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July 2018

57 records

Salary (Employment) Agreement between Sedgwick County and Jan Luth, President/CEO, Exploration Place, Inc. 18-635 Consent Jul 31, 2018 Consent Agenda SEDGWICK COUNTY SUICIDE PREVENTION COALITION 2018 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Associate Professor, KU School of Medicine-Wichita. RECOMMENDED ACTION: Receive and file. 18-634 Presentation(s) Jul 31, 2018 Filed REGULAR MEETING MINUTES OF JULY 18, 2018. All Commissioners were Present. 18-633 Minutes Jul 30, 2018 Minutes Annual Affiliation Agreements with 39 Qualified Providers of Intellectual and Developmental Disability Services. 18-631 Consent Jul 27, 2018 Consent Agenda RESOLUTION APPOINTING KENT KOSTER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO FILL THE POSITION OF TREASURER FOR SEDGWICK COUNTY MORTON TOWNSHIP FOR THE UNEXPIRED TERM OF RICHARD ROSENHAGEN,… 18-630 Appointment(s) Jul 27, 2018 Passed Shelter Plus Care Housing Rental Assistance Contracts. 18-629 Consent Jul 27, 2018 Consent Agenda ACCEPTANCE OF DONATIONS TOTALING $810 FOR COMCARE’S COMMUNTIY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donati… 18-628 Donation(s) Jul 27, 2018 Passed FIRE MEETING MINUTES OF JULY 18, 2018. All Commissioners were Present. 18-627 Minutes Jul 26, 2018 Minutes SPECIAL MEETING MINUTES OF JULY 17, 2018. All Commissioners were Present. 18-626 Minutes Jul 26, 2018 Minutes ACCEPT THE RESIGNATION OF BERNARD PATRICK (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF APPEALS OF PLUMBERS AND GAS FITTER… 18-625 Resignation Jul 25, 2018 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $7,559,132 FOR COMCARE’S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER AGREEMENT. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECO… 18-624 Grant Application Jul 24, 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: HUSAMI ADDITION 18-623 Consent Jul 24, 2018 Consent Agenda RESOLUTION AMENDING POLICY 4.2001 OF THE SEDGWICK COUNTY PERSONNEL POLICIES AND PROCEDURES MANUAL. Presented by: Tom Stolz, Deputy County Manager. Recommended Action: Adopt the resolution. 18-622 Resolution Jul 24, 2018 New Business SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 43RD ANNUAL CONFERENCE. Presented by: David T. Dennis, Board of County Commission Chairman RECOMMENDED ACTI… 18-620 Delegations Jul 23, 2018 Passed FIRE MEETING MINUTES OF JULY 11, 2018. All Commissioners were Present. 18-619 Minutes Jul 20, 2018 Minutes REGULAR MEETING MINUTES OF JULY 11, 2018. All Commissioners were Present. 18-618 Minutes Jul 20, 2018 Passed A resolution under Chapter 17 of the Sedgwick County Code regarding the use of Air Ambulance Services within the County. 18-617 Consent Jul 20, 2018 Consent Agenda Resolution reclassifying certain roads from the Rockford Township Road System to the Sedgwick County Highway System. Specifically, 73rd Street South & 139th Street East adjacent to the south… 18-616 Consent Jul 20, 2018 Passed General Bill Check Register for September 5, 2018 - September 11, 2018. 18-612 Consent Jul 20, 2018 Consent Agenda Payroll Check Register for the August 18, 2018 payroll certification. 18-604 Consent Jul 20, 2018 Consent Agenda General Bill Check Register for August 29, 2018 - September 4, 2018. 18-603 Consent Jul 20, 2018 Consent Agenda General Bill Check Register for August 22, 2018 - August 28, 2018. 18-602 Consent Jul 20, 2018 Consent Agenda RESOLUTION CREATING A STREET IMPROVEMENT BENEFIT DISTRICT IN SEDGWICK COUNTY, KANSAS AND AUTHORIZING IMPROVEMENTS THEREIN FOR CAMPUS COMPLEX ADDITION. DISTRICT 2. Presented by: Joe L. Norton… 18-601 Resolution Jul 19, 2018 Passed PUBLIC HEARING AND CONSIDERATION OF A RESOLUTION REGARDING PROPOSED SPECIAL ASSESSMENTS FOR INTERNAL IMPROVEMENT PROJECTS AT REDMOND ESTATES. DISTRICT 3. Presented by: Joe Norton, Gilmore & … 18-600 Resolution Jul 19, 2018 Passed Affiliation Agreement with Unified School District No. 259. 18-598 Consent Jul 19, 2018 Passed PROCLAMATION DECLARING VETERANS AWARENESS EXPO APPRECIATION DAY. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-597 Proclamation(s) Jul 19, 2018 Passed PROCLAMATION DECLARING SEDGWICK COUNTY FARM BUREAU AGRICULTURAL ASSOCIATION MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-596 Proclamation(s) Jul 19, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 30, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 18-595 Board of Bids and Contracts Jul 19, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 9, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-594 Board of Bids and Contracts Jul 19, 2018 Passed Order dated 7/13/2018 to correct tax roll for change of assessment. 