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May 2018

70 records

AAA KANSAS COMMUNITY TRAFFIC SAFETY AWARD PRESENTATION. Presented by: Shawn Steward, Senior Specialist, Public and Government Affairs, AAA Kansas and Troy Wells, Law Enforcement Liaison with… 18-476 Commendation Awards May 31, 2018 New Business ACCEPT DONATION IN THE AMOUNT OF $100.00 FOR SEDGWICK COUNTY FIRE DISTRICT 1 R&D FUND. Presented by: Dan Wegner, Fire Marshal. RECOMMENDED ACTION: Approve the acceptance of the donation; aut… 18-475 Donation(s) May 31, 2018 Passed AMEND CIP PROJECT R342 (2018), COLD MIX AND GRAVEL ROAD REPLACEMENT PROGRAM (DISTRICT 5). Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance. Recomm… 18-474 Amendments to the CIP May 31, 2018 New Business Amend the 2018 CIP to add a Project for Gravel Road Replacement for 2 Miles in District 4. 18-473 Consent May 31, 2018 Passed ACCEPT DONATION IN THE AMOUNT OF $5,216.08 FOR SEDGWICK COUNTY FIRE DISTRICT 1 R&D FUND. Presented by: Dan Wegner, Fire Marshal. RECOMMENDED ACTION: Approve the acceptance of the donation; a… 18-471 Donation(s) May 31, 2018 Passed Consideration of a Grant in the amount of $80,000 for Community Paramedicine Services between Sedgwick County EMS and Via Christi Hospitals, Wichita. 18-470 Consent May 31, 2018 Consent Agenda REGULAR MEETING MINUTES OF MAY 23, 2018. All Commissioners were present. 18-469 Minutes May 30, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 31, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 18-468 Board of Bids and Contracts May 30, 2018 Passed RECONSIDERATION OF ITEM 4 OF THE MINUTES OF THE MAY 17, 2018 MEETING OF THE BOARD OF BIDS AND CONTRACTS: RFP #17-0086 DATA MANAGEMENT SYSTEM - CORRECTIONS. Presented by Joe Thomas, Director,… 18-467 Board of Bids and Contracts May 29, 2018 Passed Lease of Office Space between Co-Co Properties, LLC and Sedgwick County, Kansas for Sedgwick County Division of Corrections - Juvenile Field Services. 18-466 Consent May 25, 2018 Consent Agenda Bankruptcy Estate of Phillip Eugene Harden, Agreement and Mutual Release. 18-465 Consent May 25, 2018 Consent Agenda Consideration of a grant in the amount of $39,200.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM). 18-464 Consent May 25, 2018 Consent Agenda ACCEPTANCE OF DONATIONS TOTALING $285 FOR COMCARE’S COMMUNITY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donati… 18-463 Donation(s) May 24, 2018 Passed Order dated 5/21/2018 to correct tax roll for change of assessment. 18-462 Consent May 24, 2018 Consent Agenda UPDATE ON PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Mike Scholes, County Manager and Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: … 18-461 Presentation(s) May 24, 2018 New Business CONSIDERATION OF A GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $920,000 TO PROVIDE OUTREACH, PREVENTION, AND INTERVENTION SERVICES THROUGH THE HEALTHY … 18-460 Grant Application May 23, 2018 Passed ACKNOWLEDGEMENT OF A DONATION MADE BY All SEASONS SPORTSWEAR TO COMCARE'S COMMUNITY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: … 18-456 Donation(s) May 23, 2018 Passed REGULAR MEETING MINUTES OF MAY 16, 2018. All Commissioners were present. 18-455 Minutes May 22, 2018 Minutes ACCEPTANCE OF DONATIONS TOTALING $410 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and auth… 18-454 Donation(s) May 22, 2018 Passed Re-establish budget authority for the Township Dissolution Fund. 18-453 Consent May 22, 2018 Consent Agenda TRANSFER $7,009,061 FROM THE 2018 GENERAL FUND RESERVE TO THE ECONOMIC DEVELOPMENT PROGRAM. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Approve the trans… 18-452 Budget Transfer May 22, 2018 Passed ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2019. Presented by: Carli Sanchez, Principal Management Analyst, Division of Finance. RECOMMENDED ACTION: Adopt the resolution and … 18-451 Resolution May 22, 2018 Passed Shelter Plus Care Housing Rental Assistance Contracts. 