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March 2018

91 records

Sedgwick County Sheriff Position Reclassifications. 18-296 Consent Mar 30, 2018 Consent Agenda PRESENTATION OF RETIREMENT CERTIFICATE TO DONNA HAWZIPTA. Presented by: Eileen McNichol, Chief Human Resources Officer. RECOMMENDED ACTION: Present the Retirement Certificate. 18-295 Presentation(s) Mar 29, 2018 New Business Agreement between Sedgwick County, Kansas and the Kansas & Oklahoma Railroad, L.L.C. for the removal of the existing railroad crossings at Main Street and 295th Street West in Garden Plain, … 18-294 Consent Mar 29, 2018 Consent Agenda A resolution to authorize destruction of COMCARE records (DISP 2018-293 COMCARE 2001-2012). 18-293 Consent Mar 28, 2018 Consent Agenda A resolution to authorize destruction of Appraiser Office records (DISP 2018-294 Appraiser 1983-2012). 18-292 Consent Mar 28, 2018 Consent Agenda A resolution to authorize destruction of Health Division records (DISP 2018-292 Health 1996-2014). 18-291 Consent Mar 28, 2018 Consent Agenda A resolution to authorize destruction of Elections records (DISP 2018-297 Elections 1999-2013 and 2015). 18-290 Consent Mar 28, 2018 Consent Agenda A resolution to authorize destruction of Treasurer Office records (DISP 2018-301 Treasurer 2009-2014). 18-289 Consent Mar 28, 2018 Consent Agenda A resolution to authorize destruction of Finance records (DISP 2018-296 Finance 1997-2014). 18-288 Consent Mar 28, 2018 Consent Agenda A resolution to authorize destruction of Fire District #1 records (DISP 2018-290 Fire District #1 1998-2016). 18-287 Consent Mar 28, 2018 Consent Agenda Payroll Check Register for the April 14, 2018 payroll certification. 18-285 Consent Mar 28, 2018 Consent Agenda General Bill Check Register for April 18, 2018 - April 24, 2018. 18-284 Consent Mar 28, 2018 Consent Agenda General Bill Check Register for April 11, 2018 - April 17, 2018. 18-283 Consent Mar 28, 2018 Consent Agenda Payroll Check Register for the March 31, 2018, payroll certification. 18-282 Consent Mar 28, 2018 Consent Agenda General Bill Check Register for April 4, 2018 - April 10, 2018. 18-281 Consent Mar 28, 2018 Consent Agenda Payroll Check Register for the March 17, 2018, payroll certification. 18-280 Consent Mar 28, 2018 Consent Agenda General Bill Check Register for March 28, 2018 - April 3, 2018. 18-279 Consent Mar 28, 2018 Consent Agenda General Bill Check Register for March 21, 2018 - March 27, 2018. 18-278 Consent Mar 28, 2018 Consent Agenda RESOLUTION APPOINTING DANIELLE YOUNG (BOARD OF COUNTY COMMISSION APPOINTMENT) CITY OF CHENEY NOMINATION TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, … 18-277 Appointment(s) Mar 27, 2018 Appointments Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E. 47th St. S., Wichita, KS, 67210. 18-276 Consent Mar 27, 2018 Consent Agenda REGULAR MEETING MINUTES OF MARCH 21, 2018. Commissioner Ranzau was absent. 18-274 Minutes Mar 27, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-273 Board of Bids and Contracts Mar 27, 2018 New Business PROCLAMATION DECLARING NATIONAL LIMB LOSS AWARENESS MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-272 Proclamation(s) Mar 27, 2018 Passed ACCEPT THE RESIGNATION OF RANDALL OLIVER, CITY OF CHENEY REPRESENTATIVE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORM WATER ADVISORY BOARD. Presented by: Eric Yost, C… 18-270 Resignation Mar 26, 2018 Passed First Quarter 2018 Range Reallocations. 18-269 Consent Mar 26, 2018 Consent Agenda A resolution to authorize destruction of Public Works Records (DISP 2018-304 Public Works 2012-2015). 