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11-1418
| 1 | A | | Minutes | REGULAR MEETING OF DECEMBER 7, 2011.
Commissioner Norton was absent. | Approved | Pass |
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12-0003
| 1 | B | Arts Council Appointment | Appointment(s) | RESOLUTION APPOINTING DORSHA KIRKSEY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE ARTS COUNCIL, INC., BOARD OF DIRECTORS.
Presented by: Richard Euson, County Counselor
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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11-1236
| 1 | C | | Presentation(s) | PRESENTATION OF THE 2011 CHAIRMAN'S AWARD.
Presented by: Dave Unruh, Chairman.
RECOMMENDED ACTION: Present the award. | | |
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11-1388
| 1 | D | Recognition of Award to Mark Masterson | Presentation(s) | RECOGNITION OF AWARD TO MARK MASTERSON NAMED CHAMPION FOR CHANGE BY THE MODELS FOR CHANGE DISPROPORTIONATE MINORITY CONTACT ACTION NETWORK.
Presented by: Robert Lamkey, Public Safety Director.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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11-1429
| 1 | E | | Receive and File | PUBLIC SAFETY DIVISION DEPARTMENTAL AND INDIVIDUAL RECOGNITION FOR 2011.
Presented by: Robert Lamkey, Director of Public Safety.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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11-1222
| 1 | F | | Grant Application | CONSIDERATION TO ACCEPT A PAUL COVERDELL NATIONAL FORENSIC SCIENCES IMPROVEMENT ACT GRANT IN THE AMOUNT OF $23,692 FOR THE PURCHASE OF FORENSIC SCIENCE EQUIPMENT AWARDED BY THE KANSAS CRIMINAL JUSTICE COORDINATING COUNCIL .
Presented by: Dr. Timothy P. Rohrig, Director, Regional Forensic Science Center.
RECOMMENDED ACTION: Accept the grant award and authorize the director to sign award forms [progress reports and financial reconsiliation documents], and establish budget authority as provided in the financial considerations section of this request. | Approved | Pass |
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11-0329
| 1 | G | | Presentation(s) | COUNTY EXTENSION QUARTERLY REPORT.
Presented by: Bev Dunning, Extension Director.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0015
| 1 | H | BMIN 0105 2012 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 5, 2012.
Presented by Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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11-1399
| 1 | I | Donation to COMCARE of Sedgwick County to be used to further programs for individuals with mental illness. | Consent | Donation to COMCARE of Sedgwick County to be used to further programs for individuals with mental illness. | | |
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11-1426
| 1 | J | Resolution authorizing Chief Financial Officer to enter into certain economic development micro-loan agreements | Consent | Resolution authorizing the Chief Financial Officer to enter into certain economic development micro-loan agreements. | | |
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12-0009
| 1 | K | 803-CC 01/11/12 Drainage Project | Consent | One (1) Temporary Construction Easement, One (1) Permanent Drainage Easement and One (1) Right of Way Easement on Sedgwick County Project 803-CC; 135th Street West between 103rd Street South and 111th Street South. District 3. | | |
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12-0001
| 1 | L | Alterations to the Division of Human Resources Staffing Table–Transfer of Funds | Consent | Alterations to the Division of Human Resources Staffing Table-Transfer of Funds. | | |
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12-0010
| 1 | M | CMB | Consent | Retail Dealer's Cereal Malt Beverage License Application for Kansas Coliseum, LLC located at 1229 E 85th Street North; Park City, KS 67147. | | |
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11-1277
| 1 | N | General Bill Check Register | Consent | General Bill Check Register. | | |
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11-1243
| 1 | O | | Consent | Payroll Check Register. | | |
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11-1415
| 1 | P | | Consent | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2011 and all prior years have been paid for the following plat:
Southards Addition | | |
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12-0011
| 1 | Q | | Resolution | SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIRMAN THROUGH JANUARY 9, 2013.
Presented by: Dave Unruh, Chairman.
RECOMMENDED ACTION: List slate of nominees, and vote on each in the order listed. | | |
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12-0012
| 1 | R | | Resolution | SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIR PRO TEM THROUGH JANUARY 9, 2013.
Presented by: Dave Unruh, Chairman.
RECOMMENDED ACTION: List slate of nominees, and vote on each in the order listed. | | |
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