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13-0557
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF JUNE 19, 2013.
All Commissioners were present. | Approved | Pass |
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13-0999
| 1 | B | | Retirement(s) | 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. | | |
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13-0565
| 1 | C | Juvenile Corrections Advisory Board - T. Moses | Appointment(s) | 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. | Adopted | Pass |
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13-0563
| 1 | D | | Planning Department | 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. | Approved | Pass |
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13-0566
| 1 | E | Triumph forgivable loan | Resolution | 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. | Approved | Pass |
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13-0562
| 1 | F | | Resolution | 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). | | |
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13-0548
| 2 | G | Contract For a Household Hazardous Waste Remote Collection Event on July 27, 2013 for Derby, KS. | Contract | 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. | Approved | Pass |
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13-0555
| 1 | H | Contract With Resource Recovery Management, LLC to Reimburse Sedgwick County for Groundwater Model Study associated with proposed Construction and Demolition Landfill. | Contract | 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. | Approved | Pass |
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13-0521
| 1 | I | | Consent | 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). | Approved | Pass |
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13-0529
| 1 | J | Area Plan FY2014 | Grant Application | 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. | Approved | Pass |
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13-0473
| 1 | K | KDHE PHEP Grant Award - $326,597 | Grant Application | 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. | Approved | Pass |
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13-0525
| 1 | L | 2013-14 KDHE Healthy Babies Grant Award | Grant Application | 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. | Approved | Pass |
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13-0526
| 1 | M | 2013-14 KCSL Healthy Babies Agmt | Agreement | 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. | Approved | Pass |
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13-0572
| 1 | N | | Board of Bids and Contracts | 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. | Approved | Pass |
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13-0998
| 2 | P | Increase to the County Treasurer Staffing Table | Consent | Addition of a new position to the Treasurer's Staffing Table. | | |
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13-0540
| 1 | Q | Donation of surplus computers. | Consent | Donation of surplus computers from COMCARE to Project Independence (PI). | | |
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13-0567
| 1 | R | | Consent | 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. | | |
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13-0554
| 1 | S | | 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:
SEDGWICK COUNTY MAKI ADDITION, SEDGWICK CO, KS | | |
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12-1042
| 1 | V | | Consent | General Bill Check Register. | | |
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12-1043
| 1 | W | | Consent | General Bill Check Register. | | |
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12-1064
| 1 | X | | Consent | Payroll Check Register. | Adopt the Consent Agenda | Pass |
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