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13-0089
| 1 | A | | Minutes | REGULAR MEETING OF OCTOBER 17, 2012.
Commissioner Peterjohn was absent. | Approved | Pass |
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13-0090
| 1 | B | | Minutes | REGULAR MEETING OF OCTOBER 24, 2012.
All Commissioners were present. | Approved | Pass |
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13-0104
| 1 | C | REGULAR MEETING OF OCTOBER 31, 2012. All Commissioners were present. | Minutes | REGULAR MEETING OF OCTOBER 31, 2012.
All Commissioners were present. | | |
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13-0108
| 1 | D | | Minutes | REGULAR MEETING OF NOVEMBER 9, 2012.
All Commissioners were present. | | |
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13-0109
| 1 | E | | Minutes | REGULAR MEETING OF NOVEMBER 21, 2012.
All Commissioners were present. | | |
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13-0111
| 1 | F | | Minutes | REGULAR MEETING OF NOVEMBER 28, 2012.
Commissioner Skelton was absent. | | |
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13-0113
| 1 | G | | Minutes | REGULAR MEETING OF DECEMBER 5, 2012.
All Commissioners were present. | | |
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13-0115
| 1 | H | | Minutes | REGULAR MEETING OF DECEMBER 12, 2012.
All Commissioners were present. | | |
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13-0116
| 1 | I | | Minutes | REGULAR MEETING OF DECEMBER 19, 2012.
All Commissioners were present. | | |
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13-0147
| 2 | J | | Proclamation(s) | PROCLAMATION DECLARING DEVELOPMENTAL DISABILITIES MONTH.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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13-0097
| 1 | K | | Proclamation(s) | PROCLAMATION DECLARING THE ARC OF SEDGWICK COUNTY MONTH.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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13-0096
| 1 | L | | Proclamation(s) | PROCLAMATION DECLARING AMERICAN RED CROSS MONTH.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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13-0119
| 1 | M | | Proclamation(s) | PROCLAMATION DECLARING PROBLEM GAMBLING AWARENESS MONTH.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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13-0146
| 2 | N | | Proclamation(s) | PROCLAMATION DECLARING KANSAS AGRICULTURE WEEK.
Read by: Chairman James B. Skelton.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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13-0141
| 1 | O | Presentation of Retirement Clock to Richard Vogt | Retirement(s) | PRESENTATION OF A RETIREMENT CLOCK TO RICHARD VOGT.
Presented by: Gary Counts, Interim Human Resources Director.
Richard Vogt, Chief Information Officer, Division of Information and Operations, will retire April 1, 2013 after 26 years of service.
RECOMMENDED ACTION: Present the clock. | | |
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13-0101
| 1 | P | 2013 Aldersgate $1,223 Donation to CDC | Donation(s) | ACKNOWLEDGE A DONATION OF $1,223 TO THE SEDGWICK COUNTY HEALTH DEPARTMENT CHILDREN'S DENTAL CLINIC BY ALDERSGATE UNITED METHODIST CHURCH.
Presented by: Claudia Blackburn, Health Director, Sedgwick County Health Department.
RECOMMENDED ACTION: Accept the donation and authorize the Chairman to sign a thank you letter. | Approved | Pass |
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13-0099
| 1 | Q | Metropolitan Area Planning Commission resignation - Ronald Marnell District 1 | Appointment(s) | ACCEPT THE RESIGNATION OF RONALD MARNELL (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE METROPOLITAN AREA PLANNING COMMISSION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
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13-0133
| 1 | R | Stormwater Management Advisory Board resignation - Steve Jackson | Appointment(s) | ACCEPT THE RESIGNATION OF STEVE JACKSON (COMMISSION DISTRICT 4 APPOINTMENT) FROM THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
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13-0098
| 2 | S | Wichita/Sedgwick County Access Adv Brd appointment - Steven Walters District 5 | Appointment(s) | RESOLUTION APPOINTING STEVEN WALTERS (CHAIRMAN JAMES B. SKELTON'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD TO FILL A VACANT POSITION AND FOR AN ADDITIONAL TERM OF ONE YEAR.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0127
| 1 | T | Community Corrections Adv. Brd reappointment - K. Grant | Appointment(s) | RESOLUTION REAPPOINTING KELLI GRANT (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0136
| 1 | U | Metropolitan Area Planning Commission appointment - Joe Johnson | Appointment(s) | RESOLUTION APPOINTING JOE JOHNSON (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0128
| 1 | V | Physical & Developmental Disabilities Adv. Brd reappointment - Sarah DeVries | Appointment(s) | RESOLUTION REAPPOINTING SARAH DEVRIES (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0129
| 1 | W | Physical & Developmental Disabilities Advisory Board reappointment - Dr. David Waldie | Appointment(s) | RESOLUTION REAPPOINTING DR. DAVID WALDIE (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0131
| 1 | X | Physical & Developmental Disabilities Advisory Board reappointment - James Dinke; | Appointment(s) | RESOLUTION REAPPOINTING JAMES DINKEL (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | | |
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13-0132
| 1 | Y | Mental Health Advisory Board reappointment - Neil Guthrie | Appointment(s) | RESOLUTION REAPPOINTING NEIL GUTHRIE (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0134
| 1 | Z | Stormwater Management Advisory Board appointment - John Dailey | Appointment(s) | RESOLUTION APPOINTING JOHN S. DAILEY (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0135
| 1 | AA | Advisory Council on Aging reappointment - Theron Black | Appointment(s) | RESOLUTION REAPPOINTING THERON BLACK (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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13-0087
| 1 | AB | | Resolution | PRESENTATION ON THE NATIONAL CENTER FOR AVIATION TRAINING (NCAT) and WICHITA AREA TECHNICAL COLLEGE (WATC).
