18-618
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF JULY 11, 2018.
All Commissioners were Present. | Approved | Pass |
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18-626
| 1 | B | | Minutes | SPECIAL MEETING MINUTES OF JULY 17, 2018.
All Commissioners were Present. | | |
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18-633
| 1 | C | | Minutes | REGULAR MEETING MINUTES OF JULY 18, 2018.
All Commissioners were Present. | | |
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18-636
| 1 | D | | Minutes | REGULAR MEETING MINUTES OF JULY 25, 2018.
All Commissioners were Present. | | |
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18-625
| 1 | E | | Resignation | ACCEPT THE RESIGNATION OF BERNARD PATRICK (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF APPEALS OF PLUMBERS AND GAS FITTERS.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Accept the Resignation. | Approved | Pass |
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18-649
| 1 | F | | Resignation | ACCEPT THE RESIGNATION OF GLENN STEELE (COMMISSIONER DAVID DENNIS’ APPOINTMENT) FROM THE SEDGWICK COUNTY THIRD DISTRICT ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | | |
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18-630
| 2 | G | | Appointment(s) | RESOLUTION APPOINTING KENT KOSTER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO FILL THE POSITION OF TREASURER FOR SEDGWICK COUNTY MORTON TOWNSHIP FOR THE UNEXPIRED TERM OF RICHARD ROSENHAGEN, WHO PASSED AWAY.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Approved | Pass |
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18-584
| 1 | H | | Resolution | ADOPTION OF THE 2019 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM.
Presented by: Mike Scholes, County Manager.
RECOMMENDED ACTION: Adopt the Resolution for the 2019 Sedgwick County Operating Budget and the Capital Improvement Program, and authorize the Chairman to sign. | Approved As Amended | Pass |
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18-555
| 1 | I | | Resolution | PUBLIC HEARING TO ADOPT THE INTERNATIONAL RESIDENTIAL CODE, 2018 EDITION WITH AMENDMENTS.
Presented by: Chris W. Labrum, MABCD Director.
RECOMMENDED ACTION: Open the public hearing. Close the public hearing. Adopt the Resolution. | Approved | Pass |
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18-628
| 1 | J | | Donation(s) | ACCEPTANCE OF DONATIONS TOTALING $810 FOR COMCARE’S COMMUNTIY CRISIS CENTER (CCC).
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Acknowledge the donation and authorize the Chairman to sign letters of appreciation. | Approved | Pass |
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18-624
| 1 | K | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $7,559,132 FOR COMCARE’S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER AGREEMENT.
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Accept the grant award, authorize the budget authority request, and authorize the Chairman or his designee to sign all necessary documents. | Approved | Pass |
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18-646
| 1 | L | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $375,695.00 FOR THE 2018 EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT: 2018 SAFE AND SECURE COMMUNITY PROJECT.
Presented by: Haither Zaragoza, Management Intern, County Manager's Office.
RECOMMENDED ACTION: Open the public hearing, accept public comments, and close public hearing. Approve the grant application and related Agreement with the City of Wichita. Authorize the Chairman or his designee to submit the application through the Justice Department Grants Management System (GMS), execute all grant documents (as required) including a grant award agreement containing substantially the same terms and conditions as the application. Approve the establishment of budget authority at the time the grant documents are executed. | Approved | Pass |
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18-647
| 1 | M | | Grant Application | CONSIDERATION OF FEDERAL VICTIMS OF CRIME ACT (VOCA) GRANT IN THE AMOUNT OF $70,000.00 FUNDED THROUGH THE GOVERNOR’S GRANTS PROGRAM.
Presented by: Lt. Keith Allen, Sheriff’s Office.
RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, authorize the chairman (or his designee) to sign grant documents, authorize the establishment of budget authority as provided in the Financial Considerations section of this Request, and authorize implementation of the Staffing Table changes identified in the Personnel Considerations section of this Request. | Approved | Pass |
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18-594
| 1 | N | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 9, 2018.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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18-577
| 1 | O | | Consent | Amendment to the PsychConsult License Agreement with Netsmart Technologies, Inc. | | |
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18-629
| 1 | P | | Consent | Shelter Plus Care Housing Rental Assistance Contracts. | | |
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18-470
| 2 | Q | | Consent | Consideration of a Grant in the amount of $80,000 for Community Paramedicine Services between Sedgwick County EMS and Via Christi Hospitals, Wichita. | | |
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18-635
| 1 | R | | Consent | Salary (Employment) Agreement between Sedgwick County and Jan Luth, President/CEO, Exploration Place, Inc. | | |
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18-640
| 1 | S | | Consent | Resolution Adopting a Revision to the Grant Application and Award Policy. | | |
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18-641
| 1 | T | | Consent | Reclassification of positions in the Sedgwick County Finance Division. | | |
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18-644
| 1 | U | | Consent | Reclassification of positions in the Sedgwick County Sheriff’s Office and COMCARE. | | |
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18-623
| 1 | V | | Consent | 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:
HUSAMI ADDITION | | |
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18-545
| 1 | W | | Consent | General Bill Check Register for August 1, 2018 - August 7, 2018. | | |
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18-547
| 1 | X | | Consent | General Bill Check Register for August 8, 2018 - August 14, 2018. | | |
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18-550
| 1 | Y | | Consent | Payroll Check Register for the August 4, 2018, payroll certification. | | |
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