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Request to enter into new agreement for the provision of the national Healthy Start program evaluation through the Healthy Babies Program at the Sedgwick County Division of Health between Se… 18-245 Contract Mar 21, 2018 ATS Completed Consideration of a grant renewal in the amount of $286,590 from the Kansas Department for Aging and Disability Services (KDADS) to Provide Enhanced Supported Employment Services. 18-244 Consent Mar 21, 2018 Consent Agenda STATUS UPDATE REGARDING SEDGWICK COUNTY-ROBERT J. DOLE VA MEDICAL CENTER EMS CLAIM RECONCILIATION. Presented by: Mike Scholes, County Manager, and Lindsay Poe Rousseau, Chief Financial Offic… 18-242 Receive and File Mar 20, 2018 Filed FIRE MEETING MINUTES OF MARCH 14, 2018. All Commissioners were present. 18-241 Minutes Mar 19, 2018 Minutes REGULAR MEETING MINUTES OF MARCH 14, 2018. All Commissioners were present. 18-240 Minutes Mar 19, 2018 Passed A resolution to authorize destruction of the Division of Information, Technology and Support Services 1997-2013 (DISP 2018-288 DITSS). 18-264 Consent Mar 16, 2018 Consent Agenda DISCUSS PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: Receive and File. 18-263 Receive and File Mar 16, 2018 Filed CON2018-00002 - A COUNTY CONDITIONAL USE FOR A 150-FOOT TELECOMMUNICATION TOWER 1,200 FEET NORTH OF EAST 63RD STREET AND 700 FEET EAST OF THE EAST SIDE OF SOUTH 127TH STREET. (NO ADDRESS YET… 18-239 Conditional Uses Mar 16, 2018 Passed REQUEST FOR FUNDING BY PROJECT WICHITA IN THE AMOUNT OF $45,000. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Take action as deemed appropriate. 18-236 Funding Mar 16, 2018 Passed ACCEPTANCE OF DONATIONS TOTALING $655 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and auth… 18-235 Donation(s) Mar 15, 2018 Passed ACKNOWLEDGEMENT OF A DONATION MADE BY MAGGIE BALLARD TO COMCARE'S COMMUNITY CRISIS CENTER. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge th… 18-234 Donation(s) Mar 15, 2018 Passed Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: ROSS OMO 1ST ADDITION. 18-233 Consent Mar 15, 2018 Consent Agenda RESOLUTION AUTHORIZING PAYMENT OF $300,000 TO THE GREATER WICHITA PARTNERSHIP. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Approve the resolution and authorize the Ch… 18-232 Resolution Mar 15, 2018 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 15, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of … 18-231 Board of Bids and Contracts Mar 14, 2018 Passed PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. 18-230 Proclamation(s) Mar 14, 2018 Passed PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH WEEK AND RECOGNIZING THE DR. DOREN FREDRICKSON AWARD RECIPIENT. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the pr… 18-229 Proclamation(s) Mar 14, 2018 Passed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-228 Presentation(s) Mar 14, 2018 Filed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-227 Presentation(s) Mar 14, 2018 Filed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-226 Presentation(s) Mar 14, 2018 Filed PRESENTATION OF THE 2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-225 Presentation(s) Mar 14, 2018 Filed 2018 PROPERTY VALUES REPORT. Presented by: Mike Borchard, Appraiser. RECOMMENDED ACTION: Receive and File 18-222 Presentation(s) Mar 14, 2018 Filed RESOLUTION APPOINTING MARK ORR (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, County C… 18-221 Appointment(s) Mar 13, 2018 Appointments Treasurer Claim Certification. 18-220 Consent Mar 13, 2018 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $118,429 FROM KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FOR COMCARE'S PATH HOMELESSNESS PROGRAM. Presented by: Joan M. Tammany, LMLP… 18-219 Grant Application Mar 13, 2018 Passed Order dated 3/12/2018 to correct tax roll for change of assessment. 18-218 Consent Mar 13, 2018 Consent Agenda Shelter Plus Care housing rental assistance contracts. 18-217 Consent Mar 12, 2018 Consent Agenda Hire an Assistant County Counselor Above the Grade Minimum. 18-216 Consent Mar 9, 2018 Consent Agenda Transitional Housing Services Agreement with Mental Health Association of South Central Kansas. 18-215 Consent Mar 8, 2018 Consent Agenda Affiliation Agreement with the Mental Health Association of South Central Kansas. 18-214 Consent Mar 8, 2018 Consent Agenda CONTRACT FOR BUS ADS TO ADVERTISE WOMEN, INFANT, AND CHILDREN (WIC) SERVICES AVAILABLE THROUGH THE DIVISION OF HEALTH AT THE HEALTH CLINIC by and between Sedgwick County and the Houck Transi… 18-213 Contract Mar 8, 2018 ATS Completed PROJECT SEARCH GRADUATION RECOGNITION. Presented by: Jeannette Livingston, Assistant Director, Sedgwick County Developmental Disability Organization. RECOMMENDED ACTION: Receive and file. 18-212 Presentation(s) Mar 8, 2018 Filed RESOLUTION RE-NOMINATING ROB BENTON (COMMISSIONER RICHARD RANZAU'S NOMINATION) FOR RE-APPOINTMENT TO THE WICHITA CITY COUNCIL, AS A MEMBER OF THE WICHITA AIRPORT ADVISORY BOARD. Presented by… 18-211 Appointment(s) Mar 7, 2018 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 8, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 18-210 Board of Bids and Contracts Mar 7, 2018 Passed AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2018. Presented by: Colon… 18-209 Contract Mar 7, 2018 Filed MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU). Presented by: Colonel Richard Powell, Undersheriff, Sheriff's Office. RECOMMENDED A… 18-208 Memorandum of Understanding (MOU) Mar 6, 2018 Passed GRANT PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 IN THE AMOUNT OF $734.43. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue an order granting property tax relief. 18-207 Findings Mar 6, 2018 Passed ACCEPT THE RESIGNATION OF CAROL NEUGENT (COMMISSIONER DAVID DENNIS' APPOINTMENT) FROM THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMME… 18-206 Resignation Mar 6, 2018 Appointments RESOLUTION APPOINTING SIMONE WARD (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Ad… 18-205 Appointment(s) Mar 6, 2018 Appointments First Amendment to the Charitable Donation Agreement with The James T. Pipkin and Zelda J. Pipkin Revocable Trust. 18-204 Consent Mar 5, 2018 Consent Agenda Re-establish budget authority for Sedgwick County Aerial Photography Project. 18-203 Consent Mar 5, 2018 Consent Agenda
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