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January 2019

73 records

ACCEPTANCE OF DONATIONS TOTALING $1,740 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and au… 19-129 Donation(s) Jan 31, 2019 Passed DISCUSSION RELATING TO THE COUNTY MANAGER HIRING PROCESS. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Take action as Board deems necessary. 19-128 Presentation(s) Jan 31, 2019 New Business Approval of an agreement with Bayer U.S. - Crop Science for the Sedgwick County Adopt a Highway Program on 53rd Street North from 119th Street West to 151st Street West. District 3. 19-127 Consent Jan 31, 2019 Consent Agenda 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. 19-126 Consent Jan 31, 2019 Consent Agenda One (1) Easement for Right-of-Way for Sedgwick County Bridge Project 793-N-2480; Bridge on 215th Street West between 13th & 21st Streets North; CIP# B-488. District 3. 19-125 Consent Jan 31, 2019 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. 19-124 Consent Jan 31, 2019 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Drainage Project on 95th Street South between Ridge Road and Hoover. CIP# R264-42. District 2. 19-123 Consent Jan 31, 2019 Consent Agenda RESOLUTION REAPPOINTING DARRELL ATTEBERRY, BEL AIRE POLICE CHIEF, (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY REGIONAL FORENSIC SCIENCE CENTER ADVISORY BOARD IN THE CHI… 19-122 Appointment(s) Jan 30, 2019 Appointments RESOLUTION REAPPOINTING DR. RONALD VARNER (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY REGIONAL FORENSIC SCIENCE CENTER ADVISORY BOARD IN THE POSITION OF AN ORGANIZATION… 19-121 Appointment(s) Jan 30, 2019 Appointments Approval of contract between SAP Digital Interconnect Services for Enterprises between Sedgwick County and SAP 19-120 Consent Jan 30, 2019 Consent Agenda 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: WIESNER ADDITION DISTRICT 3 19-117 Consent Jan 29, 2019 Consent Agenda CONSIDER REQUEST FOR PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 (District 4). Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Approve an order denying t… 19-116 Findings Jan 28, 2019 Passed PROJECT SEARCH GRADUATION RECOGNITION. Presented by: Jeannette Livingston, Assistant Director, Sedgwick County Developmental Disability Organization. RECOMMENDED ACTION: Receive and file. 19-115 Presentation(s) Jan 28, 2019 Filed Developmental Disability Affiliation Agreement with Winning Out Loud, LLC. 19-113 Consent Jan 25, 2019 Consent Agenda RESOLUTION TO ESTABLISH A MORATORIUM FOR WIND AND SOLAR ENERGY ZONING APPLICATIONS. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Take action as deemed ap… 19-112 Resolution Jan 25, 2019 Passed REQUEST FOR FUND TRANSFER FOR REPLACEMENT OF FIRE STATION 31 (ANDALE). Presented by: Valerie Kaster, Project Services Manager and Rusty Leeds, Assistant County Manager Public Safety. RECOMME… 19-110 Budget Transfer Jan 25, 2019 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON FEBRUARY 13, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 19-109 Board of Bids and Contracts Jan 24, 2019 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 7, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 19-108 Board of Bids and Contracts Jan 24, 2019 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 31, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 19-107 Board of Bids and Contracts Jan 24, 2019 New Business 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 HEALTH DIVI… 19-106 Agreement Jan 23, 2019 Passed RESOLUTION REAPPOINTING TONY MARTINEZ (COMMISSIONER MICHAEL O’DONNELL’S REAPPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #12 FOR THE SECOND DISTRICT. Presen… 19-105 Appointment(s) Jan 23, 2019 Appointments REGULAR MEETING MINUTES OF JANUARY 16, 2019. All Commissioners were Present. 