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14-1529
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF JULY 2, 2014.
All Commissioners were present. | Approved | Pass |
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14-1551
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL FORENSIC SCIENCE WEEK.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1566
| 1 | C | Presentation of Retirement Clock-Donald Septer | Retirement(s) | PRESENTATION OF RETIREMENT CLOCK TO DONALD SEPTER.
Presented by: Eileen McNichol, Human Resources Director.
Donald Septer, Office Specialist, Division of Human Services/COMCARE, will retire September 1, 2014, after 12 years of service.
RECOMMENDED ACTION: Present the clock. | | |
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14-1556
| 1 | D | | Conditional Uses | CON2014-00019 - AN AMENDMENT TO CONDITIONAL USE CU-346, TO EXTEND THE OPERATIONAL TIME OF A SAND AND GRAVEL EXTRACTION AND REMOVAL FACILITY BY 25-YEARS ON SF-20 SINGLE-FAMILY RESIDENTIAL ZONED PROPERTY, GENERALLY LOCATED ON THE NORTH SIDE OF 53RD STREET NORTH, AT THE END OF HOOVER ROAD AND THE WEST SIDE OF THE ARKANSAS RIVER . (DISTRICT 4)
Presented by: John L. Schlegel, Director of Planning.
RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the Conditional Use subject to the conditions recommended by the MAPC, and authorize the Chairman to sign the resolution. | Adopted | Pass |
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14-1517
| 1 | E | Presentation of Career Development Certificates | Presentation(s) | 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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14-1521
| 1 | F | '14 PBC refunding | Resolution | A RESOLUTION REQUESTING THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION (PBC) TO PROCEED WITH THE SALE OF REFUNDING REVENUE BONDS FOR THE PURPOSE OF REFUNDING THE PBC'S OUTSTANDING REVENUE BONDS, SERIES 2007-1 (JUVENILE JUSTICE COMPLEX) AND SERIES 2008-1 (TECHNICAL EDUCATION COMPLEX); DECLARING AN INTENT TO ENTER INTO SUPPLEMENTAL LEASES WITH THE PBC RELATING TO SAID REFUNDING REVENUE BONDS; AND MAKING CERTAIN FINDINGS REGARDING OFFERING DOCUMENTS RELATED THERETO.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1536
| 1 | G | Wichita transportation services agreement | Resolution | TRANSPORTATION SERVICES AGREEMENT WITH THE CITY OF WICHITA.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Approve the agreement. | Approved | Pass |
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14-1549
| 2 | H | 2nd Quarter 2014 Financial Presentation | Presentation(s) | PRESENTATION OF QUARTERLY REPORT.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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14-1533
| 1 | I | Adopt a Highway Boy Scout Troop 692 08/13/14 | Agreement | APPROVAL OF A RENEWAL AGREEMENT WITH BOY SCOUT TROOP 692 FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON ROCK ROAD FROM THE SOUTH CITY LIMITS OF DERBY TO THE MULVANE CITY LIMITS. DISTRICT 5.
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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14-1481
| 1 | J | | 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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14-1571
| 1 | K | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 7, 2014.
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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14-1564
| 2 | L | | Resolution | ADOPTION OF THE 2015 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM.
Presented by: William P. Buchanan, County Manager.
Recommended Action: Adopt the resolution for the 2015 Sedgwick County Operating Budget and the Capital Improvement Program. | Adopted | Pass |
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14-1519
| 1 | M | CIP Amendment B-468 | Consent | Amendment to the 2014 Capital Improvement Program: Authorize Construction of Project B-468, the bridge on 143rd St. East between 63rd St. South & 71st St. South. District 5. | | |
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14-1531
| 1 | N | B-468 Agreement with KDOT | Consent | Agreement between the Kansas Department of Transportation (KDOT) and Sedgwick County for a bridge project on 143rd Street East between 63rd & 71st Streets South. CIP# B-468. District 5. | | |
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14-1558
| 1 | O | R-259A Multiple Owners 08/13/14 | Consent | Nine (9) Easements for Right of Way, One (1) Temporary Construction Easement and Two (2) Permanent Drainage Easements for Sedgwick County Project 803-W; project on 135th West between 55th & 63rd Streets South. CIP# R-259A. District 3. | | |
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14-1559
| 1 | P | R-330 Lusk 08/13/14 Clifton Bike/Pedestrian Path | Consent | Two (2) Temporary Construction Easements and One (1) Shared Use Path Easement for Sedgwick County Bike/Pedestrian Path on Clifton. CIP# R-330. District 5. | | |
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14-1560
| 1 | Q | R-308 Wilson 08/13/14 | Consent | One (1) Temporary Construction Easement for Sedgwick County Project 841-O; Project on 159th St. East from KTA to 21st St North. CIP# R-308. District 1. | | |
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14-1557
| 1 | R | | Consent | Set hearing date for petition for detachment of land from the Beech-Wichita Industrial District. | | |
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14-1552
| 1 | S | | Consent | Agreement between Sedgwick County and the Boy Scouts of America, Quivera Council. | | |
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14-1528
| 1 | T | | Consent | Authorize the Purchasing Director to cancel the Inmate Banking and Deposit Services Agreement with Tech Friends, Inc. (including all amendments thereto) as provided in section 1 of the agreement. | | |
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14-1535
| 1 | U | Employee health contract termination | Consent | Authorize the Purchasing Director to terminate the contract with Preferred Health Systems, a Coventry Health Care Plan for Sedgwick County Employee Health and Pharmacy Benefits, effective December 31, 2014, at 11:59 p.m. | | |
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14-1511
| 1 | V | Amendment to Agreement with Higher Ground Peer Mentoring Program | Consent | Amendment to agreement with Higher Ground Peer Mentoring Program. | | |
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14-1503
| 1 | W | Agreement with Askesis Development Group, Inc. for PsychConsult MCO Software License and Maintenance | Consent | Agreement with Askesis Development Group, Inc. for PsychConsult MCO Software License and Maintenance. | | |
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14-1548
| 1 | X | State Fiscal Year 2015 Annual Contract with Kansas Department on Aging and Disability Services, To Provide Developmental Disability Services | Consent | State Fiscal Year 2015 Annual Contract with Kansas Department on Aging and Disability Services to provide Developmental Disability Services. | | |
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14-1553
| 1 | Y | Addendum to Developmental Disability Services Agreement | Consent | Addendum to Developmental Disability Services Agreement. | | |
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14-1537
| 1 | Z | | Consent | Renewal Agreement with Project Independence to support services for individuals with a severe and persistent mental illness. | | |
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14-1547
| 1 | AA | | Consent | Participating Community Mental Health Center Contract with the Kansas Department for Aging and Disabilities Services. | | |
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14-1542
| 1 | AE | | Consent | General Bill Check Register for July 23, 2014 - July 29, 2014. | | |
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14-1544
| 1 | AF | | Consent | General Bill Check Register for July 30, 2014 - Aug. 5, 2014. | | |
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14-1545
| 1 | AG | | Consent | General Bill Check Register for Aug. 6, 2014 - Aug. 12, 2014. | | |
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14-1543
| 1 | AH | | Consent | Payroll Check Register for the July 26, 2014 payroll certification. | Adopt the Consent Agenda | Pass |
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