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RESOLUTION APPOINTING JONATHAN HOLMES (COMMISSIONER HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION… A RESOLUTION OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE PROVIDING FOR THE EMPLOYMENT OF A FIRE CHIEF FOR SUCH DISTRICT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION… Approval of an agreement with Tanker Top 3 for the Sedgwick County Adopt a Highway Program on 31st St. South from Rock Road to Greenwich Road. District 5. Payroll Check Register for the Feb. 7, 2015 payroll certification. General Bill Check Register for Feb. 11, 2015 - Feb. 17, 2015. REQUEST BY MINNEHA TOWNSHIP TO CHANGE ITS BOUNDARIES. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Consider request. Approve permanent staffing table adjustment for the Sedgwick County Health Department Epidemiology Program. Signature authority to sign applications, reports, plans and other documents for submission to the U.S. Department of Housing and Urban Development (HUD), Region 7, Kansas City, Kansas. Consideration of a Grant in the amount of $290,941 for Enhanced Supported Employment of Kansas (ESEK). Agreement between Sedgwick County and the Kansas Department of Transportation for Sedgwick County Bridge Replacement Project on 103rd St. South between 295th and 311th Streets West. CIP# B-4… AMENDED AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES (NACo). Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve NACo's change in denta… ACCEPT THE RESIGNATION FROM SABRINA PEREZ GLATT (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Richard Euson, County Counselor.… RESOLUTION APPOINTING JEREMY ALESSI (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED … Resolution of Sedgwick County relating to withdrawing from the Regional Economic Area Partnership (REAP). A resolution to authorize the destruction of Health Department WIC Records (DISP 2015-211 HS-Health WIC 2008). A resolution to authorize the destruction of Juvenile Intake and Assessment Center records (DISP 2015-210 PS-JIAC 2009). A resolution to authorize the destruction of County Treasurer tax records (DISP 2015-209 TRS-Tax 2008-2011). A resolution to authorize the destruction of Elections records (DISP 2015-208 ELEC 2008-2009). A resolution to authorize the destruction of the County Treasurer's tag office motor vehicle records (DISP 2015-205 TRS-Tag 2011). General Bill Check Register for Feb. 4, 2015 - Feb. 10, 2015. A RESOLUTION AMENDING CHAPTER 20, ARTICLE IV OF THE SEDGWICK COUNTY CODE RELATING TO RULES AND REGULATIONS FOR THE USE OF SEDGWICK COUNTY PARKS, LAKES AND RECREATIONAL FACILITIES AND THE ENF… SCHEDULE A PUBLIC HEARING FOR ADOPTION OF NEW RESIDENTIAL BUILDING CODE WITHIN THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE ("UBTC") TO REPLACE THE EXISTING RESIDENTIAL CODE W… Notice of Termination - Haysville Ida Tower Lease. DISCUSSION OF SEDGWICK COUNTY GOVERNMENT'S PARTICIPATION IN THE REGIONAL ECONOMIC AREA PARTNERSHIP OF SOUTH CENTRAL KANSAS (REAP). Presented by: William P. Buchanan, County Manager. RECOMMEN… Amendment to the Agreement with the City of Clearwater for Sedgwick County CIP# R-299. District 2. REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 29, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … RESOLUTION OF SEDGWICK COUNTY RELATING TO THE REAP CONSORTIUM FOR SUSTAINABLE COMMUNITIES CONSORTIUM AGREEMENT AND SEDGWICK COUNTY’S CONTINUED ROLE IN SAID HUD SUSTAINABLE COMMUNITIES REGION… PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, HR Manager-Training, Division of Human Resources. RECOMMENDED ACTION: Recognize the Certificate Recipients. REGULAR FIRE MEETING MINUTES OF DECEMBER 17, 2014. All Commissioners were present. REGULAR MEETING OF JANUARY 14, 2015. All Commissioners were present. REGULAR MEETING OF JANUARY 7, 2015. All Commissioners were present. REGULAR MEETING OF DECEMBER 17, 2014. All Commissioners were present. REGULAR MEETING OF DECEMBER 10, 2014. Commissioner Ranzau was absent. Payroll Check Register for the Jan. 24, 2015 payroll certification. General Bill Check Register for Jan. 28, 2015 - Feb. 3, 2015. General Bill Check Register for Jan. 21, 2015 - Jan. 27, 2015. RESOLUTION REAPPOINTING GREG SEVIER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED AC… RESOLUTION APPOINTING BENJAMIN SAUCEDA (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION 15 REPRESENTING THE COUNTY COMMISSION 5TH D… APPROVE THE EXECUTION BY THE CHAIRMAN OF A CONTRACT FOR FIRE PROTECTION WITH AERO-TECH ENGINEERING. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Authorize the Chair…Watch Sedgwick County legislation
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