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14-1572
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF JULY 9, 2014.
All Commissioners were present. | Approved | Pass |
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14-1580
| 1 | B | Regular Meeting of July 16, 2014 | Minutes | REGULAR MEETING OF JULY 16, 2014.
All Commissioners were present. | | |
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14-1583
| 1 | C | | Minutes | REGULAR MEETING MINUTES OF JULY 23, 2014.
All Commissioners were present. | | |
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14-1581
| 1 | D | Special Meeting Minutes of July, 30, 2014 | Minutes | SPECIAL MEETING MINUTES OF JULY 30, 2014.
Commissioner Skelton was absent. | Approved | Pass |
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14-1569
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING ALCOHOL AND DRUG ADDICTION RECOVERY MONTH IN SEDGWICK COUNTY.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1594
| 1 | F | Ohio Township Clerk resignation - Connie True | Appointment(s) | ACCEPT THE RESIGNATION FROM CONNIE TRUE (COMMISSIONER NORTON'S RECOMMENDED APPOINTEE) AS CLERK OF THE OHIO TOWNSHIP BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Approved | Pass |
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14-1602
| 1 | G | Physical and Developmental Disabilities Adv. Board resignation - Darcee Datteri | Resignation | ACCEPT THE RESIGNATION FROM DARCEE DATTERI (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Approved | Pass |
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14-1577
| 1 | H | SCKEDD resignation ltr - Jill Tinsley | Resignation | ACCEPT THE RESIGNATION FROM JILL TINSLEY AS AN ALTERNATE BOARD MEMBER FOR SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD).
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Approved | Pass |
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14-1578
| 1 | I | SCKEDD Alternate Member appointment: Kate Flavin | Appointment(s) | RESOLUTION APPOINTING KATE FLAVIN (BOARD OF COUNTY COMMISSION APPOINTMENT) AS AN ALTERNATE MEMBER OF THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD) BOARD OF DIRECTORS.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Approved | Pass |
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14-1601
| 1 | J | | Findings | PUBLIC HEARING ON PETITION FOR WITHDRAWAL OF LAND FROM THE BEECH-WICHITA INDUSTRIAL DISTRICT.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Open the public hearing; receive testimony; close the public hearing; make the necessary findings. | Approved | Pass |
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14-1593
| 1 | K | WSU mill levy pledge | Resolution | A RESOLUTION DESIGNATING THE USE OF A PORTION OF THE SPECIAL AD VALOREM TAX LEVY MADE PURSUANT TO THE AUTHORITY OF K.S.A. 19-101a, Home Rule Resolution No. 221-1987 of the County, and K.S.A. 12-1758, as amended by Charter Resolution No. 48 of the County REGARDING THE ISSUANCE OF REVENUE BONDS BY THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION TO FINANCE CERTAIN LAND AND BUILDINGS TO BE LEASED TO THE BOARD OF TRUSTEES OF WICHITA STATE UNIVERSITY; MAKING CERTAIN FINDINGS REGARDING OFFERING DOCUMENTS RELATED THERETO; AND AUTHORIZING CERTAIN DOCUMENTS AND ACTIONS RELATING THERETO.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Approve the Resolution. | Adopted | |
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14-1587
| 1 | L | KAC Voting Delegates Certiffication - 39th Annual Conference | Delegations | SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 39TH ANNUAL CONFERENCE.
Presented by: David M. Unruh, Board of County Commission Chairman.
RECOMMENDED ACTION: Select voting delegate and alternates, and complete certification. | | |
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14-1588
| 1 | M | | Receive and File | 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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14-1596
| 1 | N | Adopt a highway 09/03/14 Watershed Land Institute | Agreement | APPROVAL OF AN AGREEMENT WITH WATERSHED LAND INSTITUTE AND WATERSHED LAND TRUST FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON 135TH STREET WEST FROM 29TH STREET NORTH TO 45TH STREET NORTH. DISTRICT 3.
