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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final-revised
Meeting date/time: 10/19/2011 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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11-1021 1BPresentation of Career Development Certificates October 19, 2011Presentation(s)PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Shawne Boyd, Human Resources Director. The following individuals have completed the required curriculum for career development certificates. The focus of this program is to educate employees in areas of Diversity, Professional Development, and Supervisory Development while acknowledging their commitment to continuing education. Each certificate requires a diverse curriculum that encompasses many different levels of professional development, leadership or management skills. Supervisory Management Certificate Brad Burdick Fire Gina Roman DIO Professional Development Certificate Brad Burdick Fire Pamela Schwartz DIO Kami Thatcher Department of Corrections Diversity Certificate Lisa Davis DIO Ryan DeLeon Appraiser’s Office Sondra Killian Appraiser’s Office Nicole Jay-Monge Department of Corrections TaShanna Laskey Appraiser’s Office Nadine Long COMCARE Shareese Maxey Appraiser’s Office Laurel Ann Moser Appraiser’s Office Jana Poff Appraiser’s Office Gina Roman DIO    Action details Not available
11-1048 1CResolution to Establish 2012 County HolidaysResolutionESTABLISH 2012 COUNTY HOLIDAYSApprovedPass Action details Not available
11-1006 3D100111-093012 KDHE WIC Agreement - $2,220,978Grant ApplicationCONSIDERATION OF AWARD IN THE AMOUNT OF $2,220,978 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM OF WOMEN, INFANTS, AND CHILDREN (WIC) AT THE HEALTH DEPARTMENT. Presented by: Roderick Harris, Children and Family Health Division Director, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the grant award; establish budget authority as provided in the financial considerations section of this request, and authorize the Chair to sign the grant application.ApprovedPass Action details Not available
11-1029 3E100111-093012 KDHE WIC BFPC Grant - $50,936Grant ApplicationCONSIDERATION OF AWARD IN THE AMOUNT OF $50,936 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE A BREASTFEEDING PEER COUNSELING PROGRAM WITHIN THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM OF WOMEN, INFANTS AND CHILDREN (WIC) IN THE HEALTH DEPARTMENT. Presented by: Roderick Harris, Children and Family Health Division Director, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the award; establish budget authority as provided in the financial considerations section of this request, and authorize the Chair to sign the grant application.ApprovedPass Action details Not available
11-1040 1FConsideration of a grant for renewal of COMCARE's Homeless Program Transitional Housing ProjectGrant ApplicationCONSIDERATION OF A GRANT IN THE AMOUNT OF $321,469.00 FOR RENEWAL OF COMCARE'S HOMELESS PROGRAM TRANSITIONAL HOUSING PROJECT . Presented by: Tom Pletcher, Clinical Director, COMCARE RECOMMENDED ACTION: Approve the grant application and authorize the Chair to sign all necessary documents, including the grant award agreement containing substantially the same terms and conditions as this application; and approve establishment of the budget authority at the time the grant award documents are executed.ApprovedPass Action details Not available
11-1062 1G ContractACCEPT THE LETTER OF INTENT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Authorize the Chairman to sign.SignedPass Action details Not available
11-1038 1H119TH St. West Road Reclassification 101911ResolutionRESOLUTION RECLASSIFYING 119TH STREET WEST BETWEEN 109TH STREET NORTH AND 117TH STREET NORTH (805-B) FROM THE EAGLE TOWNSHIP ROAD SYSTEM TO THE SEDGWICK COUNTY HIGHWAY SYSTEM. DISTRICT 3 & 4. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
11-1027 2I Board of Bids and ContractsRECONSIDERATION OF ITEM 4 OF THE MINUTES OF THE SEPTEMBER 22, 2011 MEETING OF THE BOARD OF BIDS AND CONTRACTS: REPAIR LOWER SPILLWAY, LAKE AFTON PARK- FACILITIES DEPARTMENT. Presented by Joe Thomas, Director, Purchasing Department. This item was deferred at the September 28, 2011 Commission Meeting. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
11-1070 1J Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 13, 2011. Presented by Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
11-1005 1KAgreement with Kansas Health Solutions (KHS) to Perform Care Level II ScreeningsAgreementAgreement with Kansas Health Solutions (KHS) to Perform Care Level II Screenings.Adopt the Consent AgendaPass Action details Not available
11-1023 1LAddition to Staffing Table for Van DriverConsentAddition to the aging staffing table for a full-time van driver position, range 15.   Action details Not available
11-1031 1M Lease AgreementLease Agreement with Elizabeth and Chad Watson for County owned land in Mulvane, KS.   Action details Not available
11-1032 1NAffiliation Agreement with Hearts of Love, LLCAgreementAffiliation Agreement with Hearts of Love, LLC.   Action details Not available
11-1039 1OB811-B-2423 TCE 101911ConsentOne (1) Temporary Construction Easement for Sedgwick County Drainage Project B811-B-2423; on Ridge Road between 109th & 117th Streets North. District 4.   Action details Not available
11-1045 1PResolution to add, amend and suspend policyResolutionResolution to add and amend policy to the Sedgwick County Personnel Policy and Procedure Manual.   Action details Not available
11-0090 1R ConsentGeneral Bill Check Register.   Action details Not available
10-0663 1SPayrollResolutionPayroll Check Register.   Action details Not available
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