Presented by: Dr. Tony Kinkel, President, Wichita Area Technical College.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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13-0137
| 1 | AC | | Presentation(s) | FOLLOW-UP ON THE FEBRUARY 26, 2013 PRIMARY ELECTION.
Presented by: Tabitha Lehman, Election Commissioner.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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13-0071
| 2 | AD | JJA SFY14 Funding Application | Grant Application | CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $3,220,232 FOR THE KANSAS JUVENILE JUSTICE AUTHORITY (JJA) SFY14 FUNDING.
Presented by: Jodi Tronsgard, Project Manager, Sedgwick County Department of Corrections.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and establishment of budget authority as provided in the financial considerations section of this request. | Approved | Pass |
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13-0122
| 1 | AE | 2013-14 KDHE ATL Grant Application - $2,340,061 | Grant Application | CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $1,927,373 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DEPARTMENT.
Presented by: Claudia Blackburn, Health Director, Sedgwick County Health Department.
RECOMMENDED ACTION: Approve the electronic submission of the grant application and authorize the Chairman to sign all necessary documents; including the grant award agreement containing substantially the same terms and conditions as the application; and approve the establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed. | Approved | Pass |
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12-0063
| 1 | AF | | Presentation(s) | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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13-0157
| 1 | AG | BMIN 0307 2013 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 7, 2013.
Presented by: Joe Thomas, Acting Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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13-0103
| 1 | AH | DISP 2013-146 Health WIC | Consent | A resolution to authorize destruction of Health Department WIC Records 2006 (DISP 2013-146 DIO-Health WIC). | | |
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13-0105
| 1 | AI | DISP 2013-153 TRS-Tag | Consent | A resolution to authorize destruction of Treasurer Tag office motor vehicle records (DISP 2013-153 TRS-Tag 2009). | | |
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13-0106
| 1 | AJ | DISP 2013-155 PS-JFS | Consent | A resolution to authorize destruction of Juvenile Field Services records (DISP 2013-155 PS-JFS). | | |
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13-0107
| 1 | AK | DISP 2013-156 TRS-Tax | Consent | A resolution to authorize destruction of Treasurer Tax records 2005-2009 (DISP 2013-156 TRS-Tax). | | |
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13-0118
| 1 | AL | Wichita River Festivals, Inc Sponsorship Agreement | Consent | Approval of a sponsor agreement between the Board of County Commissioners and Wichita Festivals, Inc. for participation in the 2013 Wichita River Festival. | | |
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13-0123
| 1 | AM | 2013 Heritage College Med Assistant School Agmt | Consent | Agreement with Heritage College of Wichita to allow student placement for the purpose of experiential learning in a public health environment. | | |
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13-0124
| 1 | AN | Pos #20002628 - CHN II L Thomas New Hire - Consent | Consent | Salary adjustment for Community Health Nurse II (CHN II) for Lesley Thomas in the Immunization Program at the Health Department. | | |
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13-0125
| 1 | AO | Special Liquor Tax Admin Services 2013 | Consent | Agreement with the City of Wichita for COMCARE to provide administrative services for the Special Liquor Tax Funds. | | |
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13-0126
| 1 | AP | DIO-Applications Manager | Consent | Authorization to hire a DIO Applications Manager for the Metropolitan Area Building and Construction Department (MABCD). | | |
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13-0139
| 1 | AQ | Consent Agenda - IT Architect Hire above min BOCC Mtg 3-13-2013 | Consent | Authorization to hire an Information Technology Architect above the pay range minimum. | | |
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13-0130
| 1 | AR | Amendment to Agreement with MTM Services, LLC for the Association of Community Mental Health Centers of Kansas (ACMHCK) SPQM Dashboard Initiative. | Consent | Amendment to the agreement with Management Training and Measurement (MTM) Services, Limited Liability Company (LLC) for the Association of Community Mental Health Centers of Kansas (ACMHCK) Service Process Quality Management (SPQM) Dashboard Initiative. | | |
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13-0144
| 1 | AS | CAC 2013 Agreement | Consent | Agreement with the Child Advocacy Center to provide support to enchance services to victims of child abuse in Sedgwick County. | | |
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13-0150
| 1 | AT | | Consent | Easement for Electric Service County Communications Tower at Clonmel Yard. | | |
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13-0148
| 1 | AU | | Consent | A rental agreement with COMCARE and Wichita State University for the use of the Hughes Metropolitan Complex Facility. The facility will be used to host an event for the Sedgwick County Suicide Prevention Coalition. | | |
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13-0152
| 1 | AV | | Consent | A resolution amending resolution 6-2013, repealing certain portions of The Sedgwick County Code. | | |
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13-0093
| 1 | AY | | Consent | 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:
Payne Township Service Addition | | |
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13-0149
| 1 | AZ | | Consent | 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:
Farmers Cooperative Subdivision | | |
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12-1054
| 1 | BA | | Consent | Payroll Check Register. | | |
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12-1022
| 1 | BB | | Consent | General Bill Check Register. | | |
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12-1023
| 1 | BC | | Consent | General Bill Check Register. | | |
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12-1024
| 1 | BD | | Consent | General Bill Check Register. | Adopt the Consent Agenda | Pass |
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