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13-0268
| 1 | A | | Minutes | REGULAR MEETING OF APRIL 3, 2013.
All Commissioners were present. | | |
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13-0269
| 1 | B | | Minutes | REGULAR MEETING OF APRIL 10, 2013.
All Commissioners were present. | | |
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13-0217
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING BIKE WICHITA MONTH.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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13-0218
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING POLICE WEEK.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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13-0221
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING CORRECTIONAL OFFICERS' WEEK.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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13-0231
| 1 | F | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL TRAVEL AND TOURISM WEEK.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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13-0290
| 1 | G | | Proclamation(s) | PROCLAMATION DECLARING MENTAL HEALTH MONTH.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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13-0278
| 1 | H | Mental Health Advisory Board resignation - Sherri Luthe | Resignation | ACCEPT THE RESIGNATION OF SHERRI LUTHE (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | | |
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13-0259
| 1 | I | Mental Health Advisory Board appointment - Mary Dean | Appointment(s) | RESOLUTION APPOINTING MARY DEAN (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0280
| 1 | J | Grant Township Treasurer resignation - Diane Gage | Resignation | ACCEPT THE RESIGNATION FROM DIANE GAGE (ELECTED GRANT TOWNSHIP TREASURER) FROM THE GRANT TOWNSHIP TREASURER POSITION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | | |
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13-0279
| 1 | K | Grant Township Treasurer appointment - Jeffrey DeGarmo | Appointment(s) | RESOLUTION APPOINTING JEFFREY DEGARMO (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) AS TREASURER OF GRANT TOWNSHIP DUE TO THE RESIGNATION OF DIANE GAGE.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0257
| 1 | L | Community Corrections Advisory Board resignation - Dr. Ryan Alexander | Resignation | ACCEPT THE RESIGNATION FROM DR. RYAN ALEXANDER (APPOINTED BY THE BOARD OF COUNTY COMMISSION) FROM THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | | |
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13-0256
| 1 | M | Physical & Developmental Disabilites Adv Bd - Feemster | Appointment(s) | RESOLUTION REAPPOINTING CATHY FEEMSTER (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0270
| 1 | N | Advisory Council on Aging appointment - Andree Sisco | Appointment(s) | RESOLUTION APPOINTING ANDREE SISCO (CHAIRMAN JAMES B. SKELTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0283
| 1 | O | Advisory Council on Aging Appt - C. Koehn | Appointment(s) | RESOLUTION APPOINTING CLIFFORD KOEHN (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Richard Euson, County Couselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0250
| 1 | P | | Resolution | SETTING OF A HEARING DATE FOR THE DE-ANNEXATION HEARING FOR THE CITY OF VALLEY CENTER.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Approve the notice of hearing. | | |
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13-0252
| 1 | Q | SFY14 KDOC Comprehensive Plan | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,997,281 FOR THE COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY.
Presented by: Mark Masterson, Director, Department of Corrections.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the financial considerations section of this request, and implementation of the staffing table changes identified in the personnel considerations section of this request. | | |
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13-0271
| 1 | R | 2013 Technology Fund Transfer | Resolution | A RESOLUTION AUTHORIZING THE TRANSFER AND USE OF MONEY FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115a.
Presented by: Bill Meek, Register of Deeds.
RECOMMENDED ACTION: Adopt the resolution and authorize the Chairman to sign. | | |
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13-0281
| 1 | S | Quarterly Financial Report | Presentation(s) | PRESENTATION OF THE QUARTERLY FINANCIAL REPORT.
Presented by: Chris Chronis, CFO.
RECOMMENDED ACTION: Receive and file. | | |
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13-0233
| 1 | T | | Resolution | A RESOLUTION ADOPTING RULES OF PROCEDURE FOR THE SEDGWICK COUNTY BOARD OF SEDGWICK COUNTY COMMISSIONERS.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Adopt the resolution. | | |
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12-0063
| 1 | U | | Presentation(s) | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | | |
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13-0304
| 1 | V | BMIN 0425 2013 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 25, 2013.
Presented by: Joe Thomas, Acting Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | | |
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13-0301
| 1 | W | 2013 Solid Waste Plan Update | Consent | Setting of a public hearing date for the Sedgwick County Solid Waste Management Plan. | | |
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13-0258
| 1 | X | Area Agency on Aging Retention Resolution | Consent | A resolution to adopt the records retention and disposition schedule endorsed by the state records board for use in retaining and disposing the records of the Central Plains Area Agency on Aging. | | |
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13-0267
| 1 | Y | Agreement with YMCA for Triathlon | Consent | Agreement with The Young Men's Christian Association (YMCA) of Wichita, Kansas, Inc. | | |
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13-0272
| 1 | Z | | Consent | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2012 and all prior years have been paid for the following plat:
HAGEMEISTER ADDITION | | |
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12-1058
| 1 | AA | | Consent | Payroll Check Register. | | |
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12-1030
| 1 | AB | | Consent | General Bill Check Register. | | |
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12-1031
| 1 | AC | | Consent | General Bill Check Register. | | |
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