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December 2017

53 records

CON2017-00037 - A COUNTY CONDITIONAL USE FOR A BORROW PIT ON PROPERTY GENERALLY LOCATED ON THE EAST SIDE OF K-15 HIGHWAY AND NORTH OF 95TH STREET SOUTH (9529 SOUTH K-5 HIGHWAY). Presented by… 18-033 Resolution Dec 29, 2017 New Business PRESENTATION OF THE 2017 CHAIRMAN'S AWARD. Presented by: Chairman David Unruh. RECOMMENDED ACTION: Present the award. 18-032 Reports/Presentations Dec 29, 2017 New Business Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. 18-031 Consent Dec 29, 2017 Consent Agenda Order dated 12/26/2017 to correct tax roll for change of assessment. 18-030 Consent Dec 29, 2017 Consent Agenda RESOLUTION AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION BONDS OF SEDGWICK COUNTY, KANSAS. Presented by: Lindsay Poe Rousseau, CFO. RECOMMENDED ACTION: Adopt the resolution. 18-029 Resolution Dec 27, 2017 Passed REGULAR MEETING MINUTES OF DECEMBER 20, 2017. All Commissioners were present. 18-028 Minutes Dec 27, 2017 Passed ZON2017-00051 - County zone change from LC Limited Commercial to OW Office Warehouse to allow non-destructive testing of manufactured aviation parts; generally located 500 feet north of West… 18-026 Consent Dec 26, 2017 Consent Agenda RESOLUTION APPOINTING DAVID WRIGHT TO THE DISTRICT 3 CITIZENS ADVISORY BOARD AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt… 18-025 Appointment(s) Dec 26, 2017 Appointments FIRE MEETING MINUTES OF DECEMBER 13, 2017. All Commissioners were present. 18-024 Minutes Dec 26, 2017 Minutes REGULAR MEETING MINUTES OF DECEMBER 13, 2017. All Commissioners were present. 18-023 Minutes Dec 26, 2017 Minutes Five vendor agreements to provide specialized transportation to transit dependent individuals to access medical appointments and social services. 18-022 Consent Dec 21, 2017 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 6, 2017. All Commissioners were present. 18-021 Minutes Dec 21, 2017 Minutes REGULAR MEETING MINUTES OF NOVEMBER 29, 2017. All Commissioners were present. 18-020 Minutes Dec 21, 2017 Minutes Tolling Agreement for Conditional Use Case No. CON2017-00033. 18-019 Consent Dec 20, 2017 Consent Agenda RESOLUTION RE-APPOINTING BRIAN POWERS (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED AC… 18-018 Appointment(s) Dec 20, 2017 Appointments Resolution for the Allocation and Interfund Transfer of Unexpended 2017 Budget Authority to the Equipment Reserve Fund. 18-017 Consent Dec 20, 2017 Passed APPROVE THE RESIGNATION OF JAIME BROWN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTEE) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED… 18-016 Resignation Dec 20, 2017 Appointments RESOLUTION RE-APPOINTING CLIFFORD KOEHN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTI… 18-015 Appointment(s) Dec 20, 2017 Passed ACCEPT THE RESIGNATION OF VERNE YOHO (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTIO… 18-014 Resignation Dec 20, 2017 Passed ISLAND ANNEXATION REQUEST FOR THE CITY OF CLEARWATER PURSUANT TO CITY OF CLEARWATER RESOLUTION NO. 8-2017. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: F… 18-010 Other Dec 18, 2017 New Business DISCUSS PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Authorize the Chairman to execute a real estate option for a County Ad… 17-1082 Reports/Presentations Dec 17, 2017 Passed LAW ENFORCEMENT TRAINING CENTER AGREEMENTS. Presented by: Karen Powell, Deputy County Counselor. RECOMMENDED ACTION: Approve the agreements and authorize the Chairman to sign. 17-1081 Resolution Dec 15, 2017 Passed One (1) Right of Way Easement for Sedgwick County Bridge Project 640-33; 87th Street South between Webb Road & Greenwich Road. District 5. 17-1080 Consent Dec 14, 2017 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 624-36-204; Bridge on Pawnee between 143rd & 159th Streets East. CIP# B479. District 5. 17-1079 Consent Dec 14, 2017 Consent Agenda One (1) Temporary Construction Easement and One (1) Right of Way Easement for Sedgwick County Bridge Project 839-R-390; Bridge on 143rd Street East between Harry & Pawnee. CIP# B490. Distric… 17-1078 Consent Dec 14, 2017 Consent Agenda Electrical Line Modification/Relocation Agreement for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side of Clifton from approximatel… 17-1077 Consent Dec 14, 2017 Consent Agenda Amendment to Agreement between the Kansas Department of Corrections (KDOC) and the Division of Corrections - Sedgwick County Juvenile Residential Facility. 