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11-0495
| 1 | A | | Minutes | REGULAR MEETING OF FEBRUARY 23, 2011.
All Commissioners were present. | Approved | Pass |
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11-0420
| 1 | B | Bike Month | Proclamation(s) | PROCLAMATION DECLARING BIKE MONTH.
Read by Chairman Dave Unruh.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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11-0502
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING OLDER AMERICANS MONTH.
Read by Chairman Dave Unruh.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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11-0503
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL TRAVEL AND TOURISM MONTH.
Read by Chairman Dave Unruh.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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11-0504
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL PUBLIC WORKS WEEK.
Read by Chairman Dave Unruh.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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11-0519
| 1 | F | Inquiry | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE BUDGET AND HOW IT WILL AFFECT THE EXTENSION OFFICE.
Presented by: Kent Winter, Vice- President of Sedgwick County Farm Bureau Agricultural Association. | Received and Filed | Pass |
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11-0469
| 1 | G | Advisory Council on Aging Appt. - Mary Ellen Phillips | Appointment(s) | RESOLUTION REAPPOINTING MARY ELLEN PHILLIPS (COMMISSION UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Rich Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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11-0470
| 1 | H | Advisory Council on Aging - Frances Seidl | Appointment(s) | RESOLUTION REAPPOINTING FRANCES SEIDL (COMMISSIONER UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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11-0472
| 1 | I | | Appointment(s) | RESOLUTION REAPPOINTING PATSY WALLER (COMMISSIONER UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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11-0477
| 1 | J | Wichita/Sedgwick County Access Advisory Board | Appointment(s) | RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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11-0478
| 1 | K | Wichita/Sedgwick County Access Advisory Board Appt | Appointment(s) | RESOLUTION REAPPOINTING SUSAN ROBINSON (COMMISSIONER NORTON'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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11-0479
| 1 | L | Wichita/SedgwickCounty Access Advisory Board - G. Davidson | Appointment(s) | RESOLUTION REAPPOINTING GLEN DAVIDSON (COMMISSIONER RANZAU'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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11-0480
| 1 | M | Wichita/Sedgwick County Access Advisory Board - C. Perbeck | Appointment(s) | RESOLUTION REAPPOINTING CRAIG PERBECK (COMMISSIONER SKELTON'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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11-0490
| 1 | N | Wichita/Sedgwick County Access Adv. Brd. Appoihntment | Appointment(s) | RESOLUTION REAPPOINTING DAVID MOFFETT (COMMISSIONER PETERJOHN'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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11-0455
| 1 | O | Presentation of Career Development Certificates May 4, 2011 | Presentation(s) | PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES.
Presented by: Mariann Bardezbain, HR Specialist, Organization and Professional Development, Division of Human Resources.
The following individuals have completed the required curriculum for career development certificates. The focus of this program is to educate employees in areas of Diversity, Professional Development, and Supervisory Development while acknowledging their commitment to continuing education. Each certificate requires a diverse curriculum that encompasses many different levels of professional development, leadership or management skills.
Supervisory/Management Development Certificate
Robert Campbell Corrections
Herschel Herring Corrections
Michael Irvin Corrections
Brandy McCune Finance/Purchasing
Linda C. Purser COMCARE
Kristi Winter Corrections
Professional Development Certificate
Michael Irvin Corrections
Brandy McCune Purchasing
Julie Mueller Corrections
Linda C. Purser COMCARE
Todd Reynolds Appraiser’s Office
Laura Schmitz Emergency Communications
Kristi Wi | | |
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11-0424
| 1 | P | Announcement - Link 4 Life Run | Receive and File | Suicide Prevention Coalition announcement of Link 4 Life Run.
Presented by: Bev Baalman, COMCARE of Sedgwick County.
RECOMMENDED ACTION: Receive and File. | Received and Filed | Pass |
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11-0513
| 1 | Q | | Other | PUBLIC HEARING ON PETITION FOR TRANSFER OF CERTAIN LAND COMPRISING THE VALLEY TOWNSHIP DRAINAGE DISTRICT TO THE EAGLE DRAINAGE DISTRICT.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Open the public hearing, receive testimony, close the public hearing and make the appropriate findings and decision. | | |
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11-0517
| 1 | R | | Other | SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF VALLEY CENTER.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Approve notice of hearing. | | |
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11-0376
| 2 | S | 2011 Project Access Agreement - $250,000 | Agreement | AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE FOUNDATION (CPRHCF), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY HEALTH DEPARTMENT UNDER THE PROJECT ACCESS PROGRAM.
Presented by: Roderick Harris, Center for Health Equity Director, Sedgwick County Health Department.
RECOMMENDED ACTION: Approve the agreement and authorize the Chair to sign. | Approved | Pass |
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11-0010
| 1 | T | Butler Agreement 01192011 | Agreement | AGREEMENT WITH BUTLER COUNTY FOR SHARED TOWER.
Presented by: Kent Koehler, Sr. Project Manager, Division of Information and Operations.