18-268 Consent Mar 26, 2018 Consent Agenda A resolution to authorize destruction of Clerk records (DISP 2018-303 Clerk 2010-2015). 18-267 Consent Mar 26, 2018 Consent Agenda A resolution to authorize destruction of Sheriff Records (DISP 2018-302 Sheriff 1994-2015). 18-266 Consent Mar 26, 2018 Consent Agenda A resolution to authorize destruction of Division of Corrections records 1984-2014 (DISP 2018-291 Corrections). 18-265 Consent Mar 26, 2018 Consent Agenda A resolution to authorize destruction of Aging Department records (DISP 2018-295 Aging 2010-2012). 18-262 Consent Mar 23, 2018 Consent Agenda A resolution to authorize destruction of Regional Forensic Science Center (RFSC) Records (DISP 2018-300 RFSC 2012). 18-261 Consent Mar 23, 2018 Consent Agenda A resolution to authorize destruction of Register of Deeds (DISP 2018-287 Register of Deeds 1909-2014). 18-260 Consent Mar 23, 2018 Consent Agenda A resolution to authorize destruction of Human Resources records (DISP 2018-298 Human Resources 2010-2015). 18-259 Consent Mar 23, 2018 Consent Agenda A resolution to authorize destruction of County Manager records (DISP 2018-299 County Manager 1992-2014). 18-258 Consent Mar 23, 2018 Consent Agenda Agreement with the Kansas Department of Transportation (KDOT) regarding the treatment of noxious weeds growing on KDOT right of way in Sedgwick County. All Districts. 18-257 Consent Mar 23, 2018 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 644-19-2847; Bridge on 103rd Street South between Maize Road & 119th Street West. CIP# B492. District 2. 18-256 Consent Mar 23, 2018 Consent Agenda Two (2) Right of Way Easements for Sedgwick County Bridge Project 636-33-1150; Bridge on 71st Street South between Webb Road & Greenwich Road. CIP# B491. District 5. 18-255 Consent Mar 23, 2018 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 839-R-390; Bridge on 143rd Street East between Harry & Pawnee. CIP# B490. District 5. 18-254 Consent Mar 23, 2018 Consent Agenda RESOLUTION APPOINTING AARON HAMILTON TO THE DISTRICT 3 CITIZENS ADVISORY BOARD AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counelor. RECOMMENDED ACTION: Adop… 18-253 Appointment(s) Mar 23, 2018 Passed Request to cancel existing contract with Kansas University Medical Center-Wichita that was for the provision of an annual program evaluation for the Healthy Babies Program at the Sedgwick Co… 18-252 Change Request Mar 22, 2018 ATS Completed Request to cancel existing contract with the University of Pittsburg that was for the provision of an annual program evaluation for the Healthy Babies Program at the Sedgwick County Division… 18-251 Change Request Mar 22, 2018 ATS Completed Request to cancel existing contract with Dr. Roderick Harris that was for the provision of an annual program evaluation for the Healthy Babies Program at the Sedgwick County Division of Heal… 18-250 Change Request Mar 22, 2018 ATS Completed Request to cancel existing contract with Wichita State University that was for the provision of an annual program evaluation for the Healthy Babies Program at the Sedgwick County Division of… 18-249 Change Request Mar 22, 2018 ATS Completed DER2017-03: DELANO NEIGHBORHOOD PLAN: 2018. Presented by: Scott Knebel, Planning Manager, MAPD. Recommended Action: Adopt the Delano Neighborhood Plan: 2018 as an amendment to The Wichita-Se… 18-247 Planning Department Mar 22, 2018 New Business Request to enter into new agreement for the provision of the national Healthy Start program evaluation through the Healthy Babies Program at the Sedgwick County Division of Health between Se… 18-245 Contract Mar 21, 2018 ATS Completed Consideration of a grant renewal in the amount of $286,590 from the Kansas Department for Aging and Disability Services (KDADS) to Provide Enhanced Supported Employment Services. 