17-1076 Consent Dec 14, 2017 Consent Agenda One-time funding allocation to the West Sedgwick County Rotary Club - Sunrise for the Boundless Playscape. 17-1074 Consent Dec 13, 2017 Consent Agenda Five (5) vendor contracts to provide home care and TeleHealth services for the Sedgwick County In-Home Program (SCIP). 17-1073 Consent Dec 12, 2017 Consent Agenda Seventeen (17) 2018 Aging mill levy contracts/agreements for Senior Centers. 17-1072 Consent Dec 12, 2017 Consent Agenda Changes to the Division of Corrections Staffing Table. 17-1071 Consent Dec 12, 2017 Consent Agenda Reclassification Due to Transfer of the Work Release Program. 17-1069 Consent Dec 11, 2017 Consent Agenda Resolution Amending Chapter 16, Article II, Division 3, Section 16-52 for the Sedgwick County Division of Corrections. 17-1068 Consent Dec 11, 2017 Consent Agenda Resolution Amending Chapter 16, Article II, Division 3, Section 16-53 of the Sedgwick County Code Increasing Program Fees for the Sedgwick County Division of Corrections. 17-1067 Consent Dec 11, 2017 Consent Agenda RESOLUTION REAPPOINTING THE FOLLOWING INDIVIDUALS (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) AS NOMINATED BY THE SEDGWICK COUNTY ASSOCIATION OF CITIES, FOR POSITIONS OF THE CITY OF THE 2ND … 17-1063 Appointment(s) Dec 11, 2017 Appointments RESOLUTION REAPPOINTING JOSEPH PAJOR (BOARD OF COUNTY COMMISSION REAPPOINTMENT) AS NOMINATED BY MAYOR LONGWELL, TO REPRESENT THE FIRST CLASS CITY POSITION OF THE SEDGWICK COUNTY SOLID WASTE … 17-1062 Appointment(s) Dec 11, 2017 Appointments RESOLUTION APPOINTING DANIEL KRUSE (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED AC… 17-1061 Appointment(s) Dec 11, 2017 Appointments Amendment to the Capital Improvement Program for the Jail Annex Project. 17-1060 Amendments to the CIP Dec 10, 2017 Consent Agenda LAW ENFORCEMENT TRAINING CENTER - ASSIGNMENT AND ASSUMPTION OF GROUND SUBLEASE AGREEMENT. Presented by: Karen Powell, Deputy County Counselor. RECOMMENDED ACTION: Approve the amendment and a… 17-1058 Agreement Dec 8, 2017 New Business RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF WICHITA AND SPIRIT AEROSYSTEMS, INC. RELATING TO PROJECT ECLIPSE. Presented by: Tom Stolz, Deputy Count… 17-1057 Resolution Dec 8, 2017 Passed FIRST AMENDMENT TO GROUND SUBLEASE FOR LAW ENFORCEMENT TRAINING CENTER AND WICHITA STATE UNIVERSITY (WSU) FACILITIES. Presented by: Karen Powell, Deputy County Counselor. RECOMMENDED ACTION:… 17-1056 Agreement Dec 8, 2017 New Business FUNDING AGREEMENT WITH DOC'S FRIENDS. Presented by Will Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve payment to Doc's Friends. 17-1055 Funding Dec 8, 2017 Passed Agreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services. 17-1054 Consent Dec 8, 2017 Consent Agenda Agreement for Sedgwick County Reimbursement of City of Wichita Costs Associated with the Metropolitan Area Building & Construction Department. 17-1053 Consent Dec 8, 2017 Consent Agenda RESOLUTION TRANSFERRING CONTROL AND OPERATION OF WORK RELEASE PROGRAM. Presented by: Sheriff Jeff Easter and Glenda Martens, Director of Corrections. RECOMMENDED ACTION: Approve the Resoluti… 17-1051 Resolution Dec 7, 2017 Passed Treasurer Claim Certification. 17-1050 Consent Dec 7, 2017 Consent Agenda CONSIDERATION OF AN AWARD IN THE AMOUNT OF $32,500.00 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE DIVISI… 17-1047 Grants Committee-County Manager Dec 6, 2017 ATS Completed Revised Purchasing Card Policy. 17-1045 Consent Dec 5, 2017 Consent Agenda Addition to the fleet inventory for Division of Corrections. 17-1043 Consent Dec 4, 2017 Consent Agenda Resolution stating findings made after post-annexation hearing of City of Derby Ordinance No. 2213. 17-1042 Consent Dec 1, 2017 Consent Agenda Agreement with Sedgwick County and Kansas Public Telecommunications Services, Inc. (KPTS) for 2018. 17-1041 Consent Dec 1, 2017 Consent Agenda Revise Sedgwick County Fire District One Personnel Policies. 17-1039 Consent Dec 1, 2017 Consent Agenda Revise Sedgwick County Personnel Policies. 17-1038 Consent Dec 1, 2017 Consent Agenda

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