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August 2017

89 records

INTERGOVERNMENTAL SERVICES AGREEMENT WITH ROCKFORD TOWNSHIP TO PROVIDE ROAD MAINTENANCE SERVICES. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Take the acti… 17-825 Agreement Aug 31, 2017 New Business 2017 EXPLORATION PLACE UPDATE TO BOARD OF COUNTY COMMISSIONERS. Presented by: Jan Luth, President of Exploration Place. RECOMMENDED ACTION: Receive and file. 17-824 Receive and File Aug 31, 2017 Filed Funding Agreement with Exploration Place, Inc. 17-823 Consent Aug 31, 2017 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $92,158 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR COMCARE'S SAFETY NET PROGRAM. RECOMMENDED ACTION: Approve the application for… 17-820 Grants Committee-County Manager Aug 31, 2017 ATS Completed CONSIDERATION OF A GRANT IN THE AMOUNT OF $939,527 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE HOUSING PROGRAM. Presented by: Marilyn Cook, LSCSW, Ex… 17-819 Grants Committee-BOCC Aug 30, 2017 New Business PROCLAMATION DECLARING NATIONAL RECOVERY MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-818 Proclamation(s) Aug 30, 2017 Passed REGULAR MEETING MINUTES OF AUGUST 23, 2017. All Commissioners were present. 17-817 Minutes Aug 30, 2017 Minutes RESOLUTION APPOINTING CINDY LE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION… 17-816 Appointment(s) Aug 29, 2017 Appointments RESOLUTION TO REQUEST THE REMOVAL OF FEDERAL RESTRICTIONS ON THE USAGE AND TRANSFER OF NORTHEAST SEDGWICK COUNTY PARK. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED … 17-814 Resolution Aug 28, 2017 Passed Renewal of Service contract between Sedgwick County 911 and Voice Products Service, LLC. 17-813 Consent Aug 28, 2017 Consent Agenda Resolution to Amend Building Code Provision Regarding Insurance Proceeds. 17-812 Resolution Aug 28, 2017 Consent Agenda Set Public Hearing date for the proposed adoption of the NFPA 70: National Electrical Code, 2017 Edition. 17-811 Resolution Aug 28, 2017 Consent Agenda REVIEW SERVICE PLAN CITY OF DERBY ANNEXATION RESOLUTION NO. 33-2017. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Receive and file; and take any other actio… 17-809 Resolution Aug 25, 2017 New Business Hire an Assistant County Manager for Public Safety, Code Enforcement & Emergency Management above the grade minimum, with vacation. 17-807 Consent Aug 25, 2017 Consent Agenda REGULAR MEETING MINUTES OF AUGUST 16, 2017. Commissioner Ranzau was absent. 17-806 Minutes Aug 25, 2017 Passed Two (2) Temporary Construction Easements for KDOT Project on 5th Street in Valley Center. District 4. 17-804 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the December 23, 2017 payroll certification. 17-803 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for December 27, 2017 - January 2, 2018. 17-802 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for December 20, 2017 - December 26, 2017. 17-801 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the December 9, 2017 payroll certification. 17-800 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for December 13, 2017 - December 19, 2017. 17-799 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for December 6, 2017 - December 12, 2017. 17-798 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the November 25, 2017 payroll certification. 17-797 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for November 29, 2017 - December 5, 2017. 17-796 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for November 21, 2017 - November 28, 2017. 17-795 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the November 11, 2017 payroll certification. 17-794 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for November 15, 2017 - November 20, 2017. 17-793 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for November 8, 2017 - November 14, 2017. 17-792 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the October 28, 2017 payroll certification. 17-791 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for November 1, 2017 - November 7, 2017. 17-790 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the October 14, 2017 payroll certification. 17-789 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for October 25, 2017 - October 31, 2017. 