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May 2017

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REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 1, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 17-550 Board of Bids and Contracts May 31, 2017 Passed Request to approve additional vacation leave. 17-549 Consent May 31, 2017 Consent Agenda CONSIDERATION OF A 2017 COMMUNITY POLICING DEVELOPMENT PROGRAM GRANT IN THE AMOUNT OF $51,000 FOR TRAINING CLASS DEVELOPMENT AND RELATED TRAINING SUPPLIES. Presented by: Colonel Richard Powe… 17-548 Grants Committee-BOCC May 31, 2017 New Business RESOLUTION REAPPOINTING STEVEN WALTERS (COMMISSIONER JIM HOWELL'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED … 17-544 Appointment(s) May 30, 2017 Appointments Payroll Check Register for the July 8, 2017, payroll certification. 17-543 Consent May 30, 2017 Consent Agenda General Bill Check Register for July 12, 2017 - July 18, 2017. 17-542 Consent May 30, 2017 Consent Agenda General Bill Check Register for July 5, 2017 - July 11, 2017. 17-541 Consent May 30, 2017 Consent Agenda Payroll Check Register for the June 24, 2017 payroll certification. 17-540 Consent May 30, 2017 Consent Agenda Payroll Check Register for the June 10, 2017 payroll certification. 17-539 Consent May 30, 2017 Consent Agenda General Bill Check Register for June 28, 2017 - July 4, 2017. 17-538 Consent May 30, 2017 Consent Agenda General Bill Check Register for June 21, 2017 - June 27, 2017. 17-537 Consent May 30, 2017 Consent Agenda General Bill Check Register for June 14, 2017 - June 20, 2017. 17-536 Consent May 30, 2017 Consent Agenda General Bill Check Register for June 7, 2017 - June 13, 2017. 17-535 Consent May 30, 2017 Consent Agenda Payroll Check Register for the May 27, 2017 payroll certification. 17-534 Consent May 30, 2017 Consent Agenda General Bill Check Register for May 31, 2017 - June 6, 2017. 17-533 Consent May 30, 2017 Consent Agenda General Bill Check Register for May 24, 2017 - May 30, 2017. 17-532 Consent May 30, 2017 Consent Agenda RESOLUTION APPOINTING CLIFFORD HELMS (COMMISSION JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt… 17-529 Appointment(s) May 30, 2017 Appointments A resolution to authorize destruction of Appraiser Office appraisal process records 1985 - 2011 (DISP 2017-286). 17-528 Consent May 26, 2017 Consent Agenda A resolution to authorize destruction of Sheriff Records 1994-2015 (DISP 2017-283 Sheriff). 17-527 Consent May 26, 2017 Consent Agenda A resolution to authorize destruction of Emergency Communications records 1987-2010 (DISP 2017-280). 17-526 Consent May 26, 2017 Consent Agenda A resolution to authorize destruction of Health Division records 1986-2013 (DISP 2017-278 HS-Health) 17-525 Consent May 26, 2017 Consent Agenda A resolution to authorize destruction of Clerk records (DISP 2017-274). 17-524 Consent May 26, 2017 Consent Agenda A resolution to authorize destruction of Division of Corrections records 1983-2014 (DISP 2017-272 Corrections). 17-523 Consent May 26, 2017 Consent Agenda A resolution to authorize destruction of Finance accounting records for the period 1981-2013 (DISP 2017-271 Finance). 17-522 Consent May 26, 2017 Consent Agenda Revise Sedgwick County Fire District One Personnel Policies. 17-521 Consent May 26, 2017 Consent Agenda Revise Sedgwick County Personnel Policies. 17-520 Consent May 26, 2017 Consent Agenda REGULAR FIRE MEETING MINUTES OF MAY 17, 2017. All Commissioners were present. 17-519 Minutes May 26, 2017 Minutes REGULAR MEETING MINUTES OF MAY 17, 2017. All Commissioners were present. 17-518 Minutes May 26, 2017 Passed REGULAR MEETING MINUTES OF MAY 10, 2017. All Commissioners were present. 