Sedgwick County - Meeting of Board of Sedgwick County Commissioners on 11/14/2018 at 9:00 AM

18-977

Wed, 14 Nov 2018 23:05:59 GMT

File #: 18-977
Ver.: 1
Agenda #:
Type: Receive and File
Title: PUBLIC AGENDA COMMENTS. Presented by: Karl Peterjohn, Sedgwick County. RECOMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

18-916

Wed, 12 Dec 2018 18:44:55 GMT

File #: 18-916
Ver.: 1
Agenda #: A
Type: Minutes
Title: REGULAR MEETING MINUTES OF OCTOBER 10, 2018. All Commissioners were Present.
Action: Approved
Result: Pass

18-941

Wed, 14 Nov 2018 21:57:54 GMT

File #: 18-941
Ver.: 1
Agenda #: B
Type: Minutes
Title: REGULAR MEETING MINUTES OF OCTOBER 24, 2018. All Commissioners were Present.
Action:
Result:

18-953

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-953
Ver.: 1
Agenda #: C
Type: Proclamation(s)
Title: PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.
Action: Adopted
Result: Pass

18-955

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-955
Ver.: 1
Agenda #: D
Type: Proclamation(s)
Title: PROCLAMATION DECLARING NATIONAL ADOPTION WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.
Action: Adopted
Result: Pass

18-946

Wed, 12 Dec 2018 18:44:55 GMT

File #: 18-946
Ver.: 1
Agenda #: E
Type: Resolution
Title: CONSIDERATION OF THE ISSUANCE BY THE CITY OF WICHITA OF ITS TAXABLE INDUSTRIAL REVENUE BONDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MANUFACTURING FACILITY TO BE LEASED TO AIR CAPITAL FLIGHTLINE, LLC AND SUBLEASED TO SPIRIT AEROSYSTEMS, INC., WHICH FACILITY IS LOCATED WITHIN AN UNINCORPORATED AREA OF THE COUNTY. Presented by: Brent Shelton, Director of Economic Development and Tax Systems, Division of Finance. RECOMMENDED ACTION: Approve the Resolution.
Action: Adopted
Result: Pass

18-765

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-765
Ver.: 1
Agenda #: F
Type: Presentation(s)
Title: 2018 EXPLORATION PLACE UPDATE TO BOARD OF COUNTY COMMISSIONERS. Presented by: Jan Luth, President of Exploration Place. RECOMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

18-804

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-804
Ver.: 1
Agenda #: G
Type: Resolution
Title: RESOLUTION AMENDING ARTICLE 5 OF THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE THROUGH THE ADOPTION OF THE INTERNATIONAL MECHANICAL CODE, 2018 EDITION, WITH LOCAL AMENDMENTS. Presented by: Chris W. Labrum, Director, MABCD. RECOMMENDED ACTION: Open the public hearing. Close the public hearing. Approve the Resolution.
Action: Adopted
Result: Pass

18-957

Wed, 12 Dec 2018 18:44:55 GMT

File #: 18-957
Ver.: 1
Agenda #: H
Type: Resolution
Title: RESOLUTION CREATING SECTION 2-30, A SECTION WITHIN CHAPTER 2 OF THE SEDGWICK COUNTY CODE. Presented by: William Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve the Resolution.
Action: Approved As Amended
Result: Pass

18-962

Mon, 11 Feb 2019 19:37:49 GMT

File #: 18-962
Ver.: 1
Agenda #: I
Type: Resolution
Title: CODE OF ETHICAL CONDUCT FOR COUNTY COMMISSIONERS Presented by: William F. Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve the Resolution.
Action: Adopted
Result: Pass

18-952

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-952
Ver.: 1
Agenda #: J
Type: Resolution
Title: RESOLUTION REPEALING AND REPLACING SECTION 8.4(b) OF THE SEDGWICK COUNTY CODE. Presented by: William Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve the Resolution.
Action: Adopted
Result: Pass