18-450 Consent May 22, 2018 Consent Agenda Agreement between the City of Wichita and Sedgwick County for Metropolitan Area Building and Construction Department (MABCD) for Staff Parking at the City Hall Complex. 18-448 Consent May 21, 2018 Consent Agenda Agreement between the City of Wichita and Sedgwick County for County staff/employees working in the Ronald Reagan Building Staff Parking to park in the Surface Lot East of Waco Street (Round… 18-445 Consent May 21, 2018 Consent Agenda RESOLUTION APPOINTING TIM HOLT (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION IN THE WICHITA AREA ASSOCIATION OF REALTORS P… 18-444 Appointment(s) May 18, 2018 Passed RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF REGISTERED WATER WELL DRILLER AND ONSITE WASTE WATER ADVISORY BOARD MEMBER (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) TO THE SEDGWICK COU… 18-443 Appointment(s) May 18, 2018 Passed SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN FIVE-YEAR UPDATE AND PUBLIC HEARING. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Receive the Sedgwick Co… 18-442 Signature Authority May 18, 2018 Passed FINAL REPORT ON SEDGWICK COUNTY E-WASTE COLLECTION EVENT. Presented By Cindy Le, Environmental Project Manager, Environmental Resources. RECOMMENDED ACTOIN: Receive and file. 18-441 Receive and File May 18, 2018 Filed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 30, 2018, WITH CITY OF HAYSVILLE, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMEND… 18-439 Contract May 15, 2018 Filed REGULAR MEETING MINUTES OF MAY 9, 2018. All Commissioners were present. 18-438 Minutes May 15, 2018 Passed Consideration of a grant from the Justice and Mental Health Collaboration Program. 18-437 Consent May 15, 2018 Consent Agenda Second Amendment to License Agreement - Colwich Tower. 18-435 Consent May 14, 2018 Consent Agenda PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK. Read by: Chairman David Dennis or his Designee. RECOMMENDED ACTION: Adopt the proclamation. 18-433 Proclamation(s) May 10, 2018 Passed UPDATE ON PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Mike Scholes, County Manager and Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: … 18-432 Presentation(s) May 10, 2018 New Business Treasurer Claim Certification. 18-431 Consent May 10, 2018 Consent Agenda CJCC REVIEW. Presented by: Captain Jared Schechter, Sedgwick County Sheriff’s Office. RECOMMENDED ACTION: Receive and File. 18-430 Receive and File May 10, 2018 Filed RESOLUTION CREATING A BENEFIT DISTRICT IN SEDGWICK COUNTY, KANSAS AND AUTHORIZING ROAD IMPROVEMENTS THEREIN (CHERESE WOODS ADDITION-PHASE 1). (DISTRICT 2). Presented by: Joe L. Norton, Gilmo… 18-429 Resolution May 9, 2018 Passed PROCLAMATION DECLARING EMS WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-428 Proclamation(s) May 9, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON MAY 17, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 18-427 Board of Bids and Contracts May 9, 2018 New Business RESOLUTION APPOINTING PEGGY O’DONNELL (COMMISSIONER DAVE UNRUH’S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, Coun… 18-426 Appointment(s) May 9, 2018 Appointments Supplemental Agreement No. 1 to KDOT Project Agreement 30-17 for the Aviation Pathway Phase 2 Project. (District 5). 18-425 Consent May 9, 2018 Consent Agenda ACCEPT THE RESIGNATION OF DANIEL KRUSE (COMMISSIONER MICHAEL O’DONNELL APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDE… 18-424 Resignation May 9, 2018 Passed Supplemental Agreement No. 1 to KDOT Agreement 188-16 for the Federal Funds Exchange Program. 18-423 Consent May 9, 2018 Consent Agenda Force Account Construction Engineering Inspection Services Agreement with KDOT for Aviation Pathway Phase 2. CIP# R330-A (District 5). 