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Legislation

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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 Revise Sedgwick County Fire District One Personnel Policies. 19-032 Consent Dec 31, 2018 Consent Agenda Revise Sedgwick County Personnel Policies. 19-031 Consent Dec 31, 2018 Consent Agenda PUBLIC HEARING FOR THE ADOPTION OF THE SAFETY STANDARD FOR PLATFORM LIFTS AND STAIRWAY CHAIRLIFTS (ASME A18.1), 2017 EDITION. Presented by: Chris W. Labrum, Director of MABCD. RECOMMENDED AC… 19-029 Resolution Dec 24, 2018 Passed General Bill Check Register for January 9, 2019 - January 15, 2019. 19-028 Consent Dec 24, 2018 Consent Agenda General Bill Check Register for January 1, 2019 - January 8, 2019. 19-027 Consent Dec 24, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 24, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 19-026 Board of Bids and Contracts Dec 24, 2018 New Business FIRE MEETING MINUTES OF DECEMBER 19, 2018. All Commissioners were Present. 19-023 Minutes Dec 20, 2018 Minutes SPECIAL MEETING MINUTES OF DECEMBER 19, 2018. All Commissioners were Present. 19-022 Minutes Dec 20, 2018 Minutes RESOLUTION APPOINTING JERI MYERS (COMMISSIONER JIM HOWELL’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED AC… 19-019 Appointment(s) Dec 19, 2018 Appointments Affiliation Agreement with the Mental Health Association of South Central Kansas. 19-018 Consent Dec 19, 2018 Consent Agenda RESOLUTION APPOINTING MICHAEL REED (BOCC APPOINTMENT) TO THE SEDGWICK COUNTY GYPSUM TOWNSHIP BOARD AS TREASURER, PER RECOMMENDATION BY COMMISSIONER JIM HOWELL, 5TH DISTRICT COMMISSIONER. Pre… 19-016 Appointment(s) Dec 18, 2018 Appointments RESOLUTION APPOINTING NANCY HINTEN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID … 19-015 Appointment(s) Dec 18, 2018 Passed Supplemental Agreement No. 1 to an Agreement with KDOT for Construction of the Derby-Mulvane Multi-Use Pathway (R-343) (District 5). 19-012 Consent Dec 18, 2018 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 12, 2018. All Commissioners were Present. 19-011 Minutes Dec 18, 2018 Minutes PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 19-009 Reports/Presentations Dec 18, 2018 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 3, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 19-008 Board of Bids and Contracts Dec 18, 2018 Passed Payroll Check Register for the December 22, 2018 payroll certification. 19-007 Consent Dec 18, 2018 Consent Agenda General Bill Check Register for December 25, 2018 - December 31, 2018. 19-006 Consent Dec 18, 2018 Consent Agenda General Bill Check Register for December 19, 2018 - December 24, 2018. 19-005 Consent Dec 18, 2018 Consent Agenda General Bill Check Register for December 12, 2018 - December 18, 2018. 19-004 Consent Dec 18, 2018 Consent Agenda