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June 2016

55 records

PROCLAMATION DECLARING SEDGWICK COUNTY LAW CAMP DAYS. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation. 16-438 Proclamation(s) Jun 29, 2016 Passed A Resolution modifying Chapter 16 of the Sedgwick County Code pertaining to the Juvenile Corrections Advisory Board, by adding an appointed position. 16-437 Consent Jun 29, 2016 Consent Agenda SPECIAL MEETING MINUTES OF JUNE 13, 2016. All Commissioners were present. 16-436 Minutes Jun 28, 2016 Passed RESOLUTION APPOINTING THOMAS STOLZ (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SOUTH CENTRAL REGIONAL HOMELAND SECURITY COUNCIL REPRESENTING SEDGWICK COUNTY. Presented by: Eric Yost, Cou… 16-435 Appointment(s) Jun 28, 2016 Passed State Fiscal Year 2016 Kansas Department of Corrections Provider Contracts for the Juvenile Residential Facility and the Sedgwick County Youth Program. 16-434 Consent Jun 28, 2016 Consent Agenda REGULAR MEETING MINUTES OF JUNE 1, 2016. All Commissioners were present. 16-432 Minutes Jun 27, 2016 Passed SPECIAL FIRE MEETING MINUTES OF AUGUST 12, 2015. All Commissioners were present. 16-431 Minutes Jun 27, 2016 Minutes SPECIAL FIRE MEETING MINUTES OF JULY 29, 2015. All Commissioners were present. 16-430 Minutes Jun 27, 2016 Minutes One (1) Drainage Easement for Spring Acres Estates; 21st Street North and 327th Street West. District 3. 16-429 Consent Jun 27, 2016 Consent Agenda General Bill Check Register for June 29, 2016 to July 5, 2016. 16-427 Consent Jun 27, 2016 Consent Agenda General Bill Check Register for June 22, 2016 to June 28, 2016. 16-426 Consent Jun 27, 2016 Consent Agenda PRESENTATION OF THE COUNTY MANAGER'S 2017 RECOMMENDED BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Receive and file. PUBLIC COMMENT 16-425 Presentation(s) Jun 27, 2016 Filed PRESENTATION ON THE EXPANSION OF KANSAS BRAILLE TRANSCRIPTION INSTITUTE. Presented by: Randolph Cabral. RECOMMENDED ACTION: Receive and file. 16-423 Presentation(s) Jun 24, 2016 Filed ACCEPTANCE OF A DONATION FROM AIR PRODUCTS AND CHEMICALS. Presented by: Larry Tangney, Deputy Fire Chief, Sedgwick County Fire District 1. RECOMMENDED ACTION: Accept the donation of $5,000.0… 16-422 Agreement Jun 24, 2016 Passed REGULAR FIRE MEETING MINUTES OF JUNE 8, 2016. All Commissioners were present. 16-421 Minutes Jun 23, 2016 Minutes REGULAR MEETING MINUTES OF JUNE 8, 2016. All Commissioners were present. 16-420 Minutes Jun 23, 2016 Minutes ADD 20 PART-TIME FIREFIGHTER POSITIONS TO THE FIRE DISTRICT'S STAFFING TABLE. Presented by: Dan Wegner, Fire Marshal, Sedgwick County Fire District 1. RECOMMENDED ACTION: Authorize the addit… 16-417 Contract Jun 22, 2016 Passed RESOLUTION APPOINTING KENT THOMAS (COMMISSIONER NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt … 16-414 Appointment(s) Jun 22, 2016 Passed CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DIVISION OF EMERGENCY MANAGEMENT (KDEM) FOR AN EMERGENCY MANAGEMENT PERFORMANCE GRANT IN THE AMOUNT OF $93,654.00 FOR 2016. Presented by: D… 16-411 Grants Committee-County Manager Jun 21, 2016 ATS Completed CONSIDERATION OF GRANT IN THE AMOUNT OF $31,249.80 FOR THE JUVENILE DETENTION FACILITY. Presented by: Glenda Martens, Director of the Department of Corrections. RECOMMENDED ACTION: Approve t… 16-410 Grants Committee-County Manager Jun 21, 2016 ATS Completed A RESOLUTION SCHEDULING A HEARING AS REQUIRED BY K.S.A. 40-3903 AND K.S.A. 12-1752 FOR STRUCTURE CLAIMED TO BE DANGEROUS OR UNSAFE LOCATED AT 16511 W. 87TH STREET SOUTH, CLEARWATER, KANSAS. … 16-409 Resolution Jun 20, 2016 New Business Agreement with Higher Ground to enhance Behavioral Health Services for Community Corrections clients. 16-408 Consent Jun 20, 2016 Consent Agenda Agreement with the City of Derby for Funding and Construction of the Aviation Pathway (CIP Number R-330). District 5. 16-407 Consent Jun 17, 2016 Consent Agenda Agreement with the Kansas Department of Transportation for Funding and Construction of a Bicycle/Pedestrian Bridge on Meridian over the Wichita Valley Center Floodway with Federal Funds (CIP… 16-406 Consent Jun 17, 2016 Consent Agenda RESOLUTION REAPPOINTING TAUNYA RUTENBECK (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Eric Yost, County Counsel… 16-405 Appointment(s) Jun 16, 2016 Appointments Agreement with Heartspring, Inc. for Psychiatric Consultation Services. 16-404 Consent Jun 16, 2016 Consent Agenda Agreement with the Wichita Center for Graduate Medical Education (WCGME) and the University of Kansas School of Medicine-Wichita. 