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ACCEPT THE RESIGNATION OF REVEREND TERRANCE HOLDER (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTI… 18-341 Appointment(s) Apr 13, 2018 Passed ZON2018-02 - County zone change from SF-20 Single-Family Residential to LI Limited Industrial; generally located at the northwest corner of K-96 Highway and North Ridge Road (District 4). 18-338 Consent Apr 12, 2018 Consent Agenda CON2018-00013 - A COUNTY CONDITIONAL USE FOR A HORSE STABLE AND RIDING ACADEMY FACILITY ON WEST SIDE OF 154TH STREET EAST AND SOUTH OF 31ST STREET SOUTH. (3501 154TH STREET EAST). Presented … 18-337 Conditional Uses Apr 12, 2018 Passed Retail Dealer's Cereal Malt Beverage License Application for Newman University's Gladiator Dash Event located at the Sedgwick County Park: 6511 W. 21st. Street North, Wichita, Kansas 67213. 18-336 Consent Apr 12, 2018 Consent Agenda Second Amendment to License Agreement - Colwich Tower by and between Sedgwick County and American Tower. 18-335 Lease Agreement Apr 12, 2018 ATS Completed 2018 Proposed Changes to the Domestic Water Well Code of Sedgwick County for Kansas Department of Health and Environment (KDHE) Consideration. 18-334 Consent Apr 11, 2018 Consent Agenda 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… 18-333 Reports/Presentations Apr 11, 2018 New Business Amendment to the 2018 COMCARE's Participating Community Mental Health Center Agreement with the Kansas Department of Aging and Disability Services (KDADS). 18-332 Consent Apr 11, 2018 Consent Agenda RECONSIDERATION OF REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendatio… 18-331 Board of Bids and Contracts Apr 10, 2018 Passed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Jim Lindquist, PhD, Interim Director of the Sedgwick County Extension Education Center and Associate Director for Extension Field Operations.… 18-329 Presentation(s) Apr 10, 2018 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 12, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-328 Board of Bids and Contracts Apr 10, 2018 Passed Agreement with David and Tammy Doyel for the Construction of 37th St. N. between 127th St. E. and 143rd St. E. (R342-2018) (District 1). 18-327 Consent Apr 10, 2018 Consent Agenda Treasurer Claim Certification. 18-326 Consent Apr 10, 2018 Consent Agenda Service Agreement with the Association of Community Mental Health Centers of Kansas (ACMHCK). 18-325 Consent Apr 10, 2018 Consent Agenda Order dated 04/02/2018 to correct tax roll for change of assessment. 18-324 Consent Apr 6, 2018 Consent Agenda AUTHORIZE THE EXECUTION OF THE PROJECT ECLIPSE DEVELOPMENT AGREEMENT WITH THE CITY OF WICHITA, SPIRIT AEROSYSTEMS, INC., AND ECLIPSE INVESTMENT ASSOCIATION. Presented by: Brent Shelton, Econ… 18-323 Contract Apr 6, 2018 Filed Set for public hearing on May 23, 2018, one exclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of P… 18-322 Consent Apr 6, 2018 Consent Agenda Set for public hearing on May 23, 2018, one inclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of P… 18-321 Consent Apr 5, 2018 Consent Agenda Set for public hearing on May 23, 2018, six (6) inclusion petitions for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice… 18-320 Consent Apr 5, 2018 Consent Agenda A Resolution temporarily suspending a cereal malt beverage license for certain dates - Sedgwick County Zoological Society, Inc. 18-318 Consent Apr 5, 2018 Consent Agenda RESOLUTION APPOINTING LAMONT ANDERSON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DA… 18-316 Appointment(s) Apr 5, 2018 Passed ACCEPT THE RESIGNATION OF DAVID KENNEDY FROM THE SALEM TOWNSHIP BOARD CLERK POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. 18-315 Resignation Apr 5, 2018 Passed RESOLUTION APPOINTING JONI HOBBS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SALEM TOWNSHIP IN THE CLERK POSITION AS RECOMMENDED BY COMMISSIONER MICHAEL O'DONNELL. Presented by: Eric Yos… 18-314 Appointment(s) Apr 5, 2018 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-312 Board of Bids and Contracts Apr 4, 2018 New Business CONSIDERATION OF A KANSAS DEPARTMENT OF CORRECTIONS (KDOC) GRANT APPLICATION IN THE AMOUNT OF $627,263 AND APPROVAL TO ENTER INTO CONTRACTS WITH TIYOSPAYE, INC. (DBA HIGHER GROUND) FOR SUBST… 18-311 Grant Application Apr 4, 2018 Passed COMCARE Psychiatric APRN Range Reallocations. 18-310 Consent Apr 4, 2018 Consent Agenda Service Provision Agreement with the Kansas Department of Corrections (KDOC). 18-309 Consent Apr 4, 2018 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,886,388 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Glenda Martens, Director, Sedgwick County Division of… 18-306 Grant Application Apr 3, 2018 Passed First Amendment to the Charitable Donation Agreement with Pauline M. Weber Trust. 18-305 Consent Apr 3, 2018 Consent Agenda Request for a Memorandum of Understanding between Hunter Health and the Division of Health to allow Hunter Health to store vaccine at the other party’s facility in the event of power outage,… 18-304 Memorandum of Understanding (MOU) Apr 3, 2018 ATS Completed Housing First Funding Agreement with the City of Wichita. 18-303 Consent Apr 3, 2018 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project near 37th North and 135th West. District 3. 18-302 Consent Apr 2, 2018 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 644-19-2847; Bridge on 103rd Street South between Maize Road & 119th Street West. CIP# B492. District 2. 18-301 Consent Apr 2, 2018 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,051,441.16 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY 19 FUNDING AND APPROVAL TO ENTER INTO CONTRACT WITH KANSAS … 18-300 Grant Application Apr 2, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 5, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-299 Board of Bids and Contracts Apr 2, 2018 Passed Resolution Authorizing Sale of Unredeemed Real Estate After Tax Sale. 18-298 Consent Apr 2, 2018 Consent Agenda Sedgwick County Sheriff Position Reclassifications. 18-296 Consent Mar 30, 2018 Consent Agenda PRESENTATION OF RETIREMENT CERTIFICATE TO DONNA HAWZIPTA. Presented by: Eileen McNichol, Chief Human Resources Officer. RECOMMENDED ACTION: Present the Retirement Certificate. 18-295 Presentation(s) Mar 29, 2018 New Business Agreement between Sedgwick County, Kansas and the Kansas & Oklahoma Railroad, L.L.C. for the removal of the existing railroad crossings at Main Street and 295th Street West in Garden Plain, … 18-294 Consent Mar 29, 2018 Consent Agenda A resolution to authorize destruction of COMCARE records (DISP 2018-293 COMCARE 2001-2012). 18-293 Consent Mar 28, 2018 Consent Agenda
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