19-102 Minutes Jan 23, 2019 Minutes 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: ROADS END RANCH DISTRICT 5 19-100 Consent Jan 22, 2019 Consent Agenda 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: HIDDEN ACRES ESTATES 2ND ADDITION DISTRICT 3 19-099 Consent Jan 22, 2019 Consent Agenda Joint Ordinance and Resolution with the City of Wichita to Approve the First Amendment to Interlocal Agreement. 19-096 Consent Jan 18, 2019 Consent Agenda RESOLUTION APPOINTING LUKE MAY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SHERMAN TOWNSHIP BOARD AS CLERK AS RECOMMENDED BY COMMISSIONER DENNIS, DISTRICT 3. Presented by… 19-095 Appointment(s) Jan 18, 2019 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: M & W’S 1ST DISTRICT 3 19-094 Consent Jan 18, 2019 Consent Agenda FIRE MEETING MINUTES OF JANUARY 9, 2019. All Commissioners were Present. 19-093 Minutes Jan 18, 2019 Minutes REGULAR MEETING MINUTES OF JANUARY 9, 2019. All Commissioners were Present. 19-092 Minutes Jan 18, 2019 Passed RESOLUTION APPOINTING THE FOLLOWING INDIVIDUALS (BOARD OF COUNTY COMMISSION APPOINTMENTS) TO THE SEDGWICK COUNTY BOARD FOR ONSITE WASTEWATER INSTALLATION AND MAINTENANCE, AND SANITARY SERVIC… 19-091 Appointment(s) Jan 18, 2019 Appointments ACCEPT THE RESIGNATION OF MAX MCPHAIL (ELECTED POSITION) FROM THE POSITION OF CLERK FOR THE SEDGWICK COUNTY SHERMAN TOWNSHIP BOARD. DISTRICT 3. Presented by: Mike Pepoon, Interim County Coun… 19-090 Resignation Jan 18, 2019 Passed Signature authority to sign applications, reports, plans, and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 19-089 Consent Jan 17, 2019 Consent Agenda 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: HEADQUARTERS ADDITION DISTRICT 5 19-088 Consent Jan 17, 2019 Consent Agenda Establish Additional Budget Authority in the Prosecuting Attorney Training Fund, 18002-216. 19-087 Consent Jan 16, 2019 Consent Agenda Establish 2019 Budget Authority in Asset Forfeiture Fund (Prosecuting Attorney Trust Fund) 18014-259. 19-086 Consent Jan 16, 2019 Consent Agenda Establish 2019 Budget Authority Federal Asset Forfeiture Fund, 18024-259. 19-085 Consent Jan 16, 2019 Consent Agenda Agreement with Butler County Department on Aging (BCDoA) to provide case management services to Butler County residents for the Older Americans Act (OAA), In-Home Services program FY 2019. 19-081 Consent Jan 14, 2019 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2. 19-080 Consent Jan 14, 2019 Consent Agenda Year-end Transfer from the Auto License Fund to the General Fund. 19-079 Consent Jan 14, 2019 Consent Agenda A resolution temporarily suspending a cereal malt beverage license for certain dates in 2019 - Sedgwick County Zoological Society, Inc. 19-078 Consent Jan 14, 2019 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project south of MacArthur between the Arkansas River & Clifton. District 5. 19-077 Consent Jan 14, 2019 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project north of 111th South between the Arkansas River and BNSF Railroad tracks. District 5. 19-076 Consent Jan 14, 2019 Consent Agenda Treasurer Claim Certification. 19-073 Consent Jan 10, 2019 Consent Agenda PROCLAMATION PROCLAIMING JANUARY 21, 2019, AS MARTIN LUTHER KING, JR. DAY. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 19-072 Proclamation(s) Jan 10, 2019 Passed PRESENTATION ON PROPERTY TAX PREPAYMENT. Presented by: Linda L. Kizzire, Sedgwick County Treasurer. RECOMMENDED ACTION: Receive and File. 19-071 Presentation(s) Jan 10, 2019 Filed REQUEST TO CONSIDER ADDITION TO 2019 LEGISLATIVE PLATFORM: SUPPORT FOR LEGISLATION ALLOWING SEDGWICK COUNTY, AS AN URBAN AREA, THE POWER TO ABATE NUISANCE PROPERTIES IN A MANNER THAT WOULD A… 19-069 Presentation(s) Jan 10, 2019 Passed PRESENTATION OF THE APPRAISER’S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY. Presented by: Mark Clark, Interim County Appraiser. RECOMMENDED ACTION: Receive and file. 19-068 Presentation(s) Jan 10, 2019 Filed General Bill Check Register for February 6, 2019 - February 12, 2019. 