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14-1382
| 1 | A | Presentation of Retirement Clock to Jo Hillman | Retirement(s) | PRESENTATION OF RETIREMENT CLOCK TO JO HILLMAN.
Presented by: Tim Kaufman, Interim Human Resources Director.
Jo Hillman, Chief Deputy Treasurer, Treasurer’s Office, will retire July 1, 2014, after 8 years of service.
RECOMMENDED ACTION: Present the clock. | | |
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14-1430
| 1 | B | SCKEDD appointment - Rick Rekoske | Appointment(s) | RESOLUTION APPOINTING RICK REKOSKE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMEN DISTRICT (SCKEDD) TO THE BOARD OF DIRECTORS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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14-1419
| 1 | C | | Agreement | PUBLIC HEARING ON PETITION FOR ATTACHMENT OF LAND TO HARVEY COUNTY RURAL WATER DISTRICT NO. 1 OPERATING IN SEDGWICK COUNTY, KANSAS.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Open public hearing, receive testimony, make the necessary findings. | Approved | Pass |
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14-1411
| 1 | D | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 28, 2014 FOR SPIRIT AEROSYSTEMS. | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON SEPTEMBER 20, 2014 FOR SPIRIT AEROSYSTEMS.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
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14-1420
| 1 | E | | Resolution | RESOLUTION FROM CITY OF CHENEY REQUESTING COMMISSION MAKE THE FINDINGS AS PROVIDED FOR IN KSA 12-520 C (ISLAND Annexation).
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Make the required findings, approve the resolution and authorize the chairman to sign. | Adopted | Pass |
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14-1421
| 1 | F | | Resolution | RESOLUTION REQUIRING CITY OF SEDGWICK ANNEX PART OF RIDGE RD.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Adopt the resolution and authorize the chairman to sign. | Approved | Pass |
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14-1401
| 1 | G | BNSF Railroad 93rd St North 06/18/14 | Agreement | APPROVAL OF AN AGREEMENT BETWEEN THE BNSF RAILWAY COMPANY, SEDGWICK COUNTY AND THE SECRETARY OF TRANSPORTATION OF THE STATE OF KANSAS REGARDING THE CONSTRUCTION AND MAINTENANCE OF HIGHWAY CROSSING SIGNALS AT THE INTERSECTION OF THE RAILROAD TRACKS AND 93RD STREET NORTH, 1/2 A MILE NORTHWEST OF VALLEY CENTER. DISTRICT 4.
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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14-1429
| 1 | H | ICAC Grant '14 Application | Grants Committee-BOCC | CONSIDERATION OF A GRANT IN THE AMOUNT OF $293,622 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION.
Presented by: Col. Richard Powell, Sheriff's Office.
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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14-1381
| 1 | I | | Resolution | ADOPTION OF THE SOUTH-CENTRAL KANSAS (HOMELAND SECURITY REGION G) MULTI-HAZARD, MULTI-JURISDICTIONAL MITIGATION PLAN.
Presented by: Randall C. Duncan, Emergency Management Director.
RECOMMENDED ACTION: Pass the resolution to adopt the plan. | Adopted | Pass |
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14-1435
| 1 | J | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 12, 2014.
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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14-1398
| 1 | K | SHICK Provider Agreement 2014 | Consent | Agreement with Kansas Department for Aging and Disability Services (KDADS) and the Central Plains Area Agency on Aging in the Amount of $3,045 for the 2014 Senior Health Insurance Counseling of Kansas (SHICK). | | |
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| 1 | L | Settlement of Bankruptcy Claim | Consent | CIP Investment Properties, LLC Agreement and Mutual Release. | | |
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14-1424
| 1 | M | | Consent | Resolution providing for the Conveyance of certain real property located in Sedgwick County, Kansas. | | |
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14-1426
| 1 | N | Authority to Award 1302 KDOT 06/18/14 B-465 | Consent | Authority to Award Contract, Commitment of County Funds with the Kansas Department of Transportation (KDOT) regarding Sedgwick County Bridge Project 640-22-1418; Bridge on 87th Street South between Hoover and Ridge Road. District 2. | | |
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14-1407
| 1 | O | B-333 Richard Strunk Real Estate Trust 06/18/14 | Consent | One (1) Easement for Right of Way for Sedgwick County Project 620-14-15; Road project on Maple between 167th and 199th Streets West. CIP# R-333. District 3. | | |
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14-1423
| 1 | P | | Consent | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat:
TRACY ELECTRIC SOUTH LOT ADDITION. | | |
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14-1164
| 1 | Q | | Consent | General Bill Check Register for June 11, 2014-June 17, 2014. | Approved | Pass |
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