RECOMMENDED ACTION: Approve agreement and authorize chair to sign. | Approved | Pass |
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10-0704
| 1 | U | Arena | Receive and File | MONTHLY INTRUST BANK ARENA REPORT.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Receive and File. | Received and Filed | Pass |
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11-0389
| 1 | V | UMHMF POM Grant | Addition to staffing Table | ADDITION TO THE COMCARE STAFFING TABLE FOR TWO SENIOR SOCIAL WORKERS RANGE 22, ONE CASE MANAGER II RANGE 18, AND TWO PART-TIME ATTENDANT CARE WORKER POSITIONS.
Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the addition to the COMCARE staffing table. | Approved | Pass |
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11-0401
| 1 | W | 2012 LEPP grant application | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $82,033 FOR THE LOCAL ENVIRONMENTAL PROTECTION PROGRAM GRANT.
Presented by: Glen Wiltse, Director of Code Enforcement.
RECOMMEND ACTION: Approve the Grant Application and authorize the Chairman to sign all necessary documents, including a grant award agreement containing substantially the same terms and conditions as this Application; and approve establishment of budget authority at the time the grant award documents are executed. | Approved | Pass |
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11-0509
| 1 | X | RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF SEDGWICK COUNTY, KANSAS REGARDING THE PROCEDURE FOR HANDLING PETITIONS TO LAY OUT, ALTER OR VACATE ROADS UNDER KSA 68-102 ET SEQ. | Resolution | RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF SEDGWICK COUNTY, KANSAS REGARDING THE PROCEDURE FOR HANDLING PETITIONS TO LAY OUT, ALTER OR VACATE ROADS UNDER KSA 68-102, ET SEQ.
Presented by: Kelly B. Arnold, County Clerk.
RECOMMENDED ACTION: Adopt the resolution. | Approved | Pass |
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11-0501
| 1 | Y | EBERLY FARM ROAD VACATION PETITION | Other | RECEIPT AND REVIEW OF PETITION FOR VACATION OF ROAD UPON OR ALONG A SECTION LINE UNDER KSA 68-102,M ET SEQ.
Presented by: Kelly B. Arnold, County Clerk.
RECOMMENDED ACTION: Receive petition, find to be in legal form, approve bond, appoint three disinterested householders of the county to act as viewers, designate the day for the viewing of the road to be vacated, order the County Surveyor to attend the viewing to survey the road, set this matter for consideration on the date set out in the attached notice, and approve the notice for publication by the Clerk as directed in the notice. | | |
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11-0489
| 1 | Z | Increase Pave Lots B, B1 and C, Kansas Pavilions | Amendments to the CIP | AMEND THE 2011 CAPITAL IMPROVEMENT PROGRAM TO INCREASE FUNDING FOR CIP PROJECT PAVE LOTS B, B1 AND C AT THE KANSAS PAVILIONS.
Presented by: Pete Giroux, Principal Analyst, Budget.
RECOMMENDED ACTION: Approve the Amendment to the CIP. | Approved | Pass |
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11-0485
| 1 | AA | 21st St North/135th St West Parking Restrictions Resolution | Resolution | RESOLUTION ESTABLISHING PARKING RESTRICTIONS ALONG THE 21ST STREET NORTH RIGHT-OF-WAY FROM ONE-HALF MILE WEST OF 135TH STREET WEST TO 135TH STREET WEST, AND PROVIDING FOR THE ENFORCEMENT THEREOF. DISTRICT 3.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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11-0530
| 1 | AB | BMIN 0505 2011 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 5, 2011.
Presented by Iris Baker, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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11-0471
| 1 | AC | Business Associate Agreement with MTM Services LLC for the ACMHCK Dashboard Initiative | Consent | Business Associate Agreement with MTM Services, LLC for the Association of Community Mental Health Centers of Kansas (ACMHCK) SPQM Dashboard Initiative. | | |
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11-0484
| 1 | AD | CIP R317 050411 | Resolution | One (1) Right of Way Easement for Sedgwick County Project 636-15, 16, 17 & 797- s 1/8 X; Road Project on 71st St South from 135th St West to K-42 Hwy and 183rd St West from 71st St South to K-42 Hwy. CIP# R-317. District 3. | | |
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11-0510
| 1 | AE | Dry Creek 0511/11 | Resolution | One (1) Temporary Construction Easement for Sedgwick County Project 803-M; Drainage Project on 135th St West between 21st & 29th Streets North (Dry Creek). District 3. | | |
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11-0500
| 2 | AF | SFY12 JDFF Grant Award | Consent | Acceptance of the State Fiscal Year 2012 Juvenile Detention Facilites Fund (JDFF) grant award from the Kansas Juvenile Justice Authority. | | |
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11-0506
| 1 | AG | MRB-Series 2001 B2 Bond Call | Resolution | Adopt a resolution authorizing the execution and delivery of all necessary documents relating to the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas and Shawnee County, Kansas Single Family Mortgage Revenue Bonds (Morgaged- Back Securities Program), 2001 Series B-2. | | |
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11-0066
| 1 | AJ | | Consent | General Bill Check Register. | | |
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11-0064
| 1 | AK | | Consent | General Bill Check Register. | | |
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10-0651
| 1 | AL | Payroll | Resolution | Payroll Check Register. | | |
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11-0487
| 1 | AM | | Plat | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2010 and all prior years have been paid for the following plat:
Hoover Commercial Addition | | |
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