19-067 Consent Jan 9, 2019 Consent Agenda General Bill Check Register for January 30, 2019 - February 5, 2019. 19-066 Consent Jan 9, 2019 Consent Agenda General Bill Check Register for January 23, 2019 - January 29, 2019. 19-065 Consent Jan 9, 2019 Consent Agenda General Bill Check Register for January 16, 2019 - January 22, 2019. 19-064 Consent Jan 9, 2019 Consent Agenda Memorandum of Agreement between the City of Clearwater, Kansas and Sedgwick County for Temporary Emergency Medical Services Assistance. 19-098 Consent Jan 9, 2019 Consent Agenda Agreement with the City of Wichita, Minneha Township, and the Crestview Country Club Improvement District for the Repair and Maintenance of 127th St. East between Central and 13th St. North.… 19-061 Consent Jan 8, 2019 Passed Shelter Plus Care Housing Rental Assistance Contracts. 19-060 Consent Jan 7, 2019 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,… 19-059 Board of Bids and Contracts Jan 7, 2019 Passed RESOLUTION APPOINTING MICAH SCOGGAN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD (SMAB) AS NOMINATED BY THE CITY OF GODDARD. Presented… 19-057 Appointment(s) Jan 7, 2019 Passed SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIRMAN THROUGH JANUARY 8, 2020. Presented by: Chairman David Dennis. RECOMMENDED ACTION: List slate of nominees, an… 19-056 Other Jan 4, 2019 New Business SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIR PRO TEM THROUGH JANUARY 8, 2020. Presented by: Chairman David Dennis. RECOMMENDED ACTION: List slate of nominee… 19-055 Other Jan 4, 2019 New Business PRESENT THE 2018 CHAIRMAN’S AWARD. Presented by: Chairman David Dennis. RECOMMENDED ACTION: Present the award. 19-054 Other Jan 4, 2019 New Business Housing First Funding Agreement with the City of Wichita. 19-050 Consent Jan 4, 2019 Consent Agenda Recognition - Commissioner Unruh 19-049 Other Jan 3, 2019 Other Recognition - Commissioner Ranzau 19-048 Other Jan 3, 2019 Other CONSIDERATION OF A FUNDING REQUEST BY THE SEDGWICK COUNTY ZOOLOGICAL SOCIETY. Presented by: Tim Kaufman, Assistant County Manager for Public Services and Kevin Arnel, President of the Sedgwi… 19-047 Funding Jan 3, 2019 Passed Intergovernmental Services Agreement for MABCD Records by and between Sedgwick County, Kansas and the City of Wichita, Kansas. 19-046 Consent Jan 3, 2019 Consent Agenda Payroll Check Register for the March 2, 2019 payroll certification. 19-045 Consent Jan 3, 2019 Consent Agenda Payroll Check Register for the February 16, 2019 payroll certification. 19-044 Consent Jan 3, 2019 Consent Agenda Payroll Check Register for the February 2, 2019 payroll certification. 19-043 Consent Jan 3, 2019 Consent Agenda Payroll Check Register for the January 19, 2019 payroll certification. 19-042 Consent Jan 3, 2019 Consent Agenda Payroll Check Register for the January 5, 2019 payroll certification. 19-041 Consent Jan 3, 2019 Consent Agenda ACCEPT A DONATION OF 2800 BOOKS FOR DIVISION OF CORRECTIONS FROM JAN SCHULTZ WITH AN ESTIMATED VALUE OF $7000. Presented by: Glenda Martens, Director, Division of Corrections. RECOMMENDED AC… 19-040 Donation(s) Jan 2, 2019 Passed Resolutions for the Allocation and Interfund Transfer of Unexpended 2018 Budget Authority to the Equipment Reserve Fund and Capital Improvement Fund. 19-039 Consent Jan 2, 2019 Consent Agenda Initiate Proposed Amendments to the Sedgwick County Water Well Code for Kansas Department of Health and Environment (KDHE) Consideration. 19-038 Consent Jan 2, 2019 Consent Agenda Developmental Disability Affiliation Agreement with Restoration Family Services. 19-037 Consent Jan 2, 2019 Consent Agenda
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