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December 2018

52 records

Revise Sedgwick County Fire District One Personnel Policies. 19-032 Consent Dec 31, 2018 Consent Agenda Revise Sedgwick County Personnel Policies. 19-031 Consent Dec 31, 2018 Consent Agenda PUBLIC HEARING FOR THE ADOPTION OF THE SAFETY STANDARD FOR PLATFORM LIFTS AND STAIRWAY CHAIRLIFTS (ASME A18.1), 2017 EDITION. Presented by: Chris W. Labrum, Director of MABCD. RECOMMENDED AC… 19-029 Resolution Dec 24, 2018 Passed General Bill Check Register for January 9, 2019 - January 15, 2019. 19-028 Consent Dec 24, 2018 Consent Agenda General Bill Check Register for January 1, 2019 - January 8, 2019. 19-027 Consent Dec 24, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 24, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 19-026 Board of Bids and Contracts Dec 24, 2018 New Business FIRE MEETING MINUTES OF DECEMBER 19, 2018. All Commissioners were Present. 19-023 Minutes Dec 20, 2018 Minutes SPECIAL MEETING MINUTES OF DECEMBER 19, 2018. All Commissioners were Present. 19-022 Minutes Dec 20, 2018 Minutes RESOLUTION APPOINTING JERI MYERS (COMMISSIONER JIM HOWELL’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED AC… 19-019 Appointment(s) Dec 19, 2018 Appointments Affiliation Agreement with the Mental Health Association of South Central Kansas. 19-018 Consent Dec 19, 2018 Consent Agenda RESOLUTION APPOINTING MICHAEL REED (BOCC APPOINTMENT) TO THE SEDGWICK COUNTY GYPSUM TOWNSHIP BOARD AS TREASURER, PER RECOMMENDATION BY COMMISSIONER JIM HOWELL, 5TH DISTRICT COMMISSIONER. Pre… 19-016 Appointment(s) Dec 18, 2018 Appointments RESOLUTION APPOINTING NANCY HINTEN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID … 19-015 Appointment(s) Dec 18, 2018 Passed Supplemental Agreement No. 1 to an Agreement with KDOT for Construction of the Derby-Mulvane Multi-Use Pathway (R-343) (District 5). 19-012 Consent Dec 18, 2018 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 12, 2018. All Commissioners were Present. 19-011 Minutes Dec 18, 2018 Minutes PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 19-009 Reports/Presentations Dec 18, 2018 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 3, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 19-008 Board of Bids and Contracts Dec 18, 2018 Passed Payroll Check Register for the December 22, 2018 payroll certification. 19-007 Consent Dec 18, 2018 Consent Agenda General Bill Check Register for December 25, 2018 - December 31, 2018. 19-006 Consent Dec 18, 2018 Consent Agenda General Bill Check Register for December 19, 2018 - December 24, 2018. 19-005 Consent Dec 18, 2018 Consent Agenda General Bill Check Register for December 12, 2018 - December 18, 2018. 19-004 Consent Dec 18, 2018 Consent Agenda ACCEPT THE RESIGNATION OF LARRY WHITE (BOARD OF COUNTY COMMISISON APPOINTMENT) FROM THE SEDGWICK COUNTY DISTRICT 3 CITIZENS ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselo… 19-003 Appointment(s) Dec 18, 2018 Passed PROCLAMATION DECLARING HUMAN TRAFFICKING AWARENESS MONTH. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 19-001 Proclamation(s) Dec 18, 2018 Passed LIMITED PURPOSE WAIVER OF ATTORNEY-CLIENT PRIVILEGE. RECOMMENDED ACTION: Take action as Board deems necessary. 18-1087 Other Dec 13, 2018 Other Appoint an Interim Fire Chief, Sedgwick County Fire District One. 18-1086 Consent Dec 13, 2018 Consent Agenda RECONSIDERATION OF ITEM 3 OF THE MINUTES OF THE DECEMBER 6, 2018 MEETING OF THE BOARD OF BIDS AND CONTRACTS: STORAGE MEDIA AND STORAGE DEVICES - VARIOUS DEPARTMENTS. Presented by Joe Thomas,… 18-1085 Board of Bids and Contracts Dec 13, 2018 New Business One (1) Temporary Construction Easement for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2. 18-1084 Consent Dec 13, 2018 Consent Agenda One (1) Dedication Deed for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. 