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June 2015

61 records

TRANSPORTATION SERVICES AGREEMENT WITH THE CITY OF WICHITA. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign… 15-0477 Resolution Jun 30, 2015 Passed General Bill Check Register for July 8, 2015 - July 14, 2015. 15-0476 Consent Jun 30, 2015 Consent Agenda CONSIDER RESOLUTION ADOPTING REVISED DEBT POLICY. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign or deny th… 15-0475 Resolution Jun 29, 2015 Passed Agreement with Kansas Department for Aging and Disability Services (KDADS) and the Central Plains Area Agency on Aging in the Amount of $2,840 for the FY2016 Senior Health Insurance Counseli… 15-0473 Grants Committee-County Manager Jun 29, 2015 New Business CONSIDERATION OF GRANT IN THE AMOUNT OF $204,454 FOR OPERATIONAL COSTS OF THE JUVENILE DETENTION FACILITY. Presented by: Mark Masterson, Director, Department of Corrections. RECOMMENDED ACTI… 15-0472 Grant Application Jun 29, 2015 Passed SOUTHWEST REVENUE GUARANTEE AGREEMENT. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. 15-0471 Contract Jun 29, 2015 Filed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING COMCARE BILLABLE HOURS. Presented by: Francis Meerian, Wichita. RECOMMENDED ACTION: Receive and file. 15-0470 Receive and File Jun 29, 2015 Filed RESOLUTION APPOINTING DEBBIE WILLSIE (COMMISSIONER UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED A… 15-0469 Appointment(s) Jun 26, 2015 Appointments Second Quarter 2015 Range Reallocations. 15-0468 Consent Jun 25, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 25, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 15-0467 Board of Bids and Contracts Jun 25, 2015 Passed Community- Based Mental Health Services Agreement with Kansas Department of Corrections (KDOC). 15-0466 Consent Jun 25, 2015 Consent Agenda Work Study Agreement with a COMCARE employee. 15-0465 Consent Jun 25, 2015 Consent Agenda Amendment to Employment Agreement with a COMCARE employee. 15-0464 Consent Jun 25, 2015 Consent Agenda General Bill Check Register for July 1, 2015 - July 7, 2015. 15-0462 Consent Jun 25, 2015 Consent Agenda RESOLUTION RE-NOMINATING DR. THOM ROSENBERG (COMMISSIONER TIM NORTON'S RE-NOMINATION) FOR REAPPOINTMENT TO THE WICHITA CITY COUNCIL AS A MEMBER TO THE WICHITA AIRPORT ADVISORY BOARD. Present… 15-0461 Appointment(s) Jun 24, 2015 Passed RESOLUTION APPOINTING CAROL PAVETTO (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael Pepoon, A… 15-0460 Appointment(s) Jun 23, 2015 Appointments Federal Funds Exchange Agreement with the Kansas Department of Transportation (KDOT) for Federal Fiscal Year 2015. 15-0459 Consent Jun 23, 2015 Consent Agenda RESOLUTION REAPPOINTING BILL FAFLICK (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counse… 15-0458 Appointment(s) Jun 22, 2015 Passed RESOLUTION REAPPOINTING COMMISSIONER KARL PETERJOHN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY TECHNICAL EDUCATION AND TRAINING AUTHORITY. Presented by: Michael Pepoon… 15-0457 Appointment(s) Jun 22, 2015 Passed RESOLUTION APPOINTING REV. JAMES TOTH (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael Pepoon,… 15-0456 Appointment(s) Jun 22, 2015 Appointments CONSIDERATION OF GRANT IN THE AMOUNT OF $291,077 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE … 15-0455 Grants Committee-BOCC Jun 22, 2015 New Business Two (2) Right of Way Easements, One (1) Permanent Drainage Easement and Three (3) Temporary Construction Easements for Right of Way Acquisition for Sedgwick County Project on 53rd Street Nor… 15-0453 Consent Jun 22, 2015 Consent Agenda DER2015-00004 - AMENDMENT TO ARTICLE II, SECTION II-B.2.f OF THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE (UZC) - DEFINITION OF BOARD OF ZONING APPEALS (ALL DISTRICTS). Presented by: John… 15-0452 Planning Department Jun 22, 2015 Planning Department RESOLUTION APPOINTING ALVIN C. ROSE (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RECOMMEND… 15-0450 Appointment(s) Jun 19, 2015 Passed ACCEPT A DONATION TO RECOAT EPOXY FLOOR (VALUED AT $8,036.25) AT REGIONAL FORENSIC SCIENCE CENTER FROM MIDWEST TRANSPLANT NETWORK. Presented by: Dr. Jaime Oeberst, Coroner, Regional Forensic… 15-0449 Donation(s) Jun 19, 2015 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $ 2,873,745 FOR THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FY 2016 AREA PLAN. Presented by: Annette Graham, LSCSW, Executive Di… 15-0448 Grants Committee-BOCC Jun 18, 2015 New Business Resolution to revise Sedgwick County Personnel Policies for Fire District Number One. 15-0447 Consent Jun 17, 2015 Consent Agenda Resolution to Revise Sedgwick County Personnel Policies. 15-0446 Consent Jun 17, 2015 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO SAM KONKEL. Presented by: Eileen McNichol, Director, Human Resources. RECOMMENDED ACTION: Present the clock. 