17-517 Minutes May 26, 2017 Passed RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMEND… 17-516 Appointment(s) May 25, 2017 Appointments RESOLUTION APPOINTING TONY MARTINEZ (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMME… 17-515 Appointment(s) May 25, 2017 Appointments Addition of one Courthouse Police Officer to the staffing table. 17-512 Consent May 24, 2017 Passed ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2018. Presented by: Lorien Showalter Arie, Budget Director. RECOMMENDED ACTION: Adopt the resolution and authorize the Chairman to … 17-509 Resolution May 24, 2017 Passed First Amendment to the Multi-Carrier In-Building Neutral Host Lease Agreement with American Tower Corporation. 17-504 Consent May 23, 2017 Consent Agenda Agreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Clearwater to receive limited animal control services through the Sedgwick County Animal Control (SCAC… 17-503 Consent May 23, 2017 Consent Agenda CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 24, 2017 WITH USD 260 FOR DERBY NORTH MIDDLE SCHOOL. Presented by: Susan Erlenwein, Director, Environmental Resources… 17-502 Contract May 23, 2017 Filed CONSIDERATION OF AN AMENDMENT FOR EXISTING GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $920,295 TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVIC… 17-501 Grants Committee-BOCC May 23, 2017 New Business RESOLUTION APPOINTING COMMISSIONER DAVID DENNIS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE LAKE AFTON PUBLIC OBSERVATORY BOARD OF TRUSTEES. Presented by: Eric Yost, County Counselor. RE… 17-497 Appointment(s) May 19, 2017 Appointments ADOPTION OF THE JUNE 2017 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the annual update … 17-495 Adoption May 18, 2017 Passed One (1) Easement for Right of Way for Sedgwick County Project on 95th Street South east of Ridge Road; 642-22-2906. CIP#R264-42. District 2. 17-494 Consent May 18, 2017 Consent Agenda RESOLUTION APPOINTING GEORGE THEOHARIS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF SANDRA GRITZ. Presented by: Eri… 17-493 Appointment(s) May 17, 2017 Appointments ZON2017-00006 - A COUNTY ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL DISTRICT (SF-20) TO LC LIMITED COMMERCIAL DISTRICT (LC) ON PROPERTY AT THE NORTHWEST CORNER OF EAST 63rd STREET SOUT… 17-492 Resolution May 17, 2017 Passed REGULAR MEETING MINUTES OF MAY 3, 2017. All Commissioners were present. 17-491 Minutes May 16, 2017 Passed CUP2006-00038 (associated with ZON2006-00039) rescind the one year platting requirement originally approved as part of commercial CUP and ZONE change from SF-20 Single-Family Residential to … 17-490 Consent May 15, 2017 Consent Agenda Agreement with the Wichita Center for Graduate Medical Education (WCGME) and the University of Kansas School of Medicine-Wichita. 17-489 Consent May 15, 2017 Consent Agenda Agreement with Heartspring, Inc. for Psychiatric Consultation Services. 17-488 Consent May 15, 2017 Consent Agenda Regional Recovery Support Center Agreement with South Central Mental Health Counseling Center (SCMHCC). 17-487 Consent May 15, 2017 Consent Agenda VAC2017-00005 - County request to vacate part of a building setback generally located East of South 311 St W and North of 23rd St S. (District 3 - City of Garden Plain’s Urban Area of Influe… 17-485 Consent May 12, 2017 Consent Agenda Changes to the Division of Corrections Staffing Table. 17-484 Consent May 12, 2017 Consent Agenda Resolution designating and classifying a certain road within the Gilbert Addition to the Rockford Township Road System per K.S.A. 68-506. District 5. 17-483 Consent May 11, 2017 Consent Agenda Resolution designating and classifying certain roads within the Stone Post Farm Subdivision to the Payne Township Road System per K.S.A. 68-506. District 1. 17-482 Consent May 11, 2017 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Bridge Project on 87th Street South between Webb Road & Greenwich Road; 640-33. District 5. 