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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 9/6/2017 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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17-818 1A Proclamation(s)PROCLAMATION DECLARING NATIONAL RECOVERY MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
17-696 1B Proclamation(s)PROCLAMATION DECLARING NATIONAL SUICIDE PREVENTION WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
17-755 1C Proclamation(s)PROCLAMATION DECLARING NATIONAL FORENSIC SCIENCE WEEK. Read by: Chairman David M. Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
17-779 1D Appointment(s)RESOLUTION APPOINTING DR. MICHAEL BIRZER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-737 1E Appointment(s)RESOLUTION REAPPOINTING IGNACIO AYALA (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-756 1F ResignationACCEPT THE RESIGNATION OF ALEX MELUGIN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the resignation.ApprovedPass Action details Not available
17-769 1G Appointment(s)RESOLUTION APPOINTING JAIME BROWN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-816 1H Appointment(s)RESOLUTION APPOINTING CINDY LE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-699 1I Reports/PresentationsSEDGWICK COUNTY SUICIDE PREVENTION COALITION 2017 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Assistant Professor, KU School of Medicine-Wichita. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
17-751 1J AgreementAGREEMENT WITH THE KANSAS DEPARTMENT ON AGING AND DISABILITY SERVICES (KDADS) AND THE CENTRAL PLAINS AREA AGENCY ON AGING (CPAAA) FOR THE SENIOR CARE ACT (SCA) PROGRAM FY 2018. Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging / Sedgwick County Division on Aging. RECOMMENDED ACTION: Approve the agreement, authorize estabishment of additional budget authority in the 2018 budget, the addition of 2.0 FTE positions, and authorize the Chairman to sign.ApprovedPass Action details Not available
17-764 1K AgreementCONSIDERATION OF A RESOLUTION AND AGREEMENT BETWEEN SEDGWICK COUNTY AND CITY OF WICHITA FOR TRANSFER OF THE SEDGWICK COUNTY HOUSING AUTHORITY, SECTION 8 HOUSING CHOICE VOUCHER PROGRAM TO WICHITA HOUSING AUTHORITY (WHA). Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Approve the resolution, authorize the Chairman to sign the agreement with City of Wichita, and authorize the Chairman and the Executive Director of the Sedgwick County Housing Authority (SCHA) to sign the letter requesting the voluntary transfer, and, upon approval of the voluntary transfer by the U.S. Department of Housing and Urban Development.ApprovedPass Action details Not available
17-770 1L DelegationsSELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 42ND ANNUAL CONFERENCE. Presented by: Dave Unruh, Board of County Commission Chairman. RECOMMENDED ACTION: Select voting delegate and alternates, and complete certification.ApprovedPass Action details Not available
17-780 1M Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 31, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
17-757 1N ConsentSix (6) Temporary Construction Easements and Two (2) Right of Way Easements for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side of Clifton from approximately 47th Street South to MacArthur Road. CIP#R330A - Aviation Pathway Phase 2. District 5.Approved on the Consent AgendaPass Action details Not available
17-761 1O ConsentAffiliation Agreement by and between Sedgwick County and Wichita State University Fairmount College of Liberal Arts and Sciences School of Social Work.Approved on the Consent AgendaPass Action details Not available
17-718 1P ConsentTen (10) vendor contracts to provide in-home services for the Senior Care Act (SCA) Program.Approved on the Consent AgendaPass Action details Not available
17-807 1Q ConsentHire an Assistant County Manager for Public Safety, Code Enforcement & Emergency Management above the grade minimum, with vacation.Approved on the Consent AgendaPass Action details Not available
17-762 1R ConsentTreasurer Claim Certification.Approved on the Consent AgendaPass Action details Not available
17-753 1S ConsentPlat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: C & M Winter Addition.Approved on the Consent AgendaPass Action details Not available
17-774 1T ConsentGeneral Bill Check Register for August 23, 2017 - August 29, 2017.Approved on the Consent AgendaPass Action details Not available
17-775 1U ConsentGeneral Bill Check Register for August 30, 2017 - September 5, 2017.Approved on the Consent AgendaPass Action details Not available
17-776 1V ConsentPayroll Check Register for the August 19, 2017 payroll certification.Approved on the Consent AgendaPass Action details Not available
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