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13-0918
| 1 | A | Presentation of Retirement Clock to Gary Hargus | Retirement(s) | PRESENTATION OF A RETIREMENT CLOCK TO GARY HARGUS.
Presented by: Tim Kaufman, Interim Human Resources Director.
Gary Hargus, Sheriff Sergeant, Sheriff’s Office, will retire January 1, 2014, after 16 years of service.
RECOMMENDED ACTION: Present the clock. | | |
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13-0920
| 1 | B | Sanitary Code Advisory Board appointment: Tim Lubbers | Appointment(s) | RESOLUTION REAPPOINTING TIM LUBBERS (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ONSITE WASTEWATER SYSTEM INSTALLERS AND MAINTENANCE AND SANITARY SERVICE ADVISORY BOARD FOR ONE OF THE INSTALLER POSITIONS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Approved | Pass |
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13-0922
| 1 | C | Sanitary Code Advisory Board appointment - Randy Wirths | Appointment(s) | RESOLUTION REAPPOINTING RANDY WIRTHS (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ONSITE WASTEWATER SYSTEM INSTALLERS AND MAINTENANCE AND SANITARY SERVICE ADVISORY BOARD FOR ONE OF THE HAULER POSITIONS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0938
| 1 | D | Water Well Advisory Board - R. Chase | Appointment(s) | RESOLUTION REAPPOINTING RICH CHASE (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL DRILLER POSITIONS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Approved | Pass |
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13-0940
| 1 | E | Water Well Advisory Board - C. Weninger | Appointment(s) | RESOLUTION REAPPOINTING CURTIS WENINGER (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL DRILLER POSITIONS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0941
| 1 | F | Water Well Advisory Board - T. Harp | Appointment(s) | RESOLUTION REAPPOINTING TODD HARP (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL DRILLER POSITIONS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0942
| 1 | G | Water Well Advisory Board - B. Vincent | Appointment(s) | RESOLUTION REAPPOINTING BOB VINCENT (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE KANSAS LICENSED PROFESSIONAL GEOLOGIST POSITION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0943
| 1 | H | Water Well Advisory Board - C. Bohm | Appointment(s) | RESOLUTION APPOINTING CHRISTOPHER BOHM (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE ONSITE WASTE WATER ADVISORY BOARD MEMBER POSITION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0944
| 1 | I | Water Well Advisory Board - M. Fanimokun | Appointment(s) | RESOLUTION APPOINTING MOJI FANIMOKUN (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE WICHITA AREA ASSOCIATION OF REALTORS POSITION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0957
| 1 | K | | Contract | GRANT AWARD IN THE AMOUNT OF $65,000 FOR THE WICHITA-SEDGWICK COUNTY HISTORICAL MUSEUM.
Presented by: William Buchanan, County Manager.
RECOMMENDED ACTION: Approved the contract and authorize the Chairman to sign. | Approved | Pass |
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13-0960
| 1 | L | | Resolution | REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON DECEMBER 12, 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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13-0910
| 1 | M | Nonprofit Chamber of Service Contract Renewal. | Consent | Nonprofit Chamber of Service Contract Renewal. | | |
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13-0911
| 1 | N | Affiliation Agreement Renewals Between Wesley Medical Center, the University of Kansas School of Medicine- Wichita, and the Wichita Center for Graduate Medical Education for a Medicare GME Residency Program at COMCARE. | Consent | Affiliation agreement renewals between Wesley Medical Center, the University of Kansas School of Medicine-Wichita, and the Wichita Center for Graduate Medical Education for a Medicare Graduate Medical Education (GME) Residency Program at COMCARE. | | |
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13-0917
| 1 | O | | Consent | Amendment to the Capital Improvement Program (CIP) for the Sedgwick County Offender Assessment Program (SCOAP) Crisis Stabilization Unit Expansion | | |
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13-0939
| 1 | P | | Consent | Resolution authorizing the allocation and interfund transfer of 2013 budget authority to the Capital Improvement Fund. | | |
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13-0919
| 1 | Q | | Consent | Amendment to the Capital Improvement Program (CIP) for Improvements to the Household Hazardous Waste Facility. | | |
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13-0937
| 1 | R | | Consent | Resolution authorizing the allocation and interfund transfer of 2013 budget authority to the Capital Improvement Fund. | | |
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13-0921
| 1 | S | B465 Leitner Woodring Dean Hand 121813 | Consent | Three (3) Right of Way Easements and Two (2) Temporary Construction Easements for Sedgwick County Project 640-22-1418; Bridge on 87th Street South between Hoover and Ridge Road. CIP# B-465. District 2. | | |
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13-0923
| 1 | T | 2014 Transportation Vendor Agreements | Consent | Seven vendor agreements to provide specialized transportation to transit dependent individuals to access medical appointments and social services. | | |
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13-0924
| 1 | U | Federal Funds Exchange 2013-2 | Consent | Supplemental Agreement No. 1 to the Federal Funds Exchange Agreement with the Kansas Department of Transportation (KDOT) for Federal Fiscal Year 2013 (second distribution). | | |
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13-0928
| 1 | V | South Central Mental Health Counseling Center- After-hours | Consent | Agreement with South Central Mental Health Counseling Center for after-hours emergency services. | | |
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13-0932
| 1 | W | | Consent | Resolution stating the finding made at the Postannexation Hearing City of Maize Ordinance Number 781. | | |
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13-0935
| 1 | X | Highway Fund year end transfer resolution | Consent | Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Highway Fund to the Special Highway Improvement and/or the Special Road, Bridge and Equipment Fund. | | |
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13-0936
| 1 | Y | Fire District year end transfer resolution | Consent | Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Fire District General Fund to the Fire District Special Equipment Fund. | | |
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13-0949
| 1 | Z | | Consent | Set hearing date for Petition of Eagle Drainage District for annexation of certain lands. | | |
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13-0954
| 1 | AA | | Consent | Waiver of policy to hire an Information Technology (IT) Architect above the pay range minimum. | | |
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13-0955
| 1 | AB | Sale of State of Kansas Historic Preservation Tax Credits | Consent | Sale of State of Kansas Historic Preservation Tax Credits. | | |
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13-0934
| 1 | AC | | 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:
PORTER ESTATES | | |
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13-0771
| 1 | AD | | Consent | General Bill Check Register from December 11, 2013-December 17, 2013. | | |
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13-0958
| 1 | AE | | Consent | Payroll Check Register. | | |
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13-0959
| 1 | AF | | Consent | Payroll Check Register. | Approved | Pass |
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