17-788 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for October 18, 2017 - October 24, 2017. 17-787 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for October 11, 2017 - October 17, 2017. 17-786 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the September 30, 2017 payroll certification. 17-785 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for October 4, 2017 - October 10, 2017. 17-784 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the September 16, 2017 payroll certification. 17-783 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for September 27, 2017 - October 3, 2017. 17-782 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for September 20, 2017 - September 26, 2017. 17-781 Consent Aug 24, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 31, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 17-780 Board of Bids and Contracts Aug 24, 2017 Passed RESOLUTION APPOINTING DR. MICHAEL BIRZER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Eric Yo… 17-779 Appointment(s) Aug 24, 2017 Appointments Payroll Check Register for the September 2, 2017 payroll certification. 17-778 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for September 6, 2017 - September 12, 2017. 17-777 Consent Aug 24, 2017 Consent Agenda Payroll Check Register for the August 19, 2017 payroll certification. 17-776 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for August 30, 2017 - September 5, 2017. 17-775 Consent Aug 24, 2017 Consent Agenda General Bill Check Register for August 23, 2017 - August 29, 2017. 17-774 Consent Aug 24, 2017 Consent Agenda ZON2017-00027 - A County Zone Change from LC Limited Commercial to GC General Commercial for property generally located on the east side of West Street, approximately 400 feet south of West … 17-772 Consent Aug 23, 2017 Consent Agenda ZON2017-00028 AND CON2017-00029- County Zone Change From RR Rural Residential To SF-10 Single-Family Residential And LI Limited Commercial And Conditional Use To Permit Mining Or Quarrying, … 17-771 Consent Aug 23, 2017 Consent Agenda SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 42ND ANNUAL CONFERENCE. Presented by: Dave Unruh, Board of County Commission Chairman. RECOMMENDED ACTION: … 17-770 Delegations Aug 23, 2017 Passed RESOLUTION APPOINTING JAIME BROWN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTI… 17-769 Appointment(s) Aug 23, 2017 Appointments PROPOSED ADOPTION OF THE NFPA 70: NATIONAL ELECTRICAL CODE, 2017 EDITION. Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction Department (MABCD). RECOMMEND… 17-905 Resolution Aug 22, 2017 Passed Government Services Agreement for as requested Code Inspection of Building, Electrical, Mechanical, Plumbing, and Fuel Gas Codes by Sedgwick County for Commercial Buildings in the Unincorpor… 17-766 Consent Aug 22, 2017 Consent Agenda RESOLUTION TO AMEND WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE TABLE B FOR BUILDING PERMIT FEES. Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Constr… 17-765 Resolution Aug 22, 2017 Passed CONSIDERATION OF A RESOLUTION AND AGREEMENT BETWEEN SEDGWICK COUNTY AND CITY OF WICHITA FOR TRANSFER OF THE SEDGWICK COUNTY HOUSING AUTHORITY, SECTION 8 HOUSING CHOICE VOUCHER PROGRAM TO WIC… 17-764 Agreement Aug 21, 2017 Passed Treasurer Claim Certification. 17-762 Consent Aug 21, 2017 Consent Agenda Affiliation Agreement by and between Sedgwick County and Wichita State University Fairmount College of Liberal Arts and Sciences School of Social Work. 17-761 Consent Aug 18, 2017 Consent Agenda RESOLUTION TO REQUEST THE FEDERAL GOVERNMENT TO ENACT LEGISLATION TO LIFT RESTRICTIONS REGARDING THE USE AND TRANSFER OF LAKE AFTON PARK PROPERTY. Presented by: Justin Waggoner, Assistant Co… 17-760 Resolution Aug 18, 2017 Passed Resolution to Amend the Sedgwick County Sign Code. 17-759 Consent Aug 18, 2017 Consent Agenda Six (6) 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 of… 17-757 Consent Aug 17, 2017 Consent Agenda ACCEPT THE RESIGNATION OF ALEX MELUGIN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMEND… 17-756 Resignation Aug 17, 2017 Passed PROCLAMATION DECLARING NATIONAL FORENSIC SCIENCE WEEK. Read by: Chairman David M. Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-755 Proclamation(s) Aug 17, 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: C & M Winter Addition. 