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July 2017

64 records

Amendment to Agreement for Provision of Prescription Medication by and between Sedgwick County, Kansas Divison of Corrections and Dandurand Pharmacy, Inc. 17-713 Consent Jul 31, 2017 Consent Agenda Consideration of an agreement addendum with Wichita Housing Authority (WHA) for the Administration of the Resident Opportunity and Self-Sufficiency (ROSS) Program. 17-712 Consent Jul 31, 2017 Consent Agenda Contract with the City of Wichita to Provide Payment Processing Services Related to City Water/Sewer Tap Funds Through MABCD. 17-711 Consent Jul 31, 2017 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 592-29-1796; Bridge Project on 109th Street North between Hillside and Oliver. CIP# R264-35. District 4. 17-710 Consent Jul 28, 2017 Consent Agenda Four (4) Temporary Construction Easements and Two (2) Right of Way Easements for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side o… 17-709 Consent Jul 28, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 10, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 17-707 Board of Bids and Contracts Jul 28, 2017 New Business QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-705 Reports/Presentations Jul 27, 2017 New Business SEDGWICK COUNTY SUICIDE PREVENTION COALITION 2017 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Assistant Professor, KU School of Medicine-Wichita. RECOMMENDED ACTION: Receive and file. 17-699 Reports/Presentations Jul 27, 2017 New Business VAC2017-00021 - Vacation of a portion of a floodway reserve generally located near the corner of West 23rd Street South and South 375th Street West (District 3 - City of Cheney's Urban Area … 17-698 Consent Jul 26, 2017 Consent Agenda PROCLAMATION DECLARING NATIONAL SUICIDE PREVENTION WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-696 Proclamation(s) Jul 26, 2017 Passed Proclamation Declaring Bishop Cornwell Day. 17-695 Consent Jul 26, 2017 Consent Agenda RECONSIDERATION OF ITEMS 4 & 5 OF THE MINUTES OF THE JULY 6, 2017 MEETING OF THE BOARD OF BIDS AND CONTRACTS: ASBESTOS ABATEMENT & PROPERTY DEMOLITION AT JUDGE RIDDEL BOYS RANCH - FACILITIES… 17-694 Board of Bids and Contracts Jul 26, 2017 Passed SPECIAL MEETING MINUTES OF JUNE 28, 2017. All Commissioners were present. 17-692 Minutes Jul 25, 2017 Passed Amendment to County policy for Kansas Title and Vehicle Registrations of County-owned vehicles. 17-691 Consent Jul 25, 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: LEMEN ADDITION. 17-688 Consent Jul 24, 2017 Consent Agenda RESOLUTION APPOINTING GILBERT ALVAREZ (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Eric Yos… 17-687 Appointment(s) Jul 24, 2017 Appointments RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF MASTER PLUMBER, JOURNEYMAN PLUMBER, AND JOINT CITY/COUNTY PUBLIC-AT-LARGE (BOARD OF COUNTY COMMISSION (BOCC) REAPPOINTMENTS) TO THE METROP… 17-686 Appointment(s) Jul 24, 2017 Appointments CONSIDERATION OF GRANT IN THE AMOUNT OF $45,536.00 FROM THE KANSAS BUREAU OF INVESTIGATION TO PROVIDE FUNDING FOR COUNTY SHARE OF MIDWEST HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) TASK FO… 17-685 Grants Committee-County Manager Jul 24, 2017 ATS Completed Treasurer Claim Certification. 17-684 Consent Jul 24, 2017 Consent Agenda PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-682 Presentation(s) Jul 20, 2017 Filed RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF MASTER MECHANICAL CONTRACTOR, JOURNEYMAN MECHANIC, MECHANICAL ENGINEER, AND JOINT CITY/COUNTY PUBLIC-AT-LARGE (BOARD OF COUNTY COMMISSION … 17-680 Appointment(s) Jul 20, 2017 Appointments General Bill Check Register for August 16, 2017 - August 22, 2017. 