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Hire an Emergency Management Planner above the grade minimum, with vacation leave. 18-908 Consent Oct 16, 2018 Consent Agenda Capital Improvements Program Amendment NCAT Water Intrusion Repairs 18-907 Amendment/Addendums Oct 16, 2018 Consent Agenda CONSIDERATION OF THE ANNUAL BUREAU OF JUSTICE ASSISTANCE, STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) GRANT APPLICATION. Presented by: Marty Hughes, Revenue Manager, Accounting. RECOMMEN… 18-906 Grants Committee-County Manager Oct 16, 2018 ATS Completed Proclamation Declaring Cox Farm Appreciation Day. 18-905 Consent Oct 16, 2018 Consent Agenda Employment agreement with Scott W. Kipper, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner. 18-903 Consent Oct 16, 2018 Consent Agenda Agreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services. 18-901 Consent Oct 12, 2018 Consent Agenda 2019 Holiday Schedule for Fire District One. 18-899 Consent Oct 11, 2018 Passed 2019 Holiday Schedule. 18-898 Consent Oct 11, 2018 Consent Agenda RESOLUTION APPOINTING CHRIS CARLSON (BOARD OF COUNTY COMMISSION APPOINTMENT) AS RECOMMENDED BY COMMISSIONER DAVE UNRUH AND COMMISSIONER JIM HOWELL AS TREASURER OF THE MINNEHA TOWNSHIP BOARD.… 18-896 Appointment(s) Oct 11, 2018 Passed ACCEPT THE RESIGNATION OF RICK MOYER (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE MINNEHA TOWNSHIP BOARD AS TREASURER. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Acc… 18-895 Appointment(s) Oct 11, 2018 Appointments Revise Sedgwick County Personnel Policies. 18-894 Consent Oct 11, 2018 Consent Agenda PROCLAMATION DECLARING JROTC LEADERSHIP WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-893 Proclamation(s) Oct 11, 2018 Passed PROCLAMATION DECLARING RED RIBBON WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-892 Proclamation(s) Oct 11, 2018 Passed Treasurer Claim Certification. 18-891 Consent Oct 11, 2018 Consent Agenda Agreement with the Kansas Department of Transportation for Federal-Aid Construction Engineering Inspection Services by the County for a County Administered Bicycle/Pedestrian Bridge Project … 18-889 Consent Oct 10, 2018 Consent Agenda Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. 18-888 Consent Oct 10, 2018 Consent Agenda One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. 18-887 Consent Oct 10, 2018 Consent Agenda DISCUSSION OF TASK FORCE LETTER TO STATE OF KANSAS. Presented by: Commissioner Jim Howell, District 5. RECOMMENDED ACTION: Take action as the Board deems fit. 18-886 Other Oct 10, 2018 New Business Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst with a starting salary of $78,500, 80 hours vacation accrued and a vacation accrual rate of ~15 days per year. 18-885 Consent Oct 10, 2018 Consent Agenda RESOLUTION APPOINTING MILES MILLSPAUGH (BOARD OF COUNTY COMMISSION APPPOINTMENT) TO METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND APPEALS. Presented by: … 18-884 Appointment(s) Oct 10, 2018 Appointments CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,148,300 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 (CTD 9) WHICH INCLUDES TH… 18-883 Grants Committee-BOCC Oct 9, 2018 New Business Consideration of an agreement between Sedgwick County and the City of Wichita for the distribution of the Department of Justice, Office of Justice Programs, grant funding in the amount of $1… 18-882 Consent Oct 9, 2018 Consent Agenda REGULAR MEETING MINUTES OF OCTOBER 3, 2018. All Commissioners were Present. 18-881 Minutes Oct 8, 2018 Passed Amendment to the Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. 18-880 Consent Oct 8, 2018 Consent Agenda Two (2) Easements for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; project on 95th Street South between Broadway & KTA. District 2. 18-879 Consent Oct 5, 2018 Consent Agenda One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; Project on 215th Street West between 13th & 21st Streets North. CIP# B-48… 18-878 Consent Oct 5, 2018 Consent Agenda One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. 18-877 Consent Oct 5, 2018 Consent Agenda RETAIN THE SERVICES OF OUTSIDE COUNCIL TO INVESTIGATE SEDGWICK COUNTY FOR ANY PERSONNEL ISSUES. Presented by: Commissioner Dave Unruh, 1st District. RECOMMENDED ACTION: Retain Services of ou… 18-876 Other Oct 3, 2018 New Business CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,147,692 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS … 18-875 Grant Application Oct 3, 2018 Passed Position changes and hiring actions for Human Resources. 18-874 Consent Oct 2, 2018 Consent Agenda Third Quarter 2018 Range Reallocations 18-873 Consent Oct 2, 2018 Consent Agenda Amendment to Antenna Site Agreement, Cheney by and between Sedgwick County and SBA Towers II, LLC. 18-872 Consent Oct 2, 2018 Consent Agenda Resolution to set a Hearing for Dangerous or Unsafe Structure. 18-871 Consent Oct 2, 2018 Consent Agenda Amendment to Antenna Site Agreement, Goddard by and between Sedgwick County and SBA Towers II, LLC. 18-870 Consent Oct 2, 2018 Consent Agenda Revise Sedgwick County Fire District One Personnel Policies. 18-869 Consent Oct 1, 2018 Consent Agenda Revise Sedgwick County Personnel Policies. 18-868 Consent Oct 1, 2018 Consent Agenda A Resolution Repealing and Replacing Resolution 209-2017, Amending Chapter 16, Article II, Division 3, Section 16-52 For The Sedgwick County Division of Corrections. 18-867 Consent Sep 30, 2018 Consent Agenda FUNDING AGREEEMENT WITH THE USS WICHITA COMMISSIONING COMMITTEE FOR $25,000. Presented by: Brent Shelton, Economic Development & Tax System Director. RECOMMENDED ACTION: Approve the funding … 18-866 Agreement Sep 28, 2018 Passed CONSIDERATION OF GRANT APPLICATION TO THE KANSAS DIVISION OF EMERGENCY MANAGEMENT PERFORMANCE GRANT IN THE AMOUNT OF $96,621.00 FOR 2018. Presented by: Carl Link Jr., Emergency Management Co… 18-865 Grants Committee-County Manager Sep 27, 2018 ATS Completed RESOLUTION APPOINTING CODY CORBETT (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY GRIEVANCE BOARD IN THE ALTERNATE CLASSIFIED EMPLOYEE POSITION. Presented by: Eric Yost, Cou… 18-864 Appointment(s) Sep 27, 2018 Passed