Sedgwick County - Meeting of Board of Sedgwick County Commissioners on 7/24/2013 at 9:00 AM

13-0557

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0557
Ver.: 1
Agenda #: A
Type: Minutes
Title: REGULAR MEETING MINUTES OF JUNE 19, 2013. All Commissioners were present.
Action: Approved
Result: Pass

13-0999

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0999
Ver.: 1
Agenda #: B
Type: Retirement(s)
Title: PRESENTATION OF A RETIREMENT CLOCK TO MICHAEL BUSS. Presented by: Randy Bargdill, Interim Director, Human Resources. RECOMMENDED ACTION: Present the clock. Michael Buss, Detention Deputy, Sheriff's Office, will retire August 1, 2013 after 15 years of service.
Action:
Result:

13-0565

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0565
Ver.: 1
Agenda #: C
Type: Appointment(s)
Title: RESOLUTION APPOINTING TERRI MOSES (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.
Action: Adopted
Result: Pass

13-0563

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0563
Ver.: 1
Agenda #: D
Type: Planning Department
Title: CON2013-00012 - CONDITIONAL USE FOR A BOARDING, BREEDING AND TRAINING KENNEL ON PROPERTY ZONED RR RURAL RESIDENTIAL (RR); GENERALLY LOCATED WEST OF 215TH STREET WEST, ON THE SOUTH SIDE OF 29TH STREET NORTH. (DISTRICT 3). Presented by: John L. Schlegel, Director of Planning. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the Conditional Use subject to the conditions recommended by the MAPC, and authorize the Chairman to sign the resolution.
Action: Approved
Result: Pass

13-0566

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0566
Ver.: 1
Agenda #: E
Type: Resolution
Title: APPROVAL OF A RESOLUTION AUTHORIZING A FORGIVABLE LOAN TO TRIUMPH AEROSPACE SYSTEMS-WICHITA, INC. OF WICHITA FOR ECONOMIC DEVELOPMENT INCENTIVES, AND AUTHORIZING THE INTRA-FUND TRANSFER OF BUDGET AUTHORITY. Presented by: Sherdeill Brethett, Economic Development Coordinator. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign.
Action: Approved
Result: Pass

13-0562

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0562
Ver.: 1
Agenda #: F
Type: Resolution
Title: FINDING IN PETITION FOR DE-ANNEXATION FROM THE CITY OF VALLEY CENTER. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Make the required statutory finding(s).
Action:
Result:

13-0548

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0548
Ver.: 2
Agenda #: G
Type: Contract
Title: CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JULY 27, 2013 FOR DERBY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.
Action: Approved
Result: Pass

13-0555

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0555
Ver.: 1
Agenda #: H
Type: Contract
Title: CONTRACT WITH RESOURCE RECOVERY MANAGEMENT, LLC TO REIMBURSE SEDGWICK COUNTY FOR GROUNDWATER MODEL STUDY ASSOCIATED WITH PROPOSED CONSTRUCTION AND DEMOLITION LANDFILL. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.
Action: Approved
Result: Pass

13-0521

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0521
Ver.: 1
Agenda #: I
Type: Consent
Title: Consideration of a grant application in the amount of $527,215 to the Kansas Department of Transportation under the Intelligence Transporation System set-aside program for Sedgwick County Emergency Medical Services (EMS).
Action: Approved
Result: Pass

13-0529

Wed, 05 Apr 2017 22:24:07 GMT

File #: 13-0529
Ver.: 1
Agenda #: J
Type: Grant Application
Title: CONSIDERATION OF A GRANT IN THE AMOUNT OF $2,559,947 FOR THE KANSAS DEPARTMENT ON AGING (KDOA) FY 2014 AREA PLAN. Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging. RECOMMENDED ACTION: Approve the new Four Year Area Plan. Authorize the Chairman to sign the grant application and other related documents necessary to complete the grant process and to establish the budget authority.
Action: Approved
Result: Pass

13-0473

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0473
Ver.: 1
Agenda #: K
Type: Grant Application
Title: CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $326,597 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR PUBLIC HEALTH INCIDENT PLANNING AND RESPONSE SERVICES AT THE HEALTH DEPARTMENT. Presented by: Claudia Blackburn, Director, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the award, authorize the Chairman to sign the agreement and establish budget authority as provided in the financial considerations section of this request.
Action: Approved
Result: Pass

13-0525

Tue, 29 May 2018 21:29:25 GMT

File #: 13-0525
Ver.: 1
Agenda #: L
Type: Grant Application
Title: CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $1,053,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH THE HEALTH DEPARTMENT'S HEALTHY BABIES PROGRAM AND THE HEALTHY FAMILIES AMERICAN PROGRAM AT THE KANSAS CHILDREN'S SERVICE LEAGUE (KCSL). Presented by: Claudia Blackburn, Director, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the award; and authorize the Chairman to sign the grant award agreement and establish of budget authority as provided in the financial considerations section of this request.
Action: Approved
Result: Pass

13-0526

Wed, 05 Apr 2017 22:24:05 GMT

File #: 13-0526
Ver.: 1
Agenda #: M
Type: Agreement
Title: AGREEMENT WITH THE KANSAS CHILDREN'S SERVICE LEAGUE (KCSL) TO IMPLEMENT PROGRAM SERVICES UNDER THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE HEALTHY BABIES PROGRAM AT THE HEALTH DEPARTMENT. Presented by: Claudia Blackburn, Director, Sedgwick County Health Department. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign; and establish budget authority as provided in the financial considerations section of this request.
Action: Approved
Result: Pass

13-0572

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0572
Ver.: 1
Agenda #: N
Type: Board of Bids and Contracts
Title: REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON JUNE 18, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.
Action: Approved
Result: Pass

13-0998

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0998
Ver.: 2
Agenda #: P
Type: Consent
Title: Addition of a new position to the Treasurer's Staffing Table.
Action:
Result:

13-0540

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0540
Ver.: 1
Agenda #: Q
Type: Consent
Title: Donation of surplus computers from COMCARE to Project Independence (PI).
Action:
Result:

13-0567

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0567
Ver.: 1
Agenda #: R
Type: Consent
Title: Lease Amendment for month-to-month lease option between Market Parking, Inc. and Sedgwick County COMCARE for leased property at 7701 E. Kellogg, Suite 300.
Action:
Result:

13-0554

Wed, 05 Apr 2017 22:24:06 GMT

File #: 13-0554
Ver.: 1
Agenda #: S
Type: Consent
Title: Plat Approved by Public Works. The County Treasurer has certified that taxes in 2012 and all prior years have been paid for the following plat: SEDGWICK COUNTY MAKI ADDITION, SEDGWICK CO, KS
Action:
Result:

12-1042

Wed, 05 Apr 2017 22:24:06 GMT

File #: 12-1042
Ver.: 1
Agenda #: V
Type: Consent
Title: General Bill Check Register.
Action:
Result:

12-1043

Wed, 05 Apr 2017 22:24:06 GMT

File #: 12-1043
Ver.: 1
Agenda #: W
Type: Consent
Title: General Bill Check Register.
Action:
Result:

12-1064

Wed, 05 Apr 2017 22:24:06 GMT

File #: 12-1064
Ver.: 1
Agenda #: X
Type: Consent
Title: Payroll Check Register.
Action: Adopt the Consent Agenda
Result: Pass