18-422 Consent May 8, 2018 Consent Agenda PUBLIC HEARING TO CONSIDER PETITION FROM LANDOWNER, OCCIDENTAL CHEMICAL CORPORATION, FOR THE INCLUSION OF CERTAIN LANDS WITHIN THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Pre… 18-417 Resolution May 7, 2018 Passed PUBLIC HEARING TO CONSIDER PETITION FROM LANDOWNERS, PAUL J. AND DANI RAU, III, FOR THE EXCLUSION OF THEIR PROPERTY FROM THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented… 18-416 Resolution May 7, 2018 Passed A Resolution Authorizing The Transfer And Use Of Moneys From The Register Of Deeds Technology Fund Pursuant To K.S.A. 28-115a. 18-415 Consent May 7, 2018 Consent Agenda PUBLIC HEARING TO CONSIDER THE PETITION FROM LANDOWNER, JOAN C. DAVIS, FOR THE INCLUSION OF HER PROPERTY WITHIN THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented by: Will… 18-413 Resolution May 4, 2018 Passed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 23, 2018, WITH USD 260 IN DERBY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDE… 18-412 Contract May 4, 2018 Filed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 16, 2018, WITH THE CITY OF GARDEN PLAIN, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RE… 18-411 Contract May 3, 2018 Filed RESOLUTION TO RESCIND RESOLUTION NO. 93-2017. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the resolution. 18-410 Appointment(s) May 3, 2018 Appointments CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 9, 2018, WITH TEXTRON AVIATION/BEECHCRAFT DIVISION. Presented by: Susan Erlenwein, Director, Environmental Resources.… 18-409 Contract May 3, 2018 Filed Agreement with the City of Wichita for COMCARE to provide administrative services for the Special Liquor Tax Funds. 18-408 Consent May 2, 2018 Consent Agenda Second Amendment to the 2018 COMCARE's Participating Community Mental Health Center Agreement with the Kansas Department of Aging and Disability Services (KDADS). 18-407 Consent May 2, 2018 Consent Agenda Payroll Check Register for the June 9, 2018, payroll certification. 18-406 Consent May 2, 2018 Consent Agenda General Bill Check Register for June 13, 2018 - June 19, 2018. 18-405 Consent May 2, 2018 Consent Agenda General Bill Check Register for June 6, 2018 - June 12, 2018. 18-404 Consent May 2, 2018 Consent Agenda Payroll Check Register for the May 26, 2018, payroll certification. 18-403 Consent May 2, 2018 Consent Agenda General Bill Check Register for May 30, 2018 - June 5, 2018. 18-402 Consent May 2, 2018 Consent Agenda General Bill Check Register for May 23, 2018 - May 29, 2018. 18-401 Consent May 2, 2018 Consent Agenda Payroll Check Register for the May 12, 2018, payroll certification. 18-400 Consent May 2, 2018 Consent Agenda General Bill Check Register for May 16, 2018 - May 22, 2018. 18-399 Consent May 2, 2018 Consent Agenda General Bill Check Register for May 9, 2018 - May 15, 2018. 18-398 Consent May 2, 2018 Consent Agenda Payroll Check Register for the April 28, 2018, payroll certification. 18-397 Consent May 2, 2018 Consent Agenda General Bill Check Register for May 2, 2018 - May 8, 2018. 18-396 Consent May 2, 2018 Consent Agenda General Bill Check Register for April 25, 2018 - May 1, 2018. 18-395 Consent May 2, 2018 Consent Agenda RESOLUTION REAPPOINTING ANNETTE GRAHAM (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE ARTS COUNCIL, INC. BOARD OF DIRECTORS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION:… 18-393 Resolution May 1, 2018 Passed RESOLUTION APPOINTING BERNIA WILLIAMS (COMMISSIONER RICHARD RANZAU’S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED… 18-392 Appointment(s) May 1, 2018 Passed Order dated 04/23/2018 to correct tax roll for change of assessment. 18-390 Consent May 1, 2018 Consent Agenda
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