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January 2017

65 records

INTERGOVERNMENTAL SERVICES AGREEMENT BY AND BETWEEN SEDGWICK COUNTY, KANSAS AND THE CITY OF WICHITA, KANSAS REGARDING THE WICHITA-SEDGWICK COUNTY FLOOD CONTROL OPERATION Presented by: Misha … 17-206 Agreement Jan 31, 2017 Passed RESOLUTION TO ESTABLISH A SINGLE BOARD OF ZONING APPEALS FOR SEDGWICK COUNTY AND THE CITY OF WICHITA. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Take the … 17-205 Resolution Jan 30, 2017 Passed REGULAR MEETING MINUTES OF JANUARY 18, 2017. All Commissioners were present. 17-204 Minutes Jan 30, 2017 Passed REGULAR FIRE MEETING MINUTES OF JANUARY 18, 2017. All Commissioners were present. 17-203 Minutes Jan 30, 2017 Minutes RESOLUTION ESTABLISHING A CITIZENS ADVISORY BOARD IN THE THIRD COUNTY COMMISSION DISTRICT OF SEDGWICK COUNTY. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: A… 17-201 Resolution Jan 30, 2017 Passed RESOLUTION APPOINTING MARTHA LINSNER (COMMISSIONER DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adop… 17-200 Appointment(s) Jan 30, 2017 Appointments REGULAR MEETING MINUTES OF JANUARY 11, 2017. All Commissioners were present. 17-199 Minutes Jan 30, 2017 Minutes RESOLUTION APPOINTING BILL HANCOCK (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED AC… 17-198 Appointment(s) Jan 27, 2017 Appointments RESOLUTION APPOINTING ART GENTRY (COMMISSIONER O'DONNELL'S APPOINTMENT) TOTHE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMM… 17-197 Appointment(s) Jan 27, 2017 Appointments ACCEPT THE RESIGNATION OF CAROL NEUGENT (FORMER COMMISSIONER TIM NORTON'S APPOINTMENT) FROM THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION EFFECTIVE FEBRUARY 8, 2017. Pres… 17-196 Appointment(s) Jan 27, 2017 Appointments INFORMATION ON PRESIDENTIAL EXECUTIVE ORDER ON BORDER SECURITY AND IMMIGRATION ENFORCEMENT IMPROVEMENTS. Presented by: Sheriff Jeff Easter. RECOMMENDED ACTION: Receive and file. 17-195 Resolution Jan 26, 2017 New Business A Resolution designating the Chief Financial Officer and Deputy Chief Financial Officer to sign forms to confirm donations to the Fire District. 17-192 Consent Jan 25, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 26, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 17-191 Board of Bids and Contracts Jan 25, 2017 Passed 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: Hidden Acres Estates. 17-190 Consent Jan 24, 2017 Consent Agenda RESOLUTION APPOINTING BILL JOHNSON (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Eric Yost, County Counselor. R… 17-189 Appointment(s) Jan 23, 2017 Appointments PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-188 Presentation(s) Jan 23, 2017 Filed ACCEPT THE RESIGNATION OF BOBBY STOUT (FORMER COMMISSIONER TIM NORTON'S APPOINTMENT) FROM THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMM… 17-187 Resignation Jan 23, 2017 Appointments RESOLUTION APPOINTING GARY BOND (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED AC… 17-186 Appointment(s) Jan 23, 2017 Appointments General Bill Check Register February 8, 2017 - February 14, 2017. 17-185 Consent Jan 22, 2017 Consent Agenda Payroll Check Register for the February 4, 2017 payroll certification. 17-184 Consent Jan 22, 2017 Consent Agenda General Bill Check Register February 1, 2017 - February 7, 2017. 17-183 Consent Jan 22, 2017 Consent Agenda General Bill Check Register January 25, 2017 - January 31, 2017. 17-181 Consent Jan 22, 2017 Consent Agenda General Bill Check Register January 18, 2017 - January 24, 2017. 17-180 Consent Jan 22, 2017 Consent Agenda Resolutions appointing Commissioners to various boards/committees. 17-179 Consent Jan 20, 2017 Consent Agenda Agreement between COMCARE and DCCCA, Inc. 17-178 Consent Jan 20, 2017 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. 17-177 Consent Jan 20, 2017 Consent Agenda ACCEPT THE RESIGNATION OF JOHN TODD (FORMER COMMISSIONER KARL PETERJOHN'S APPOINTMENT) FROM THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION EFFECTIVE FEBRUARY 8, 2017. Pres… 17-176 Resignation Jan 19, 2017 Appointments ACCEPTANCE OF A $110 DONATION FOR THE SUICIDE PREVENTION COALITION. Presented by: Marilyn Cook, LMCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Accept the donation and authorize the … 17-175 Donation(s) Jan 19, 2017 Passed Third Addendum to the 2016 COMCARE participating Community Mental Health Center agreement with the Kansas Department of Aging and Disability Services. 17-174 Consent Jan 19, 2017 Consent Agenda Payment Card Industry Data Security Standard Policy. 17-173 Consent Jan 19, 2017 Consent Agenda Housing First Agreement with the City of Wichita. 17-172 Consent Jan 19, 2017 Consent Agenda Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 17-171 Consent Jan 18, 2017 Consent Agenda REGULAR FIRE MEETING MINUTES OF DECEMBER 21, 2016. All Commissioners were present. 