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12-0905
| 1 | A | Meeting Minutes September 12, 2012 | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 12, 2012.
All Commissioners were present. | Approved | Pass |
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12-0906
| 2 | B | Meeting Minutes September 19, 2012 | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 19, 2012.
All Commissioners were present. | | |
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12-0903
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0917
| 1 | D | Presentation of Retirement Clock to Dody Colin | Retirement(s) | PRESENTATION OF A RETIREMENT CLOCK TO DODY COLIN.
Presented by: Shawne Boyd, Human Resources Director.
Dody Colin, Administrative Assistant, Sheriff's Office, will retire December 1, 2012 after 22 years of service.
RECOMMENDED ACTION: Present the clock. | | |
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12-0914
| 1 | E | | Presentation(s) | VISIONEERING WICHITA 2012 FUNDING.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Approve the payment to Visioneering. | Failed | Fail |
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12-0894
| 1 | F | | Resolution | ISLAND ANNEXATION REQUEST FROM THE CITY OF CLEARWATER.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Make a finding that the proposed annexation will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located in Sedgwick County; approve the resolution and authorize the Chairman to sign. | Approved | Pass |
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12-0913
| 1 | G | | Resolution | RESOLUTION NOTIFYING THE CITY OF ANDOVER TO ANNEX PART OF 159TH ST. E BETWEEN KELLOGG AND CENTRAL.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Approve the resolution and authorize Chairman to sign. | Approved | Pass |
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12-0867
| 1 | H | | Receive and File | QUARTERLY INTRUST BANK ARENA REPORT.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0868
| 1 | I | Delivery of USDA Commodities- City of Andale | Contract | AGREEMENT WITH THE CITY OF ANDALE FOR DELIVERY OF USDA COMMODITIES.
Presented by: Annette Graham, LSCSW, Director, Sedgwick County Department on Aging.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
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12-0897
| 1 | J | PD Agreements 2013 | Agreement | FIVE AGREEMENTS TO PROVIDE COMMUNITY SERVICES TO PERSONS WITH PHYSICAL DISABILITIES.
Presented by: Annette Graham, LSCSW, Director, Sedgwick County Department on Aging.
RECOMMENDED ACTION: Approve the agreements and authorize the Chairman to sign. | Approved | Pass |
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12-0063
| 1 | K | | Presentation(s) | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0916
| 1 | L | KDOT Guardrail Agreement R-329 11/28/12 | Agreement | AN AGREEMENT BETWEEN SEDGWICK COUNTY AND THE KANSAS DEPARTMENT OF TRANSPORTATION TO REMOVE GUARDRAIL ON VARIOUS STRUCTURES ON THE SEDGWICK COUNTY HIGHWAY SYSTEM AS PART OF THE HIGH RISK RURAL ROADS PROGRAM. CIP# R-329. VARIOUS DISTRICTS.
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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12-0915
| 1 | M | I-235/Kellogg and West Street Interchange Agreement KDOT 11/28/12 | Agreement | AN AGREEMENT BETWEEN SEDGWICK COUNTY, THE CITY OF WICHITA AND THE KANSAS DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION OF THE I-235/US-54/US-400/KELLOGG AVE INTERCHANGE AND RECONSTRUCTION OF WEST STREET INTERCHANGE. CIP# R-334. 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. | Failed | Fail |
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12-0933
| 1 | N | BMIN 1120 2012 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS SPECIAL MEETING ON NOVEMBER 20, 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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12-0895
| 1 | O | | Consent | Quit claim deeds transferring property ownership from Sedgwick County, Kansas to Sedgwick County Fire District Number One. | | |
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12-0893
| 1 | P | | Consent | Quit claim deed transferring property ownership in the name of Sedgwick County, Kansas. | | |
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12-0892
| 1 | Q | DISP 2012-147 Sheriff IMR | Consent | A resolution to authorize destruction of Sheriff Inmate medical records DISP 2012-147 2005. | | |
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12-0891
| 1 | R | DISP 2012-148 DIO | Consent | A resolution to authorize destruction of Division of Information and Operations Records (DISP 2012-148 DIO-Mail Room 2007-2009). | | |
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12-0899
| 1 | S | DISP 2012-144 Comcare 1997-2008 | Consent | A resolution to authorize destruction of COMCARE Records (DISP 2012-144 Comcare 1997-2008). | | |
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12-0900
| 1 | T | DISP 2012-149 Sheriff 1991-2010 | Consent | A resolution to authorize destruction of Sheriff records DISP 2012-149 Sheriff 1991-2010. | | |
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12-0901
| 1 | U | DISP 2012-150 RoD 2004 & Prior | Consent | A resolution to authorize destruction of Register of Deeds sales validation questionnaires (DISP 2012-150 RoD 2004 and prior). | | |
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12-0911
| 1 | V | Professional Services Agreement with James Vincent, Ph.D. | Consent | Professional Services Agreement with James Vincent, Ph.D and Sedgwick County Developmental Disability Organization. | | |
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11-1324
| 1 | W | General Bill Check Register | Consent | General Bill Check Register. | | |
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11-1273
| 1 | X | Payroll Check Register | Consent | Payroll Check Register. | Adopt the Consent Agenda | Pass |
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