17-753 Consent Aug 16, 2017 Consent Agenda AUTHORIZATION TO SETTLE A PERSONAL INJURY CLAIM. Presented by: Michael North, Assistant County Counselor. RECOMMENDED ACTION: Approve the payment of the claim. 17-752 Other Aug 16, 2017 New Business AGREEMENT WITH THE KANSAS DEPARTMENT ON AGING AND DISABILITY SERVICES (KDADS) AND THE CENTRAL PLAINS AREA AGENCY ON AGING (CPAAA) FOR THE SENIOR CARE ACT (SCA) PROGRAM FY 2018. Presented by:… 17-751 Agreement Aug 16, 2017 Passed REGULAR FIRE MEETING MINUTES OF AUGUST 2, 2017. All Commissioners were present. 17-749 Minutes Aug 14, 2017 Minutes REGULAR MEETING MINUTES OF AUGUST 2, 2017. All Commissioners were present. 17-748 Minutes Aug 14, 2017 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $250,000.00 FOR AN EVENING REPORTING PROGRAM IN A REGIONAL COLLABORATION INCLUSIVE OF JUDICIAL DISTRICTS 9, 13, 18, 19 AND 30 (SUMNER COUNTY ONLY) INV… 17-746 Grant Application Aug 11, 2017 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $614,028.00 FOR KDOC REINVESTMENT MONIES TO SUPPORT OPPORTUNITIES TO IMPLEMENT EVIDENCE-BASED PROGRAMS AND PRACTICES FOR JUVENILE OFFENDERS AND FAMILI… 17-745 Grant Application Aug 11, 2017 Passed PROCLAMATION DECLARING CONSTITUTION WEEK. Read by: Chairman David M. Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-744 Proclamation(s) Aug 11, 2017 Passed PROCLAMATION DECLARING LIMB GIRDLE MUSCULAR DYSTROPHY AWARENESS DAY. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-743 Proclamation(s) Aug 11, 2017 Passed First Amendment to COMCARE's PATH Grant for homeless program. 17-742 Consent Aug 8, 2017 Consent Agenda RESOLUTION REAPPOINTING IGNACIO AYALA (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost,… 17-737 Appointment(s) Aug 7, 2017 Appointments RESOLUTION APPOINTING BERNARD J. PATRICK (BOARD OF COUNTY COMMISSIONER (BOCC) APPOINTMENT) TO THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT (MABCD) BOARD OF APPEALS OF PLUMBERS … 17-736 Appointment(s) Aug 7, 2017 Appointments CONSIDERATION OF GRANT IN THE AMOUNT OF $334,963.00 FOR THE 2017 EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT: 2017 PUBLIC SAFETY ENHANCEMENT PROGRAM. Presented by: Michelline Stokes, P… 17-735 Grants Committee-BOCC Aug 7, 2017 New Business SPECIAL FIRE MEETING MINUTES OF JULY 31, 2017. All Commissioners were present. 17-733 Minutes Aug 4, 2017 Minutes SPECIAL MEETING MINUTES OF JULY 31, 2017. All Commissioners were present. 17-732 Minutes Aug 4, 2017 Minutes 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: Baalmann Acres Addition 17-731 Consent Aug 4, 2017 Consent Agenda REGULAR FIRE MEETING MINUTES OF JULY 19, 2017. All Commissioners were present. 17-730 Minutes Aug 3, 2017 Minutes Addendum to a Contract with Sedgwick County and Kansas Public Telecommunications Services, Inc. (KPTS). 17-729 Consent Aug 3, 2017 Consent Agenda REGULAR MEETING MINUTES OF JULY 19, 2017. All Commissioners were present. 17-728 Minutes Aug 3, 2017 Minutes REGULAR FIRE MEETING MINUTES OF JULY 12, 2017. Commissioner Ranzau was absent. 17-727 Minutes Aug 3, 2017 Minutes REGULAR MEETING MINUTES OF JULY 12, 2017. All Commissioners were present. 17-726 Minutes Aug 3, 2017 Minutes Shelter Plus Care housing rental assistance contracts. 17-724 Consent Aug 2, 2017 Consent Agenda Hire an Environmental Project Manager Above the Grade Minimum. 17-721 Consent Aug 2, 2017 Consent Agenda AMENDMENT TO THE 2017 CAPITAL IMPROVEMENT PROGRAM FOR RENOVATION OF THE FORMER MURDOCK TAG OFFICE FOR EMSS/OMD. Presented by: Tania Cole, Director of Facilities Maintenance and Project Servi… 17-720 Amendments to the CIP Aug 2, 2017 Passed Amendment to the 2017 Capital Improvement Program for the Law Enforcement Training Center. 17-719 Amendments to the CIP Aug 2, 2017 Consent Agenda Ten (10) vendor contracts to provide in-home services for the Senior Care Act (SCA) Program. 17-718 Consent Aug 1, 2017 Consent Agenda Agreements with Arts Council, Inc. and Artistic Stone Work and Landscape for an Environmental Art Park at Sedgwick County Park. 17-716 Consent Aug 1, 2017 Consent Agenda Agreement with KDOT for Construction of Phase 2 of the Aviation Pathway Connecting Derby with Wichita (R-330A). District 5. 17-715 Consent Aug 1, 2017 Consent Agenda
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