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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 4/17/2019 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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19-291 1A Proclamation(s)PROCLAMATION DECLARING NATIONAL INFANT IMMUNIZATION WEEK. Read by: Chairman David T. Dennis or his Designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
19-280 1B Appointment(s)RESOLUTION APPOINTING ERIC BERGIN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) to the SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8 PRIVATE SOLID WASTE INDUSTRY. Presented by: Mike Pepoon, Interim County Counselor RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
19-317 1C Appointment(s)RESOLUTION APPOINTING DR. JULIE EVANS (COMMISSIONER LACEY CRUSEā€™S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
19-309 1D Appointment(s)RESOLUTION APPOINTING SARA DIXON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
19-308 1E Appointment(s)RESOLUTION APPOINTING NALINI FRASER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-313 1F Appointment(s)RESOLUTION APPOINTING PHILIP FRASER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-310 1G Appointment(s)RESOLUTION APPOINTING STEPHANIE KOHLHOFF (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-314 1H Appointment(s)RESOLUTION APPOINTING MELODY McCRAY-MILLER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-312 1I Appointment(s)RESOLUTION APPOINTING NIGEL MORTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-311 1J Appointment(s)RESOLUTION APPOINTING HUGH NICKS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution   Action details Not available
19-307 1K Appointment(s)RESOLUTION APPOINTING DENISE ROMERO (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-315 1L Appointment(s)RESOLUTION APPOINTING MADISON SHRINER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
19-115 1M Presentation(s)PROJECT SEARCH GRADUATION RECOGNITION. Presented by: Jeannette Livingston, Assistant Director, Sedgwick County Developmental Disability Organization. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
19-286 1N Grant ApplicationCONSIDERATION OF THIRD TERM RENEWAL OF KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES REINVESTMENT GRANT IN THE AMOUNT OF $614,028.00 AND REGIONAL GRANT IN THE AMOUNT OF $250,000.00 TO SUPPORT DELIVERY OF EVIDENCE BASED SERVICES TO YOUTH AND THEIR FAMILIES AND MAINTAIN CONTRACTED SERVICES FOR SUBSTANCE TREATMENT AND DAY SCHOOL. Presented by: Glenda Martens, Director Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request.ApprovedPass Action details Not available
19-287 1O Grant ApplicationCONSIDERATION OF JUVENILE JUSTICE COMPREHENSIVE PLAN GRANT IN THE AMOUNT OF $3,051,441.16 FOR THE KANSAS DEPARTMENT OF CORRECTIONS- JUVENILE SERVICES (KDOC-JS) SFY 20 FUNDING AND APPROVAL TO ENTER INTO CONTRACT WITH KANSAS LEGAL SERVICES FOR YOUTH ATTORNEY SERVICES. Presented by: Glenda Martens, Director, Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request, and contract with Kansas Legal Services.ApprovedPass Action details Not available
19-288 1P Grant ApplicationCONSIDERATION OF APPLICATION FOR GRANT IN THE AMOUNT OF $740,966.15 FOR KANSAS DEPARTMENT OF CORRECTIONS BEHAVIORAL HEALTH AND APPROVAL TO ENTER INTO CONTRACTS WITH TIYOSPAE, INC. (DBA HIGHER GROUND) FOR SUBSTANCE TREATMENT/PEER MENTORING SERVICES AND A MOU WITH COMCARE FOR THERAPIST/CASE MANAGEMENT SERVICES. Presented by: Glenda Martens, Director, Sedgwick County Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request, and authorization to enter into contract with Tiyospaye, Inc. (DBA Higher Ground) for substance treatment /peer mentoring services and a MOU with COMCARE for therapist/case management services.ApprovedPass Action details Not available
19-289 1Q Grant ApplicationCONSIDERATION OF GRANT IN THE AMOUNT OF $3,776,090.63 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Glenda Martens, Director, Sedgwick County Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment of budget authority as provided in the Financial Considerations section of this Request.ApprovedPass Action details Not available
19-297 1R Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 11, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
19-290 1S ConsentAdditions to the Sedgwick County Zoo staffing table.Approved on the Consent AgendaPass Action details Not available
19-320 1U Consent2018 Annual Expense Report of Rockford Township and Minneha TownshipApproved on the Consent AgendaPass Action details Not available
19-318 1V ConsentCapital Improvement Program Amendment Adult Detention Facility (ADF) Expansion and Renovation.Approved on the Consent AgendaPass Action details Not available
19-300 1W ConsentOne (1) Easement for Right-of-Way for Sedgwick County Bridge Project 823-DD-300; on Hydraulic between 111th & 119th Streets South. CIP# B-489. District 2. Approved on the Consent AgendaPass Action details Not available
19-301 1X ConsentOne (1) Easement for Right-of-Way for Sedgwick County Project 819-Y; on Seneca South of Haysville. District 2.Approved on the Consent AgendaPass Action details Not available
19-302 1Y ConsentOne (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project on 215th West between 13th & 21st Streets North. District 3.Approved on the Consent AgendaPass Action details Not available
19-296 1Z ConsentGeneral Bill Check Register for April 3, 2019 - April 9, 2019.Approved on the Consent AgendaPass Action details Not available
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