Sedgwick County - Meeting of Board of Sedgwick County Commissioners on 2/20/2019 at 9:00 AM

19-143

Wed, 13 Mar 2019 14:17:53 GMT

File #: 19-143
Ver.: 1
Agenda #: A
Type: Resignation
Title: ACCEPT THE RESIGNATION OF ROBERT (BOB) VINCENT (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the Resignation.
Action: Approved
Result: Pass

19-144

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-144
Ver.: 1
Agenda #: B
Type: Resignation
Title: ACCEPT THE RESIGNATION OF RICK CHASE (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the Resignation.
Action: Approved
Result: Pass

19-151

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-151
Ver.: 1
Agenda #: C
Type: Resignation
Title: ACCEPT THE RESIGNATION OF CINDY WEBER (FORMER COMMISSIONER DAVE UNRUH’S APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the resignation.
Action: Approved
Result: Pass

19-136

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-136
Ver.: 1
Agenda #: D
Type: Appointment(s)
Title: RESOLUTION APPOINTING LAVONTA WILLIAMS (COMMISSIONER LACEY CRUSE APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICIAL DISABILITIES. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.
Action: Adopted
Result: Pass

19-154

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-154
Ver.: 1
Agenda #: E
Type: Resolution
Title: RESOLUTION APPOINTING LEAH GAGNE (COMMISSIONER LACEY CRUSE’S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD (IDDAB). Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.
Action: Adopted
Result: Pass

19-129

Wed, 17 Jul 2019 17:23:02 GMT

File #: 19-129
Ver.: 2
Agenda #: F
Type: Donation(s)
Title: ACCEPTANCE OF DONATIONS TOTALING $1,740 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and authorize the Chairman to sign the letters of appreciation.
Action: Approved
Result: Pass

19-130

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-130
Ver.: 1
Agenda #: G
Type: Funding
Title: CONSIDERATION OF A FUNDING AGREEMENT WITH SEDGWICK COUNTY FAIR ASSOCIATION. Presented by: Brent Shelton, Economic Development & Tax System Director, Valerie Kaster, Project Services Manager, and Bret Albers, President of the Sedgwick County Fair Association. RECOMMENDED ACTION: Approve the funding agreement and authorize the appropriate signatures.
Action: Approved
Result: Pass

19-134

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-134
Ver.: 1
Agenda #: H
Type: Presentation(s)
Title: QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer, and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

19-068

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-068
Ver.: 1
Agenda #: I
Type: Presentation(s)
Title: PRESENTATION OF THE APPRAISER’S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY. Presented by: Mark Clark, Interim County Appraiser. RECOMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

19-149

Wed, 21 Aug 2019 13:12:24 GMT

File #: 19-149
Ver.: 2
Agenda #: J
Type: Contract
Title: ACTING COUNTY APPRAISER CONTRACT WITH PROPERTY VALUATION DIVISION. Presented by: Patricia J. Parker, Assistant County Counselor. RECOMMENDED ACTION: Authorize Chairman to approve and sign contract.
Action: Approved
Result: Pass

19-132

Wed, 13 Mar 2019 14:17:54 GMT

File #: 19-132
Ver.: 1
Agenda #: K
Type: Resolution
Title: ISLAND ANNEXATION REQUEST FROM THE CITY OF WICHITA (DISTRICT 5). Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find the proposed island annexation will not hinder or prevent the proper growth and development of the area or of any other incorporated city within Sedgwick County.
Action: Adopted
Result: Pass

19-173

Wed, 13 Mar 2019 14:27:59 GMT

File #: 19-173
Ver.: 1
Agenda #: L
Type: Agreement
Title: PRESENTATION OF COUNTY MANAGER’S EMPLOYMENT AGREEMENT. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Approve agreement.
Action: Deferred
Result: Pass

19-109

Wed, 13 Mar 2019 14:27:59 GMT

File #: 19-109
Ver.: 1
Agenda #: M
Type: Board of Bids and Contracts
Title: REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON FEBRUARY 13, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.
Action: Approved
Result: Pass

19-147

Wed, 20 Feb 2019 17:57:58 GMT

File #: 19-147
Ver.: 1
Agenda #: N
Type: Consent
Title: One (1) Easement for Right of Way for Sedgwick County Bridge Project 606-11-3000; Bridge on 53rd Street North between 231st & 247th Streets West. CIP# B-471. District 3.
Action: Approved on the Consent Agenda
Result: Pass

19-148

Wed, 20 Feb 2019 17:57:58 GMT

File #: 19-148
Ver.: 1
Agenda #: O
Type: Consent
Title: One (1) Easement for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5.
Action: Approved on the Consent Agenda
Result: Pass

19-131

Wed, 20 Feb 2019 17:57:57 GMT

File #: 19-131
Ver.: 1
Agenda #: P
Type: Consent
Title: CIP Amendment to Project R346, paving of 61st Street North for the half mile east of 167th Street West (R346). District 3.
Action: Approved on the Consent Agenda
Result: Pass

19-146

Wed, 20 Feb 2019 17:57:58 GMT

File #: 19-146
Ver.: 1
Agenda #: Q
Type: Consent
Title: Resolution designating and classifying 53rd Street North Court to the Sherman Township Road System per K.S.A. 68-506. District 3.
Action: Approved on the Consent Agenda
Result: Pass

19-140

Wed, 20 Feb 2019 17:57:58 GMT

File #: 19-140
Ver.: 1
Agenda #: R
Type: Consent
Title: Terminate the License Agreement for Farming on County Owned Property.
Action: Approved on the Consent Agenda
Result: Pass

19-141

Wed, 20 Feb 2019 17:57:58 GMT

File #: 19-141
Ver.: 1
Agenda #: S
Type: Consent
Title: License Agreement For Farming on County Owned Property.
Action: Approved on the Consent Agenda
Result: Pass

19-158

Wed, 20 Feb 2019 17:57:59 GMT

File #: 19-158
Ver.: 1
Agenda #: T
Type: Consent
Title: Intent to enter into a partnership agreement in support of the bid for the 2021 US Figure Skating National Championships.
Action: Approved on the Consent Agenda
Result: Pass

19-113

Mon, 06 Jan 2020 19:43:43 GMT

File #: 19-113
Ver.: 2
Agenda #: U
Type: Consent
Title: Developmental Disability Affiliation Agreement with Winning Out Loud, LLC.
Action: Approved on the Consent Agenda
Result: Pass

19-079

Wed, 20 Feb 2019 17:57:57 GMT

File #: 19-079
Ver.: 1
Agenda #: V
Type: Consent
Title: Year-end Transfer from the Auto License Fund to the General Fund.
Action: Approved on the Consent Agenda
Result: Pass

19-067

Wed, 20 Feb 2019 17:57:57 GMT

File #: 19-067
Ver.: 1
Agenda #: W
Type: Consent
Title: General Bill Check Register for February 6, 2019 - February 12, 2019.
Action: Approved on the Consent Agenda
Result: Pass