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January 2018

75 records

REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 1, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 18-141 Board of Bids and Contracts Jan 31, 2018 Passed QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and fi… 18-140 Resolution Jan 31, 2018 New Business CONSIDERATION OF A RESOLUTION DETERMINING THE ADVISABILITY OF ISSUING INDUSTRIAL BONDS FOR PROJECT ADDITIONS FOR TEXTRON AVIATION, INC. Presented by: Brent Shelton, Economic Development & Ta… 18-139 Resolution Jan 30, 2018 Passed RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolutions. 18-137 Appointment(s) Jan 30, 2018 Appointments Consideration of a grant in the amount of $35,000.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM). 18-135 Consent Jan 29, 2018 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Road Project on 87th Street South between Webb Road and Greenwich Road; 640-33. CIP# R342. District 5. 18-134 Consent Jan 29, 2018 Consent Agenda Resolution designating weight restrictions for bridges within Sedgwick County. All Districts. 18-132 Consent Jan 29, 2018 Consent Agenda Amendment Number Two to Agreement for Provision of Prescription Medication by and between Sedgwick County, Kansas Division of Corrections and Dandurand Pharmacy, Inc. 18-131 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for March 14 - March 20, 2018. 18-130 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the March 2, 2018 payroll certification. 18-129 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for March 7, 2018 - March 13, 2018. 18-128 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the February 17, 2018 payroll certification. 18-127 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 28, 2018 - March 6, 2018. 18-126 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 21, 2018 - February 27, 2018. 18-125 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 14, 2018 - February 20, 2018. 18-124 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the February 3, 2018 payroll certification. 18-123 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 7, 2018 - February 13, 2018. 18-122 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the January 20, 2018 payroll certification. 18-121 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for January 31, 2018 - February 6, 2018. 18-120 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for January 24, 2018 - January 30, 2018. 18-119 Consent Jan 26, 2018 Consent Agenda SPECIAL MEETING MINUTES OF JANUARY 23, 2018. All Commissioners were present. 18-114 Minutes Jan 25, 2018 Passed ACCEPT THE RESIGNATION OF RANDALL WELLS FROM THE EAGLE TOWNSHIP BOARD TRUSTEE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. 18-113 Resignation Jan 25, 2018 Passed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-112 Presentation(s) Jan 25, 2018 Filed RESOLUTION APPOINTING VIRGIL MILLER (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING TO FILL THE UNEXPIRED TERM OF JAIME BROWN. Presented by: E… 18-107 Appointment(s) Jan 24, 2018 Appointments RESOLUTION REAPPOINTING KENYA COX (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, Count… 18-106 Appointment(s) Jan 24, 2018 Appointments Funding Agreement with Nonprofit Chamber of Service of Sedgwick County. 18-105 Consent Jan 23, 2018 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 636-33-1150; Bridge on 71st St. South between Webb Road & Greenwich Road. District 5. 18-103 Consent Jan 23, 2018 Consent Agenda AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE PARTNERSHIP (CPRHCP), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY DIVISION OF… 18-102 Agreement Jan 23, 2018 Passed ACCEPTANCE OF DONATIONS TOTALING $710 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and auth… 18-099 Donation(s) Jan 23, 2018 Passed Funding Agreement with the Child Advocacy Center of Sedgwick County, Inc. 18-098 Consent Jan 23, 2018 Consent Agenda Short-Term Respite Care and Professional Resource Services Agreement with DCCCA, Inc. 18-096 Consent Jan 23, 2018 Consent Agenda Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 18-094 Consent Jan 22, 2018 Consent Agenda ZON2017-00055 - Zone Change from RR Rural Residential to LI Limited Industrial on 158 acres of undeveloped land, generally located north of East 37th Street North and east of North Greenwich… 18-092 Consent Jan 22, 2018 Consent Agenda RESOLUTION APPOINTING RYAN GATEWOOD (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8, PRIVATE SOLID WASTE INDUSTRY. Presented b… 18-091 Appointment(s) Jan 22, 2018 Appointments RESOLUTION APPOINTING JENNIFER JANTZ-McCAULEY (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #15 FOR THE 5TH COMMISSION DISTRICT.… 18-090 Appointment(s) Jan 22, 2018 Appointments RESOLUTION REAPPOINTING ROGER LYON (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #9, PRIVATE RECYCLING. Presented by: Eric Yo… 18-089 Appointment(s) Jan 22, 2018 Appointments REGULAR MEETING MINUTES OF JANUARY 17, 2018. All Commissioners were present. 18-087 Minutes Jan 22, 2018 Minutes Dedication of a Utility Easement to the City of Wichita at Intrust Bank Arena. 18-086 Consent Jan 22, 2018 Consent Agenda REGULAR MEETING MINUTES OF JANUARY 10, 2018. All Commissioners were present. 