17-679 Consent Jul 20, 2017 Consent Agenda Payroll Check Register for the August 5, 2017 payroll certification. 17-678 Consent Jul 20, 2017 Consent Agenda General Bill Check Register for August 9, 2017 - August 15, 2017. 17-677 Consent Jul 20, 2017 Consent Agenda General Bill Check Register for August 2, 2017 - August 8, 2017. 17-676 Consent Jul 20, 2017 Consent Agenda Payroll Check Register for the July 22, 2017 payroll certification. 17-675 Consent Jul 20, 2017 Consent Agenda General Bill Check Register for July 26, 2017 - August 1, 2017. 17-674 Consent Jul 20, 2017 Consent Agenda General Bill Check Register for July 19, 2017 - July 25, 2017. 17-673 Consent Jul 20, 2017 Consent Agenda Addition of two Finance Auditor positions to the staffing table. 17-671 Consent Jul 19, 2017 Consent Agenda Resolution designating weight restrictions for bridges within Sedgwick County. All districts. 17-670 Consent Jul 19, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 13, 2017 - ITEM 2. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the B… 17-669 Board of Bids and Contracts Jul 19, 2017 New Business ADOPTION OF THE 2018 SEDGWICK COUNTY FIRE DISTRICT 1 BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2018 Fire District 1 operating budge… 17-665 Resolution Jul 18, 2017 Passed ADOPTION OF THE 2018 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2018 Sedgwick Co… 17-664 Resolution Jul 18, 2017 Passed ADOPTION OF RESOLUTION EXPRESSING THE PROPERTY TAX POLICY OF THE SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BOARD OF FIRE DISTRICT 1 WITH RESPECT TO FINANCING THE ANNUAL … 17-663 Resolution Jul 18, 2017 Passed RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF ARCHITECT, CLASS B CONTRACTOR, PUBLIC-AT-LARGE, MEMBER REPRESENTING REAL ESTATE AND JOINT CITY/COUNTY CLASS A CONTRACTOR (BOARD OF COUNTY … 17-661 Appointment(s) Jul 17, 2017 Appointments REGULAR FIRE MEETING MINUTES OF JULY 5, 2017. All Commissioners were present. 17-660 Minutes Jul 17, 2017 Minutes REGULAR MEETING MINUTES OF JULY 5, 2017. All Commissioners were present. 17-659 Minutes Jul 17, 2017 Minutes Bridge Design Contract for CIP Project B-488 Located on 215th St. West between 13th St. North and 21st St. North. District 3. 17-658 Consent Jul 14, 2017 Consent Agenda Bridge Design Contract for CIP Project B-485 Located on 151st St. West over the Ninnescah River. District 2. 17-657 Consent Jul 14, 2017 Consent Agenda Bridge Design Contract for CIP Project B-484 Located on 95th St. South between Broadway and the KTA. District 2. 17-656 Consent Jul 14, 2017 Consent Agenda VAC2017-00017 - Vacation of platted access controls, generally located on the west side of Hydraulic Avenue and the south side of East 117th Street North, 11565 North Hydraulic (DISTRICT 4). 17-655 Consent Jul 14, 2017 Consent Agenda Agreement Related to the Purchase of Furniture, Fixtures, and Equipment for the Joint Law Enforcement Training Center. 17-654 Consent Jul 13, 2017 Consent Agenda Two (2) Temporary Construction Easements for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side of Clifton from approximately 47th St… 17-653 Consent Jul 13, 2017 Consent Agenda 2nd Quarter 2017 Range Reallocations. 17-652 Consent Jul 13, 2017 Consent Agenda REGULAR MEETING MINUTES OF JUNE 14, 2017. All Commissioners were present. 