18-228

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-228
Ver.: 1
Agenda #: K
Type: Presentation(s)
Title: PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file.
Action: Received and Filed
Result: Pass

18-945

Wed, 12 Dec 2018 18:44:54 GMT

File #: 18-945
Ver.: 1
Agenda #: L
Type: Funding
Title: AUTHORIZE PAYMENT OF THE ANNUAL MEMBERSHIP FEE FOR THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD). Presented by: Brent Shelton, Director of Economic Development & Tax Systems. RECOMMENDED ACTION: Approve payment of the membership fee.
Action: Approved
Result: Pass

18-935

Tue, 27 Aug 2019 15:18:19 GMT

File #: 18-935
Ver.: 1
Agenda #: M
Type: Grant Application
Title: CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $71,500 FOR ACTIVITIES RELATED TO THE PREVENTION OF DRUG MISUSE TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT FOR THE SEDGWICK COUNTY DIVISION OF HEALTH. Presented by: Adrienne Byrne, Health Director, Sedgwick County Division of Health. RECOMMENDED ACTION: Approve the electronic submittal of the application for the grant; and if awarded, authorize acceptance of the award, the establishment of budget authority as provided in the Financial Considerations section and implementation of the Staffing Table changes identified in the Personnel Considerations section of this Request.
Action: Approved
Result: Pass

18-919

Tue, 24 Sep 2019 17:55:39 GMT

File #: 18-919
Ver.: 1
Agenda #: N
Type: Grant Application
Title: CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $783,868 TO THE HEALTH RESOURCES & SERVICE ADMINISTRATION (HRSA) FOR HEALTHY START INITIATIVE FUNDING TO PROVIDE HEALTHY BABIES PROGRAM SERVICES AT THE HEALTH DIVISION. Presented by: Adrienne Byrne, Health Division Director. RECOMMENDED ACTION: Approve the electronic submission of the application for the grant; and if awarded, authorize the Chairman to accept the award, authorize the establishment of budget authority as provided in the financial considerations section of this request, and implementation of the Staffing Table changes identified in the Personnel Considerations section of this request. Additionally, the Health Division is requesting approval to have the Community Engagement Institute of Wichita State University conduct the required evaluation of program services and community impact for the five years of this grant cycle.
Action: Approved
Result: Pass

18-939

Mon, 10 Jun 2019 19:47:43 GMT

File #: 18-939
Ver.: 1
Agenda #: O
Type: Grants Committee-BOCC
Title: CONSIDERATION OF A SUNFLOWER FOUNDATION GRANT IN THE AMOUNT OF $183,508 FOR THE SUPPORT OF A REDESIGN OF SEDGWICK COUNTY’S BEHAVIORAL HEALTH CARE SYSTEM. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director RECOMMENDED ACTION: Approve the grant award, authorize the Chairman to sign, and the establishment of budget authority as provided in the Financial Considerations section of this request.
Action: Approved
Result: Pass

18-914

Fri, 18 Jan 2019 15:47:48 GMT

File #: 18-914
Ver.: 1
Agenda #: P
Type: Board of Bids and Contracts
Title: REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 8, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.
Action: Approved
Result: Pass

18-931

Fri, 18 Jan 2019 15:47:48 GMT

File #: 18-931
Ver.: 1
Agenda #: Q
Type: Consent
Title: One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3.
Action: Approved on the Consent Agenda
Result: Pass

18-930

Fri, 18 Jan 2019 15:47:48 GMT

File #: 18-930
Ver.: 1
Agenda #: R
Type: Consent
Title: One (1) Temporary Construction Easement for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2.
Action: Approved on the Consent Agenda
Result: Pass

18-928

Fri, 18 Jan 2019 15:47:48 GMT

File #: 18-928
Ver.: 1
Agenda #: S
Type: Consent
Title: Agreement with KDOT for Use of Highway Right of Way and Grant of Permanent Easement and Two (2) related Grant of Permanent Easement Documents. District 2. Recommended Action: Approve the agreement and both easements and authorize the Chairman to sign.
Action: Approved on the Consent Agenda
Result: Pass