16-403 Consent Jun 16, 2016 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $288,881 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE … 16-402 Agreement Jun 15, 2016 Passed CONSIDERATION OF ACCEPTANCE OF A PAUL COVERDELL NATIONAL FORENSIC SCIENCE IMPROVEMENT ACT GRANT AWARD IN THE AMOUNT OF $13,448 FOR FUNDING OF SOFTWARE, EQUIPMENT AND SUPPLIES AWARDED BY THE … 16-400 Grants Committee-County Manager Jun 15, 2016 ATS Completed Revise Sedgwick County Fire District One Personnel Policies. 16-398 Consent Jun 15, 2016 Consent Agenda Revise Sedgwick County Personnel Policies. 16-397 Consent Jun 15, 2016 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR AND SPECIAL MEETINGS ON JUNE 30, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommend… 16-396 Board of Bids and Contracts Jun 14, 2016 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $ 3,021,320 FOR THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FY 2017 AREA PLAN. Presented by: Annette Graham, LSCSW, Executive Di… 16-395 Contract Jun 14, 2016 Filed Consideration of a Kansas Department of Corrections - Division of Juvenile Services (KDOC-JS) SFY17 Contract, which continues services contained in the Juvenile Justice Strategic Plan. 16-394 Consent Jun 14, 2016 Consent Agenda LEASE AGREEMENT WITH THE BOARD OF TRUSTEES OF THE LAKE AFTON PUBLIC OBSERVATORY. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Authorize the Chairman to sign the leas… 16-393 Contract Jun 14, 2016 Filed Capital Improvement Program Amendment for Project R-338: 93rd St. North from Meridian to Seneca. District 4. 16-392 Amendments to the CIP Jun 10, 2016 Consent Agenda Agreement with the City of Valley Center for Funding and Construction of 93rd St. North between Meridian and Broadway. District 4. 16-391 Consent Jun 10, 2016 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $331,032.00 FOR THE 2016 EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT: 2016 PUBLIC SAFETY CRITICAL NEEDS PROGRAM. Presented by: Debbi Zavala, Man… 16-390 Agreement Jun 10, 2016 Passed RESOLUTION REAPPOINTING TERRI S. MOSES (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Eric Yost, County Counselor… 16-389 Appointment(s) Jun 9, 2016 Appointments REGULAR MEETING MINUTES OF MAY 18, 2016. All Commissioners were present. 16-388 Minutes Jun 9, 2016 Minutes RESOLUTION APPOINTING KRISTIN PETERMAN (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Eric Yost, County Counselor… 16-387 Appointment(s) Jun 9, 2016 Appointments RECONSIDERATION OF ITEM 6 OF THE MINUTES OF THE FEBRUARY 26, 2016 MEETING OF THE BOARD OF BIDS AND CONTRACTS: TENDER/PUMPER TRUCKS - SEDGWICK COUNTY FIRE DISTRICT #1. Presented by Joe Thomas… 16-386 Board of Bids and Contracts Jun 8, 2016 Passed Approval of an agreement between Sedgwick County and Tanganyika Wildlife Park, LLC for the closure of certain County roadways for the purpose of hosting the Meritrust Tiger Trot at Tanganyik… 16-385 Consent Jun 8, 2016 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 16, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 16-383 Board of Bids and Contracts Jun 6, 2016 Passed RESOLUTION AUTHORIZING THE ESTABLISHMENT AND ENFORCEMENT OF SPEED LIMITS ON 71ST STREET SOUTH BETWEEN THE NORTH LEG OF GREENWICH AND 127TH STREET EAST (636-E 3/4 34) IN ROCKFORD TOWNSHIP, SE… 16-382 Resolution Jun 6, 2016 Passed CHAIRMAN'S SIX MONTH UPDATE. Presented by: Chairman Jim Howell. RECOMMENDED ACTION: Receive and file. 16-381 Presentation(s) Jun 6, 2016 Filed CONSIDERATION OF GRANT 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 HEALTH DEPAR… 16-380 Grants Committee-County Manager Jun 6, 2016 ATS Completed Resolution stating findings made after post-annexation hearing of City of Derby Ordinance No. 2157. 16-379 Consent Jun 6, 2016 Passed SPECIAL MEETING MINUTES OF MAY 26, 2016. All Commissioners were present. 16-378 Minutes Jun 6, 2016 Passed SEDGWICK COUNTY ORGANIZATIONAL REDESIGN PRESENTATION. Presented by: Michael Scholes, County Manager. RECOMMENDED ACTION: Take action as deemed necessary. 16-377 Presentation(s) Jun 6, 2016 Passed Bylaws of the Sedgwick County Intellectual and Developmental Disabilities Advisory Board. 16-376 Consent Jun 3, 2016 Consent Agenda Affiliation Agreements with Fountainview Home Health Services and Helpers, Inc. 16-374 Consent Jun 2, 2016 Consent Agenda SPECIAL MEETING MINUTES OF MAY 26, 2016. All Commissioners were present. 16-373 Minutes Jun 2, 2016 Minutes SET HEARING FOR STRUCTURE CLAIMED TO BE DANGEROUS OR UNSAFE. Presented by: Thomas Stolz, Director of Metropolitan Area Building and Construction Department (MABCD). RECOMMENDED ACTION: Appro… 16-372 Resolution Jun 1, 2016 Passed REGULAR MEETING MINUTES OF MAY 11, 2016. All Commissioners were present. 16-369 Minutes Jun 1, 2016 Passed

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