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13-0898
| 1 | A | | Minutes | REGULAR MEETING OF NOVEMBER 6, 2013.
All Commissioners were present. | Approved | Pass |
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13-0915
| 1 | B | Presentation of Retirement Clock to Mark Voges, Daryl Gardner, Jim Jefferies, Steven McDaniel, Troy Wells, Kerrie Platt and Larry Bragg | Retirement(s) | PRESENTATION OF RETIREMENT CLOCK TO MARK VOGES, DARYL GARDNER, JIM JEFFERIES, STEVEN MCDANIEL, TROY WELLS, KERRIE PLATT AND LARRY BRAGG.
Presented by: Tim Kaufman, Interim Human Resources Director.
Mark Voges, Fire Lieutenant, Fire District #1, will retire January 1, 2014, after 32 years of service.
Daryl Gardner, Sr. ERP Business Analyst, ERP, will retire January 1, 2014, after 31 years of service.
Jim Jefferies, Firefighter, Fire District #1, will retire January 1, 2014, after 26 years of service.
Steven McDaniel, Fire Captain, Fire District #1, will retire January 1, 2014, after 26 years of service.
Troy Wells, Sheriff Sergeant, Sheriff’s Office, will retire January 1, 2014, after 25 years of service.
Kerrie Platt, Criminal Justice Alternative Administrator, Department of Corrections, will retire January 1, 2014, after 25 years of service.
Larry Bragg, Detention Captain, Sheriff’s Office, will retire January 1, 2014, after 20 years of service.
RECOMMENDED ACTION: Present the clock. | | |
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13-0885
| 1 | C | Presentation of Career Development Certificates | Resolution | PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES.
Presented by: Greg Baker, Training Manager, Division of Human Resources.
RECOMMENDED ACTION: Recognize the certificate recipients. | | |
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13-0884
| 1 | D | GWEDC participation agreement | Resolution | PARTICIPATION AGREEMENT WITH THE GREATER WICHITA ECONOMIC DEVELOPMENT COALITION (GWEDC).
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
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13-0906
| 1 | E | Beech IRB issue | Resolution | RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $18,000,000 PRINCIPAL AMOUNT OF TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR BEECHCRAFT CORPORATION (FORMERLY HAWKER BEECHCRAFT CORPORATION).
Presented By: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0856
| 1 | F | | Presentation(s) | EXPLORATION PLACE PRESENTATION.
Presented by: Jan Luth, President, Exploration Place.
RECOMMENDED ACTION: Recieve and file. | Received and Filed | Pass |
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13-0883
| 1 | G | | 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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13-0816
| 1 | H | | Presentation(s) | 2013 PUBLIC WORKS ROAD & BRIDGE SHOW.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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13-0926
| 1 | I | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON DECEMBER 5, 2013.
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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13-0933
| 1 | J | Breakthrough Club One Time Grant Award | Consent | Grant award in the amount of $137,500 for Breakthrough Club of Sedgwick County. | | |
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13-0857
| 1 | K | Officer Definition Resolution - 2013 | Consent | A resolution adding a definition for Code Enforcement Officer. | | |
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13-0882
| 1 | L | 2013-14 KDHE WIC Amend #1 | Consent | Consideration of an amendment to the Federal Fiscal Year 2014 Women, Infants and Children (WIC) Local Agency Contract. | | |
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13-0895
| 1 | M | Mill Levy 2014 PD Service Contracts | Consent | Five (5) 2014 Aging mill levy contracts for physical disablity program services. | | |
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13-0896
| 1 | N | Mill Levy 2014 In-Home_Community Service Contracts | Consent | Thirteen (13) 2014 Aging mill levy contracts for in-home and community services. | | |
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13-0897
| 1 | O | Mill Levy 2014 Senior Center Service Contracts | Consent | Eighteen (18) 2014 Aging mill levy contracts/agreements for the Senior Centers. | | |
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13-0909
| 1 | P | | Consent | Employment agreement with Scott W. Kipper, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner. | | |
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13-0908
| 1 | Q | | Consent | Resolution reappointing Scott W. Kipper, M.D., as a Deputy District Coroner. | | |
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13-0912
| 1 | R | | Consent | Lease agreement with Douglas and Pamela Barnes for County owned land in Mulvane, Kansas. | | |
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13-0913
| 1 | S | | Consent | Amendment #1 to the lease agreement with Mid American Credit Union. | | |
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13-0914
| 1 | T | | Consent | Parking lease agreement with Pixius Communications, LLC. | | |
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13-0886
| 1 | U | Resolution affirming county investment policy | Consent | Resolution affirming the County Investment Policy. | | |
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13-0770
| 1 | W | | Consent | General Bill Check Register from December 4, 2013-December 10, 2013. | | |
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