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12-0128
| 1 | A | | Minutes | REGULAR MEETING OF FEBRUARY 1, 2012.
All Commissioners were present. | Approved | Pass |
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12-0132
| 1 | B | | Minutes | REGULAR MEETING OF FEBRUARY 8, 2012.
All Commissioners were present. | | |
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12-0158
| 1 | C | | Minutes | REGULAR MEETING OF FEBRUARY 15, 2012.
All Commissioners were present. | | |
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12-0162
| 1 | D | | Minutes | SPECIAL MEETING OF FEBRUARY 7, 2012.
All Commissioners were present. | | |
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12-0149
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING WORLD TB AWARENESS DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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12-0178
| 1 | F | | Proclamation(s) | PROCLAMATION DECLARING INTELLECTUAL AND DEVELOPMENTAL DISABILITIES AWARENESS WEEK.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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12-0059
| 1 | H | Ammendment to Joint Resolution (911 Advisory Board) | Resolution | AMENDMENT TO THE JOINT RESOLUTION AND CITY OF WICHITA ORDINANCE PERTAINING TO 911 ADVISORY BOARD.
Presented by: Randy Bargdill, Director, Emergency Communications.
RECOMMENDED ACTION: Adopt the amended resolution, and authorize the Chairman to sign. | Adopted | Pass |
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12-0110
| 1 | I | Juvenile Accountability Block Grant Application | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $26,867 FOR THE WEEKEND ALTERNATIVE DETENTION PROGRAM / JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG).
Presented by: Mark Masterson, Director, Sedgwick County Department of Corrections.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment of budget authority as provided in the financial considerations section of this request. | Approved | Pass |
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12-0111
| 1 | J | SFY13 State Block Grant Application | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,381,366 FOR THE KANSAS JUVENILE JUSTICE AUTHORITY (JJA) SFY13 FUNDING APPLICATION .
Presented by: Mark Masterson, Director, Sedgwick County Department of Corrections.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment of budget authority as provided in the Financial Considerations section of this Request. | Approved | Pass |
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12-0153
| 1 | K | PATH Grant Application | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $176,818.00 FOR PROJECTS FOR ASSISTANCE IN TRANSITION FROM HOMELESSNESS (PATH).
Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant. | Approved | Pass |
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12-0145
| 1 | L | '12 road bonds authorization | Resolution | A RESOLUTION DECLARING IT NECESSARY TO CONSTRUCT IMPROVEMENTS TO EXISTING ROADS IN SEDGWICK COUNTY, KANSAS, PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE COSTS THEREOF; AND PROVIDING FOR PUBLICATION OF THIS RESOLUTION AS REQUIRED BY LAW. (2012 ROADS).
Presented by: Chris Chronis, CFO.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0173
| 1 | M | Agreement with the Midwest Karting Association | Agreement | AGREEMENT BETWEEN SEDGWICK COUNTY AND THE MIDWEST KARTING ASSOCIATION.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Approve the agreement, and authorize the Chairman to sign. | Approved | Pass |
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12-0179
| 1 | N | Agreement with the Kansas Humane Society of Wichita, Inc for Woofstock | Agreement | APPROVAL OF AN AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE KANSAS HUMANE SOCIETY OF WICHITA, INC. FOR USE OF A PORTION OF SEDGWICK COUNTY PARK FOR THE PURPOSE OF SPONSORING AND HOSTING THE "WOOFSTOCK" EVENT FOR A PERIOD OF FIVE YEARS.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Approve the agreement, and authorize the Chairman to sign. | Approved | Pass |
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12-0165
| 1 | O | PB B453 and B456 031412 | Agreement | APPROVAL OF AN AGREEMENT WITH PARSONS BRINCKERHOFF, INC. FOR THE DESIGN OF TWO BRIDGE PROJECTS IN SEDGWICK COUNTY: REPLACEMENT OF BRIDGE NO. 787-U-2640 ON 263RD ST. WEST BETWEEN MACARTHUR AND 47TH ST. SOUTH, B-453 LOCATED IN DISTRICT 3 AND REPLACEMENT OF BRIDGE NO. 807-Y-3005 ON 103RD ST. WEST BETWEEN 71ST AND 79TH STREETS SOUTH, B-456 LOCATED IN DISTRICT 2.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve the agreement, and authorize the Chairman to sign. | Approved | Pass |
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12-0166
| 1 | P | MKEC B454 031412 | Agreement | APPROVAL OF AN AGREEMENT WITH MKEC ENGINEERING CONSULTANTS, INC. FOR THE DESIGN OF A BRIDGE PROJECT IN SEDGWICK COUNTY: REPLACEMENT OF BRIDGE NO. 624-6-455 ON PAWNEE BETWEEN 311TH AND 327TH STREETS WEST, B-454 IN DISTRICT 3.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve the agreement, and authorize the Chairman to sign. | Approved | Pass |
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12-0175
| 1 | Q | | Resolution | A RESOLUTION PERTAINING TO STATE TRANSPORTATION FUNDING.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0190
| 1 | R | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 8, 2012.
Presented by Joe Thomas, Acting Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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12-0167
| 1 | S | MOU for EMCU | Consent | Approval of an updated Memorandum of Understanding regarding the Wichita/Sedgwick County Exploited and Missing Child Unit (EMCU). | | |
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12-0159
| 1 | T | EMCU SRS Contract Renewal | Consent | Contract Renewal with Kansas Department of Social and Rehabilitation for shared Exploited and Missing Childrens Unit (EMCU) funding. | | |
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12-0170
| 1 | U | D20 Clifton 55th Street South 031412 | Consent | One (1) Permanent Easement for Drainage for Drainage Maintenance Project 825-V; Clifton & 55th Street South, D-20. District 5. | | |
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12-0163
| 1 | V | | 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:
Camp Hyde Addition. | | |
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12-0164
| 1 | W | | 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:
Resource Recovery Management Addition. | | |
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11-1251
| 1 | X | Payroll Check Register | Consent | Payroll Check Register. | | |
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11-1286
| 1 | Y | General Bill Check Register | Consent | General Bill Check Register. | | |
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11-1287
| 1 | Z | General Bill Check Register | Consent | General Bill Check Register. | | |
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