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17-155
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF DECEMBER 14, 2016.
Commissioner Norton was absent. | | |
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17-169
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF DECEMBER 21, 2016.
All Commissioners were present. | | |
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17-157
| 1 | C | | Minutes | REGULAR MEETING MINUTES OF JANUARY 4, 2017.
All Commissioners were present. | Approved | Pass |
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17-195
| 1 | D | | Resolution | INFORMATION ON PRESIDENTIAL EXECUTIVE ORDER ON BORDER SECURITY AND IMMIGRATION ENFORCEMENT IMPROVEMENTS.
Presented by: Sheriff Jeff Easter.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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16-207
| 1 | E | | Receive and File | COUNTY EXTENSION QUARTERLY REPORT.
Presented by: Teresa Hatfield, Adult Development & Aging Agent, Sedgwick County Extension.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-188
| 1 | F | | Presentation(s) | PRESENTATION OF THE QUARTERLY FINANCIAL REPORT.
Presented by: Rick Durham, Deputy Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-191
| 1 | G | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 26, 2017.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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17-146
| 1 | H | | Consent | Agreement with the City of Derby to Perform Construction Engineering Services for a Federally Funded Project on Madison Avenue from Derby High School to High Park in Derby. District 5. | Approved on the Consent Agenda | |
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17-147
| 1 | I | | Consent | Agreement with the City of Derby to Perform Construction Engineering Services for a Federally Funded Project on Nelson Drive at the Intersection with Meadowlark Boulevard in Derby. District 5. | Approved on the Consent Agenda | |
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17-163
| 1 | J | | Consent | One (1) Easement for Right of Way for Sedgwick County Project 642-16-3150; Bridge on 95th Street South between 151st & 167th Streets West. CIP# B476. District 2. | Approved on the Consent Agenda | |
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17-164
| 1 | K | | Consent | Five (5) Easements for Right of Way and Three (3) Temporary Construction Easements for Sedgwick County Project 640-32; Road Project on 87th Street South in Derby. CIP# R342B. District 5. | Approved on the Consent Agenda | |
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17-165
| 1 | L | | Consent | One (1) Drainage Easement for Sedgwick County Project: Stone Post Farm Addition. District 1. | Approved on the Consent Agenda | |
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17-144
| 1 | M | | Consent | Amendment to the Annual Affiliation Agreement with Res-Care Kansas, Inc., Life Choices. | Approved on the Consent Agenda | |
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17-166
| 1 | N | | Consent | Agreement to Provide After Hours Mental Health Emergency Services for Sumner Mental Health Center (SMHC). | Approved on the Consent Agenda | |
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17-173
| 1 | O | | Consent | Payment Card Industry Data Security Standard Policy. | Approved on the Consent Agenda | |
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17-179
| 1 | P | | Consent | Resolutions appointing Commissioners to various boards/committees. | Approved on the Consent Agenda | |
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17-161
| 1 | Q | | Consent | Year-end Transfer from the Auto License Fund to the General Fund. | Approved on the Consent Agenda | |
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17-156
| 1 | R | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | |
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17-180
| 1 | S | | Consent | General Bill Check Register January 18, 2017 - January 24, 2017. | Approved on the Consent Agenda | |
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17-181
| 2 | T | | Consent | General Bill Check Register January 25, 2017 - January 31, 2017. | Approved on the Consent Agenda | |
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