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Legislation

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Use Agreement for Automobilia Moonlight Car Show and Street Party. 18-507 Consent Jun 19, 2018 Passed RESOLUTION REAPPOINTING GILBERT ALVAREZ (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Eric Yo… 18-506 Appointment(s) Jun 18, 2018 Appointments PROCLAMATION DECLARING LAW CAMP DAYS. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-504 Proclamation(s) Jun 18, 2018 Passed Agreement with the Butler County Department on Aging (BCDoA) to provide case management services to Butler County residents for the Senior Care Act Program (SCA) FY 2019. 18-503 Consent Jun 15, 2018 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $ 3,079,190 FOR THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FY 2019 AREA PLAN. Presented by: Annette Graham, LSCSW, Executive Di… 18-501 Grants Committee-BOCC Jun 15, 2018 New Business ACCEPTANCE OF HOMELAND SECURITY EQUIPMENT AND TRANSFER OF PROPERTY AGREEMENT. Presented by: Carl Cox, Division Chief. RECOMMENDED ACTION: Approve the acceptance of the equipment, and authori… 18-499 Agreement Jun 14, 2018 Passed VAC2018-00011 - Vacation of a portion of Platted Access Controls and Minimum Pad Elevation to allow a wider opening to the home site on property Zoned RR Rural Residential, generally located… 18-496 Consent Jun 14, 2018 Consent Agenda CONSIDERATION OF A FUNDING AGREEMENT BETWEEN UNIFIED SCHOOL DISTRICT 259 AND COMCARE IN THE AMOUNT OF $1,029,000 FOR MENTAL HEALTH SERVICES PROVIDED TO CHILDREN AND THEIR FAMILIES. Presented… 18-495 Contract Jun 14, 2018 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 21, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-494 Board of Bids and Contracts Jun 14, 2018 Passed Hire an Emergency Management Director above Grade Minimum. 18-500 Consent Jun 14, 2018 Consent Agenda REGULAR MEETING MINUTES OF JUNE 6, 2018. All Commissioners were present. 18-492 Minutes Jun 12, 2018 Passed Third amendment to the annual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization. 18-486 Consent Jun 11, 2018 Consent Agenda CIP Amendment: Public Works Building - Remove and Replace Damaged Roof. 18-485 Consent Jun 8, 2018 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 7, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 18-483 Board of Bids and Contracts Jun 6, 2018 Passed CON2018-00018 County Conditional Use to Permit an Event Center in the County on Property Generally Located East of South Hoover Road and North of 87th Street South (8720 South Hoover Road) (… 18-481 Consent Jun 5, 2018 Consent Agenda RESOLUTION REAPPOINTING SUSAN ERLENWEIN TO THE DEPARTMENT HEAD POSITION AND TONYA BUCKINGHAM TO THE ALTERNATE ELECTED OFFICIAL POSITION (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) OF THE SED… 18-480 Appointment(s) Jun 5, 2018 Appointments PROCLAMATION DECLARING AMATEUR RADIO FIELD DAY. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-479 Proclamation(s) Jun 4, 2018 Passed Two (2) Easements for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Project 839-R-979; Bridge Project on 143rd East between Harry & Pawnee. CIP# B490. District… 18-478 Consent Jun 1, 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. 18-477 Consent Jun 1, 2018 Consent Agenda AAA KANSAS COMMUNITY TRAFFIC SAFETY AWARD PRESENTATION. Presented by: Shawn Steward, Senior Specialist, Public and Government Affairs, AAA Kansas and Troy Wells, Law Enforcement Liaison with… 18-476 Commendation Awards May 31, 2018 New Business ACCEPT DONATION IN THE AMOUNT OF $100.00 FOR SEDGWICK COUNTY FIRE DISTRICT 1 R&D FUND. Presented by: Dan Wegner, Fire Marshal. RECOMMENDED ACTION: Approve the acceptance of the donation; aut… 18-475 Donation(s) May 31, 2018 Passed AMEND CIP PROJECT R342 (2018), COLD MIX AND GRAVEL ROAD REPLACEMENT PROGRAM (DISTRICT 5). Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance. Recomm… 18-474 Amendments to the CIP May 31, 2018 New Business Amend the 2018 CIP to add a Project for Gravel Road Replacement for 2 Miles in District 4. 18-473 Consent May 31, 2018 Passed ACCEPT DONATION IN THE AMOUNT OF $5,216.08 FOR SEDGWICK COUNTY FIRE DISTRICT 1 R&D FUND. Presented by: Dan Wegner, Fire Marshal. RECOMMENDED ACTION: Approve the acceptance of the donation; a… 18-471 Donation(s) May 31, 2018 Passed Consideration of a Grant in the amount of $80,000 for Community Paramedicine Services between Sedgwick County EMS and Via Christi Hospitals, Wichita. 18-470 Consent May 31, 2018 Consent Agenda REGULAR MEETING MINUTES OF MAY 23, 2018. All Commissioners were present. 18-469 Minutes May 30, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 31, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bi… 18-468 Board of Bids and Contracts May 30, 2018 Passed RECONSIDERATION OF ITEM 4 OF THE MINUTES OF THE MAY 17, 2018 MEETING OF THE BOARD OF BIDS AND CONTRACTS: RFP #17-0086 DATA MANAGEMENT SYSTEM - CORRECTIONS. Presented by Joe Thomas, Director,… 18-467 Board of Bids and Contracts May 29, 2018 Passed Lease of Office Space between Co-Co Properties, LLC and Sedgwick County, Kansas for Sedgwick County Division of Corrections - Juvenile Field Services. 18-466 Consent May 25, 2018 Consent Agenda Bankruptcy Estate of Phillip Eugene Harden, Agreement and Mutual Release. 18-465 Consent May 25, 2018 Consent Agenda Consideration of a grant in the amount of $39,200.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM). 18-464 Consent May 25, 2018 Consent Agenda ACCEPTANCE OF DONATIONS TOTALING $285 FOR COMCARE’S COMMUNITY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donati… 18-463 Donation(s) May 24, 2018 Passed Order dated 5/21/2018 to correct tax roll for change of assessment. 18-462 Consent May 24, 2018 Consent Agenda UPDATE ON PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Mike Scholes, County Manager and Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: … 18-461 Presentation(s) May 24, 2018 New Business CONSIDERATION OF A GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $920,000 TO PROVIDE OUTREACH, PREVENTION, AND INTERVENTION SERVICES THROUGH THE HEALTHY … 18-460 Grant Application May 23, 2018 Passed ACKNOWLEDGEMENT OF A DONATION MADE BY All SEASONS SPORTSWEAR TO COMCARE'S COMMUNITY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: … 18-456 Donation(s) May 23, 2018 Passed REGULAR MEETING MINUTES OF MAY 16, 2018. All Commissioners were present. 18-455 Minutes May 22, 2018 Minutes ACCEPTANCE OF DONATIONS TOTALING $410 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and auth… 18-454 Donation(s) May 22, 2018 Passed Re-establish budget authority for the Township Dissolution Fund. 18-453 Consent May 22, 2018 Consent Agenda TRANSFER $7,009,061 FROM THE 2018 GENERAL FUND RESERVE TO THE ECONOMIC DEVELOPMENT PROGRAM. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Approve the trans… 18-452 Budget Transfer May 22, 2018 Passed