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February 2017

61 records

REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 2, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 17-285 Board of Bids and Contracts Feb 28, 2017 Passed ACCEPTANCE OF A DONATION IN THE AMOUNT OF $505 FROM THE TREASURERS OFFICE. Presented by: Tavis D. Leake, Fire Chief for Sedgwick County Fire District #1. RECOMMENDED ACTION: Accept the donat… 17-280 Donation(s) Feb 28, 2017 Passed Change to Sedgwick County Zoo staffing table. 17-279 Consent Feb 28, 2017 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project; Pinehurst Subdivision located north of Central and west of 143rd Street East. District 1. 17-278 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Fire District #1 records (DISP 2017-277 FD#1 1990-2015). 17-277 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Treasurer Office records (DISP 2017-284 TRS 2010-2013). 17-276 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Regional Forensic Science Center (RFSC) Records (DISP 2017-282 1995-2014). 17-275 Consent Feb 27, 2017 Consent Agenda 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. 17-274 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Public Works Records (DISP 2017-281 Public Works 2007-2013). 17-273 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Human Resources records (DISP 2017-279 Human Resources 2010-2013). 17-271 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Elections records (DISP 2017-276 Elections 2010-2011). 17-270 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of COMCARE Records (DISP 2017-275 HS-Comcare 2000-2011). 17-269 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Aging Department records (DISP 2017-273 HS-Aging 2004-2011). 17-268 Consent Feb 27, 2017 Consent Agenda A Resolution to authorize destruction of Operation Support Services (DISP 2017-268). 17-267 Consent Feb 27, 2017 Consent Agenda CONSIDERATION OF ACCEPTANCE OF A PAUL COVERDELL NATIONAL FORENSIC SCIENCE IMPROVEMENT GRANT AWARD IN THE AMOUNT OF $25,000 FOR FUNDING OF SUPPLIES, EQUIPMENT AND RECERTIFICATION SERVICES. Pr… 17-266 Agreement Feb 27, 2017 Passed RESOLUTION APPOINTING RICHARD FLAHARTY (COMMISSIONER DAVID DENNIS' RECOMMENDATION) TO THE SEDGWICK COUNTY AFTON TOWNSHIP BOARD AS TRUSTEE. Presented by: Eric Yost, County Counselor. RECOMMEN… 17-264 Appointment(s) Feb 23, 2017 Appointments ACCEPT THE RESIGNATION OF BILLY DEAN RIGGS (DISTRICT 3 AFTON TOWNSHIP TRUSTEE) FROM THE SEDGWICK COUNTY AFTON TOWNSHIP BOARD , TRUSTEE POSITION. Presented by: Eric Yost, County Counselor. RE… 17-263 Resignation Feb 23, 2017 Appointments CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON APRIL 1, 2017 FOR CITY OF VALLEY CENTER, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMME… 17-262 Contract Feb 23, 2017 Filed Addendum to the Emergency Communications P-25 system and service purchase agreement. 17-261 Consent Feb 22, 2017 Consent Agenda Hire a Chief Financial Officer above the grade minimum. 17-260 Consent Feb 21, 2017 Consent Agenda Amendment to State and Local Fair Market Value Lease - Pitney Bowes. 17-259 Consent Feb 21, 2017 Consent Agenda CIP Amendment for Project B-479: Delete Construction of a Bridge on Pawnee between 143rd St. East and 159th St. East from the CIP. District 5. 17-258 Consent Feb 21, 2017 Consent Agenda CIP Amendment for Project B-478: Delete Construction of a Bridge on Pawnee between 127th St. East and 143rd St. East from the CIP. District 5. 17-257 Consent Feb 21, 2017 Consent Agenda CIP Amendment for Project B-473: Delete Construction of a Bridge on Broadway between 117th St. North and 125th St. North from the CIP. District 4. 17-256 Consent Feb 21, 2017 Consent Agenda CIP Amendment for Project B-471: Delete Construction of a Bridge on 53rd St. North between 231st St. West and 247th St. West from the CIP. District 3. 17-255 Consent Feb 21, 2017 Consent Agenda General Bill Check Register March 15, 2017 - March 21, 2017. 17-254 Consent Feb 21, 2017 Consent Agenda General Bill Check Register March 8, 2017 - March 14, 2017. 17-252 Consent Feb 21, 2017 Consent Agenda General Bill Check Register March 1, 2017 - March 7, 2017. 17-251 Consent Feb 21, 2017 Consent Agenda Financing Agreement by and between Sedgwick County, Kansas, and the City of Wichita, Kansas, regarding the Law Enforcement Training Center. 17-250 Consent Feb 21, 2017 Consent Agenda General Bill Check Register February 22, 2017 - February 28, 2017. 17-248 Consent Feb 21, 2017 Consent Agenda General Bill Check Register February 15, 2017 - February 21, 2017. 