18-1082
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF DECEMBER 5, 2018.
All Commissioners were Present. | Approved | Pass |
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19-011
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF DECEMBER 12, 2018.
All Commissioners were Present. | | |
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19-022
| 1 | C | | Minutes | SPECIAL MEETING MINUTES OF DECEMBER 19, 2018.
All Commissioners were Present. | | |
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19-001
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING HUMAN TRAFFICKING AWARENESS MONTH.
Read by: Chairman David T. Dennis or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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19-003
| 1 | E | | Appointment(s) | ACCEPT THE RESIGNATION OF LARRY WHITE (BOARD OF COUNTY COMMISISON APPOINTMENT) FROM THE SEDGWICK COUNTY DISTRICT 3 CITIZENS ADVISORY BOARD.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
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19-015
| 1 | F | | Appointment(s) | RESOLUTION APPOINTING NANCY HINTEN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID DENNIS.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Approved | Pass |
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18-1081
| 1 | G | | Appointment(s) | RESOLUTION APPOINTING SHERRY LIVINGSTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID DENNIS.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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19-016
| 1 | H | | Appointment(s) | RESOLUTION APPOINTING MICHAEL REED (BOCC APPOINTMENT) TO THE SEDGWICK COUNTY GYPSUM TOWNSHIP BOARD AS TREASURER, PER RECOMMENDATION BY COMMISSIONER JIM HOWELL, 5TH DISTRICT COMMISSIONER.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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19-019
| 1 | I | | Appointment(s) | RESOLUTION APPOINTING JERI MYERS (COMMISSIONER JIM HOWELL’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Mike Pepoon, Interim County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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19-008
| 1 | J | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 3, 2019.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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19-012
| 1 | K | | Consent | Supplemental Agreement No. 1 to an Agreement with KDOT for Construction of the Derby-Mulvane Multi-Use Pathway (R-343) (District 5). | Approved on the Consent Agenda | Pass |
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18-1083
| 1 | L | | Consent | One (1) Dedication Deed 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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18-959
| 1 | M | | Consent | Amendment to the Capital Improvement Program for Security Camera Upgrades and Standardization. | Approved on the Consent Agenda | Pass |
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19-018
| 1 | N | | Consent | Affiliation Agreement with the Mental Health Association of South Central Kansas. | Approved on the Consent Agenda | Pass |
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19-031
| 1 | O | | Consent | Revise Sedgwick County Personnel Policies. | Approved on the Consent Agenda | Pass |
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18-1077
| 1 | P | | Consent | Treasurer Claim Certification. | | |
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19-004
| 1 | Q | | Consent | General Bill Check Register for December 12, 2018 - December 18, 2018. | | |
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19-005
| 1 | R | | Consent | General Bill Check Register for December 19, 2018 - December 24, 2018. | | |
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19-006
| 1 | S | | Consent | General Bill Check Register for December 25, 2018 - December 31, 2018. | | |
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19-007
| 1 | T | | Consent | Payroll Check Register for the December 22, 2018 payroll certification. | | |
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