18-932

Wed, 29 May 2019 21:08:40 GMT

File #: 18-932
Ver.: 1
Agenda #: T
Type: Consent
Title: Approval of a renewal agreement with Boy Scout Troop 692 for the Sedgwick County Adopt a Highway Program on Rock Road from Derby to Mulvane (95th South to 103rd South). District 5.
Action: Approved on the Consent Agenda
Result: Pass

18-774

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-774
Ver.: 1
Agenda #: U
Type: Consent
Title: Establish Additional Budget Authority in CIP Project Number B-462A.
Action: Approved on the Consent Agenda
Result: Pass

18-943

Mon, 24 Dec 2018 17:07:45 GMT

File #: 18-943
Ver.: 1
Agenda #: V
Type: Consent
Title: Funding Agreement with Nonprofit Chamber of Service of Sedgwick County.
Action: Approved on the Consent Agenda
Result: Pass

18-901

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-901
Ver.: 2
Agenda #: W
Type: Consent
Title: Agreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services.
Action: Approved on the Consent Agenda
Result: Pass

18-936

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-936
Ver.: 1
Agenda #: X
Type: Consent
Title: Repeal Resolution 104-2017 Establishing a User Fee for Credit Card and Debit Card Payments.
Action: Approved on the Consent Agenda
Result: Pass

18-964

Wed, 14 Nov 2018 21:57:54 GMT

File #: 18-964
Ver.: 1
Agenda #: Y
Type: Consent
Title: Transfer $369,112 of budget authority within the Division of Corrections budget.
Action: Approved on the Consent Agenda
Result: Pass

18-948

Wed, 05 Dec 2018 22:26:06 GMT

File #: 18-948
Ver.: 1
Agenda #: Z
Type: Consent
Title: Retail Dealer's Cereal Malt Beverage License Application for Lake Afton Store located at 25313 W 39th South Goddard, Kansas 67052.
Action: Approved on the Consent Agenda
Result: Pass

18-909

Tue, 26 Feb 2019 16:28:33 GMT

File #: 18-909
Ver.: 1
Agenda #: AA
Type: Consent
Title: Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, KS, 67212.
Action: Approved on the Consent Agenda
Result: Pass

18-947

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-947
Ver.: 1
Agenda #: AB
Type: Consent
Title: Retail Dealer's Cereal Malt Beverage License Application for Cheney Lanes/D’Mario’s Pizza located at 1635 S 38th St W Cheney, KS 67025.
Action: Approved on the Consent Agenda
Result: Pass

18-920

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-920
Ver.: 1
Agenda #: AC
Type: Consent
Title: Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: Superior Excavating
Action: Approved on the Consent Agenda
Result: Pass

18-846

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-846
Ver.: 1
Agenda #: AD
Type: Consent
Title: General Bill Check Register for October 24th, 2018 - October 30th, 2018.
Action: Approved on the Consent Agenda
Result: Pass

18-855

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-855
Ver.: 1
Agenda #: AE
Type: Consent
Title: General Bill Check Register for October 31st, 2018 - November 6th, 2018.
Action: Approved on the Consent Agenda
Result: Pass

18-863

Wed, 14 Nov 2018 21:57:53 GMT

File #: 18-863
Ver.: 1
Agenda #: AF
Type: Consent
Title: Payroll Check Register for the October 27th, 2018 payroll certification.
Action: Approved on the Consent Agenda
Result: Pass

18-978

Wed, 12 Dec 2018 18:44:55 GMT

File #: 18-978
Ver.: 1
Agenda #:
Type: Other
Title: Retain Legal Services of Michael Pepoon as Interim County Counselor until a permanent County Counselor is chosen.
Action: Retain Services
Result: Pass