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12-0534
| 1 | A | | Resolution | ISLAND ANNEXATION REQUEST FROM THE CITY OF CLEARWATER.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Make a finding that the proposed annexation will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located in Sedgwick County; approve the resolution and authorize the Chairman to sign. | Adopted | Pass |
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12-0570
| 1 | C | | Publication | AUTHORIZE THE PUBLICATION OF THE MAXIMUM PROPERTY TAX LEVY TO FUND THE 2013 SEDGWICK COUNTY BUDGET AND ESTABLISH PUBLIC BUDGET HEARINGS ON AUGUST 9TH AND 14TH, 2012.
Presented by: David Miller, Budget Director.
RECOMMENDED ACTION: Authorize the publication of the maximum property tax levy to fund the 2013 budget and notice of public budget hearings on August 9th and August 14th, 2012. | Approved | Pass |
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12-0507
| 1 | D | RSVP Volunteer Transportation Program | Contract | RENEWAL OF CONTRACTS WITH THE CITY OF BENTLEY, CITY OF CLEARWATER, GARDEN PLAIN SENIOR CLUB, AND MT. HOPE COMMUNITY DEVELOPMENT TO PROVIDE RIDE COORDINATION SERVICES FOR THE TRANSPORTATION PROGRAM'S VOLUNTEER TRANSPORTATION PROGRAM.
Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging.
RECOMMENDED ACTION: Approve the four contracts and authorize the Chairman to sign. | Approved | Pass |
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12-0548
| 1 | E | WSU Affiliation Agreement | Agreement | AGREEMENT WITH WICHITA STATE UNIVERSITY SCHOOL OF SOCIAL WORK TO ALLOW STUDENTS TO OBSERVE PRACTICE IN A SOCIAL WORK SETTING THROUGH A SUPERVISED FIELD PRACTICUM.
Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign the agreement and any related documents. | Approved | Pass |
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12-0519
| 1 | F | SFY13 State Block Grant Supplemental Application | Grant Application | CONSIDERATION OF A GRANT IN THE AMOUNT OF $159,476 FOR THE KANSAS JUVENILE JUSTICE AUTHORITY (JJA) SFY13 STATE BLOCK GRANT SUPPLEMENTAL APPLICATION.
Presented by: Jodi Tronsgard, Project Manager, 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. | Approved | Pass |
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12-0572
| 1 | G | Permanency Council Contract - SFY13 | Agreement | KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES - WICHITA AREA OFFICE FUNDING FOR THE OPERATION OF THE PERMANENCY PLANNING & COORDINATING COUNCIL.
Presented by: Jodi Tronsgard, Project Manager, Department of Corrections.
RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign. | Approved | Pass |
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12-0583
| 1 | H | Participating CMHC Contract | Contract | CONSIDERATION OF A GRANT IN THE AMOUNT OF $3,698,121.00 FOR COMCARE'S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER CONTRACT.
Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign. | Approved | Pass |
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12-0592
| 1 | I | Annual Noxious Weed Agreement with KDOT | Agreement | AGREEMENT WITH THE KANSAS DEPARTMENT OF TRANSPORTATION. ALL DISTRICTS.
Presented by: Joe Brunk, Director of Noxious Weeds.
RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. | Approved | Pass |
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12-0566
| 1 | J | FEMA Letter on Non-Accredited Levees | Requests | APPROVAL OF A LETTER TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) REQUESTING THAT EXISTING FLOOD MODELING PROCEDURES BE USED TO COMPLETE FLOOD MAPPING ALONG NON-ACCREDITED LEVEES.
Presented by: James Weber, P.E., Deputy Director of Public Works.
RECOMMENDED ACTION: Approve the letter and authorize the Chairman to sign. | Approved | Pass |
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12-0063
| 1 | K | | Presentation(s) | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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12-0600
| 1 | L | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON JULY 19, 2012.
Presented by: Joe Thomas, Acting Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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12-0538
| 1 | P | UMY FFT Renewal | Consent | Renewal Agreement with United Methodist Youthville for Functional Family Therapy. | | |
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12-0577
| 1 | Q | DISP 2012-130 Finance 1973-2008 | Consent | A resolution to authorize destruction of Finance Accounting records for the period 1973-2008 (DISP 2012-130). | Approved | Pass |
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12-0579
| 1 | R | DISP 2012-142 APPR 1989-2007 | Consent | A resolution to authorize destruction of Appraisers Office appraisal process records 1989-2007 (DISP 2012-142) | | |
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12-0586
| 1 | S | 2012-13 KDHE TB QFT Testing Agmt - $15K | Consent | Agreement with the Kansas Department of Health and Environment (KDHE) to bill for laboratory analysis services for QuantiFeron-TB Gold (QFT) blood tests for the Tuberculosis (TB) Control Program at the Health Department. | | |
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12-0537
| 1 | T | FY2012 Area Plan Change | Consent | Consideration of the fiscal year 2012 area plan change for the Kansas Department on Aging (KDOA). | | |
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12-0590
| 1 | U | 616-2-1370 | Consent | Two (2) Temporary Construction Easements for bridge repairs to Sedgwick County Bridge 616-2-1370; Bridge on 13th Street North between 375th & 391st Streets West. District 3. | | |
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12-0591
| 1 | V | Kansas Coliseum - Steve Claassen | Consent | One (1) Right of Way Grant for Kansas Coliseum Addition - off site easement of gas service. District 4. | | |
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11-1264
| 1 | W | Payroll Check Register | Consent | Payroll Check Register. | | |
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11-1306
| 1 | X | General Bill Check Register | Consent | General Bill Check Register. | | |
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12-0587
| 1 | M | TAX EXEMPT FINANCING COMPLIANCE POLICY AND PROCEDURES | Resolution | ADOPTION OF A RESOLUTION ESTABLISHING TAX EXEMPT FINANCING COMPLIANCE POLICY AND PROCEDURES.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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12-0595
| 1 | N | RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS, SERIES A, 2012 | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS, SERIES A, 2012, OF SEDGWICK COUNTY, KANSAS; PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL TAX FOR THE PURPOSE OF PAYING THE PRINCIPAL OF AND INTEREST ON SAID BONDS AS THEY BECOME DUE; MAKING CERTAIN COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF; AND AUTHORIZING CERTAIN OTHER DOCUMENTS AND ACTIONS CONNECTED THEREWITH.
Presented By: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Award the sale of each series of the bonds to the best bidder and adopt the resolution. | Adopted | Pass |
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12-0594
| 1 | O | RESOLUTION REQUESTING THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION TO PROCEED WITH THE ISSUANCE OF REFUNDING REVENUE BONDS, SERIES 2012-1 (JUVENILE JUSTICE COMPLEX); RATIFYING THE EXISTING BASE LEASE AND LEASE RELATING TO SUCH TRANSACTION; AND AUTHORIZI | Resolution | RESOLUTION REQUESTING THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION TO PROCEED WITH THE ISSUANCE OF REFUNDING REVENUE BONDS, SERIES 2012-1 (JUVENILE JUSTICE COMPLEX); RATIFYING THE EXISTING BASE LEASE AND LEASE RELATING TO SUCH TRANSACTION; AND AUTHORIZING THE EXECUTION OF CERTAIN RELATED DOCUMENTS.
Presented by: Chris Chronis, Chief Financial Officer.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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