18-084 Minutes Jan 19, 2018 Minutes REGULAR MEETING MINUTES OF JANUARY 3, 2018. All Commissioners were present. 18-083 Minutes Jan 19, 2018 Passed Order dated 1/16/2018 to correct tax roll for change of assessment. 18-081 Consent Jan 18, 2018 Consent Agenda Establish Additional Budget Authority in the Prosecuting Attorney Training Fund, 18002-216. 18-077 Consent Jan 17, 2018 Consent Agenda Federal Asset Forfeiture Fund, 18024-259. 18-076 Consent Jan 17, 2018 Consent Agenda Prosecuting Attorney Trust Fund, 18014-259. 18-075 Consent Jan 17, 2018 Consent Agenda Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: Eck Acres. 18-074 Consent Jan 17, 2018 Consent Agenda A RESOLUTION DECLARING IT NECESSARY TO BUILD OR REPAIR EXISTING BRIDGES IN THE COUNTY UNDER THE AUTHORITY OF K.S.A. 68-1103; PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE… 18-073 Resolution Jan 16, 2018 Passed ACCEPT THE RESIGNATION OF ROB WALL (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8, RECOMMENED BY PRIVATE SOLID WASTE INDUST… 18-071 Resignation Jan 16, 2018 Appointments ACCEPT THE RESIGNATION OF BEN SAUCEDA (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDE… 18-070 Resignation Jan 16, 2018 Passed Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: Farmers Coop-Clonmel Addition 18-069 Consent Jan 12, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 18, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 18-068 Board of Bids and Contracts Jan 12, 2018 Passed Transfer from the Public Safety Contingency Fund to the Division of Corrections Work Release Program. 18-067 Consent Jan 11, 2018 Consent Agenda Information Technology Use Policy 2018. 18-066 Consent Jan 11, 2018 Consent Agenda Resolution to Modify Chapter 19 of the Sedgwick County Code Regarding the Nuisance Abatement Code by Rescinding Sedgwick County Resolution 187-2001. 18-056 Consent Jan 11, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 11, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 18-063 Board of Bids and Contracts Jan 10, 2018 Passed One (1) Right of Way Easement for Sedgwick County Project 592-36; 109th Street North between 143rd & 159th Streets East. District 1. 18-062 Consent Jan 10, 2018 Consent Agenda Year-end Transfer from the Auto License Fund to the General Fund. 18-061 Consent Jan 10, 2018 Consent Agenda COUNTY EXTENSION QUARTERLY REPORT. Presented by: Teresa Hatfield, Adult Development and Aging Agent, Sedgwick County Extension Education Center. RECOMMENDED ACTION: Receive and file. 18-060 Presentation(s) Jan 9, 2018 Filed RESOLUTION REAPPOINTING ROB BENTON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED … 18-059 Appointment(s) Jan 9, 2018 Appointments Treasurer Claim Certification. 18-058 Consent Jan 9, 2018 Consent Agenda Proposed Modification of Section 2.4.310 of the Unified Building and Trades Code (UBTC) Prohibiting 'Ladder-like' Railings. 18-057 Consent Jan 7, 2018 Consent Agenda PROCLAMATION DECLARING HERB DUNCAN DAY. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-054 Proclamation(s) Jan 5, 2018 Passed PROCLAMATION DECLARING SCHOOL CHOICE WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-053 Proclamation(s) Jan 5, 2018 Passed Order dated 1/4/2018 to correct tax roll for change of assessment. 18-051 Consent Jan 5, 2018 Consent Agenda PRESENTATION OF THE APPRAISER'S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY. Presented by: Michael S. Borchard, CAE, RMA, County Appraiser. RECOMMENDED ACTION: Receive and… 18-050 Presentation(s) Jan 5, 2018 Filed RESOLUTION REAPPOINTING GARY BOND (COMMISSIONER MICHAEL O'DONNELL'S REAPPOINTMENT) TO THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDE… 18-048 Appointment(s) Jan 4, 2018 Appointments RESOLUTION APPOINTING COMMISSIONER DAVE UNRUH (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE LAW ENFORCEMENT TRAINING CENTER (LETC) ADMINISTRATIVE JOINT BOARD. Presented by: Eric Yost, Coun… 18-047 Appointment(s) Jan 3, 2018 Appointments ACCEPT THE RESIGNATION OF MATT BYRUM (COMMISSIONER DAVID DENNIS' APPOINTMENT) FROM THE SEDGWICK COUNTY THIRD DISTRICT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED A… 18-046 Resignation Jan 3, 2018 Appointments Lease Agreement between Sedgwick County and Wichita State University for the facility located at 4004 N. Webb Road, Wichita, Kansas. 18-045 Consent Jan 3, 2018 Consent Agenda General Bill Check Register for January 17, 2018 - January 23, 2018. 18-043 Consent Jan 2, 2018 Consent Agenda Payroll Check Register for the January 6, 2018 payroll certification. 18-042 Consent Jan 2, 2018 Consent Agenda General Bill Check Register for January 10, 2018 - January 16, 2018. 18-041 Consent Jan 2, 2018 Consent Agenda General Bill Check Register for January 3, 2018 - January 9, 2018. 18-040 Consent Jan 2, 2018 Consent Agenda General Protest Petition. 18-039 Consent Jan 2, 2018 Consent Agenda SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIR PRO TEM THROUGH JANUARY 9, 2019. Presented by: Chairman David Unruh. RECOMMENDED ACTION: List slate of nominees… 18-037 Other Jan 2, 2018 New Business SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIRMAN THROUGH JANUARY 9, 2019. Presented by: Chairman David Unruh. RECOMMENDED ACTION: List slate of nominees, and… 18-036 Other Jan 2, 2018 New Business
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