JANUARY 13, 2016. All Commissioners were present. 16-0133 Minutes Mar 1, 2016 Passed REGULAR MEETING MINUTES OF JANUARY 6, 2016. All Commissioners were present. 16-0132 Minutes Mar 1, 2016 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 3, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 16-0131 Board of Bids and Contracts Mar 1, 2016 Passed RESOLUTION APPOINTING ERIC BERGIN (PRIVATE SOLID WASTE MANAGEMENT INDUSTRY POSITION APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Pres… 16-0130 Appointment(s) Mar 1, 2016 Appointments RESOLUTION APPOINTING ZACH MCHATTON (SECOND CLASS CITIES MEMBER APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost,… 16-0128 Appointment(s) Mar 1, 2016 Appointments RESOLUTION REAPPOINTING MEMBERS (FIRST AND THIRD CLASS CITIES, PRIVATE INDUSTRY, AND PRIVATE RECYCLING INDUSTRY POSITIONS REAPPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNT… 16-0127 Appointment(s) Mar 1, 2016 Appointments
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