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12-0196
| 1 | A | Meeting Minutes 2/29/2012 | Minutes | REGULAR MEETING OF FEBRUARY 29, 2012.
All Commissioners were present. | Approved | Pass |
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12-0221
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING APRIL 2012 AS NATIONAL 9-1-1 EDUCATION MONTH AND APRIL 8-14, 2012 AS NATIONAL PUBLIC SAFETY TELECOMMUNICATIONS WEEK.
Read by: Chairman Tim Norton.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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12-0216
| 1 | C | | Retirement(s) | PRESENTATION OF RETIREMENT CLOCK(S) TO JAMES MARLETT AND CLAY OLIVER.
Presented by: Shawne Boyd, Director, Human Resources.
RECOMMENDED ACTION: Present the clocks. | | |
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12-0189
| 1 | D | Sedgwick County Solid Waste Management Committee reappoints - various positions | Appointment(s) | RESOLUTION REAPPOINTING MEMBERS (FIRST, SECOND AND THIRD CLASS CITIES; GENERAL PUBLIC; CITIZEN'S ORGANIZATION; PRIVATE SOLID WASTE MANAGEMENT INDUSTRY; PRIVATE RECYCLING/SCRAP MATERIAL INDUSTRY; SEDGWICK COUNTY RECYCLING COORDINATOR; COMMISSION DISTRICT 1; AND NON-VOTING CHAIRPERSON) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0194
| 1 | E | Sedgwick County Soliday Waste Management appointments - various position | Appointment(s) | RESOLUTION APPOINTING MEMBERS (UNINCORPORATED AREA; PRIVATE INDUSTRY; COMMISSIONER DISTRICTS 3, 4 AND 5) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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12-0213
| 1 | F | MAPC Resignation - D. Downing | Appointment(s) | RESIGNATION OF DARRELL DOWNING (COMMISSIONER JIM SKELTON'S APPOINTMENT) FROM THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
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12-0214
| 1 | G | Wichita/Sedgwick County Metropolitan Area Planning Commission appointment - Darrell Downing | Resolution | RESOLUTION APPOINTING CHUCK WARREN (COMMISSIONER JIM SKELTON'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0169
| 1 | H | | Presentation(s) | PRESENTATION ON THE NATIONAL CENTER FOR AVIATION TRAINING (NCAT) and WICHITA AREA TECHNICAL COLLEGE (WATC).
Presented by: Dr. Tony Kinkel, President, Wichita Area Technical College.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0172
| 1 | I | | Presentation(s) | PRESENTATION OF AWARDS IN RECOGNITION OF THE 2011 UNITED WAY EMPLOYEE CAMPAIGN.
Presented by: Patrick J. Hanrahan, President, United Way of the Plains.
Accepted by: Chairman Tim Norton, Chairman of the Board of County Commissioners.
Richard Euson, County Counselor.
William P. Buchanan, County Manager.
RECOMMENDED ACTION: Recieve and file. | Received and Filed | Pass |
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12-0154
| 2 | J | 2012-13 KDHE ATL Grant Application - $2,343,258 | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $2,343,258 TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DEPARTMENT.
Presented by: Claudia Blackburn, Health Director, Sedgwick County Health Department.
RECOMMENDED ACTION: Approve the electronic submission of the grant application and authorize the Chairman to sign all necessary documents; including the grant award agreement containing substantially the same terms and conditions as the application; and approve establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed. | Approved | Pass |
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12-0201
| 1 | K | Agreement with the Child Advocacy Center for a Mental Health Therapist. | Contract | AGREEMENT WITH THE CHILD ADVOCACY CENTER FOR A MENTAL HEALTH THERAPIST.
Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the agreement, and authorize the Chairman to sign. | Approved | Pass |
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12-0160
| 1 | L | GFOA PAFR award | Resolution | AWARD FOR OUTSTANDING ACHIEVEMENT IN POPULAR ANNUAL FINANCIAL REPORTING.
Presented by: Chris Chronis, CFO.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0204
| 1 | M | Agreement with Boy Scouts of America, Quivira Council | Agreement | APPROVAL OF AN AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND THE BOY SCOUTS OF AMERICA, QUIVIRA COUNCIL FOR THE USE OF A PORTION OF LAKE AFTON PARK FOR THE PURPOSE OF HOLDING A "CAMPOREE" EVENT.
