Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 1/4/2012 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-1392 1APresentation of Retirement Clocks 01/04/2012Retirement(s)PRESENTATION OF RETIREMENT CLOCKS TO UDO AKPAN AND THELMA SPILKER. Presented by: Shawne Boyd, Human Resources Director. Udo Akpan, Corrections Worker, Corrections, retired January 1, 2012 after 22 years of service. Thelma Spilker, Office Specialist, COMCARE, retired January 1, 2012 after 18 years of service. RECOMMENDED ACTION: Present the clocks.   Action details Not available
11-1393 1BPresentation of Career Development CertificatesPresentation(s)PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Kelli Grant, Training Coordinator, Division of Human Resources. The following individuals have completed the required curriculum for career development certificates. The focus of this program is to educate employees in areas of customer service, diversity, professional development, and supervisory development while acknowledging their commitment to continuing education. Each certificate requires a diverse curriculum that encompasses many different levels of professional development, leadership or management skills. Supervisory/Management Development Certificate Sherry Anderson, Department of Corrections Joe Currier, DIO Yvette Johnson, Department of Corrections Robert McGowan, Public Works Donubari Si-ooh, Department of Corrections Christine Collins-Thoman, Department of Corrections Professional Development Certificate Trista Clevenger, Health Department Christine Collins-Thoman, Department of Corrections Evelyn Melon, Health Department Yvette Johnson, Department of Corrections Charyn Mendoza, Depart   Action details Not available
11-1362 1CAgreement with the Child Advocacy Center.ContractAGREEMENT WITH THE CHILD ADVOCACY CENTER. Presented by: Timothy Kaufman, Deputy Director, Sedgwick County Division of Human Services. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
11-1356 1DPD AgreementsAgreementSIX AGREEMENTS TO PROVIDE COMMUNITY SERVICES TO PERSONS WITH PHYSICAL DISABILITIES. Presented by: Annette Graham, LSCSW, Director, Sedgwick County Department on Aging. RECOMMENDED ACTION: Approve the agreements and authorize the Chairman to sign.ApprovedPass Action details Not available
11-1357 1ETransportation AgreementsAgreementEIGHT VENDOR AGREEMENTS TO PROVIDE SPECIALIZED TRANSPORTATION. Presented by: Annette Graham, LSCSW, Director, Sedgwick County Department on Aging. RECOMMENDED ACTION: Approve the agreements and authorize the Chairman to sign.ApprovedPass Action details Not available
11-1397 1F ContractLAND SALE TO PAYNE TOWNSHIP. Presented by: Steve Claassen, Facilities Director. RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign.ApprovedPass Action details Not available
11-1402 1G Receive and FilePRESENTATION OF GFOA CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING TO SEDGWICK COUNTY FOR 2010 COMPREHENSIVE ANNUAL FINANCIAL REPORT. Presented by: Chris Chronis, CFO. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
11-1423 1HSOUTHFORK TAX INCREMENT DISTRICTResolutionCONSIDER PROPOSED CREATION OF THE SOUTHFORK TAX INCREMENT DISTRICT. Presented by: Chris Chronis, C.F.O. RECOMMENDED ACTION: Consider the proposal and take action as appropriate.   Action details Not available
11-1407 1IR-324 & R-325 010412AgreementAPPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH TRANSSYSTEMS FOR DESIGN OF 45TH ST. NORTH AND 53RD ST. NORTH BETWEEN WEBB ROAD AND GREENWICH ROAD. DISTRICT 1. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
11-1422 1JCenter City MTM option and termination specificationConsentNotification to building owner to exercise the month-to-month lease option and specify the termination date for leased property at 154 N. Topeka.   Action details Not available
11-1430 1KSale of ColiseumConsentA resolution providing for the sale of certain real property known as the Kansas Coliseum and Pavilions, located in Sedgwick County, Kansas.   Action details Not available
11-1219 1MAmended SFY12 AgreementConsentAmendment to the Agreement between the Office of the District Attorney for the Eighteenth Judicial District of Kansas and Sedgwick County for juvenile delinquency prevention services.   Action details Not available
11-1376 1P ConsentQuit claim deed transferring property ownership from Sedgwick County to Sedgwick County Fire District 1.   Action details Not available
11-1398 1Q ConsentResolution for the allocation and interfund transfer of unexpended 2011 Emergency Medical Service (EMS) Fund budget authority to the Equipment Reserve Fund.   Action details Not available
11-1387 1R2011 CHN II #20002632 STA - Jaso-GrimmConsentSalary adjustment for Community Health Nurse II (CHN II) for Danielle Jaso-Grimm in the Immunization Program at the Health Department.   Action details Not available
11-1369 1SHeartland Infrastructure Final ExpenditureConsentHeartland Infrastructure Project final expenditure.   Action details Not available
11-1409 1T ConsentSedgwick County Code Enforcement Director management agreement.   Action details Not available
11-1413 1U ConsentApproval of 2012 Mediation Center agreement.   Action details Not available
11-1379 1VParticipation Agreement for the Wichita Health Information Exchnge and Kansas Health Information Network.ConsentParticipation agreement for the Wichita Health Information Exchange (WHIE) and Kansas Health Information Network (KHIN).   Action details Not available
11-1382 1W ConsentA resolution to authorize destruction of Finance Payroll records for the period 2000-2007 (DISP 2011-127).   Action details Not available
11-1383 1X ConsentA resolution to authorize destruction of Finance Timesheet records for the period 1998-2005 (DISP 2011-124).   Action details Not available
11-1380 1Y ConsentA resolution to authorize destruction of Human Resources records (DISP 2011-128).   Action details Not available
11-1381 1Z ConsentA resolution to authorize destruction of Clerk records (DISP 2011-126).   Action details Not available
11-0102 1AA ConsentGeneral Bill Check Register.   Action details Not available
11-1276 1ABGeneral Bill Check RegisterConsentGeneral Bill Check Register.   Action details Not available
10-0668 1ACPayrollConsentPayroll Check Register.   Action details Not available
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