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June 2014

66 records

Renewal of the Kansas State Department of Education (KSDE) Nutrition Services Agreement. 14-1482 Consent Jun 30, 2014 Consent Agenda QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. 14-1481 Receive and File Jun 30, 2014 Filed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1480 Receive and File Jun 30, 2014 Filed State Fiscal Year 2015 Kansas Department of Corrections Provider Contracts for the Juvenile Residential Facility and the Sedgwick County Youth Program. 14-1479 Consent Jun 27, 2014 Consent Agenda Adjustments to the Compensation Plan. 14-1478 Consent Jun 27, 2014 Consent Agenda REGULAR FIRE MEETING MINUTES OF JUNE 18, 2014. Commissioner Skelton was absent. 14-1476 Minutes Jun 27, 2014 Minutes REGULAR MEETING MINUTES OF JUNE 18, 2014. Commissioner Skelton was absent. 14-1475 Minutes Jun 27, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 26, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 14-1474 Board of Bids and Contracts Jun 26, 2014 Passed Renewal agreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services. 14-1473 Consent Jun 26, 2014 Consent Agenda Renewal Agreement with Arrowhead West Inc. for Residential Services. 14-1472 Consent Jun 26, 2014 Consent Agenda UPDATE ON THE AUGUST 5, 2014 PRIMARY ELECTION. Presented by: Tabitha Lehman, Election Commissioner. RECOMMENDED ACTION: Receive and file. 14-1471 Receive and File Jun 25, 2014 Filed CONSIDERATION OF A GRANT IN THE AMOUNT OF $ 2,878,234 FOR THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FY 2015 AREA PLAN. Presented by: Annette Graham, LSCSW, Executive Di… 14-1470 Grants Committee-BOCC Jun 25, 2014 New Business Approve permanent staffing table adjustment for the Sedgwick County Health Department Children's Dental Clinic Program. 14-1467 Consent Jun 25, 2014 Consent Agenda A resolution to authorize destruction of Elections records for the period 2004-2008 (DISP 2014-191). 14-1466 Consent Jun 24, 2014 Consent Agenda A resolution to authorize destruction of COMCARE Records (DISP 2014-187 Comcare 1970-2009). 14-1465 Consent Jun 24, 2014 Consent Agenda A resolution to authorize destruction of Finance accounting records for the period 2003-2010 (DISP 2014-183). 14-1464 Consent Jun 24, 2014 Consent Agenda A resolution to authorize destruction of Sheriff records DISP 2014-174 1994-2012. 14-1463 Consent Jun 24, 2014 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: CUMMINGS ESTATES 14-1462 Consent Jun 24, 2014 Consent Agenda CONSIDERATION OF KANSAS DEPARTMENT OF CORRECTIONS - DIVISION OF JUVENILE SERVICES' SFY 2015 CONTRACTS, WHICH CONTINUE SERVICES CONTAINED IN THE JUVENILE JUSTICE STRATEGIC PLAN. Presented by:… 14-1460 Contract Jun 24, 2014 Filed CONSIDERATION OF A GRANT IN THE AMOUNT OF $10,000 FOR SENIOR ADULT PROTECTIVE SERVICES EMERGENCY ASSISTANCE PROGRAM, FUNDED BY THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES (KSDCF). Presen… 14-1459 Grants Committee-County Manager Jun 23, 2014 New Business One (1) Easement for Right of Way for Sedgwick County Project 785-B-4588; Bridge on 279th Street West just south of 117th Street North. CIP# B-455. District 3. 14-1458 Consent Jun 23, 2014 Consent Agenda AN AGREEMENT WITH PARSONS BRINCKERHOFF, INC., FOR A BIKE/PEDESTRIAN BRIDGE ON MERIDIAN OVER THE WICHITA/VALLEY CENTER FLOOD CONTROL (WVCFC). CIP# B-462. DISTRICT 2. Presented by: David C. Sp… 14-1457 Agreement Jun 23, 2014 Passed ACCEPTANCE OF THE STATE FISCAL YEAR 2015 JUVENILE DETENTION FACILITIES FUND (JDFF) GRANT AWARD FROM THE KANSAS DEPARTMENT OF CORRECTIONS. Presented by: Mark Masterson, Director, Sedgwick Cou… 14-1492 Grants Committee-BOCC Jun 22, 2014 New Business Donation from West Elementary PTA, Valley Center. 