17-651 Minutes Jul 13, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 6 - ITEMS 4 AND 5. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the B… 17-650 Resolution Jul 12, 2017 Passed A Resolution Appointing Jaime Oeberst, M.D., as a Deputy District Coroner. 17-649 Consent Jul 11, 2017 Consent Agenda DR2017-02 - AMENDMENTS TO THE WICHITA-SEDGWICK COUNTY COMPREHENSIVE PLAN (ALL DISTRICTS). Presented By: Dale Miller, Director Of the Metropolitan Area Planning Department. RECOMMENDED ACTION… 17-648 Resolution Jul 10, 2017 Passed Agreement between Division of Corrections and Kansas State Department of Education for reimbursement of meals under the requirements of the National School Programs and Child Nutrition and W… 17-647 Consent Jul 7, 2017 Passed CIP Amendment for Project R-343: Multi-use Path on Rock Road from Derby to Mulvane. District 5. 17-644 Consent Jul 6, 2017 Consent Agenda CIP Amendment for Project B-492: Bridge on 103rd St. South between 103rd St. West and 119th St. West. District 2. 17-643 Consent Jul 6, 2017 Consent Agenda CIP Amendment for Project B-484: Bridge on 95th St. South between Broadway and the KTA. District 2. 17-642 Consent Jul 6, 2017 Consent Agenda RESOLUTION APPOINTING A MEMBER IN THE POSITION OF MASTER ELECTRICIAN AND REAPPOINTING MEMBERS IN THE POSITIONS OF JOURNEYMAN ELECTRICIAN, ELECTRICAL ENGINEER AND JOINT CITY/COUNTY PUBLIC-AT-… 17-640 Appointment(s) Jul 6, 2017 Appointments ACCEPT THE RESIGNATION FROM BILL FAFLICK (BOARD OF COUNTY COMMISSION APPOINTMENT) IN THE EDUCATION POSITION OF THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Eric Yos… 17-638 Resignation Jul 6, 2017 Passed DISCUSSION OF EMERGENCY AMBULANCE SERVICES AGREEMENT. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Take action as deemed necessary. 17-637 Contract Jul 6, 2017 Filed PUBLIC HEARING REGARDING THE 2018 SEDGWICK COUNTY BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment, and close the publi… 17-636 Receive and File Jul 5, 2017 New Business PUBLIC HEARING REGARDING THE 2018 SEDGWICK COUNTY BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment, and close the publi… 17-635 Receive and File Jul 5, 2017 New Business PUBLIC HEARING REGARDING THE 2018 FIRE DISTRICT 1 BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment, and close the publi… 17-633 Receive and File Jul 5, 2017 New Business PUBLIC HEARING REGARDING THE 2018 FIRE DISTRICT 1 BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment, and close the publi… 17-632 Receive and File Jul 5, 2017 New Business RESOLUTION TO ESTABLISH A LOCATION PERMIT REQUIREMENT IN THE UNINCORPORATED AREA OF SEDGWICK COUNTY. Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction De… 17-631 Resolution Jul 3, 2017 Passed RESOLUTION TO REPEAL AND REPLACE THE SEDGWICK COUNTY SIGN CODE. Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction Department. RECOMMENDED ACTION: Adopt t… 17-630 Resolution Jul 3, 2017 Passed PUBLIC HEARING FOR THE PROPOSED ADOPTION OF THE SAFETY CODE FOR ELEVATORS AND ESCALATORS, 2016 EDITION, - THE SAFETY STANDARD FOR PLATFORM LIFTS AND STAIRWAY CHAIRLIFTS, 2014 EDITION, AND TH… 17-629 Resolution Jul 3, 2017 Passed Agreement with the Butler County Department on Aging (BCDoA) to provide case management services to Butler County Residents for the Senior Care Act Program (SCA) FY 2018. 17-628 Consent Jul 3, 2017 Consent Agenda Changes to the Division of Corrections staffing table. 17-627 Addition to staffing Table Jul 3, 2017 Consent Agenda
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