17-246 Consent Feb 21, 2017 Consent Agenda PUBLIC HEARING FOR THE PROPOSED ADOPTION OF THE INTERNATIONAL MECHANICAL CODE, INTERNATIONAL FUEL GAS CODE, AND INTERNATIONAL RESIDENTIAL CODE, ALL 2015 EDITIONS. Presented by: Kortney D. Ca… 17-245 Resolution Feb 21, 2017 Passed CONSIDERATION OF A NATIONAL INSTITUTE OF JUSTICE (NIJ) 2017 CAPACITY ENHANCEMENT AND BACKLOG REDUCTION PROGRAM GRANT IN THE AMOUNT OF $99,990 FOR NEW DNA LABORATORY INSTRUMENTATION. Presente… 17-244 Contract Feb 21, 2017 Filed REGULAR FIRE MEETING MINUTES OF FEBRUARY 15, 2017. All Commissioners were present. 17-243 Minutes Feb 16, 2017 Minutes LETTER TO CITY OF WICHITA MAYOR AND COUNCIL REGARDING THE LAW ENFORCEMENT TRAINING CENTER. 17-242 Agreement Feb 16, 2017 Passed A resolution regarding clerical error relating to real property tax. 17-241 Consent Feb 16, 2017 Consent Agenda REGULAR MEETING MINUTES OF FEBRUARY 8, 2017. All Commissioners were present. 17-240 Minutes Feb 16, 2017 Passed Proclamation declaring National Public Health Week and recognizing the Dr. Doren Fredrickson Award recipient Shirley Orr. 17-238 Consent Feb 15, 2017 Consent Agenda RESOLUTION TO AMEND THE WICHITA/SEDGWICK COUNTY UNIFIED BUILDING TRADE CODE REGARDING EXEMPTIONS FROM BUILDING PERMITS AND REQUIRING LOCATION PERMITS. Presented by: Kortney D. Capello, Inter… 17-236 Resolution Feb 14, 2017 New Business One (1) Temporary Construction Easement for Sedgwick County Project 640-32; Road Project on 87th Street South in Derby. CIP# R342B. District 5. 17-235 Consent Feb 14, 2017 Consent Agenda Amendment to the Agreement with Southwest Guidance Center to Provide Mental Health Emergency Services. 17-234 Consent Feb 14, 2017 Consent Agenda Affiliation Agreement with the Mental Health Association of South Central Kansas. 17-233 Consent Feb 14, 2017 Consent Agenda Transitional Housing Services Agreement with Mental Health Association of South Central Kansas. 17-232 Consent Feb 14, 2017 Consent Agenda REGULAR MEETING MINUTES OF FEBRUARY 1, 2017. Commissioner Howell was absent. 17-231 Minutes Feb 13, 2017 Minutes AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2017. Presented by: Capta… 17-230 Contract Feb 13, 2017 Filed MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU). Presented by: Captain David Mattingly, Sheriff's Office. RECOMMENDED ACTION: Approv… 17-229 Memorandum of Understanding (MOU) Feb 13, 2017 Passed Treasurer Claim Certification. 17-228 Consent Feb 13, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 23, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 17-225 Board of Bids and Contracts Feb 10, 2017 Passed SETTING OF HEARING DATE FOR POST-ANNEXATION HEARING CITY OF DERBY. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Set the public hearing and authorize the Cou… 17-224 Other Feb 10, 2017 New Business GRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $4,437.53. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue order granting property tax relief an… 17-223 Findings Feb 9, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 9, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 17-222 Board of Bids and Contracts Feb 8, 2017 Passed Amendment to the 2017 Capital Improvement Program for Courthouse Lobby gun lockers. 17-221 Consent Feb 8, 2017 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $1,947,909 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY DIVISION OF HEALTH. Presented by… 17-218 Agreement Feb 8, 2017 Passed RESOLUTION AUTHORIZING PAYMENT OF $300,000 TO THE GREATER WICHITA PARTNERSHIP. Presented by: Tom Golden, Deputy County Manager. RECOMMENDED ACTION: Approve the resolution and authorize the C… 17-217 Resolution Feb 7, 2017 Passed Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: Air Capital Flight Line Addition. 17-214 Consent Feb 6, 2017 Consent Agenda Establish Additional Budget Authority in the Prosecuting Attorney Training Fund, 18002-216. 17-213 Consent Feb 6, 2017 Consent Agenda ACCEPT THE RESIGNATION OF DR. JON ROSELL (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) FROM THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMME… 17-212 Resignation Feb 3, 2017 Passed Prosecuting Attorney Trust Fund, 18014-259. 17-210 Consent Feb 2, 2017 Consent Agenda Federal Asset Forfeiture Fund, 18024-259. 17-209 Consent Feb 2, 2017 Consent Agenda Agreement with Kansas Department of Health and Environment to Provide Administrative Services for the Kansas Senior Farmers Market Nutrition Program (KSFMNP). 17-208 Consent Feb 2, 2017 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 640-32; Road Project on 87th Street South in Derby. CIP# R342B. District 5. 17-207 Consent Feb 1, 2017 Consent Agenda

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