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15-0751
| 1 | A | Regular Meeting Minutes of October 14, 2015 | Minutes | REGULAR MEETING MINUTES OF OCTOBER 14, 2015.
All Commissioners were present. | | |
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15-0753
| 1 | B | Regular Meeting Minutes of October 21, 2015 | Minutes | REGULAR MEETING MINUTES OF OCTOBER 21, 2015.
All Commissioners were present. | Approved | Pass |
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15-0754
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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15-0699
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL FARM-CITY WEEK.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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15-0758
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL ADOPTION MONTH.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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15-0740
| 1 | F | Presentation of Retirement Clock to Gregory Harlan | Retirement(s) | PRESENTATION OF RETIREMENT CLOCK TO GREGORY HARLAN.
Presented by: Eileen McNichol, Director of Human Resources.
RECOMMENDED ACTION: Present the clock. | | |
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15-0729
| 1 | G | | Receive and File | REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE USE OF E-CIGARETTES ON SEDGWICK COUNTY PROPERTY.
Presented by: Michelle Louis, DO., Wichita.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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15-0755
| 1 | H | Advisory Council on Aging Appointment - George Dean | Appointment(s) | RESOLUTION APPOINTING GEORGE DEAN (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt Resolution. | Adopted | Pass |
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15-0771
| 1 | I | Public Building Commission resignation - Charlie Stevens | Resignation | APPROVE THE RESIGNATION OF CHARLIE STEVENS (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) FROM THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Deferred | Pass |
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15-0760
| 1 | J | | Presentation(s) | QUARTERLY INTRUST BANK ARENA REPORT.
Presented by: Ron Holt, Assistant County Manager.
RECOMMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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15-0767
| 1 | K | | Resolution | ISLAND ANNEXATION REQUEST FOR CITY OF CLEARWATER PURSUANT TO CITY OF CLEARWATER RESOLUTION NO. 13-2015.
Presented by: Justin Waggoner, Assistant County Counselor.
RECOMMENDED ACTION: Make the required statutory finding as set out below and direct the County Counselor to prepare an appropriate resolution to be placed on the next available consent agenda for approval and signature by the chair. | Passed | Pass |
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15-0779
| 1 | L | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 12, 2015.
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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15-0761
| 1 | M | R-324 45th Street North between Webb Road & Greenwich | Consent | One (1) Real Estate Purchase Contract for Sedgwick County Project 608-33; road project on 45th Street North between Webb Road and Greenwich. CIP# R-324. District 1. | | |
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15-0759
| 1 | N | | Consent | Eighth Amendment to Lease Agreement between Sedgwick County and Bruce J. Kouba and Edward J. Hund for leased property at 934 N. Water (COMCARE Administration). | | |
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15-0722
| 1 | O | Adopt a Highway Westar Energy Murray Gill Employees | Consent | Agreement with Westar Energy Murray Gill Employees for the Sedgwick County Adopt a Highway Program on Hoover between 47th & 55th Streets South and 55th Street South between Hoover and Ridge Road. District 2. | | |
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15-0733
| 2 | P | Community Programs' Delegate Agency 2016 Funding Agreements | Consent | Approval of Community Programs' Delegate Agency 2016 Funding Agreements. | | |
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15-0730
| 1 | Q | | Consent | Resolution to establish a Capital Improvement Fund. | | |
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15-0769
| 1 | R | | Consent | Third Amendment to the Funding Agreement Between Sedgwick County, Kansas and Explorations Place, Inc. | | |
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15-0768
| 2 | S | | Consent | A Resolution Granting the Chairman of the County Commission Authority to Provide Notice to the Zoological Society, Inc of its Intent to Terminate Funding Agreement. | | |
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15-0747
| 1 | T | Renewal agreement with Child Advocacy Center and Sedgwick County. | Consent | Renewal Agreement with Child Advocacy Center and Sedgwick County. | | |
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15-0723
| 1 | U | Georgetown University Agreement | Consent | Crossover Youth Practice Model Services Agreement. | | |
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15-0734
| 1 | V | 2015-16 KDHE DAISEY User Agmt | Consent | Agreement for the Health Department to participate in the Data Application Integration Solution for the Early Years (DAISEY) through the Kansas Department of Health and Environment (KDHE) in efforts to streamline the mechanical reporting process of tracking and recording the data collected per grant requirements. | | |
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15-0749
| 1 | W | Consideration of a Grant in the amount of $297,743 from Kansas Department of for Aging and Disability Services (KDADS) for Enhanced Supported Employment of Kansas (ESEK | Consent | Consideration of a Grant in the amount of $297,743 from the Kansas Department for Aging and Disability Services (KDADS) for Enhanced Supported Employment of Kansas (ESEK). | | |
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15-0748
| 1 | X | Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW) | Consent | Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). | | |
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15-0731
| 1 | Y | | Consent | Transfer portion of District Attorney Media Coordinator Position to the General Fund. | | |
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15-0757
| 1 | Z | | Consent | Hire a Principal Accountant above vacation policy minimum. | | |
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15-0763
| 1 | AA | | Consent | Waiver of policy to hire an IT Architect above the pay range minimum and offer starting vacation and sick leave above new hire policy. | | |
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15-0776
| 1 | AB | | Consent | Staffing table adjustment for the County Clerk's Office in the County Clerk's Technology Fund. | | |
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15-0745
| 1 | AC | | Consent | Resolution amending the Board of County Commissioners meeting agenda policy. | | |
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15-0736
| 1 | AD | DISP 2015-233 HS-Health 1984-2009 | Consent | Resolution to authorize the destruction of Health Department Records 1984-2009 (DISP 2015-233 HS-Health). | | |
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15-0737
| 1 | AE | DISP 2015-229 DIO-Admin 1999-2012 | Consent | Resolution to authorize the destruction of Division of Information and Operations Records 1999-2012 (DISP 2015-229). | | |
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15-0738
| 1 | AF | DISP 2015-230 Corrections JFS-JRBR 1998-2012 | Consent | Resolution to authorize the destruction of Department of Corrections Records 1998-2012 (DISP 2015-230 Corrections). | | |
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15-0739
| 1 | AG | DISP 2015-232 HR 2006-2014 | Consent | Resolution to authorize the destruction of Human Resources Records (DISP 2015-232). | | |
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15-0741
| 1 | AH | DISP 2015-231 HS-Aging 2003-2009 | Consent | Resolution to authorize the destruction of Aging Department Records 2003-2009 (DISP 2015-231). | | |
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15-0742
| 1 | AI | DISP 2015-234 RFSC 2003-2009 | Consent | Resolution to authorize the destruction of Regional Forensic Science Center (RFSC) Cremation Permits 2003-2009 (DISP 2015-234). | | |
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15-0743
| 1 | AJ | DISP 2015-228 Fleet Fac Parks 1986-2011 | Consent | Resolution to authorize the destruction of Fleet, Facilities, and Parks Records 1986-2011 (DISP 2015-228). | | |
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15-0764
| 1 | AK | | Consent | General Bill Check Register for November 4, 2015 - November 10, 2015. | | |
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15-0765
| 1 | AL | | Consent | General Bill Check Register for November 11, 2015 - November 17, 2015. | | |
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