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March 2015

67 records

CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $3,217,602 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY16 FUNDING. Presented by: Mark Masterson, Director,… 15-0243 Grant Application Mar 31, 2015 Passed RESOLUTION REAPPOINTING REV. DAVE FULTON (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Couns… 15-0242 Appointment(s) Mar 31, 2015 Appointments RESOLUTION APPOINTING PASTOR BRUCE FREEMAN (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor… 15-0241 Appointment(s) Mar 31, 2015 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $4,157,688 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Mark Masterson, Director, Department of Corrections. … 15-0240 Grant Application Mar 31, 2015 Passed CONSIDERATION OF A SUNFLOWER FOUNDATION GRANT IN THE AMOUNT OF $200,000.00 FOR GRACEMED AT COMCARE INTEGRATED CARE IMPLEMENTATION. Presented by: Marilyn Cook, LSCSW, COMCARE Executive Direct… 15-0239 Grants Committee-BOCC Mar 31, 2015 New Business Kansas Procurement Conference Cosponsorship Agreement. 15-0238 Consent Mar 30, 2015 Consent Agenda RESOLUTION REAPPOINTING ROBERT LEE (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMM… 15-0237 Appointment(s) Mar 30, 2015 Appointments LAND PURCHASE FOR EMERGENCY MEDICAL SERVICES POST 15. Presented by: Scott Hadley, Director, EMS. RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign. 15-0236 Contract Mar 30, 2015 Filed Use Agreement for the Heart of the Matter Walk Event to be held on the southwest corner of Pine and Water Streets. 15-0235 Consent Mar 30, 2015 Consent Agenda RESOLUTION REAPPOINTING JERRY WINKLEY (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Jennifer Maga… 15-0234 Appointment(s) Mar 27, 2015 Appointments Clinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 15-0233 Consent Mar 27, 2015 Consent Agenda ACCEPT THE RESIGNATION OF CLARK SHOLTS (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY STORM WATER MANAGEMENT ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Co… 15-0231 Resignation Mar 26, 2015 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 27, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 15-0230 Board of Bids and Contracts Mar 26, 2015 Passed RESOLUTION APPOINTING JOE YOUNGERS (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY ERIE TOWNSHIP BOARD AS TRUSTEE. Presented by: Jennifer Magaña, Acting County Counselor. … 15-0229 Appointment(s) Mar 26, 2015 Appointments Renewal Agreement with the City of Derby to administer Special Liquor Tax Funds. 15-0228 Consent Mar 26, 2015 Consent Agenda RESOLUTION APPOINTING DUSTIN NOE (COMMISSIONER JIM HOWELL'S APPOINTMENT) AS ROCKFORD TOWNSHIP TRUSTEE. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the R… 15-0227 Appointment(s) Mar 26, 2015 Appointments PUBLIC HEARING ON PETITIONS FOR DE-ANNEXATION FROM THE CITY OF VALLEY CENTER. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, rece… 15-0226 Findings Mar 25, 2015 Passed POST-ANNEXATION HEARING CITY OF MAIZE ORD. NO. 813. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, hear testimony, close the publ… 15-0224 Findings Mar 25, 2015 Passed PROCLAMATION DECLARING AUTISM AWARENESS MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0223 Proclamation(s) Mar 25, 2015 Passed PROCLAMATION DECLARING NATIONAL WALKING DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0222 Proclamation(s) Mar 25, 2015 Passed RESOLUTION APPOINTING SANDRA GRITZ (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMEN… 15-0221 Appointment(s) Mar 25, 2015 Appointments RESOLUTION APPOINTING GERI WATTS (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDE… 15-0220 Appointment(s) Mar 25, 2015 Appointments RESOLUTION FOR SEDGWICK COUNTY FIRE DISTRICT NO. 1 PERSONNEL POLICY 4.2001. Presented by: Eileen McNichol, Director, Human Resources. RECOMMENDED ACTION: Adopt the Resolution. 15-0219 Resolution Mar 25, 2015 New Business Amendment to the Capital Improvement Program (CIP) for Consolidation of CIP Projects Work Release Security System Upgrade and Update Master Control and Related Peripheral Technology - Adult … 15-0217 Consent Mar 24, 2015 Consent Agenda First Quarter 2015 Range Reallocation. 15-0216 Consent Mar 24, 2015 Consent Agenda REGULAR MEETING OF FEBRUARY 11, 2015. All Commissioners were present. 15-0215 Minutes Mar 24, 2015 Passed REGULAR FIRE MEETING MINUTES OF FEBRUARY 4, 2015. All Commissioners were present. 15-0214 Contract Mar 24, 2015 Passed REGULAR MEETING MINUTES OF FEBRUARY 4, 2015. All Commissioners were present. 15-0213 Minutes Mar 24, 2015 Passed REGULAR MEETING OF JANUARY 21, 2015. All Commissioners were present. 15-0212 Minutes Mar 24, 2015 Passed Cancel Hearing set for May 6, 2015 - De-Annexation Request Valley Center Annexation Ordinance 1145-07. 15-0211 Consent Mar 24, 2015 Consent Agenda Resolution to revise Sedgwick County Personnel Policy 4.2001. 15-0210 Consent Mar 23, 2015 Consent Agenda SETTING OF HEARING DATE FOR DE-ANNEXATION HEARING CITY OF VALLEY CENTER. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hearing. 