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12-0846
| 1 | A | Meeting Minutes August 15, 2012 | Minutes | REGULAR MEETING OF AUGUST 15, 2012.
All Commissioners were present. | Adopted | Pass |
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12-0847
| 1 | B | Meeting Minutes August 29, 2012 | Minutes | REGULAR MEETING OF AUGUST 29, 2012.
All Commissioners were present. | | |
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12-0848
| 1 | C | Meeting Minutes September 5, 2012 | Minutes | REGULAR MEETING OF SEPTEMBER 5, 2012.
All Commissioners were present. | | |
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12-0740
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING WORLD FREEDOM DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0832
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING CHILD GRIEF AWARENESS DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0840
| 1 | F | | Proclamation(s) | PROCLAMATION DECLARING WICHITA JUNIOR RESERVE OFFICERS' TRAINING CORPS (JROTC) LEADERSHIP WEEK.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0841
| 2 | G | | Proclamation(s) | PROCLAMATION DECLARING DIABETES AWARENESS DAY.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0866
| 1 | H | | Proclamation(s) | PROCLAMATION DECLARING THE SALVATION ARMY KETTLE KICK-OFF.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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12-0837
| 1 | I | | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE CONSULTANT HIRED BY THE COUNTY DEALING WITH JAIL 'DUMPING GROUND.'
Presented by: Mary Dean, Wichita.
RECOMMENDED ACTION: Receive and file. | | |
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12-0855
| 1 | J | | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING FLUORIDATION.
Presented by: Mark Gietzen, Wichita.
RECOMMENDED ACTION: Receive and file. | | |
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12-0856
| 1 | K | | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING FLUORIDATION.
Presented by: Dr. Paul Connett, Canton, New York.
RECOMMENDED ACTION: Receive and file. | | |
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12-0864
| 1 | L | | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING FLUORIDATION.
Presented by: Dr. Albert W. Burgstahler, Lawrence, Kansas.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0850
| 1 | M | SCKEDD Board Resignation - Tania Cole | Appointment(s) | ACCEPT THE RESIGNATION OF TANIA COLE FROM THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD) BOARD OF DIRECTORS DUE TO A CHANGE IN EMPLOYMENT.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
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12-0849
| 2 | N | SCKEDD Appointment - J. Tinsley | Appointment(s) | RESOLUTION APPOINTING JILL TINSLEY TO THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD) BOARD OF DIRECTORS AS AN ALTERNATE MEMBER DUE TO THE CHANGE IN EMPLOYMENT OF TANIA COLE.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0839
| 1 | O | Presentation of Career Development Certificates | Presentation(s) | PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES.
Presented by: Kelli Grant, Training Coordinator, Division of Human Resources.
RECOMMENDED ACTION: Recognize the certificate recipients. | | |
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12-0791
| 1 | P | | Presentation(s) | EXPLORATION PLACE REPORT.
Presented by: Jan Luth, President, Exploration Place.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0843
| 1 | Q | Donation RSVP Volunteer Program | Donation(s) | DONATION TO THE SEDGWICK COUNTY DEPARTMENT ON AGING RETIRED SENIORS VOLUNTEER PROGRAM (RSVP).
Presented by: Annette Graham, Executive Director, Central Plains Area Agency on Aging.
RECOMMENDED ACTION: Accept the donation, and authorize the Chairman to sign a letter of appreciation. | Received and Filed | Pass |
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12-0842
| 1 | R | Quarterly Financial Report | Receive and File | PRESENTATION OF THE QUARTERLY FINANCIAL REPORT.
Presented by: Troy Bruun, Deputy CFO.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0063
| 1 | S | | 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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12-0854
| 1 | T | R-299 Certified Engineering Design, P.A. | Agreement | AN AGREEMENT WITH CERTIFIED ENGINEERING DESIGN, P.A., FOR SEDGWICK COUNTY PROJECT 803-BB; ROAD PROJECT ON 135TH STREET WEST FROM 95TH STREET SOUTH TO 103RD STREET SOUTH (CLEARWATER). CIP# R-299. 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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12-0743
| 2 | U | Agreement with ESS for Title V Grant | Consent | Acceptance of a grant award in the amount of $24,321, and approval of the agreement with Episcopal Social Services, for the Kansas Juvenile Justice Authority (JJA) Title V Grant. | | |
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12-0797
| 1 | V | Clinical Supervision Agreement | Consent | Agreement to Provide Clinical Supervision to an Employee to Achieve Licensure as a Licensed Specialist Clinical Social Worker (LSCSW). | | |
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12-0836
| 1 | W | Division of Human Services Managed Care Resolution. | Consent | Resolution Rescinding Resolution 47-2002 and Authorizing the Division of Human Services Department Directors and the Division of Public Safety Director to Enter into Certain Contracts and Agreements. | | |
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12-0844
| 1 | X | 457(b) Deferred Compensation Plan recommendation to close/transition fund | Consent | 457(b) Deferred Compensation Plan Committee recommendation to close and transition the Perimeter Small Cap Growth Investment Fund (PSCGX) to the Wasatch Small Cap Growth Fund (WAAEX). | | |
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12-0851
| 1 | Y | Remodel Third Floor Lobby, MCH | Consent | Amend the Capital Improvement Program to add Remodel Third floor Lobby, Main Courthouse. | | |
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12-0862
| 1 | Z | | Consent | Waiver of policy to hire an ERP Analyst above midpoint of B429. | | |
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11-1271
| 1 | AA | Payroll Check Register | Consent | Payroll Check Register. | | |
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11-1320
| 1 | AB | General Bill Check Register | Consent | General Bill Check Register. | | |
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