18-654
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF AUGUST 1, 2018.
All Commissioners were Present. | Approved | Pass |
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18-681
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL DIRECT SUPPORT PROFESSIONALS RECOGNITION WEEK.
Read by: Chairman David T. Dennis or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Approved | Pass |
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18-656
| 1 | C | | Resolution | ISLAND ANNEXATION REQUEST FOR THE CITY OF DERBY PURSUANT TO CITY OF DERBY RESOLUTION NO. 15-2018.
Presented by: Justin M. Waggoner, Assistant County Counselor.
RECOMMENDED ACTION: Find that the proposed annexation will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located in Sedgwick County; and therefor approve the resolution. | Approved | Pass |
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18-676
| 1 | D | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $153,998 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SAMARITAN AND SAFETY NET PROGRAM.
Presented by: Tim Kaufman, Assistant County Manager, Department of Public Services.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded, authorize acceptance of the grant and the establishment of budget authority as provided in the financial considerations section of this request. | Approved | Pass |
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18-678
| 1 | E | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $972,551 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE (SPC) HOUSING PROGRAM.
Presented by: Tim Kaufman, Assistant County Manager, Department of Public Services.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded, authorize acceptance of the grant and the establishment of budget authority as provided in the Financial Considerations section of this Request. | | |
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18-583
| 1 | F | | Presentation(s) | 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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18-595
| 1 | G | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 30, 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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18-685
| 1 | H | | Consent | One (1) Release of Easement for a Temporary Construction (1975). | Approved on the Consent Agenda | Pass |
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18-687
| 1 | I | | Consent | One (1) Easement for Right-of-Way for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. | Approved on the Consent Agenda | Pass |
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18-683
| 2 | J | | Consent | Amendment to the Capital Improvement Program for the Adult Detention Facility First Floor Remodel & Addition and Courthouse Space. | Approved on the Consent Agenda | Pass |
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18-657
| 1 | K | | Consent | CIP Amendment for the Meridian Pedestrian Bridge over the Wichita-Valley Center Floodway at 63rd St. South (B462A) (District 2). | Approved on the Consent Agenda | Pass |
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18-672
| 1 | L | | Consent | Agreement with the Kansas Department of Transportation for Funding and Construction of a Bicycle/Pedestrian Bridge on Meridian over the Wichita-Valley Center Floodway with Federal Funds (CIP Project Number B-462A) (District 2). | Approved on the Consent Agenda | Pass |
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18-617
| 1 | M | | Consent | A resolution under Chapter 17 of the Sedgwick County Code regarding the use of Air Ambulance Services within the County. | Approved on the Consent Agenda | Pass |
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18-631
| 1 | N | | Consent | Annual Affiliation Agreements with 39 Qualified Providers of Intellectual and Developmental Disability Services. | Approved on the Consent Agenda | Pass |
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18-651
| 1 | O | | Consent | Agreement with Substance Abuse Center of Kansas (SACK) for Detox and Sobering Services Provided at the Community Crisis Center (CCC). | Approved on the Consent Agenda | Pass |
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18-666
| 1 | P | | Consent | Agreement with Sedgwick County Extension Council to provide Educational Services and Lease of Premises. | Approved on the Consent Agenda | Pass |
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18-673
| 1 | Q | | Consent | Watkins and Schneider Consulting, LLC Second Amendment to Agreement for Legislative Liaison Services. | Approved on the Consent Agenda | Pass |
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18-648
| 1 | R | | Consent | Agreement for Use of Coleman Parking Lot for Wichita Taste Event. | Approved on the Consent Agenda | Pass |
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18-670
| 1 | S | | Consent | Revise Sedgwick County Personnel Policies. | Approved on the Consent Agenda | Pass |
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18-668
| 1 | T | | Consent | Register of Deeds Position Reclassification. | Approved on the Consent Agenda | Pass |
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18-706
| 1 | U | | Consent | Position changes and hiring actions for the County Manager's Office. | Approved on the Consent Agenda | Pass |
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18-677
| 1 | V | | Consent | Hire a Veterinarian above Grade Minimum. | Approved on the Consent Agenda | Pass |
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18-679
| 1 | W | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | Pass |
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18-546
| 2 | X | | Consent | General Bill Check Register for August 15, 2018 - August 21, 2018. | Approved on the Consent Agenda | Pass |
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18-602
| 1 | Y | | Consent | General Bill Check Register for August 22, 2018 - August 28, 2018. | Approved on the Consent Agenda | Pass |
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18-603
| 1 | Z | | Consent | General Bill Check Register for August 29, 2018 - September 4, 2018. | Approved on the Consent Agenda | Pass |
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18-604
| 1 | AA | | Consent | Payroll Check Register for the August 18, 2018 payroll certification. | Approved on the Consent Agenda | Pass |
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