Presented by: Ron Holt, Assistant County Manager.
RECOMMENDED ACTION: Approve the Agreement, and authorize the Chairman to sign. | Approved | Pass |
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11-0703
| 2 | N | CJCC Update | Presentation(s) | 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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12-0224
| 1 | O | McConnell AFB Adopt A Highway 032812 | Resolution | APPROVAL OF A RENEWAL APPLICATION WITH MCCONNELL AFB WING TOP 3 FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON ROCK ROAD FROM OAK KNOLL ROAD TO 47TH ST. STREET. DISTRICT 5.
Presented by: Jim Weber, P.E., Deputy Director, Public Works.
RECOMMENDED ACTION: Approve the Application, and authorize the Chairman to sign. | Approved | Pass |
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12-0225
| 1 | P | Gypsum Twp 032812 | Resolution | A RESOLUTION DESIGNATING AND CLASSIFYING CERTAIN ROADS UNDER K.S.A. 68-506. DISTRICT 5.
Presented by: Jim Weber, P.E., Deputy Director, Public Works.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0232
| 1 | Q | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 22, 2012.
Presented by: Joe Thomas, Acting Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | | |
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12-0219
| 1 | R | | Consent | Approve hiring a new Sedgwick County Zoo employee above the pay range minimum. | | |
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11-1239
| 1 | S | $405K Budget Transfer to AISP | Consent | Transfer $405,000 from the approved 2012 Day Reporting budget to the Adult Intensive Supervision Program (AISP) Contingency Fund. | | |
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12-0174
| 1 | T | Amendment to Agreement with the National Association of Counties. | Consent | Amendment to the Agreement with the National Association of Counties (NACO). | | |
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12-0199
| 1 | U | 2012 Pratt Community College Student Nursing Agmt | Consent | Agreement with Pratt Community College for nursing students to observe clinical practice in a non-hospital setting at the Sedgwick County Health Department. | | |
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12-0198
| 1 | V | 2012 Sinclair School of Nursing Student Agmt | Consent | Agreement with Sinclair School of Nursing at the University of Missouri-Columbia for nursing students to observe clinical practice in a non-hospital setting at the Sedgwick County Health Department. | | |
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12-0200
| 1 | W | 2012 Walden University Public Health Student Agmt | Consent | Agreement with Walden University to allow student placement for the purpose of experiential learning in a public health environment. | | |
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12-0208
| 1 | X | Agreement with UMOD to Provide CM Services | Consent | Agreement renewal with United Methodist Open Door (UMOD) to provide Case Management Services. | | |
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12-0226
| 1 | Y | 03/28/12 D-822-Y Permanent Drainage Easement | Consent | One (1) Permanent Easement for Drainage for Drainage Project near the Kansas Turnpike between 71st & 79th Streets South. District 2. | | |
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11-1289
| 1 | AB | General Bill Check Register | Consent | General Bill Check Register. | | |
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11-1288
| 1 | AC | General Bill Check Register | Consent | General Bill Check Register. | | |
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11-1252
| 1 | AD | Payroll Check Register | Consent | Payroll Check Register. | | |
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12-0209
| 1 | AE | | Consent | Plat
Approved by Public Works. The County Treasurer Office hereby certifies that all taxes up to and including the tax year prior to the first tax year affected by the plat recording, have been paid. If prior to new tax roll being certified, the Treasurer's Office has collected the required tax necessary to record the plat, replat, or plat of survey.
Replat of Roman Winter Addition, Sedgwick County, Kansas. | | |
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12-0217
| 1 | AF | | Consent | Plat
Approved by Public Works. The County Treasurer's Office hereby certifies that all taxes up to and including the tax year prior to the first tax year affected by the plat recording, have been paid. If prior to new tax roll being certified, the Treasurer's Office has collected the required tax necessary to record the plat, replat, or plat of survey.
Replat of Banzet's Valley View Addition, Sedgwick County, Kansas. | Adopt the Consent Agenda | Pass |
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