18-1083 Consent Dec 13, 2018 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 5, 2018. All Commissioners were Present. 18-1082 Minutes Dec 12, 2018 Passed RESOLUTION APPOINTING SHERRY LIVINGSTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER D… 18-1081 Appointment(s) Dec 12, 2018 Appointments Lease Amendment between USD 259 and Sedgwick County Health Department WIC (Women, Infant, and Children) program for leased property at Colvin Elementary School. 18-1080 Consent Dec 11, 2018 Consent Agenda Hire Substance Use Disorder Community Collaborator, Sheriff’s Office, above Grade Minimum. 18-1079 Consent Dec 11, 2018 Consent Agenda Treasurer Claim Certification. 18-1077 Consent Dec 11, 2018 Consent Agenda PRESENTATION BY THE WICHITA METROPOLITIAN AREA PLANNING ORGANIZATION (WAMPO) ON THE PROCESS TO UPDATE THE 5 YEAR METROPOLITAN TRANSPORTATION PLAN (MTP). Presented by: Chris Upchurch, Princip… 18-1074 Receive and File Dec 11, 2018 Filed ACCEPT THE RESIGNATION OF WILFRED H. GOEVERT (ELECTED POSITION) FROM THE OFFICE OF TOWNSHIP TREASURER FOR SEDGWICK COUNTY GYPSUM TOWNSHIP DIST 5. Presented by: Mike Pepoon, Interim County Co… 18-1070 Appointment(s) Dec 10, 2018 Passed Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: BRIDGEPORT BAPTIST CHURCH ADDITION 18-1069 Consent Dec 10, 2018 Consent Agenda SPECIAL MEETING MINUTES OF NOVEMBER 30, 2018. All Commissioners were Present. 18-1068 Minutes Dec 7, 2018 Minutes FIRE MEETING MINUTES OF NOVEMBER 28, 2018. All Commissioners were Present. 18-1067 Minutes Dec 7, 2018 Minutes REGULAR MEETING MINUTES OF NOVEMBER 28, 2018. All Commissioners were Present. 18-1066 Minutes Dec 7, 2018 Passed 2018 ROAD AND BRIDGE PRESENTATION Presented by: David Spears, Assistant County Manager, Public Works RECOMMENDED ACTION: Receive and file. 18-1065 Presentation(s) Dec 7, 2018 Filed Fourth Quarter 2018 Range Reallocations 18-1064 Consent Dec 7, 2018 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Bomber Burger located at 4860 S Clifton Wichita, KS 67216 18-1062 Consent Dec 6, 2018 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Tee Time Golf & Café, LLC located at 14100 W 95th St S, Clearwater, KS 67026. 18-1061 Consent Dec 6, 2018 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Viola Groceries located at 26320 W K42 HWY, Viola, KS 67149. 18-1060 Consent Dec 6, 2018 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E 47TH ST S, Wichita, KS 67210. 18-1059 Consent Dec 5, 2018 Consent Agenda CONSIDERATION OF FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) 2018 FIRE PREVENTION AND SAFETY GRANT IN THE AMOUNT OF $75,109 FOR A FIRE SAFETY HOUSE . Presented by: Lawrence Tangney RECOMMENDE… 18-1058 Grants Committee-County Manager Dec 5, 2018 ATS Completed Renew affiliation agreement between Butler County Community College and Sedgwick County Emergency Medical Services. 18-1057 Consent Dec 5, 2018 Consent Agenda Approve the appointment of Tom Stolz to Interim Sedgwick County Manager. 18-1054 Other Dec 5, 2018 Other Approve agreement and release for the Sedgwick County Manager. 18-1053 Other Dec 5, 2018 Other Renew affiliation agreement between Cowley College and Sedgwick County Emergency Medical Services. 18-1055 Consent Dec 5, 2018 Consent Agenda Renew affiliation agreement between Hutchinson Community College and Sedgwick County Emergency Medical Services. 18-1056 Consent Dec 5, 2018 Consent Agenda One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; Project on 215th Street West between 13th & 21st Streets North. CIP# B-48… 18-1049 Consent Dec 4, 2018 Consent Agenda LEGISLATIVE PLATFORM 2019. Presented by: Michael Pepoon, Interim County Counselor. RECOMMENDED ACTION: Take action as the Board deems necessary. 18-1048 Presentation(s) Dec 4, 2018 New Business

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