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14-1037
| 1 | A | Morton Township Trustee resignation: David Woodard | Resignation | ACCEPT THE RESIGNATION OF DAVID WOODARD FROM THE ELECTED POSITION OF TRUSTEE FOR MORTON TOWNSHIP.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Approved | Pass |
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14-1038
| 1 | B | Morton Township Trustee appointment: James Ellis | Appointment(s) | RESOLUTION APPOINTING JAMES ELLIS (COMMISSIONER KARL PETERJOHN'S RECOMMENDATION) AS TRUSTEE TO THE MORTON TOWNSHIP.
Presented by: Richard Euson, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1031
| 1 | D | | Resolution | ADOPTION OF THE 2014 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "SAFETY - LEARN IT ON PURPOSE, NOT BY ACCIDENT."
Presented by: Mick McBride, Risk Manager, Division of Finance - Risk Management, and Diana Mansouri, Safety Coordinator, Division of Finance - Risk Management.
RECOMMENDED ACTION: Adopt the safety slogan and allow presentation of a framed poster and other safety- and health-related items to Tiffany Bridwell, Melissa Huddleston and Stephanie Hutcherson, COMCARE of Sedgwick County, Crisis Intervention Services, winners of the 2014 Safety Slogan Contest. | Adopted | Pass |
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13-0976
| 1 | E | 457 plan auto-enrollment | Resolution | AUTO-ENROLLMENT OF NEW EMPLOYEES IN DEFERRED COMPENSATION PROGRAM.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the procedures for auto-enrollment of new employees in the deferred compensation program and authorize execution of an Automatic Enrollment Services Election Form. | Adopted | Pass |
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14-1014
| 1 | F | Consideration of a Grant in the Amount of $321,479.00 for COMCARE's Dual Diagnosis Permanent Supportive Housing Program. | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $321,479.00 FOR COMCARE'S DUAL DIAGNOSIS PERMANENT SUPPORTIVE HOUSING PROGRAM.
Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the application for the grant, and authorize the Chairman to sign all necessary documents, including the grant award agreement containing substantially the same terms and conditions as this application. | Approved | Pass |
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14-1016
| 1 | G | CONSIDERATION OF GRANT IN THE AMOUNT OF $892,821 FOR RENEWAL OF THE SHELTER PLUS CARE HOUSING PROGRAM. | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $892,811 FOR RENEWAL OF THE SHELTER PLUS CARE HOUSING PROGRAM.
Presented by: Tim Kaufman, Division Director, Human Services.
RECOMMENDED ACTION: Approve the application for the grant, authorize the Chairman to sign all necessary documents, including the grant award. | Approved | Pass |
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14-1013
| 1 | H | 2014 Influenza Update Presentation to BOH | Presentation(s) | PRESENTATION TO THE SEDGWICK COUNTY BOARD OF HEALTH - EPIDEMIOLOGY IN ACTION: INFLUENZA SURVEILLANCE IN SEDGWICK COUNTY.
Presented by: Claudia Blackburn, Health Department Director.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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14-1021
| 1 | I | | Resolution | RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2013 BUDGET AUTHORITY TO THE CAPITAL IMPROVEMENT FUND
Presented by: Lindsay Poe Rousseau, Budget Director.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1027
| 1 | J | | Resolution | RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2013 BUDGET AUTHORITY TO THE EQUIPMENT RESERVE FUND.
Presented by: Lindsay Poe Rousseau, Budget Director.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-1030
| 1 | K | CIP policy | Resolution | CAPITAL IMPROVEMENT PROGRAM POLICY.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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14-0999
| 1 | L | Deny Property Tax Relief per K.S.A. 2013 Supp. 79-1613 | Consent | Denying property tax relief per K.S.A. 2013 Supp. 79-1613. | | |
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14-1018
| 1 | M | Grant Property Tax Relief per K.S.A 2013 Supp, 79-113 | Consent | Granting credit for property tax relief in the amount of $221.64. | | |
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15-1037
| 1 | N | | Consent | A resolution amending Exhibit A of Sedgwick County resolution No. 189-2013 providing for the applicability of the Kansas Personal and Family Protection Act to County-owned and County-leased real property. | | |
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14-1032
| 1 | O | 4th Quarter 2013 Range Reallocations | Consent | 4th Quarter 2013 Range Reallocations. | | |
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14-1033
| 1 | P | | Consent | Addition of a new 1.0 FTE position (Groundskeeper) to the Sedgwick County Zoo's Staffing Table. | | |
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14-1035
| 1 | Q | | Consent | A resolution authorizing Division of Health and Human Services' Department Directors and the Division of Public Safety Director to enter into certain agreements for education of students. | | |
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14-1040
| 1 | R | | Consent | A resolution amending policies of the Sedgwick County Personnel Policies and Procedures Manual. | | |
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14-1041
| 1 | T | | Consent | General Bill Check Register from January 15, 2014-January 21, 2014. | | |
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14-1042
| 1 | U | | Consent | Payroll Check Register. | | |
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