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October 2015

58 records

Consideration of a Grant in the amount of $297,743 from the Kansas Department for Aging and Disability Services (KDADS) for Enhanced Supported Employment of Kansas (ESEK). 15-0749 Consent Oct 30, 2015 Consent Agenda Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 15-0748 Consent Oct 30, 2015 Consent Agenda Renewal Agreement with Child Advocacy Center and Sedgwick County. 15-0747 Consent Oct 29, 2015 Consent Agenda Resolution amending the agenda policy for Fire District No. 1. 15-0746 Consent Oct 29, 2015 Consent Agenda Resolution amending the Board of County Commissioners meeting agenda policy. 15-0745 Consent Oct 29, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 29, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 15-0744 Board of Bids and Contracts Oct 29, 2015 New Business Resolution to authorize the destruction of Fleet, Facilities, and Parks Records 1986-2011 (DISP 2015-228). 15-0743 Consent Oct 28, 2015 Consent Agenda Resolution to authorize the destruction of Regional Forensic Science Center (RFSC) Cremation Permits 2003-2009 (DISP 2015-234). 15-0742 Consent Oct 28, 2015 Consent Agenda Resolution to authorize the destruction of Aging Department Records 2003-2009 (DISP 2015-231). 15-0741 Consent Oct 28, 2015 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO GREGORY HARLAN. Presented by: Eileen McNichol, Director of Human Resources. RECOMMENDED ACTION: Present the clock. 15-0740 Retirement(s) Oct 28, 2015 Retirements Resolution to authorize the destruction of Human Resources Records (DISP 2015-232). 15-0739 Consent Oct 28, 2015 Consent Agenda Resolution to authorize the destruction of Department of Corrections Records 1998-2012 (DISP 2015-230 Corrections). 15-0738 Consent Oct 28, 2015 Consent Agenda Resolution to authorize the destruction of Division of Information and Operations Records 1999-2012 (DISP 2015-229). 15-0737 Consent Oct 28, 2015 Consent Agenda Resolution to authorize the destruction of Health Department Records 1984-2009 (DISP 2015-233 HS-Health). 15-0736 Consent Oct 28, 2015 Consent Agenda Agreement for the Health Department to participate in the Data Application Integration Solution for the Early Years (DAISEY) through the Kansas Department of Health and Environment (KDHE) in… 15-0734 Consent Oct 28, 2015 Consent Agenda Approval of Community Programs' Delegate Agency 2016 Funding Agreements. 15-0733 Consent Oct 27, 2015 Consent Agenda Restated and Amended Economic Development Grant Agreement - Hawker Beechcraft & Textron. 15-0732 Consent Oct 27, 2015 Consent Agenda Transfer portion of District Attorney Media Coordinator Position to the General Fund. 15-0731 Consent Oct 27, 2015 Consent Agenda Resolution to establish a Capital Improvement Fund. 15-0730 Consent Oct 26, 2015 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE USE OF E-CIGARETTES ON SEDGWICK COUNTY PROPERTY. Presented by: Michelle Louis, DO., Wichita. RECOMMENDED ACTION: Receive an… 15-0729 Receive and File Oct 23, 2015 Filed Annual fee for membership in the South Central Kansas Economic Development District 15-0728 Consent Oct 22, 2015 Consent Agenda Membership to the Kansas Natural Resource Coalition effective January 1, 2016. 15-0727 Consent Oct 22, 2015 Consent Agenda Resolution stating Findings made after Post-Annexation Hearing City of Goddard Ord. No. 707, as corrected by Ord. 729 15-0726 Consent Oct 22, 2015 Consent Agenda A RESOLUTION TO AMEND THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE BY MOVING MECHANICAL PROVISIONS LOCATED IN THE ARTICLE FOR THE BUILDING CODE INTO THE ARTICLE FOR THE MECHAN… 15-0725 Resolution Oct 21, 2015 Passed Crossover Youth Practice Model Services Agreement. 15-0723 Consent Oct 21, 2015 Consent Agenda Agreement with Westar Energy Murray Gill Employees for the Sedgwick County Adopt a Highway Program on Hoover between 47th & 55th Streets South and 55th Street South between Hoover and Ridge … 15-0722 Consent Oct 21, 2015 Consent Agenda AMENDMENT TO THE 2016 CAPITAL IMPROVEMENT PLAN (CIP) TO PROVIDE FUNDING FOR CONTINUATION OF AN AGREEMENT WITH THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) TO ACQUIRE RIGHT OF WAY FOR THE N… 15-0721 Agreement Oct 21, 2015 New Business CONSIDERATION OF GRANT IN THE AMOUNT OF $916,079 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE HOUSING PROGRAM. Presented by: Tim Kaufman, Director, Di… 15-0719 Grants Committee-BOCC Oct 20, 2015 New Business CONSIDERATION OF A GRANT IN THE AMOUNT OF $56,310 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR COMCARE'S SAMARITAN HOUSING PROGRAM. RECOMMENDED ACTION: Approve the applicat… 15-0717 Grants Committee-County Manager Oct 20, 2015 New Business CONSIDERATION OF A GRANT IN THE AMOUNT OF $89,978 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR COMCARE'S SAFETY NET PROGRAM. RECOMMENDED ACTION: Approve the application for… 15-0716 Grants Committee-County Manager Oct 19, 2015 New Business General Bill Check Register for October 28, 2015 - November 3, 2015. 