18-244 Consent Mar 21, 2018 Consent Agenda STATUS UPDATE REGARDING SEDGWICK COUNTY-ROBERT J. DOLE VA MEDICAL CENTER EMS CLAIM RECONCILIATION. Presented by: Mike Scholes, County Manager, and Lindsay Poe Rousseau, Chief Financial Offic… 18-242 Receive and File Mar 20, 2018 Filed FIRE MEETING MINUTES OF MARCH 14, 2018. All Commissioners were present. 18-241 Minutes Mar 19, 2018 Minutes REGULAR MEETING MINUTES OF MARCH 14, 2018. All Commissioners were present. 18-240 Minutes Mar 19, 2018 Passed A resolution to authorize destruction of the Division of Information, Technology and Support Services 1997-2013 (DISP 2018-288 DITSS). 18-264 Consent Mar 16, 2018 Consent Agenda DISCUSS PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: Receive and File. 18-263 Receive and File Mar 16, 2018 Filed CON2018-00002 - A COUNTY CONDITIONAL USE FOR A 150-FOOT TELECOMMUNICATION TOWER 1,200 FEET NORTH OF EAST 63RD STREET AND 700 FEET EAST OF THE EAST SIDE OF SOUTH 127TH STREET. (NO ADDRESS YET… 18-239 Conditional Uses Mar 16, 2018 Passed REQUEST FOR FUNDING BY PROJECT WICHITA IN THE AMOUNT OF $45,000. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Take action as deemed appropriate. 18-236 Funding Mar 16, 2018 Passed ACCEPTANCE OF DONATIONS TOTALING $655 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and auth… 18-235 Donation(s) Mar 15, 2018 Passed ACKNOWLEDGEMENT OF A DONATION MADE BY MAGGIE BALLARD TO COMCARE'S COMMUNITY CRISIS CENTER. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge th… 18-234 Donation(s) Mar 15, 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: ROSS OMO 1ST ADDITION. 18-233 Consent Mar 15, 2018 Consent Agenda RESOLUTION AUTHORIZING PAYMENT OF $300,000 TO THE GREATER WICHITA PARTNERSHIP. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Approve the resolution and authorize the Ch… 18-232 Resolution Mar 15, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 15, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-231 Board of Bids and Contracts Mar 14, 2018 Passed PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-230 Proclamation(s) Mar 14, 2018 Passed PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH WEEK AND RECOGNIZING THE DR. DOREN FREDRICKSON AWARD RECIPIENT. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the pr… 18-229 Proclamation(s) Mar 14, 2018 Passed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-228 Presentation(s) Mar 14, 2018 Filed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-227 Presentation(s) Mar 14, 2018 Filed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-226 Presentation(s) Mar 14, 2018 Filed PRESENTATION OF THE 2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-225 Presentation(s) Mar 14, 2018 Filed 2018 PROPERTY VALUES REPORT. Presented by: Mike Borchard, Appraiser. RECOMMENDED ACTION: Receive and File 18-222 Presentation(s) Mar 14, 2018 Filed RESOLUTION APPOINTING MARK ORR (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, County C… 18-221 Appointment(s) Mar 13, 2018 Appointments Treasurer Claim Certification. 18-220 Consent Mar 13, 2018 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $118,429 FROM KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FOR COMCARE'S PATH HOMELESSNESS PROGRAM. Presented by: Joan M. Tammany, LMLP… 18-219 Grant Application Mar 13, 2018 Passed Order dated 3/12/2018 to correct tax roll for change of assessment. 18-218 Consent Mar 13, 2018 Consent Agenda Shelter Plus Care housing rental assistance contracts. 18-217 Consent Mar 12, 2018 Consent Agenda Hire an Assistant County Counselor Above the Grade Minimum. 