19-143
| 1 | A | | Resignation | ACCEPT THE RESIGNATION OF ROBERT (BOB) VINCENT (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Approved | Pass |
Action details
|
Not available
|
19-144
| 1 | B | | Resignation | ACCEPT THE RESIGNATION OF RICK CHASE (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Approved | Pass |
Action details
|
Not available
|
19-151
| 1 | C | | Resignation | ACCEPT THE RESIGNATION OF CINDY WEBER (FORMER COMMISSIONER DAVE UNRUH’S APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Michael D. Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
Action details
|
Not available
|
19-136
| 1 | D | | Appointment(s) | RESOLUTION APPOINTING LAVONTA WILLIAMS (COMMISSIONER LACEY CRUSE APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICIAL DISABILITIES.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
Action details
|
Not available
|
19-154
| 1 | E | | Resolution | RESOLUTION APPOINTING LEAH GAGNE (COMMISSIONER LACEY CRUSE’S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD (IDDAB).
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
Action details
|
Not available
|
19-129
| 2 | F | | Donation(s) | ACCEPTANCE OF DONATIONS TOTALING $1,740 FOR THE SUICIDE PREVENTION COALITION.
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Accept the donations and authorize the Chairman to sign the letters of appreciation. | Approved | Pass |
Action details
|
Not available
|
19-130
| 1 | G | | Funding | CONSIDERATION OF A FUNDING AGREEMENT WITH SEDGWICK COUNTY FAIR ASSOCIATION.
Presented by: Brent Shelton, Economic Development & Tax System Director, Valerie Kaster, Project Services Manager, and Bret Albers, President of the Sedgwick County Fair Association.
RECOMMENDED ACTION: Approve the funding agreement and authorize the appropriate signatures. | Approved | Pass |
Action details
|
Not available
|
19-134
| 1 | H | | Presentation(s) | QUARTERLY INTRUST BANK ARENA REPORT.
Presented by: Lindsay Poe Rousseau, Chief Financial Officer, and AJ Boleski of SMG, INTRUST Bank Arena General Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
Action details
|
Not available
|
19-068
| 1 | I | | Presentation(s) | PRESENTATION OF THE APPRAISER’S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY.
Presented by: Mark Clark, Interim County Appraiser.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
Action details
|
Not available
|
19-149
| 2 | J | | Contract | ACTING COUNTY APPRAISER CONTRACT WITH PROPERTY VALUATION DIVISION.
Presented by: Patricia J. Parker, Assistant County Counselor.
RECOMMENDED ACTION: Authorize Chairman to approve and sign contract. | Approved | Pass |
Action details
|
Not available
|
19-132
| 1 | K | | Resolution | ISLAND ANNEXATION REQUEST FROM THE CITY OF WICHITA (DISTRICT 5).
Presented by: Justin M. Waggoner, Assistant County Counselor.
RECOMMENDED ACTION: Find the proposed island annexation will not hinder or prevent the proper growth and development of the area or of any other incorporated city within Sedgwick County. | Adopted | Pass |
Action details
|
Not available
|
19-173
| 1 | L | | Agreement | PRESENTATION OF COUNTY MANAGER’S EMPLOYMENT AGREEMENT.
Presented by: Michael D. Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Approve agreement. | Deferred | Pass |
Action details
|
Not available
|
19-109
| 1 | M | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON FEBRUARY 13, 2019.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
Action details
|
Not available
|
19-147
| 1 | N | | Consent | One (1) Easement for Right of Way for Sedgwick County Bridge Project 606-11-3000; Bridge on 53rd Street North between 231st & 247th Streets West. CIP# B-471. District 3. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-148
| 1 | O | | Consent | One (1) Easement for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-131
| 1 | P | | Consent | CIP Amendment to Project R346, paving of 61st Street North for the half mile east of 167th Street West (R346). District 3. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-146
| 1 | Q | | Consent | Resolution designating and classifying 53rd Street North Court to the Sherman Township Road System per K.S.A. 68-506. District 3. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-140
| 1 | R | | Consent | Terminate the License Agreement for Farming on County Owned Property. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-141
| 1 | S | | Consent | License Agreement For Farming on County Owned Property. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-158
| 1 | T | | Consent | Intent to enter into a partnership agreement in support of the bid for the 2021 US Figure Skating National Championships. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-113
| 2 | U | | Consent | Developmental Disability Affiliation Agreement with Winning Out Loud, LLC. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-079
| 1 | V | | Consent | Year-end Transfer from the Auto License Fund to the General Fund. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|
19-067
| 1 | W | | Consent | General Bill Check Register for February 6, 2019 - February 12, 2019. | Approved on the Consent Agenda | Pass |
Action details
|
Not available
|