15-0714 Consent Oct 19, 2015 Consent Agenda General Bill Check Register for October 21, 2015 - October 27, 2015. 15-0713 Consent Oct 19, 2015 Consent Agenda PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 15-0712 Presentation(s) Oct 19, 2015 New Business SPECIAL MEETING MINUTES OF OCTOBER 15, 2015. All Commissioners were present. 15-0711 Minutes Oct 15, 2015 Minutes License Agreement for farming on County-owned property. 15-0710 Consent Oct 15, 2015 Consent Agenda Hire two attorneys above the salary range minimum and promote two attorneys. 15-0709 Consent Oct 15, 2015 Consent Agenda Hire a Residential/Agricultural Project Leader above the pay range minimum. 15-0708 Consent Oct 14, 2015 Consent Agenda REGULAR MEETING MINUTES OF OCTOBER 7, 2015. All Commissioners were present. 15-0707 Minutes Oct 14, 2015 Minutes REGULAR MEETING MINUTES OF SEPTEMBER 23, 2015. Commissioner Norton was absent. 15-0706 Minutes Oct 14, 2015 Minutes A RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BONDS, SERIES A, 2015, OF SEDGWICK COUNTY, KANSAS; PROVIDING FOR THE LE… 15-0705 Resolution Oct 13, 2015 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PUBLIC HEALTH. Presented by: Janice Bradley, Wichita. RECOMMENDED ACTION: Receive and file. 15-0704 Receive and File Oct 9, 2015 Filed Contracts with the City of Mulvane and Park City to provide ride coordination services for the Sedgwick County Department on Aging Transportation Program's, Volunteer Transportation Program. 15-0703 Consent Oct 9, 2015 Consent Agenda DER2015-00005 - PROPOSED AMENDMENT TO THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE REGARDING ZONING AREA OF INFLUENCE JURISDICTION (ALL DISTRICTS). Presented by: Dale Miller, Current Plan… 15-0702 Planning Department Oct 8, 2015 Planning Department DISCUSSION OF METROPOLITAN AREA PLANNING DIRECTOR POSITION. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. 15-0701 Agreement Oct 7, 2015 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 8, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 15-0700 Board of Bids and Contracts Oct 7, 2015 New Business PROCLAMATION DECLARING NATIONAL FARM-CITY WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0699 Proclamation(s) Oct 7, 2015 Passed PROCLAMATION DECLARING NATIONAL EATING HEALTHY DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0698 Proclamation(s) Oct 6, 2015 Proclamations Assignment of and Third Lease Amendment to Lease Agreement between Sedgwick County and Betty L. Linder for leased property at 1720 E. Morris (COMCARE SCOAP). 15-0696 Consent Oct 6, 2015 Consent Agenda Lease Agreement with Terry Headgepath for County owned land in Viola, Kansas. 15-0695 Consent Oct 6, 2015 Consent Agenda ACKNOWLEDGEMENT OF 2015 PUBLIC SERVICE CHAMPION AWARD TO BRENT SHELTON. Presented by: Chris Chronis, Chief Financial Officer and Karen Bailey, Deputy County Clerk. RECOMMENDED ACTION: Receiv… 15-0694 Receive and File Oct 6, 2015 New Business General Bill Check Register for October 7, 2015 - October 13, 2015. 15-0691 Consent Oct 5, 2015 Consent Agenda RESOLUTION NOMINATING KELLY BERGERON (CITY OF GODDARD'S NOMINATION) FOR APPOINTMENT TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RE… 15-0690 Appointment(s) Oct 5, 2015 Appointments Request for additional budget authority in the 2015 Risk Management Fund Budget. 15-0687 Consent Oct 2, 2015 Consent Agenda A Resolution Amending Resolution 88-2015. 15-0686 Consent Oct 1, 2015 Consent Agenda REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PLASTIC RECYCLING. Presented by: Bradley Brown, Wichita. RECOMMENDED ACTION: Receive and file. 15-0685 Receive and File Oct 1, 2015 Citizen Inquiry PROCLAMATION DECLARING JUNIOR ROTC LEADERSHIP WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0684 Proclamation(s) Oct 1, 2015 Proclamations PROCLAMATION DECLARING DOMESTIC VIOLENCE AWARENESS MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0683 Proclamation(s) Oct 1, 2015 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 1, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 15-0682 Board of Bids and Contracts Oct 1, 2015 Passed
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