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18-114
| 1 | A | | Minutes | SPECIAL MEETING MINUTES OF JANUARY 23, 2018.
All Commissioners were present. | Approved | Pass |
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18-149
| 1 | B | | Appointment(s) | RESOLUTION APPOINTING JAMES ROBERTS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE EAGLE TOWNSHIP IN THE TRUSTEE'S POSITION AS RECOMMENDED BY COMMISSIONER DAVID DENNIS.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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18-158
| 1 | C | | Appointment(s) | RESOLUTION APPOINTING GEORGE DEAN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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18-102
| 1 | D | | Agreement | AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE PARTNERSHIP (CPRHCP), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY DIVISION OF HEALTH UNDER THE PROJECT ACCESS PROGRAM.
Presented by: Adrienne Byrne, Health Director, Sedgwick County Division of Health.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
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18-140
| 1 | E | | Resolution | QUARTERLY INTRUST BANK ARENA REPORT.
Presented by: Lindsay Poe Rousseau, Chief Financial Officer and AJ Boleski of SMG, INTRUST Bank Arena General Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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18-073
| 1 | F | | Resolution | A RESOLUTION DECLARING IT NECESSARY TO BUILD OR REPAIR EXISTING BRIDGES IN THE COUNTY UNDER THE AUTHORITY OF K.S.A. 68-1103; PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE COSTS THEREOF; AND PROVIDING FOR PUBLICATION OF THIS RESOLUTION AS REQUIRED BY LAW (2018 BRIDGE PROJECTS).
Presented by: Lindsay Poe Rousseau, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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18-139
| 1 | G | | Resolution | CONSIDERATION OF A RESOLUTION DETERMINING THE ADVISABILITY OF ISSUING INDUSTRIAL BONDS FOR PROJECT ADDITIONS FOR TEXTRON AVIATION, INC.
Presented by: Brent Shelton, Economic Development & Tax Systems Director, Division of Finance.
RECOMMENDED ACTION: Take action as the Commission deems necessary. | Approved | Pass |
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18-155
| 1 | H | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 8, 2018.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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18-134
| 1 | I | | Consent | One (1) Easement for Right of Way for Sedgwick County Road Project on 87th Street South between Webb Road and Greenwich Road; 640-33. CIP# R342. District 5. | Approved on the Consent Agenda | Pass |
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18-132
| 1 | J | | Consent | Resolution designating weight restrictions for bridges within Sedgwick County. All Districts. | Approved on the Consent Agenda | Pass |
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18-148
| 1 | K | | Consent | An agreement between Sedgwick County, The Kansas Department of Transportation and BNSF Railway Company for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton and on the west side of Clifton from approximately 47th Street South to MacArthur. CIP# R330A - Phase 2. District 5. | Approved on the Consent Agenda | Pass |
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18-131
| 2 | L | | Consent | Amendment Number Two to Agreement for Provision of Prescription Medication by and between Sedgwick County, Kansas Division of Corrections and Dandurand Pharmacy, Inc. | Approved on the Consent Agenda | Pass |
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18-057
| 1 | M | | Consent | Proposed Modification of Section 2.4.310 of the Unified Building and Trades Code (UBTC) Prohibiting 'Ladder-like' Railings. | Approved on the Consent Agenda | Pass |
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18-092
| 1 | N | | Consent | ZON2017-00055 - Zone Change from RR Rural Residential to LI Limited Industrial on 158 acres of undeveloped land, generally located north of East 37th Street North and east of North Greenwich Road (District 1). | Approved on the Consent Agenda | Pass |
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18-135
| 1 | O | | Consent | Consideration of a grant in the amount of $35,000.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM). | Approved on the Consent Agenda | Pass |
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18-122
| 1 | P | | Consent | General Bill Check Register for February 7, 2018 - February 13, 2018. | Approved on the Consent Agenda | Pass |
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18-123
| 1 | Q | | Consent | Payroll Check Register for the February 3, 2018 payroll certification. | Approved on the Consent Agenda | Pass |
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