18-216 Consent Mar 9, 2018 Consent Agenda Transitional Housing Services Agreement with Mental Health Association of South Central Kansas. 18-215 Consent Mar 8, 2018 Consent Agenda Affiliation Agreement with the Mental Health Association of South Central Kansas. 18-214 Consent Mar 8, 2018 Consent Agenda CONTRACT FOR BUS ADS TO ADVERTISE WOMEN, INFANT, AND CHILDREN (WIC) SERVICES AVAILABLE THROUGH THE DIVISION OF HEALTH AT THE HEALTH CLINIC by and between Sedgwick County and the Houck Transi… 18-213 Contract Mar 8, 2018 ATS Completed PROJECT SEARCH GRADUATION RECOGNITION. Presented by: Jeannette Livingston, Assistant Director, Sedgwick County Developmental Disability Organization. RECOMMENDED ACTION: Receive and file. 18-212 Presentation(s) Mar 8, 2018 Filed RESOLUTION RE-NOMINATING ROB BENTON (COMMISSIONER RICHARD RANZAU'S NOMINATION) FOR RE-APPOINTMENT TO THE WICHITA CITY COUNCIL, AS A MEMBER OF THE WICHITA AIRPORT ADVISORY BOARD. Presented by… 18-211 Appointment(s) Mar 7, 2018 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 8, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-210 Board of Bids and Contracts Mar 7, 2018 Passed AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2018. Presented by: Colon… 18-209 Contract Mar 7, 2018 Filed MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU). Presented by: Colonel Richard Powell, Undersheriff, Sheriff's Office. RECOMMENDED A… 18-208 Memorandum of Understanding (MOU) Mar 6, 2018 Passed GRANT PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 IN THE AMOUNT OF $734.43. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue an order granting property tax relief. 18-207 Findings Mar 6, 2018 Passed ACCEPT THE RESIGNATION OF CAROL NEUGENT (COMMISSIONER DAVID DENNIS' APPOINTMENT) FROM THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMME… 18-206 Resignation Mar 6, 2018 Appointments RESOLUTION APPOINTING SIMONE WARD (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Ad… 18-205 Appointment(s) Mar 6, 2018 Appointments First Amendment to the Charitable Donation Agreement with The James T. Pipkin and Zelda J. Pipkin Revocable Trust. 18-204 Consent Mar 5, 2018 Consent Agenda Re-establish budget authority for Sedgwick County Aerial Photography Project. 18-203 Consent Mar 5, 2018 Consent Agenda Lease agreement between Envision Inc. and Sheriff's Office for space located at 604 N. Main, Suite E, Wichita, Kansas. 18-201 Consent Mar 5, 2018 Consent Agenda REORGANIZATION OF THE PROGRAMS WITHIN THE FINANCE DIVISION. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Authorize the changes to the staffing table as re… 18-200 Reports/Presentations Mar 5, 2018 Passed Resolution adopting a revised and combined policy on Risk Management and Claim Settlement; and rescinding prior resolutions pertaining to such subjects. 18-199 Consent Mar 5, 2018 Consent Agenda CONSIDERATION OF THE ANNUAL BUREAU OF JUSTICE ASSISTANCE, STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) GRANT APPLICATION. Presented by: Marty Hughes, Revenue Manager, Accounting RECOMMEND… 18-197 Grants Committee-County Manager Mar 2, 2018 ATS Completed ISLAND ANNEXATION REQUEST FOR THE CITY OF CLEARWATER PURSUANT TO CITY OF CLEARWATER RESOLUTION NO. 7-2018. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: F… 18-196 Other Mar 2, 2018 New Business RESOLUTION APPOINTING TREATHA BROWN-FOSTER (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMME… 18-194 Appointment(s) Mar 1, 2018 Appointments RESOLUTION APPOINTING ALTA SEGOVIA (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACT… 18-193 Appointment(s) Mar 1, 2018 Appointments
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