18-593 Consent Jul 19, 2018 Passed MEMORANDUM OF UNDERSTANDING FOR PAVEMENT OF ROAD. Presented by: Will Deer, Assistant County Counselor. RECOMMENDED ACTION: Take action as the Board deems necessary. 18-590 Memorandum of Understanding (MOU) Jul 17, 2018 Passed Report of the Board of Bids and Contracts Special Meeting on July 19, 2018. 18-589 Consent Jul 17, 2018 Consent Agenda Two (2) Temporary Construction Easements for Sedgwick County Stream Maintenance Project south of 95th Street South and west of Rock Road. District 5. 18-588 Consent Jul 17, 2018 Passed One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. 18-587 Consent Jul 17, 2018 Passed Treasurer Claim Certification. 18-586 Consent Jul 16, 2018 Passed ADOPTION OF THE 2019 SEDGWICK COUNTY FIRE DISTRICT 1 BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2019 Fire District 1 operating budge… 18-585 Resolution Jul 16, 2018 New Business ADOPTION OF THE 2019 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2019 Sedgwick Co… 18-584 Resolution Jul 13, 2018 New Business 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… 18-583 Presentation(s) Jul 13, 2018 Filed Use Agreement for Back to School Summer Bash. 18-581 Consent Jul 13, 2018 Passed FINALIZE SALE OF WICHITA GREYHOUND PARK PROPERTY. Presented by: Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: Take action as the Board deems necess… 18-580 Other Jul 12, 2018 New Business ZON2018-00017 - A County Zoning Case to Amend Protective Overlay #214 to Expand Permitted Uses, Especially Event Center in the County and Farmer’s Market in the County on Land Zoned LC Limit… 18-579 Consent Jul 12, 2018 Passed SCHEDULE A SPECIAL MEETING OF THE BOARD OF COUNTY COMMISSIONERS FOR JULY 17, 2018. Presented by: Commissioner David Dennis, Chairman. RECOMMENDED ACTION: Take action as the Board deems neces… 18-578 Other Jul 11, 2018 New Business Amendment to the PsychConsult License Agreement with Netsmart Technologies, Inc. 18-577 Consent Jul 10, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 26, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-576 Board of Bids and Contracts Jul 10, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 12, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-575 Board of Bids and Contracts Jul 10, 2018 Passed RESOLUTION APPOINTING SHANTI LEIKER (COMMISSIONER JIM HOWELL’S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: … 18-574 Appointment(s) Jul 9, 2018 Passed ACCEPT THE RESIGNATION OF TRACI ADDINGTON, BOARD OF COUNTY COMMISSION APPOINTMENT, FROM THE SEDGWICK COUNTY GRIEVANCE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Ac… 18-573 Resignation Jul 5, 2018 Appointments One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. 18-572 Consent Jul 5, 2018 Passed One (1) Easement for Right-of-Way and Two (2) Temporary Construction Easements for Sedgwick County Project 624-35-4056; Bridge on Pawnee between 127th & 143rd Streets East. CIP# B-478. Distr… 18-571 Consent Jul 5, 2018 Passed One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Project 839-R-979; Bridge on 143rd Street East between Harry & Pawnee. CIP# B-490. District … 18-570 Consent Jul 5, 2018 Passed Three (3) Easements for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. 18-569 Consent Jul 5, 2018 Passed ADOPTION OF A RESOLUTION EXPRESSING THE PROPERTY TAX POLICY OF THE SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BOARD OF FIRE DISTRICT 1 WITH RESPECT TO FINANCING THE ANNUA… 18-568 Resolution Jul 5, 2018 Passed RESOLUTION REAPPOINTING THE FOLLOWING INDIVIDUALS (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) TO THE SEDGWICK COUNTY FIRE CODE BOARD OF APPEALS. Presented by: Eric Yost, County Counselor. RE… 18-567 Appointment(s) Jul 5, 2018 Passed ACCEPT THE RESIGNATION OF WARREN WILLINBERG (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND APPEALS. Pres… 18-566 Resignation Jul 5, 2018 Passed BPEC Maintenance Service Agreement by and between Sedgwick County and Business Protection Equipment Corp 18-565 Contract Jul 5, 2018 ATS Completed CONSIDERATION OF GRANT IN THE AMOUNT OF $10,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE TUBERCULOSIS (TB) CONTROL SERVICES FOR THE INDIGENT AT THE HEALTH DIVIS… 18-564 Grants Committee-County Manager Jul 3, 2018 ATS Completed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 5, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 18-562 Board of Bids and Contracts Jul 3, 2018 Passed
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