14-1455 Consent Jun 20, 2014 Consent Agenda Federal Funds Exchange Agreement with the Kansas Department of Transportation (KDOT) for Federal Fiscal Year 2014. 14-1454 Consent Jun 20, 2014 Consent Agenda Relief for Homesteads Destroyed or Substantially Destroyed by Natural Disasters. 14-1453 Consent Jun 20, 2014 Consent Agenda REGULAR FIRE MEETING MINUTES OF JUNE 11, 2014. All Commissioners were present. 14-1451 Minutes Jun 19, 2014 Minutes REGULAR MEETING MINUTES OF JUNE 11, 2014. All the Commissioners were present. 14-1450 Minutes Jun 19, 2014 Minutes DONATION OF $1,000 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INC. Presented by: Scott Hadley, EMS Director. RECOMMENDED ACTION: Approve acceptance o… 14-1448 Donation(s) Jun 18, 2014 Passed RESOLUTION REAPPOINTING KAREN COUNTRYMAN-ROSWURM (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD TO AN AT LARGE POSITION. Presented by: … 14-1446 Appointment(s) Jun 18, 2014 Appointments Second Amendment to Lease Agreement between Carl Linder and Betty Linder and Sedgwick County for space at 1720 E. Morris, Suites 1 and 2, Wichita, Kansas for COMCARE - Sedgwick County Offend… 14-1445 Consent Jun 17, 2014 Consent Agenda Agreement with the University of Kansas School of Medicine-Wichita Medical Practice Association for Medical Services Provided to Juveniles in the Department of Corrections Residential Facili… 14-1444 Consent Jun 17, 2014 Consent Agenda REGULAR MEETING MINUTES OF JUNE 4, 2014. All Commissioners were present. 14-1443 Minutes Jun 17, 2014 Passed RESOLUTION REAPPOINTING JULIE RINKE (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD TO AN AT LARGE POSITION. Presented by: Richard Euson… 14-1442 Appointment(s) Jun 16, 2014 Appointments Hire a Chief Deputy Treasurer above the pay range minimum. 14-1441 Consent Jun 16, 2014 Consent Agenda RESOLUTION REAPPOINTING PATRICK HANRAHAN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD TO AN AT LARGE POSITION. Presented by: Richard … 14-1440 Appointment(s) Jun 16, 2014 Appointments Renewal Agreement with Heartspring, Inc. for Psychiatric Consultation Services for FY2015. 14-1439 Consent Jun 13, 2014 Consent Agenda RESOLUTION APPOINTING TONY MARTINEZ (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE POSITION 12 REPRESENTING THE SECOND DISTRICT. Presented by… 14-1437 Appointment(s) Jun 13, 2014 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 12, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 14-1435 Board of Bids and Contracts Jun 12, 2014 Passed Changes to the COMCARE staffing table to support Health Home services. 14-1434 Consent Jun 12, 2014 Consent Agenda CIP Investment Properties, LLC Agreement and Mutual Release. Consent Jun 12, 2014 Consent Agenda Amendment to Agreement with United Methodist Open Door. 14-1432 Consent Jun 12, 2014 Consent Agenda RESOLUTION APPOINTING RICK REKOSKE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMEN DISTRICT (SCKEDD) TO THE BOARD OF DIRECTORS. Presented by: Richard… 14-1430 Appointment(s) Jun 11, 2014 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $293,622 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTIC… 14-1429 Grants Committee-BOCC Jun 11, 2014 New Business APPROVE AN ALLOCATION FROM THE KANSAS DEPARTMENT OF CORRECTIONS IN THE AMOUNT OF $420,838 TO STRENGTHEN PROBATION SUPERVISION, COMMUNITY SAFETY AND CLIENT SUCCESS BY INCREASING BEHAVIORAL IN… 14-1428 Grants Committee-BOCC Jun 10, 2014 New Business CONSIDERATION OF AN AGREEMENT WITH THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO ESTABLISH AND SECURE DISTRIBUTION AND DELIVERY OF MEDICAL MATERIALS IN THE EVENT OF A PUBLIC EMER… 14-1427 Agreement Jun 10, 2014 Passed Authority to Award Contract, Commitment of County Funds with the Kansas Department of Transportation (KDOT) regarding Sedgwick County Bridge Project 640-22-1418; Bridge on 87th Street South … 14-1426 Consent Jun 9, 2014 Consent Agenda RESOLUTION DESIGNATING WEIGHT RESTRICTIONS FOR ALL BRIDGES WITHIN SEDGWICK COUNTY, KANSAS. ALL DISTRICTS. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOM… 14-1425 Resolution Jun 9, 2014 Passed Resolution providing for the Conveyance of certain real property located in Sedgwick County, Kansas. 14-1424 Consent Jun 9, 2014 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: TRACY ELECTRIC SOUTH LOT ADDITION. 14-1423 Consent Jun 9, 2014 Consent Agenda RESOLUTION REQUIRING CITY OF SEDGWICK ANNEX PART OF RIDGE RD. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Adopt the resolution and authorize the chairm… 14-1421 Resolution Jun 6, 2014 Passed RESOLUTION FROM CITY OF CHENEY REQUESTING COMMISSION MAKE THE FINDINGS AS PROVIDED FOR IN KSA 12-520 C (ISLAND Annexation). Presented by: Robert W. Parnacott, Assistant County Counselor. REC… 14-1420 Resolution Jun 6, 2014 Passed PUBLIC HEARING ON PETITION FOR ATTACHMENT OF LAND TO HARVEY COUNTY RURAL WATER DISTRICT NO. 1 OPERATING IN SEDGWICK COUNTY, KANSAS. Presented by: Robert W. Parnacott, Assistant County Counse… 14-1419 Agreement Jun 6, 2014 Passed Business Associate Agreement - Amendment to Virtual Visit Software Usage Agreement between COMCARE and Via Christi Hospital. 14-1417 Consent Jun 6, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 5, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the … 14-1415 Resolution Jun 5, 2014 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $11,485.00 FOR THE COMCARE PREPARE PROGRAM FOR EARLY CHILDHOOD MENTAL HEALTH. Presented by: RECOMMENDED ACTION: Approve the application for the grant,… 14-1414 Grants Committee-County Manager Jun 5, 2014 New Business CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $14,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE TUBERCULOSIS (TB) CONTROL SERVICES FOR THE INDIGENT AT THE HEAL… 14-1413 Grants Committee-County Manager Jun 4, 2014 New Business CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON SEPTEMBER 20, 2014 FOR SPIRIT AEROSYSTEMS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED A… 14-1411 Contract Jun 4, 2014 New Business One (1) Easement for Right of Way for Sedgwick County Project 620-14-15; Road project on Maple between 167th and 199th Streets West. CIP# R-333. District 3. 14-1407 Consent Jun 4, 2014 Consent Agenda Notice of Termination - Epic Center Tower Lease. 14-1406 Consent Jun 4, 2014 Consent Agenda PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1404 Receive and File Jun 3, 2014 Filed Renewal of contracts with the City of Bentley, City of Clearwater, and Mount Hope Community Development to provide ride coordination service for the Sedgwick County Department on Aging Trans… 14-1403 Consent Jun 3, 2014 Consent Agenda APPROVAL OF AN AGREEMENT BETWEEN THE BNSF RAILWAY COMPANY, SEDGWICK COUNTY AND THE SECRETARY OF TRANSPORTATION OF THE STATE OF KANSAS REGARDING THE CONSTRUCTION AND MAINTENANCE OF HIGHWAY CR… 14-1401 Agreement Jun 2, 2014 Passed Amendment of State Office Building Wrap Around Lease between the City of Wichita and Sedgwick County and the Wichita Public Building Commission. 14-1399 Consent Jun 2, 2014 Consent Agenda Agreement with Kansas Department for Aging and Disability Services (KDADS) and the Central Plains Area Agency on Aging in the Amount of $3,045 for the 2014 Senior Health Insurance Counseling… 14-1398 Consent Jun 2, 2014 Consent Agenda TRANSFER OWNERSHIP OF 8 HORSES CURRENTLY LOCATED AT JUDGE RIDDEL BOYS RANCH. Presented by: Marvin P. Duncan, Director of Public Safety. RECOMMENDED ACTION: Authorize the Department of Correc… 14-1397 Requests Jun 2, 2014 Passed
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