15-0445 Retirement(s) Jun 17, 2015 Retirements TO APPLY FOR THE WAL MART NEIGHBORHOOD GRANT PROGRAM AND ACCEPT IF AWARDED FOR THE PURCHASE OF TWO IPADS. Presented by: Dan Wegner, Fire Marshal. RECOMMENDED ACTION: Apply for and accept the… 15-0444 Donation(s) Jun 16, 2015 Donations Resolution Amending Sedgwick County Resolution Nos. 197-1986 And 41-1987 to change the name of the Mental Retardation and Physical Disabilities Advisory Board to the Sedgwick County Intellec… 15-0443 Consent Jun 16, 2015 Consent Agenda Amendment to Agreement with Substance Abuse Center of Kansas. 15-0439 Consent Jun 12, 2015 Consent Agenda Agreement with Higher Ground to Enhance Behavioral Health Services for Community Corrections Clients. 15-0438 Consent Jun 12, 2015 Consent Agenda Kansas Department of Corrections - Juvenile Services SFY16 Contract to continue services contained in the Juvenile Justice Strategic Plan. 15-0437 Consent Jun 12, 2015 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 Faci… 15-0436 Consent Jun 11, 2015 Consent Agenda RESOLUTION REAPPOINTING DARRYL ROBERTS (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. R… 15-0435 Appointment(s) Jun 11, 2015 Appointments Amendment to the 2015 Capital Improvement Program to Replace the Salt Storage Building at the North Yard. District 1. 15-0434 Consent Jun 10, 2015 Consent Agenda RESOLUTION APPOINTING MICHELLE SHAHEEN (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. REC… 15-0432 Appointment(s) Jun 9, 2015 Passed ACCEPT THE RESIGNATION OF RICK REKOSKE (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE BOARD OF DIRECTORS OF THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD). Presented by: … 15-0431 Resignation Jun 9, 2015 Passed Local Emergency Operations Plan. 15-0430 Consent Jun 9, 2015 Consent Agenda State Fiscal Year 2016 Kansas Department of Corrections (KDOC) renewal agreements for the Juvenile Residential Facility (JRF) and the Sedgwick County Youth Program (SCYP). 15-0429 Consent Jun 8, 2015 Consent Agenda General Bill Check Register for June 10, 2015 - June 16, 2015. 15-0428 Consent Jun 8, 2015 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Aviation Pathway - 47th & Oliver to Commerce Drive. CIP# R-330. District 5. 15-0427 Consent Jun 8, 2015 Consent Agenda Renewal Agreement with the Wichita Center for Graduate Medical Education and the University of Kansas School of Medicine-Wichita. 15-0426 Consent Jun 5, 2015 Consent Agenda Renewal Agreement with Project Independence to support services for individuals with a severe and persistent mental illness. 15-0425 Consent Jun 5, 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: HIEGER EAST ADDITION 15-0423 Consent Jun 5, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 4, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the … 15-0422 Board of Bids and Contracts Jun 4, 2015 New Business REGULAR MEETING MINUTES OF MAY 6, 2015. All Commissioners were present. 15-0421 Minutes Jun 4, 2015 Passed REGULAR MEETING MINUTES OF MAY 13, 2015. All Commissioners were present. 15-0420 Minutes Jun 4, 2015 Passed Annual Affiliation Agreement with Life Works. 15-0419 Consent Jun 4, 2015 Consent Agenda General Bill Check Register for June 10, 2015 - June 16, 2015. 15-0418 Consent Jun 4, 2015 Consent Agenda Amendment of the Benefits Plan Retail Fees to the Participation Agreement between Careington and the Sedgwick County Health Department. 15-0417 Consent Jun 3, 2015 Consent Agenda A RESOLUTION PROVIDING FOR THE SALE OF CERTAIN REAL PROPERTY OWNED BY SEDGWICK COUNTY, KANSAS. Presented by: Steve Claassen, Director, Facilities, Fleet & Parks. RECOMMENDED ACTION: Adopt th… 15-0416 Resolution Jun 3, 2015 Passed Amendment to the Capital Improvement Program (CIP) for the Crisis Community Center Project. 15-0415 Consent Jun 3, 2015 Consent Agenda REGULAR MEETING OF APRIL 22, 2015. All Commissioners were present. 15-0414 Minutes Jun 2, 2015 Minutes REGULAR MEETING OF APRIL 8, 2015. All Commissioners were present. 15-0413 Minutes Jun 2, 2015 Minutes REGULAR MEETING OF APRIL 1, 2015. All Commissioners were present. 15-0412 Minutes Jun 2, 2015 Passed Renewal of the Kansas State Department of Education (KSDE) Nutrition Services Agreement. 15-0411 Consent Jun 2, 2015 Consent Agenda RESOLUTION REAPPOINTING DAVE JONES (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael Pepoon, Ac… 15-0410 Appointment(s) Jun 2, 2015 Appointments CONSIDERATION OF AN EMERGENCY MANAGEMENT PERFORMANCE GRANT IN THE AMOUNT OF $93,654.00 FOR 2015. Presented by: Dan Pugh, Emergency Manager, Emergency Communications and Management. RECOMMEND… 15-0408 Grants Committee-County Manager Jun 1, 2015 New Business CONSIDERATION OF GRANT IN THE AMOUNT OF $306,097.00 FOR THE 2015 EDWARD J. BYRNE JUSTICE ASSISTANCE GRANT: 2015 PUBLIC SAFETY ENHANCEMENT PROGRAM. Presented by: Mitch Kolf, Management Intern… 15-0406 Grants Committee-BOCC Jun 1, 2015 New Business
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