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18-1010
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF NOVEMBER 14, 2018.
All Commissioners were Present. | Approved | Pass |
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18-999
| 1 | B | | Minutes | SPECIAL MEETING MINUTES OF NOVEMBER 16, 2018.
All Commissioners were Present. | | |
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18-1000
| 1 | C | | Minutes | SPECIAL MEETING MINUTES OF NOVEMBER 19, 2018.
All Commissioners were Present. | | |
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18-1022
| 2 | D | | Minutes | SPECIAL MEETING MINUTES OF NOVEMBER 20, 2018.
All Commissioners were Present. | | |
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18-1030
| 1 | E | | Donation(s) | ACCEPTANCE OF DONATIONS TOTALING $750 FOR COMCARE’S COMMUNTIY CRISIS CENTER (CCC).
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Acknowledge the donation and authorize the Chairman to sign letters of appreciation. | Approved | Pass |
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18-1031
| 1 | F | | Donation(s) | ACCEPTANCE OF DONATIONS TOTALING $390 FOR THE SUICIDE PREVENTION COALITION.
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. | Approved | Pass |
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18-1065
| 1 | G | | Presentation(s) | 2018 ROAD AND BRIDGE PRESENTATION
Presented by: David Spears, Assistant County Manager, Public Works
RECOMMENDED ACTION: Receive and file.
| Received and Filed | Pass |
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18-1048
| 1 | H | | Presentation(s) | LEGISLATIVE PLATFORM 2019.
Presented by: Michael Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Take action as the Board deems necessary. | Approved As Amended | Pass |
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18-922
| 1 | I | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 6, 2018.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved As Amended | Pass |
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18-1044
| 1 | J | | Consent | Hire Division on Aging Controller above Grade Minimum. | Approved on the Consent Agenda | Pass |
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18-959
| 1 | K | | Consent | Amendment to the Capital Improvement Program for Security Camera Upgrades and Standardization. | Deferred | Pass |
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18-1028
| 2 | L | | Consent | Agreement with Sedgwick County and Kansas Public Telecommunications
Services, Inc. (KPTS) for 2019. | Approved on the Consent Agenda | Pass |
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18-1037
| 1 | M | | Consent | Community Programs’ 2019 Funding Agreements | Approved on the Consent Agenda | Pass |
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18-1021
| 1 | N | | Consent | Agreement with the City of Haysville to Provide Reimbursement for a Portion of the Local Funding Match for the Meridian Pedestrian Bridge over the Wichita Valley Center Floodway. (B-462A) (District 2). | Approved on the Consent Agenda | Pass |
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18-1024
| 1 | O | | Consent | Agreement with Occidental Chemical Corporation (OxyChem) for Construction of Drainage Improvements on Ridge Road and 63rd St. South. (R-264) (District 2) | Approved on the Consent Agenda | Pass |
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18-1033
| 1 | P | | Consent | Agreement for Coordination Services with the Association of Community Mental Health Centers of Kansas, Inc. | Approved on the Consent Agenda | Pass |
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18-980
| 1 | Q | | Consent | Consideration of a grant renewal in the amount of $285,500 from the Kansas Department for Aging and Disability Services (KDADS) to provide enhanced Supported Employment Services. | Approved on the Consent Agenda | Pass |
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18-1029
| 1 | R | | 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:
YODER AIRPORT 5TH ADDITION | Approved on the Consent Agenda | Pass |
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18-1038
| 1 | S | | Consent | Resolution authorizing 2010 Personal Property Tax Judgments to become dormant. | Approved on the Consent Agenda | Pass |
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18-1013
| 1 | T | | Consent | General Bill Check Register for November 28, 2018 - December 4, 2018. | Approved on the Consent Agenda | Pass |
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18-1087
| 1 | | | Other | LIMITED PURPOSE WAIVER OF ATTORNEY-CLIENT PRIVILEGE.
RECOMMENDED ACTION: Take action as Board deems necessary. | Approved | Pass |
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