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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14-1598
| 1 | O | B-461 09/03/14 Two (2) Locations on MacArthur between 247th & 263rd W | Agreement | AN AGREEMENT WITH PARSONS BRINCKERHOFF, INC., FOR ENGINEERING SERVICES ON SEDGWICK COUNTY BRIDGE PROJECTS 628-10-3890 AND 628-10-5080; BOTH LOCATIONS ON MACARTHUR BETWEEN 247TH & 263RD STREETS WEST. CIP# B-461. DISTRICT 3.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve and authorize the Chairman to sign. | Approved | Pass |
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14-1625
| 1 | P | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 28, 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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14-1595
| 1 | Q | R-259A Johnson 09/03/14 | Consent | One (1) Easement for Right of Way for Sedgwick County Project 803-W; project on 135th West between 55th & 63rd Streets South. CIP# R-259A. District 3. | | |
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14-1613
| 1 | R | R-259A Unrein 090314 | Consent | One (1) Easement for Right of Way for Sedgwick County Project 803-Z; project on 135th Street West between 71st & 95th Streets South. CIP# R-259A. District 3. | | |
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14-1614
| 1 | S | R-330 Aviation Pathway Greenberg 090314 | Consent | Two (2) Temporary Construction Easements for Sedgwick County Aviation Pathway - 47th & Oliver to Commerce Drive. CIP# R-330. District 5. | | |
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14-1615
| 1 | T | R-308 RBR Land, LLC 090314 | Consent | One (1) Temporary Construction Easement for Sedgwick County Project 841-N; Project on 159th St. East from KTA to 21st St North. CIP# R-308. District 1. | | |
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14-1616
| 1 | U | R-308 Moxley Murfin 090314 | Consent | Three (3) Temporary Construction Easements, Two (2) Permanent Drainage Easements and Two (2) Right of Way Easements 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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14-1597
| 1 | V | Federal-Aid State-Wide Bridge Inspection Master Agreement 09/03/14 | Consent | Federal-Aid State-Wide Bridge Inspection Master Agreement between Sedgwick County and the Kansas Department of Transportation (KDOT). All Districts. | | |
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14-1573
| 1 | W | Request to Hire Engineer Above Base Pay | Consent | Request to hire an Engineer at a starting salary above the minimum pay rate. | | |
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14-1586
| 1 | X | | Consent | 2015 City of Wichita-Sedgwick County Metropolitan Area Planning Department Interlocal Agreement. | | |
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14-1590
| 1 | Y | | Consent | 2015 City of Wichita-Sedgwick County Flood Control Program Interlocal Agreement. | | |
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14-1599
| 1 | Z | | Consent | ZON2008- 00025 - Extension of Time to complete Platting requirement for a zone change from SF-20 Single-family Residential to LC Limited Commercial on property generally located south of 21st Street North and West of 159th Street East (15621 East 21st Street North). (District 1) | | |
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14-1574
| 1 | AA | Addendum to Developmental Disability Services Agreement | Consent | Addendum to Developmental Disability Services Agreement. | | |
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14-1617
| 1 | AB | Agreement with Oaklawn Improvement District | Consent | Agreement between Sedgwick County and the Oaklawn Improvement District for Controlled Access to Certain Roadways. | | |
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14-1592
| 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:
HORSCH TRAILER ADDITION | | |
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14-1606
| 1 | AF | | Consent | General Bill Check Register for Aug. 13, 2014 - Aug. 19, 2014. | | |
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14-1607
| 1 | AG | | Consent | General Bill Check Register for Aug. 20, 2014 - Aug. 26, 2014. | | |
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14-1609
| 1 | AH | | Consent | General Bill Check Register for Aug. 27, 2014 - Sept. 2, 2014. | | |
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14-1610
| 1 | AI | | Consent | Payroll Check Register for the Aug. 9, 2014 payroll certification. | | |
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14-1611
| 1 | AJ | | Consent | Payroll Check Register for the Aug. 23, 2014 payroll certification. | Adopt the Consent Agenda | Pass |
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