15-0209 Resolution Mar 23, 2015 New Business PRESENTATION OF THE 2014 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 15-0208 Presentation(s) Mar 23, 2015 Filed AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF OPERATIONS OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2015. Prese… 15-0204 Resolution Mar 20, 2015 New Business MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU). Presented by: Col. Richard Powell, Sedgwick County Sheriff's Office. RECOMMENDED AC… 15-0203 Resolution Mar 20, 2015 Passed An Agreement with Poe & Associates for engineering design services for Sedgwick County Project 628-5-1671; Bridge replacement project on 39th South between 327th West & 343rd West. CIP# B-46… 15-0202 Consent Mar 19, 2015 Consent Agenda PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file the report. 15-0201 Receive and File Mar 18, 2015 Filed PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file the report. 15-0200 Receive and File Mar 18, 2015 Filed Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Hedge Acres Addition 15-0199 Consent Mar 17, 2015 Consent Agenda One (1) Right of Way Easement and One (1) Temporary Construction Easement for Sedgwick County Project 797-V-4060; Bridge project on 183rd St West between 47th St South & 55th St South. CIP# … 15-0198 Consent Mar 17, 2015 Consent Agenda Payroll Check Register for the Mar. 21, 2015 payroll certification. 15-0196 Consent Mar 17, 2015 Consent Agenda General Bill Check Register for Mar. 25, 2015 - Mar. 31, 2015. 15-0195 Consent Mar 17, 2015 Consent Agenda General Bill Check Register for Mar. 18, 2015 - Mar. 24, 2015. 15-0194 Consent Mar 17, 2015 Consent Agenda PROCLAMATION DECLARING VETERANS COMING HOME DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0193 Proclamation(s) Mar 12, 2015 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING NEPOTISM IN THE SEDGWICK COUNTY EMPLOYMENT POLICY. Presented by: Victoria Lovato, Andover. RECOMMENDED ACTION: Receive and file… 15-0192 Receive and File Mar 12, 2015 Citizen Inquiry REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 12, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 15-0191 Board of Bids and Contracts Mar 12, 2015 New Business Establish Budget Authority in the amount of $13,157.32 in the Asset Forfeiture Fund (Federal). 15-0189 Consent Mar 10, 2015 Consent Agenda Establish 2015 Budget Authority in the amount of $270,263.45 in the Prosecuting Attorney Trust Fund. 15-0188 Consent Mar 10, 2015 Consent Agenda RESOLUTION TO AMEND BUILDING CODE PROVISIONS OF THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE AND TO ADD A PROVISION REGARDING STANDARDS FOR ACCESSIBILITY WITHIN THE SEDGWICK C… 15-0187 Resolution Mar 9, 2015 Passed RESOLUTION APPOINTING THOMAS OLDENETTEL (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED … 15-0186 Appointment(s) Mar 9, 2015 Appointments PROCLAMATION DECLARING SEDGWICK COUNTY TB AWARENESS DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0185 Proclamation(s) Mar 9, 2015 Proclamations PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0184 Proclamation(s) Mar 9, 2015 Proclamations RESOLUTION APPOINTING SUSAN ERLENWEIN (COMMISSIONER DAVE UNRUH'S APPOINTMENT TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACT… 15-0183 Appointment(s) Mar 9, 2015 Appointments Eight vendor contracts to provide in-home services for the Senior Care Act Program (SCA). 15-0182 Consent Mar 6, 2015 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Glaser Addition 15-0181 Consent Mar 6, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 5, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 15-0180 Board of Bids and Contracts Mar 5, 2015 Passed One (1) Right of Way Easement and One (1) Temporary Construction Easement for Sedgwick County Project 797-V-4060; Bridge project on 183rd St West between 47th St South & 55th St South. CIP# … 15-0177 Consent Mar 5, 2015 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO RICHARD EUSON, BUDDY PRESSNELL, AND SHARON WILLITS. Presented by: Eileen McNichol, Director, Human Resources. RECOMMENDED ACTION: Present the Clock. 15-0176 Retirement(s) Mar 4, 2015 Retirements RESOLUTION APPOINTING DR. JULIE EVANS (COMMISSIONER RICHARD RANZAU'S APPOINTMENT TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED… 15-0175 Appointment(s) Mar 4, 2015 Appointments DISSOLUTION OF JOINT CITY-COUNTY BOARD OF ZONING APPEALS (BZA) AND CREATION OF COUNTY BZA. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Adopt the Resolu… 15-0174 Resolution Mar 3, 2015 Passed SET HEARING DATE FOR DE-ANNEXATION PETITION FILED FEBRUARY 27, 2015 - VALLEY CENTER ANNEXATION ORD. NO. 1145-07. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED AC… 15-0173 Other Mar 3, 2015 New Business A RESOLUTION ADOPTING THE INTERNATIONAL RESIDENTIAL CODE, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, INC., 2012 EDITION, AND AMENDING, DELETING, AND SUPPLEMENTING VARIOUS PROVISIONS OF THE… 15-0172 Resolution Mar 3, 2015 Passed An Agreement with Professional Engineering Consultants for engineering investigation design services for Sedgwick County Project 628-28-5200; Bridge redeck project on MacArthur over the Big … 15-0171 Consent Mar 3, 2015 Consent Agenda RESOLUTION REAPPOINTING KELLI GRANT (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. REC… 15-0170 Appointment(s) Mar 2, 2015 Appointments Payroll Check Register for the Mar. 7, 2015 payroll certification. 15-0169 Consent Mar 2, 2015 Consent Agenda General Bill Check Register for Mar. 11, 2015 - Mar. 17, 2015. 15-0168 Consent Mar 2, 2015 Consent Agenda General Bill Check Register for Mar. 4, 2015 - Mar. 10, 2015. 15-0167 Consent Mar 2, 2015 Consent Agenda
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