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February 2019

56 records

Local Emergency Planning Committee (LEPC) Membership Approval. 19-210 Consent Feb 28, 2019 Consent Agenda RESOLUTION REAPPOINTING NICKI SOICE (BOARD OF COUNTY COMMISSION (BOCC) REAPPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE AS CHAIRMAN. Presented by: Mike Pepoon, Interim … 19-208 Appointment(s) Feb 27, 2019 Appointments A Resolution Amending the Sedgwick County Code Provisions for Retail Cereal Malt Beverage Establishments (all districts). 19-207 Consent Feb 27, 2019 Consent Agenda RESOLUTION APPOINTING KAY DRENNEN (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #5 GENERAL PUBLIC. Presented by: Mike Pe… 19-206 Appointment(s) Feb 27, 2019 Appointments RESOLUTION APPOINTING BOBBY MCCRARY (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #7 PRIVATE INDUSTRY. Presented by: Mik… 19-205 Appointment(s) Feb 27, 2019 Appointments RESOLUTION REAPPOINTING KELLI GRANT (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Michael D. Pepoon, Interim County Co… 19-204 Appointment(s) Feb 27, 2019 Appointments RESOLUTION APPOINTING MORRIS SCHEFFLER (BOARD OF COUNTY COMMISSION APPOINTMENT) AS RECOMMENDED BY DISTRICT 1 COMMISSIONER PETE MEITZNER TO SEDGWICK COUNTY LINCOLN TOWNSHIP BOARD AS TREASURER… 19-203 Appointment(s) Feb 27, 2019 Appointments ACCEPT THE RESIGNATION OF KELSEY LEIDY (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT (MABCD) BOARD OF APPEALS OF PLUMBERS AND GAS F… 19-202 Resignation Feb 27, 2019 Passed RESOLUTION ESTABLISHING A CITIZENS ADVISORY BOARD IN THE FOURTH COUNTY COMMISSION DISTRICT OF SEDGWICK COUNTY. Presented by: Karen L. Powell, Deputy County Counselor. RECOMMENDED ACTION: Ado… 19-201 Resolution Feb 26, 2019 Passed PROCLAMATION DECLARING NATIONAL INTELLECTUAL AND DEVELOPMENTAL DISABILITIES AWARENESS MONTH. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 19-198 Proclamation(s) Feb 25, 2019 Passed REGULAR MEETING MINUTES OF FEBRUARY 20, 2019. All Commissioners were Present. 19-197 Minutes Feb 25, 2019 Passed Endpoint Detection and Response by and between Sedgwick County and ConvergeOne ]. 19-195 Resolution Feb 22, 2019 Failed Request an addition to the Public Works Staffing Table. 19-193 Consent Feb 20, 2019 Consent Agenda RESOLUTION APPOINTING TRAVIS CUTLER (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION IN THE REGISTERED WATER WELL DRIL… 19-192 Appointment(s) Feb 20, 2019 Appointments A resolution to authorize destruction of Division of Corrections records 1985-2015 (DISP 2019-306 Corrections). 19-190 Consent Feb 20, 2019 Consent Agenda RESOLUTION APPOINTING DEBBIE WILLSIE (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES FOR DISTRICT 1. Presented by: Mike … 19-189 Appointment(s) Feb 20, 2019 Appointments General Bill Check Register for February 27, 2019 - March 5, 2019. 19-188 Consent Feb 20, 2019 Consent Agenda General Bill Check Register for February 20, 2019 - February 26, 2019. 19-186 Consent Feb 20, 2019 Consent Agenda General Bill Check Register for February 13, 2019 - February 19, 2019. 19-185 Consent Feb 20, 2019 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 28, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 19-184 Board of Bids and Contracts Feb 20, 2019 Passed UPDATES TO THE WIRELESS COMMUNCATION MASTER PLAN AND THE UNIFIED ZONING CODE REGULATIONS OF WIRELESS COMMUNICATIONS FACILITIES, DER2018-00016 (All Districts). Presented by: Scott Knebel, Pla… 19-183 Resolution Feb 19, 2019 Passed A Resolution delegating authority regarding Water Rights and Water Wells for real property owned by Sedgwick County. 19-182 Consent Feb 19, 2019 Consent Agenda CONSIDERATION OF AN AWARD IN THE AMOUNT OF $1,924,742 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DIVISION. Presented by: … 19-179 Grant Application Feb 19, 2019 Passed REGULAR MEETING MINUTES OF FEBRUARY 13, 2019. All Commissioners were Present. 19-174 Minutes Feb 15, 2019 Minutes PRESENTATION OF COUNTY MANAGER’S EMPLOYMENT AGREEMENT. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Approve agreement. 19-173 Agreement Feb 14, 2019 New Business Agreement with the Kansas Department of Transportation (KDOT) for funding and construction of a bridge on Hydraulic between 111th and 119th Streets South with Federal Funds (CIP Project Numb… 19-170 Consent Feb 14, 2019 Consent Agenda FIRE MEETING MINUTES OF FEBRUARY 6, 2019. All Commissioners were Present. 19-169 Minutes Feb 14, 2019 Minutes REGULAR MEETING MINUTES OF FEBRUARY 6, 2019. All Commissioners were Present. 