17-170 Minutes Jan 18, 2017 Minutes REGULAR MEETING MINUTES OF DECEMBER 21, 2016. All Commissioners were present. 17-169 Minutes Jan 18, 2017 Minutes 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 … 17-168 Presentation(s) Jan 18, 2017 Filed Amendment to contract between South Central and COMCARE for funding to provide services at the Community Crisis Center. 17-167 Consent Jan 18, 2017 Consent Agenda Agreement to Provide After Hours Mental Health Emergency Services for Sumner Mental Health Center (SMHC). 17-166 Consent Jan 18, 2017 Consent Agenda General Bill Check Register for January 11, 2017 to January 17, 2017. 17-150 Consent Jan 18, 2017 Consent Agenda One (1) Drainage Easement for Sedgwick County Project: Stone Post Farm Addition. District 1. 17-165 Consent Jan 17, 2017 Consent Agenda Five (5) Easements for Right of Way and Three (3) Temporary Construction Easements for Sedgwick County Project 640-32; Road Project on 87th Street South in Derby. CIP# R342B. District 5. 17-164 Consent Jan 17, 2017 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 642-16-3150; Bridge on 95th Street South between 151st & 167th Streets West. CIP# B476. District 2. 17-163 Consent Jan 17, 2017 Consent Agenda Order dated 1/13/17 to correct tax roll for change of assessment. 17-162 Consent Jan 17, 2017 Consent Agenda Year-end Transfer from the Auto License Fund to the General Fund. 17-161 Consent Jan 17, 2017 Consent Agenda RESOLUTION APPOINTING SHERYL WOHLFORD (COMMISSIONER DAVID DENNIS'S APPOINTMENT) TO THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED A… 17-159 Appointment(s) Jan 13, 2017 Passed REGULAR FIRE MEETING MINUTES OF DECEMBER 14, 2016. Commissioner Norton was absent. 17-158 Minutes Jan 13, 2017 Minutes REGULAR MEETING MINUTES OF JANUARY 4, 2017. All Commissioners were present. 17-157 Minutes Jan 13, 2017 Passed Treasurer Claim Certification. 17-156 Consent Jan 13, 2017 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 14, 2016. Commissioner Norton was absent. 17-155 Minutes Jan 12, 2017 Minutes Funding Agreement with Exploration Place, Inc. 17-154 Consent Jan 11, 2017 Consent Agenda A resolution authorizing an amendment to the Sedgwick County Code related to the Agenda Policy for Fire District Number One. 17-153 Consent Jan 11, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 12, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 17-152 Board of Bids and Contracts Jan 11, 2017 Passed PROCLAMATION DECLARING SCHOOL CHOICE WEEK. Read by: Chairman Dave Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-149 Proclamation(s) Jan 10, 2017 Passed A CHARTER RESOLUTION EXEMPTING SEDGWICK COUNTY, KANSAS, FROM K.S.A. 19-260a and 19-260b, RELATING TO ALL COUNTY PURCHASES AND CONTRACTS AND ADOPTING SUBSTITUTE AND ADDITIONAL PROVISIONS FOR … 17-148 Resolution Jan 9, 2017 Passed Agreement with the City of Derby to Perform Construction Engineering Services for a Federally Funded Project on Nelson Drive at the Intersection with Meadowlark Boulevard in Derby. District … 17-147 Consent Jan 9, 2017 Consent Agenda Agreement with the City of Derby to Perform Construction Engineering Services for a Federally Funded Project on Madison Avenue from Derby High School to High Park in Derby. District 5. 17-146 Consent Jan 9, 2017 Consent Agenda Amendment to the Annual Affiliation Agreement with Res-Care Kansas, Inc., Life Choices. 17-144 Consent Jan 9, 2017 Consent Agenda REQUEST TO RE-INSTATE FUNDING FOR COMMODITIES IN THE AMOUNT OF $138,143 TO THE SEDGWICK COUNTY DIVISION OF HEALTH ANNUAL BUDGET FOR 2017 TO PROVIDE TRAVEL IMMUNIZATIONS. Presented by: Adrien… 17-143 Requests Jan 6, 2017 Passed Government services agreement for Fire Code Inspection and Enforcement Services with the City of Goddard, Kansas. 17-142 Consent Jan 6, 2017 Consent Agenda Changes to the Sheriff's Office Staffing Table. 17-141 Consent Jan 5, 2017 Consent Agenda PROCLAMATION DECLARING 2017 AS THE 150th CELEBRATION OF THE CHISHOLM TRAIL. Read by: Chairman Dave Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-140 Proclamation(s) Jan 5, 2017 Passed ZON2016-00059 - ZONE CHANGE FROM LC LIMITED COMMERCIAL TO GC GENERAL COMMERIAL ON PROPERTY LOCATED AT THE SOUTHEAST CORNER OF PAWNEE AND GREENWICH (DISTRICT 5). Presented by: Dale Miller, Di… 17-139 Zone Change Jan 5, 2017 Planning Department REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 5, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 17-138 Board of Bids and Contracts Jan 4, 2017 Passed REGULAR MEETING MINUTES OF DECEMBER 7, 2016. All Commissioners were present. 17-137 Minutes Jan 4, 2017 Minutes A resolution directing Sedgwick County Fire District Number One to enter into an agreement for Fire protection Services with the City of Goddard, Kansas, pursuant to K.S.A. 19-3608. 17-136 Consent Jan 3, 2017 Consent Agenda General Bill Check Register for January 4, 2017 to January 10, 2017. 17-134 Consent Jan 3, 2017 Consent Agenda

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