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12-0725
| 1 | A | | Minutes | SPECIAL MEETING OF AUGUST 9, 2012.
All Commissioners were present. | Approved | Pass |
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12-0726
| 1 | B | | Minutes | SPECIAL MEETING OF AUGUST 14, 2012.
All Commissioners were present. | Approved | Pass |
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12-0676
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING WICHITA WAGONMASTERS DOWNTOWN CHILI COOK-OFF DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0736
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING NO TEXT ON BOARD-PLEDGE DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0703
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING CONSTITUTION WEEK.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0711
| 1 | F | | Agreement | USE AGREEMENT FOR AN EVENT ON THE COLEMAN PARKING LOT.
Presented by: Tania Cole, Project Services Program Manager.
Recommended Action: Approve the use agreement and authorize the Chairman to sign. | Approved | Pass |
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12-0717
| 1 | G | | Resolution | A RESOLUTION EXEMPTING THE PARKING LOT LOCATED AT 250 N. ST. FRANCIS, WICHITA, KANSAS FROM THE PROHIBITION IN K.S.A. 47-719 (C) AGAINST CONSUMPTION OF ALCOHOLIC BEVERAGES ON PUBLIC PROPERTY.
Presented by: Tania Cole, Project Services Program Manager.
Recommended Action: Adopt the resolution. | Adopted | Pass |
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12-0639
| 1 | H | CIPAmd - Design Ph 1 Improve Drainage SW of H
Design Phase 1 Improve Drainage SW of Haysysville | Amendments to the CIP | AMEND THE 2012 CAPITAL IMPROVEMENT PROGRAM (CIP) TO INCLUDE DESIGN, DRAINAGE SOUTHWEST OF HAYSVILLE
Presented by: Pete Giroux, Principal Analyst, Budget.
RECOMMENDED ACTION: Approve the amendment to the CIP. | Approved | Pass |
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12-0712
| 1 | I | CIP Project D-21: Phase 1 Design Contract with PEC | Contract | APPROVAL OF A CONTRACT WITH PROFESSIONAL ENGINEERING CONSULTANTS FOR DESIGN OF PHASE 1 OF A DRAINAGE PROJECT TO SERVE THE AREA WEST OF MERIDIAN BETWEEN 71ST ST. SOUTH AND 87TH ST. SOUTH KNOWN AS CIP PROJECT D-21. (DISTRICT 2)
Presented by: James Weber, P.E., Deputy Director of Public Works.
RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign. | Adopted | Pass |
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12-0714
| 1 | J | Road Closure on 24th St. North in Minneha Township | Resolution | RESOLUTION AUTHORIZING THE CLOSING OF 24TH ST. NORTH AT A POINT A HALF MILE EAST OF 143RD ST. EAST (DISTRICT 1).
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign. | Adopted | Pass |
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12-0742
| 1 | K | | Resolution | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 13, 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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12-0626
| 1 | L | Close Stone Treatment & Elevator Modernization - HCH | Consent | Amend the 2012 Capital Improvement Program (CIP) to close two facility projects. | Approved | Pass |
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11-1268
| 1 | N | Payroll Check Register | Consent | Payroll Check Register. | Approved | Pass |
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11-1314
| 1 | O | General Bill Check Register | Consent | General Bill Check Register. | Approved | Pass |
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12-0715
| 1 | Q | Resolution adopting revised county policies | Consent | A resolution adopting revised policies regarding investments, county credit cards and petty cash funds. | Deferred | Pass |
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