19-168 Minutes Feb 14, 2019 Minutes RESOLUTION APPOINTING BRENT SHELTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT BOARD (SCKEDD). Presented by: Mike Pepoon, Interim Coun… 19-167 Appointment(s) Feb 13, 2019 Appointments 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 2019. Presented by: Colon… 19-166 Contract Feb 13, 2019 Filed RESOLUTION APPOINTING MARY ELLEN PHILLIPS (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES FOR DISTRICT 1. Presented by: … 19-165 Appointment(s) Feb 13, 2019 Appointments RESOLUTION APPOINTING FRANCES SEIDL (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES FOR DISTRICT 1. Presented by: Mike P… 19-164 Appointment(s) Feb 13, 2019 Appointments 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… 19-163 Memorandum of Understanding (MOU) Feb 13, 2019 Passed CONSIDERATION OF A GRANT THROUGH THE KANSAS DEPARTMENT OF AGING AND DISABILITY SERVICES (KDADS) IN THE AMOUNT OF $8,359.00 FOR MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA). R… 19-161 Grants Committee-County Manager Feb 12, 2019 ATS Completed CONSIDERATION OF A FEDERAL TRANSPORTATION ADMINISTRATION (FTA) §5310 GRANT APPLICATION TO THE CITY OF WICHITA IN THE AMOUNT OF $293,551 FOR THE FUNDING OF MEDICAL AND SOCIAL SERVICE TRANSPOR… 19-160 Grant Application Feb 12, 2019 Passed Treasurer Claim Certification. 19-159 Consent Feb 12, 2019 Consent Agenda Intent to enter into a partnership agreement in support of the bid for the 2021 US Figure Skating National Championships. 19-158 Consent Feb 11, 2019 Consent Agenda RESOLUTION APPOINTING JEFF FAWCETT (COMMISSIONER DAVID DENNIS’ APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #13 FOR THE THIRD DISTRICT. Presented by: Mike… 19-157 Appointment(s) Feb 11, 2019 Appointments RESOLUTION APPOINTING LEAH GAGNE (COMMISSIONER LACEY CRUSE’S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD (IDDAB). Presented by: Mike Pepoon… 19-154 Resolution Feb 11, 2019 Passed REGULAR MEETING MINUTES OF JANUARY 30, 2019. All Commissioners were Present. 19-152 Minutes Feb 11, 2019 Passed ACCEPT THE RESIGNATION OF CINDY WEBER (FORMER COMMISSIONER DAVE UNRUH’S APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michae… 19-151 Resignation Feb 8, 2019 Passed ACTING COUNTY APPRAISER CONTRACT WITH PROPERTY VALUATION DIVISION. Presented by: Patricia J. Parker, Assistant County Counselor. RECOMMENDED ACTION: Authorize Chairman to approve and sign co… 19-149 Contract Feb 8, 2019 Filed 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. 19-148 Consent Feb 8, 2019 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Bridge Project 606-11-3000; Bridge on 53rd Street North between 231st & 247th Streets West. CIP# B-471. District 3. 19-147 Consent Feb 8, 2019 Consent Agenda Resolution designating and classifying 53rd Street North Court to the Sherman Township Road System per K.S.A. 68-506. District 3. 19-146 Consent Feb 8, 2019 Consent Agenda ACCEPT THE RESIGNATION OF RICK CHASE (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION. Presented by: Mike Pepoon, Interim Co… 19-144 Resignation Feb 7, 2019 Passed ACCEPT THE RESIGNATION OF ROBERT (BOB) VINCENT (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION. Presented by: Mike Pepoon, … 19-143 Resignation Feb 7, 2019 Passed License Agreement For Farming on County Owned Property. 19-141 Consent Feb 7, 2019 Consent Agenda Terminate the License Agreement for Farming on County Owned Property. 19-140 Consent Feb 7, 2019 Consent Agenda RESOLUTION APPOINTING LAVONTA WILLIAMS (COMMISSIONER LACEY CRUSE APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICIAL DISABILITIES. Presented by: Mike Pepoon, Interim … 19-136 Appointment(s) Feb 5, 2019 Appointments RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolutions. 19-135 Appointment(s) Feb 5, 2019 Appointments 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 f… 19-134 Presentation(s) Feb 5, 2019 Filed ACCEPT THE RESIGNATION OF BRIAN ENTZ (ELECTED POSITION) FROM THE POSITION OF TREASURER FOR THE SEDGWICK COUNTY LINCOLN TOWNSHIP BOARD, DISTRICT 1. Presented by: Michael D. Pepoon, Interim Co… 19-133 Resignation Feb 4, 2019 Passed ISLAND ANNEXATION REQUEST FROM THE CITY OF WICHITA (DISTRICT 5). Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find the proposed island annexation will no… 19-132 Resolution Feb 1, 2019 Passed CIP Amendment to Project R346, paving of 61st Street North for the half mile east of 167th Street West (R346). District 3. 19-131 Consent Feb 1, 2019 Consent Agenda CONSIDERATION OF A FUNDING AGREEMENT WITH SEDGWICK COUNTY FAIR ASSOCIATION. Presented by: Brent Shelton, Economic Development & Tax System Director, Valerie Kaster, Project Services Manager,… 19-130 Funding Feb 1, 2019 Passed
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