Sedgwick County - Meeting of Board of Sedgwick County Commissioners on 11/18/2015 at 9:00 AM

15-0751

Wed, 05 Apr 2017 22:25:51 GMT

File #: 15-0751
Ver.: 1
Agenda #: A
Type: Minutes
Title: REGULAR MEETING MINUTES OF OCTOBER 14, 2015. All Commissioners were present.
Action:
Result:

15-0753

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0753
Ver.: 1
Agenda #: B
Type: Minutes
Title: REGULAR MEETING MINUTES OF OCTOBER 21, 2015. All Commissioners were present.
Action: Approved
Result: Pass

15-0754

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0754
Ver.: 1
Agenda #: C
Type: Proclamation(s)
Title: PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation.
Action: Adopted
Result: Pass

15-0699

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0699
Ver.: 1
Agenda #: D
Type: Proclamation(s)
Title: PROCLAMATION DECLARING NATIONAL FARM-CITY WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation.
Action: Adopted
Result: Pass

15-0758

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0758
Ver.: 1
Agenda #: E
Type: Proclamation(s)
Title: PROCLAMATION DECLARING NATIONAL ADOPTION MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation.
Action: Adopted
Result: Pass

15-0740

Wed, 29 Nov 2017 19:49:18 GMT

File #: 15-0740
Ver.: 1
Agenda #: F
Type: Retirement(s)
Title: PRESENTATION OF RETIREMENT CLOCK TO GREGORY HARLAN. Presented by: Eileen McNichol, Director of Human Resources. RECOMMENDED ACTION: Present the clock.
Action:
Result:

15-0729

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0729
Ver.: 1
Agenda #: G
Type: Receive and File
Title: REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING THE USE OF E-CIGARETTES ON SEDGWICK COUNTY PROPERTY. Presented by: Michelle Louis, DO., Wichita. RECOMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

15-0755

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0755
Ver.: 1
Agenda #: H
Type: Appointment(s)
Title: RESOLUTION APPOINTING GEORGE DEAN (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution.
Action: Adopted
Result: Pass

15-0771

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0771
Ver.: 1
Agenda #: I
Type: Resignation
Title: APPROVE THE RESIGNATION OF CHARLIE STEVENS (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) FROM THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.
Action: Deferred
Result: Pass

15-0760

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0760
Ver.: 1
Agenda #: J
Type: Presentation(s)
Title: QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

15-0767

Wed, 05 Apr 2017 22:25:52 GMT

File #: 15-0767
Ver.: 1
Agenda #: K
Type: Resolution
Title: ISLAND ANNEXATION REQUEST FOR CITY OF CLEARWATER PURSUANT TO CITY OF CLEARWATER RESOLUTION NO. 13-2015. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Make the required statutory finding as set out below and direct the County Counselor to prepare an appropriate resolution to be placed on the next available consent agenda for approval and signature by the chair.
Action: Passed
Result: Pass

15-0779

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0779
Ver.: 1
Agenda #: L
Type: Board of Bids and Contracts
Title: REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 12, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.
Action: Approved
Result: Pass

15-0761

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0761
Ver.: 1
Agenda #: M
Type: Consent
Title: One (1) Real Estate Purchase Contract for Sedgwick County Project 608-33; road project on 45th Street North between Webb Road and Greenwich. CIP# R-324. District 1.
Action:
Result:

15-0759

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0759
Ver.: 1
Agenda #: N
Type: Consent
Title: Eighth Amendment to Lease Agreement between Sedgwick County and Bruce J. Kouba and Edward J. Hund for leased property at 934 N. Water (COMCARE Administration).
Action:
Result:

15-0722

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0722
Ver.: 1
Agenda #: O
Type: Consent
Title: Agreement with Westar Energy Murray Gill Employees for the Sedgwick County Adopt a Highway Program on Hoover between 47th & 55th Streets South and 55th Street South between Hoover and Ridge Road. District 2.
Action:
Result:

15-0733

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0733
Ver.: 2
Agenda #: P
Type: Consent
Title: Approval of Community Programs' Delegate Agency 2016 Funding Agreements.
Action:
Result:

15-0730

Wed, 21 Jun 2017 22:48:51 GMT

File #: 15-0730
Ver.: 1
Agenda #: Q
Type: Consent
Title: Resolution to establish a Capital Improvement Fund.
Action:
Result:

15-0769

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0769
Ver.: 1
Agenda #: R
Type: Consent
Title: Third Amendment to the Funding Agreement Between Sedgwick County, Kansas and Explorations Place, Inc.
Action:
Result:

15-0768

Wed, 05 Apr 2017 22:25:54 GMT

File #: 15-0768
Ver.: 2
Agenda #: S
Type: Consent
Title: A Resolution Granting the Chairman of the County Commission Authority to Provide Notice to the Zoological Society, Inc of its Intent to Terminate Funding Agreement.
Action:
Result:

15-0747

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0747
Ver.: 1
Agenda #: T
Type: Consent
Title: Renewal Agreement with Child Advocacy Center and Sedgwick County.
Action:
Result:

15-0723

Tue, 25 Jul 2017 21:48:49 GMT

File #: 15-0723
Ver.: 1
Agenda #: U
Type: Consent
Title: Crossover Youth Practice Model Services Agreement.
Action:
Result:

15-0734

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0734
Ver.: 1
Agenda #: V
Type: Consent
Title: Agreement for the Health Department to participate in the Data Application Integration Solution for the Early Years (DAISEY) through the Kansas Department of Health and Environment (KDHE) in efforts to streamline the mechanical reporting process of tracking and recording the data collected per grant requirements.
Action:
Result:

15-0749

Mon, 22 May 2017 21:48:50 GMT

File #: 15-0749
Ver.: 1
Agenda #: W
Type: Consent
Title: Consideration of a Grant in the amount of $297,743 from the Kansas Department for Aging and Disability Services (KDADS) for Enhanced Supported Employment of Kansas (ESEK).
Action:
Result:

15-0748

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0748
Ver.: 1
Agenda #: X
Type: Consent
Title: Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW).
Action:
Result:

15-0731

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0731
Ver.: 1
Agenda #: Y
Type: Consent
Title: Transfer portion of District Attorney Media Coordinator Position to the General Fund.
Action:
Result:

15-0757

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0757
Ver.: 1
Agenda #: Z
Type: Consent
Title: Hire a Principal Accountant above vacation policy minimum.
Action:
Result:

15-0763

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0763
Ver.: 1
Agenda #: AA
Type: Consent
Title: Waiver of policy to hire an IT Architect above the pay range minimum and offer starting vacation and sick leave above new hire policy.
Action:
Result:

15-0776

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0776
Ver.: 1
Agenda #: AB
Type: Consent
Title: Staffing table adjustment for the County Clerk's Office in the County Clerk's Technology Fund.
Action:
Result:

15-0745

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0745
Ver.: 1
Agenda #: AC
Type: Consent
Title: Resolution amending the Board of County Commissioners meeting agenda policy.
Action:
Result:

15-0736

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0736
Ver.: 1
Agenda #: AD
Type: Consent
Title: Resolution to authorize the destruction of Health Department Records 1984-2009 (DISP 2015-233 HS-Health).
Action:
Result:

15-0737

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0737
Ver.: 1
Agenda #: AE
Type: Consent
Title: Resolution to authorize the destruction of Division of Information and Operations Records 1999-2012 (DISP 2015-229).
Action:
Result:

15-0738

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0738
Ver.: 1
Agenda #: AF
Type: Consent
Title: Resolution to authorize the destruction of Department of Corrections Records 1998-2012 (DISP 2015-230 Corrections).
Action:
Result:

15-0739

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0739
Ver.: 1
Agenda #: AG
Type: Consent
Title: Resolution to authorize the destruction of Human Resources Records (DISP 2015-232).
Action:
Result:

15-0741

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0741
Ver.: 1
Agenda #: AH
Type: Consent
Title: Resolution to authorize the destruction of Aging Department Records 2003-2009 (DISP 2015-231).
Action:
Result:

15-0742

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0742
Ver.: 1
Agenda #: AI
Type: Consent
Title: Resolution to authorize the destruction of Regional Forensic Science Center (RFSC) Cremation Permits 2003-2009 (DISP 2015-234).
Action:
Result:

15-0743

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0743
Ver.: 1
Agenda #: AJ
Type: Consent
Title: Resolution to authorize the destruction of Fleet, Facilities, and Parks Records 1986-2011 (DISP 2015-228).
Action:
Result:

15-0764

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0764
Ver.: 1
Agenda #: AK
Type: Consent
Title: General Bill Check Register for November 4, 2015 - November 10, 2015.
Action:
Result:

15-0765

Wed, 05 Apr 2017 22:25:53 GMT

File #: 15-0765
Ver.: 1
Agenda #: AL
Type: Consent
Title: General Bill Check Register for November 11, 2015 - November 17, 2015.
Action:
Result: