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Payroll Check Register for the March 16, 2019 payroll certification. 19-228 Consent Mar 4, 2019 Consent Agenda Bridge Design Contract for CIP Project B-493 Located on 199th St. West between Central and 13th St. North. District 3. 19-226 Consent Mar 4, 2019 Consent Agenda General Bill Check Register for March 20, 2019 - March 26, 2019. 19-225 Consent Mar 4, 2019 Consent Agenda General Bill Check Register for March 13, 2019 - March 19, 2019. 19-224 Consent Mar 4, 2019 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 28, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 19-223 Board of Bids and Contracts Mar 4, 2019 New Business A resolution to amend Chapter 22, Article II of the Sedgwick County Code Regarding Utility Permits. All districts. 19-222 Consent Mar 4, 2019 Consent Agenda Establish Additional Budget Authority in the Phillips 66 RACES Grant. 19-221 Consent Mar 4, 2019 Consent Agenda One (1) Temporary Construction Easement and One (1) Dedication Deed for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. 19-219 Consent Mar 4, 2019 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $89,788.00 FOR A HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS (HMEP) PROJECT THROUGH THE KANSAS DIVISION OF EMERENCY MANAGEMENT (KDEM). Presented by: Ca… 19-101 Grants Committee-County Manager Mar 4, 2019 ATS Completed General Bill Check Register for March 6, 2019 - March 12, 2019. 19-218 Consent Mar 1, 2019 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 14, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 19-217 Board of Bids and Contracts Mar 1, 2019 Passed 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
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