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ACCEPT THE RESIGNATION OF LARRY WHITE (BOARD OF COUNTY COMMISISON APPOINTMENT) FROM THE SEDGWICK COUNTY DISTRICT 3 CITIZENS ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselo… PROCLAMATION DECLARING HUMAN TRAFFICKING AWARENESS MONTH. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. LIMITED PURPOSE WAIVER OF ATTORNEY-CLIENT PRIVILEGE. RECOMMENDED ACTION: Take action as Board deems necessary. Appoint an Interim Fire Chief, Sedgwick County Fire District One. 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,… One (1) Temporary Construction Easement for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2. One (1) Dedication Deed for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. REGULAR MEETING MINUTES OF DECEMBER 5, 2018. All Commissioners were Present. RESOLUTION APPOINTING SHERRY LIVINGSTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER D… Lease Amendment between USD 259 and Sedgwick County Health Department WIC (Women, Infant, and Children) program for leased property at Colvin Elementary School. Hire Substance Use Disorder Community Collaborator, Sheriff’s Office, above Grade Minimum. Treasurer Claim Certification. PRESENTATION BY THE WICHITA METROPOLITIAN AREA PLANNING ORGANIZATION (WAMPO) ON THE PROCESS TO UPDATE THE 5 YEAR METROPOLITAN TRANSPORTATION PLAN (MTP). Presented by: Chris Upchurch, Princip… ACCEPT THE RESIGNATION OF WILFRED H. GOEVERT (ELECTED POSITION) FROM THE OFFICE OF TOWNSHIP TREASURER FOR SEDGWICK COUNTY GYPSUM TOWNSHIP DIST 5. Presented by: Mike Pepoon, Interim County Co… 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: BRIDGEPORT BAPTIST CHURCH ADDITION SPECIAL MEETING MINUTES OF NOVEMBER 30, 2018. All Commissioners were Present. FIRE MEETING MINUTES OF NOVEMBER 28, 2018. All Commissioners were Present. REGULAR MEETING MINUTES OF NOVEMBER 28, 2018. All Commissioners were Present. 2018 ROAD AND BRIDGE PRESENTATION Presented by: David Spears, Assistant County Manager, Public Works RECOMMENDED ACTION: Receive and file. Fourth Quarter 2018 Range Reallocations Retail Dealer's Cereal Malt Beverage License Application for Bomber Burger located at 4860 S Clifton Wichita, KS 67216 Retail Dealer's Cereal Malt Beverage License Application for Tee Time Golf & Café, LLC located at 14100 W 95th St S, Clearwater, KS 67026. Retail Dealer's Cereal Malt Beverage License Application for Viola Groceries located at 26320 W K42 HWY, Viola, KS 67149. Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E 47TH ST S, Wichita, KS 67210. CONSIDERATION OF FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) 2018 FIRE PREVENTION AND SAFETY GRANT IN THE AMOUNT OF $75,109 FOR A FIRE SAFETY HOUSE . Presented by: Lawrence Tangney RECOMMENDE… Renew affiliation agreement between Butler County Community College and Sedgwick County Emergency Medical Services. Approve the appointment of Tom Stolz to Interim Sedgwick County Manager. Approve agreement and release for the Sedgwick County Manager. Renew affiliation agreement between Cowley College and Sedgwick County Emergency Medical Services. Renew affiliation agreement between Hutchinson Community College and Sedgwick County Emergency Medical Services. One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; Project on 215th Street West between 13th & 21st Streets North. CIP# B-48… LEGISLATIVE PLATFORM 2019. Presented by: Michael Pepoon, Interim County Counselor. RECOMMENDED ACTION: Take action as the Board deems necessary. Hire Division on Aging Controller above Grade Minimum. Resolution authorizing 2010 Personal Property Tax Judgments to become dormant. Agreement for Coordination Services with the Association of Community Mental Health Centers of Kansas, Inc. ACCEPTANCE OF DONATIONS TOTALING $390 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. ACCEPTANCE OF DONATIONS TOTALING $750 FOR COMCARE’S COMMUNTIY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donati… Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: YODER AIRPORT 5TH ADDITION Agreement with Sedgwick County and Kansas Public Telecommunications Services, Inc. (KPTS) for 2019. Agreement with Occidental Chemical Corporation (OxyChem) for Construction of Drainage Improvements on Ridge Road and 63rd St. South. (R-264) (District 2)Watch Sedgwick County legislation
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