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18-438
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF MAY 9, 2018.
All Commissioners were present. | Approved | Pass |
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18-455
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF MAY 16, 2018.
All Commissioners were present. | | |
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18-443
| 1 | C | | Appointment(s) | RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF REGISTERED WATER WELL DRILLER AND ONSITE WASTE WATER ADVISORY BOARD MEMBER (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Approved | Pass |
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18-444
| 1 | D | | Appointment(s) | RESOLUTION APPOINTING TIM HOLT (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION IN THE WICHITA AREA ASSOCIATION OF REALTORS POSITION AS RECOMMENDED BY THE SOUTH CENTRAL KANSAS REALTORS ASSOCIATION.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Approved | Pass |
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18-454
| 1 | E | | Donation(s) | ACCEPTANCE OF DONATIONS TOTALING $410 FOR THE SUICIDE PREVENTION COALITION.
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Accept the donations and authorize the Chairman to sign the letters of appreciation. | Approved | Pass |
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18-409
| 1 | F | | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 9, 2018, WITH TEXTRON AVIATION/BEECHCRAFT DIVISION.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
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18-467
| 1 | G | | Board of Bids and Contracts | RECONSIDERATION OF ITEM 4 OF THE MINUTES OF THE MAY 17, 2018 MEETING OF THE BOARD OF BIDS AND CONTRACTS: RFP #17-0086 DATA MANAGEMENT SYSTEM - CORRECTIONS.
Presented by Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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18-468
| 1 | H | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 31, 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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18-461
| 1 | I | | Presentation(s) | UPDATE ON PURCHASE OF COUNTY ADMINISTRATION BUILDING.
Presented by: Mike Scholes, County Manager and Tania Cole, Director of Facilities Maintenance and Project Services.
RECOMMENDED ACTION: Take necessary action as deemed appropriate. | Deferred | Pass |
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18-473
| 1 | J | | Consent | Amend the 2018 CIP to add a Project for Gravel Road Replacement for 2 Miles in District 4. | Approved | Pass |
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18-445
| 2 | K | | Consent | Agreement between the City of Wichita and Sedgwick County for County staff/employees working in the Ronald Reagan Building Staff Parking to park in the Surface Lot East of Waco Street (Rounds and Porter). | Approved As Amended | Pass |
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18-448
| 1 | L | | Consent | Agreement between the City of Wichita and Sedgwick County for Metropolitan Area Building and Construction Department (MABCD) for Staff Parking at the City Hall Complex. | Approved As Amended | Pass |
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18-464
| 1 | M | | Consent | Consideration of a grant in the amount of $39,200.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM). | Approved As Amended | Pass |
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18-465
| 2 | N | | Consent | Bankruptcy Estate of Phillip Eugene Harden, Agreement and Mutual Release. | Approved As Amended | Pass |
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18-450
| 2 | O | | Consent | Shelter Plus Care Housing Rental Assistance Contracts. | Approved As Amended | Pass |
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18-401
| 1 | P | | Consent | General Bill Check Register for May 23, 2018 - May 29, 2018. | Approved As Amended | Pass |
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18-402
| 1 | Q | | Consent | General Bill Check Register for May 30, 2018 - June 5, 2018. | Approved As Amended | Pass |
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18-403
| 1 | R | | Consent | Payroll Check Register for the May 26, 2018, payroll certification. | Approved As Amended | Pass |
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