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17-1031
| 1 | A | | Presentation(s) | PRESENTATION OF RETIREMENT CERTIFICATES AND GIFTS.
Presented by: Eileen McNichol, Chief Human Resources Officer.
Mary Nally, Deputy County Clerk 1, Clerk’s Office, will retire December 29, 2017 with 20 years of service.
Wayne Ruffner, Sheriff Sergeant, Sheriff’s Office, will retire December 23, 2017 with 26 years of service.
Lin Dehning, Sheriff Lieutenant, Sheriff’s Office, will retire December 23, 2017 with 27 years of service.
Leigh Chambers, Crew Leader, EMS, will retire December 23, 2017 with 28 years of service.
Greg Tuxhorn, Facility Manager, Maintenance Services, will retire December 25, 2017 with 32 years of service.
RECOMMENDED ACTION: Present Retirement Certificates and Gifts. | No Action Taken | |
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17-1057
| 1 | B | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF WICHITA AND SPIRIT AEROSYSTEMS, INC. RELATING TO PROJECT ECLIPSE.
Presented by: Tom Stolz, Deputy County Manager.
RECOMMENDED ACTION: Approve the Resolution and authorize the Chairman to sign the Memorandum of Understanding. | Approved | Pass |
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17-1005
| 1 | C | | Presentation(s) | THE KANSAS AFRICAN AMERICAN MUSEUM 2017 UPDATE TO BOARD OF COUNTY COMMISSIONERS.
Presented by: Mark McCormick, Executive Director.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-824
| 1 | D | | Receive and File | 2017 EXPLORATION PLACE UPDATE TO BOARD OF COUNTY COMMISSIONERS.
Presented by: Jan Luth, President of Exploration Place.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-1030
| 1 | E | | Resolution | INCREASED CHARGES FOR SERVICES BY THE METROPOLITAN AREA PLANNING DEPARTMENT.
Presented by: Dale Miller, Director of Planning.
RECOMMENDED ACTION: Approve the increased charges for services and adopt the resolution. | Adopted | Pass |
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17-979
| 1 | F | | Receive and File | 2017 PUBLIC WORKS ROAD & BRIDGE SHOW.
Presented by: David Spears, Assistant County Manager for Public Works, Facilities Maintenance & Project Services.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-990
| 1 | G | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 7, 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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17-1053
| 1 | H | | Consent | Agreement for Sedgwick County Reimbursement of City of Wichita Costs Associated with the Metropolitan Area Building & Construction Department. | Approved on the Consent Agenda | Pass |
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17-1036
| 1 | I | | Consent | Annual fee for membership in the South Central Kansas Economic Development District. | Approved on the Consent Agenda | Pass |
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17-971
| 1 | J | | Consent | Retail Dealer's Cereal Malt Beverage License for Viola Groceries located at 26320 W. K-42 Highway, Viola, KS, 67149. | Approved on the Consent Agenda | Pass |
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17-973
| 1 | K | | Consent | Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E. 47th Street South, Wichita, KS, 67210. | Approved on the Consent Agenda | Pass |
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17-1010
| 1 | L | | Consent | Resolution authorizing 2009 Personal Property Tax Judgments to become dormant. | Approved on the Consent Agenda | Pass |
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17-1045
| 1 | M | | Consent | Revised Purchasing Card Policy. | Approved on the Consent Agenda | Pass |
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17-1026
| 1 | N | | Consent | Fourth Quarter 2017 Range Reallocations. | Approved on the Consent Agenda | Pass |
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17-1038
| 1 | O | | Consent | Revise Sedgwick County Personnel Policies. | Approved on the Consent Agenda | Pass |
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17-995
| 1 | P | | Consent | New Performance Management Evaluation Process and Pay Plan. | Approved on the Consent Agenda | Pass |
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17-997
| 1 | Q | | Consent | 2.5% General Pay Adjustment; Pay Structure Adjustment. | Approved on the Consent Agenda | Pass |
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17-798
| 1 | T | | Consent | General Bill Check Register for December 6, 2017 - December 12, 2017. | Approved on the Consent Agenda | Pass |
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