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18-167
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF FEBRUARY 7, 2018.
All Commissioners were present. | Approved | Pass |
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18-180
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF FEBRUARY 14, 2018.
All Commissioners were present. | | |
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18-186
| 1 | C | | Minutes | REGULAR MEETING MINUTES OF FEBRUARY 21, 2018.
All Commissioners were present. | | |
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18-191
| 1 | D | | Minutes | SPECIAL MEETING MINUTES OF FEBRUARY 27, 2018.
Commissioner Howell was absent. | | |
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18-193
| 1 | E | | Appointment(s) | RESOLUTION APPOINTING ALTA SEGOVIA (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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18-194
| 1 | F | | Appointment(s) | RESOLUTION APPOINTING TREATHA BROWN-FOSTER (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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18-205
| 1 | G | | Appointment(s) | RESOLUTION APPOINTING SIMONE WARD (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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18-211
| 1 | H | | Appointment(s) | RESOLUTION RE-NOMINATING ROB BENTON (COMMISSIONER RICHARD RANZAU'S NOMINATION) FOR RE-APPOINTMENT TO THE WICHITA CITY COUNCIL, AS A MEMBER OF THE WICHITA AIRPORT ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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18-206
| 1 | I | | Resignation | ACCEPT THE RESIGNATION OF CAROL NEUGENT (COMMISSIONER DAVID DENNIS' APPOINTMENT) FROM THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Adopted | Pass |
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18-179
| 1 | J | | Presentation(s) | PRESENTATION OF RETIREMENT CERTIFICATE TO DIANA MANSOURI.
Presented by: Lindsay Poe-Rousseau, Chief Financial Officer.
RECOMMENDED ACTION: Present Retirement Certificate. | | |
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18-222
| 1 | | | Presentation(s) | 2018 PROPERTY VALUES REPORT.
Presented by: Mike Borchard, Appraiser.
RECOMMENDED ACTION: Receive and File | Received and Filed | Pass |
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18-182
| 1 | K | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $1,834,774 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY DIVISION OF HEALTH.
Presented by: Adrienne Byrne, Director, Division of Health.
RECOMMENDED ACTION: Approve the application of the grant and authorize the Chairman to sign all necessary documents; including the grant award agreement; and approve the 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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18-200
| 1 | L | | Reports/Presentations | REORGANIZATION OF THE PROGRAMS WITHIN THE FINANCE DIVISION.
Presented by: Lindsay Poe Rousseau, Chief Financial Officer.
RECOMMENDED ACTION: Authorize the changes to the staffing table as requested. | Approved | Pass |
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18-210
| 1 | M | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 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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18-183
| 1 | N | | Consent | Two (2) Temporary Construction Easements for Sedgwick County Project on 87th Street South between 167th & 183rd Streets West; 640-15-1167. CIP# R264-43. District 2. | Approved on the Consent Agenda | Pass |
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18-184
| 1 | O | | Consent | Three (3) Easements for Right of Way for Sedgwick County Bridge Project on 71st Street South between Webb Road and Greenwich Road; 636-33-1850. CIP# B491. District 5. | Approved on the Consent Agenda | Pass |
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18-185
| 1 | P | | Consent | One (1) Temporary Construction Easement for Sedgwick County Project on 87th Street South between 167th & 183rd Streets West; 604-15-3525. CIP# R264-44. District 2. | Approved on the Consent Agenda | Pass |
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18-151
| 1 | Q | | Consent | CIP Amendment for the 2016 Cold Mix and Gravel Road Replacement Program (R342). All Districts. | Approved on the Consent Agenda | Pass |
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18-153
| 1 | R | | Consent | Amend CIP Project R344 to Widen Greenwich Road from Harry to Pawnee. District 5. | Approved on the Consent Agenda | Pass |
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18-156
| 1 | S | | Consent | Approval of an Agreement with the City of Wichita for Widening of Greenwich Road from Harry to Pawnee (R344). District 5. | Approved on the Consent Agenda | Pass |
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18-163
| 1 | T | | Consent | Agreement for Psychosocial Rehabilitation, Attendant Care, and Respite Services with Behavioral Link. | Approved on the Consent Agenda | Pass |
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18-165
| 1 | U | | Consent | Approval of an agreement between the Kansas & Oklahoma Railroad Company, Sedgwick County and the Secretary of Transportation of the State of Kansas regarding the installation of railway-highway crossing signals, flashing light straight post type, and gates at the intersection of 135th Street West and the K&O tracks north of Clearwater. District 2. | Approved on the Consent Agenda | Pass |
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18-169
| 1 | V | | Consent | Approval of an agreement between the Kansas & Oklahoma Railroad Company, Sedgwick County and the Secretary of Transportation of the State of Kansas regarding the installation of railway-highway crossing signals, flashing light straight post type and gates at the intersection of Hoover and the K&O tracks north of Sedgwick County Park. District 3. | Approved on the Consent Agenda | Pass |
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18-173
| 2 | W | | Consent | Stericycle Contract for the Regional Forensic Science Center. | Approved on the Consent Agenda | Pass |
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18-199
| 1 | X | | Consent | Resolution adopting a revised and combined policy on Risk Management and Claim Settlement; and rescinding prior resolutions pertaining to such subjects. | Approved on the Consent Agenda | Pass |
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18-190
| 1 | Y | | Consent | Hire a Zoo Maintenance Worker above Grade Minimum. | Approved on the Consent Agenda | Pass |
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18-177
| 1 | Z | | Consent | Plat.
Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat:
Cherese Woods Addition. | Approved on the Consent Agenda | Pass |
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18-178
| 1 | AA | | Consent | Plat.
Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat:
Alex of Sunnydale Addition. | Approved on the Consent Agenda | Pass |
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18-168
| 1 | AB | | Consent | Order dated 2/12/2018 to correct tax roll for change of assessment. | Approved on the Consent Agenda | Pass |
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18-161
| 1 | AC | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | Pass |
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18-125
| 1 | AD | | Consent | General Bill Check Register for February 21, 2018 - February 27, 2018. | Approved on the Consent Agenda | Pass |
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18-126
| 1 | AE | | Consent | General Bill Check Register for February 28, 2018 - March 6, 2018. | Approved on the Consent Agenda | Pass |
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18-128
| 1 | AF | | Consent | General Bill Check Register for March 7, 2018 - March 13, 2018. | Approved on the Consent Agenda | Pass |
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18-127
| 1 | AG | | Consent | Payroll Check Register for the February 17, 2018 payroll certification. | Approved on the Consent Agenda | Pass |
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18-129
| 1 | AH | | Consent | Payroll Check Register for the March 2, 2018 payroll certification. | Approved on the Consent Agenda | Pass |
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