17-479 Consent May 10, 2017 Consent Agenda Resolution designating and classifying certain roads within the Tiffani Breeze Subdivision to the Gypsum Township Road System per K.S.A. 68-506. District 5. 17-478 Consent May 10, 2017 Consent Agenda RESOLUTION APPOINTING TARA LOVELESS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE ROCKFORD TOWNSHIP TREASURER POSITION TO FILL THE UNEXPIRED TERM OF BERNIE CUMMINS. Presented by: Eric Yost,… 17-476 Appointment(s) May 9, 2017 Appointments Treasurer Claim Certification. 17-474 Consent May 9, 2017 Consent Agenda QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-473 Reports/Presentations May 8, 2017 New Business Order for Road Vacation Matter on 71st Street South near 143rd Street East. 17-472 Consent May 8, 2017 Consent Agenda PROCLAMATION RECOGNIZING THE 75TH ANNIVERSARY OF LAKE AFTON. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-471 Proclamation(s) May 8, 2017 Passed PROCLAMATION DECLARING NATIONAL FOSTER CARE MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-470 Proclamation(s) May 8, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 11, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 17-469 Board of Bids and Contracts May 8, 2017 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $3,051,441 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY18 FUNDING. Presented by: Steven Stonehouse, Deputy Director, Sed… 17-468 Grant Application May 5, 2017 Passed Amendment to the annual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization. 17-467 Consent May 4, 2017 Consent Agenda 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: Jost Addition. 17-466 Consent May 4, 2017 Consent Agenda PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-464 Proclamation(s) May 4, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 27, 2017 - ITEM 3. Presented by: Joe Thomas, Director, Purchasing. 17-463 Board of Bids and Contracts May 3, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 4, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bid… 17-461 Board of Bids and Contracts May 3, 2017 Passed WEST BANK REDEVELOPMENT DISTRICT, TAX INCREMENT FINANCING. Presented by: Brent Shelton, Tax System Director, Finance Department. RECOMMENDED ACTION: Take action as deemed appropriate by the … 17-460 Resolution May 3, 2017 Passed SPECIAL MEETING MINUTES OF APRIL 21, 2017. All Commissioners were present. 17-459 Minutes May 2, 2017 Minutes CHARITABLE DONATION AGREEMENT WITH PAULINE M. WEBER TRUST. Presented by: Larry Tangney, Deputy Fire Chief, Sedgwick County Fire District 1. RECOMMENDED ACTION: Approve the agreement and auth… 17-458 Donation(s) May 2, 2017 Passed Amendment to the Charitable Donation Agreement with Alliston Resources Limited Partnership. 17-359 Consent May 2, 2017 Consent Agenda Hire a Department Director above the grade minumum. 17-457 Consent May 1, 2017 Consent Agenda REGULAR MEETING MINUTES OF APRIL 19, 2017. All Commissioners were present. 17-456 Minutes May 1, 2017 Minutes CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 10, 2017 WITH TEXTRON AVIATION/BEECHCRAFT DIVISION. Presented by: Susan Erlenwein, Director, Environmental Resources.… 17-455 Contract May 1, 2017 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 13, 2017 - ITEM 3. Presented by: Joe Thomas, Director, Purchasing. 17-454 Board of Bids and Contracts May 1, 2017 Passed REGULAR FIRE MEETING MINUTES OF APRIL 12, 2017. All Commissioners were present. 17-453 Minutes May 1, 2017 Minutes REGULAR MEETING MINUTES OF APRIL 12, 2017. All Commissioners were present. 17-452 Minutes May 1, 2017 Passed PROCLAMATION DECLARING LAW WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-451 Proclamation(s) May 1, 2017 Passed
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