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Legislation

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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 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