Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 1/25/2012 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0013 1A Proclamation(s)PROCLAMATION DECLARING COMCARE'S 50TH ANNIVERSARY. Read by Chairman Tim Norton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
12-0030 1BStormwater Management Adv Brd resignation - Brian SilcottAppointment(s)ACCEPT THE RESIGNATION OF BRIAN SILCOTT (BOARD OF COUNTY COMMISSION APPOINTMENT FOR THE CITY OF GODDARD) FROM THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the resignation.ApprovedPass Action details Not available
12-0031 1CStormwater Management Adv Brd appointment - Justin Givens, City of GoddardAppointment(s)RESOLUTION APPOINTING JUSTIN GIVENS (BOARD OF COUNTY COMMISSION APPOINTMENT FOR THE CITY OF GODDARD) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
12-0052 1D AdoptionADOPTION OF THE 2012 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "TOMORROW. YOUR REWARD FOR WORKING SAFELY TODAY." Presented by: Mick McBride, Risk Manager and Diana Mansouri, Safety Coordinator. RECOMMENDED ACTION: Adopt the safety slogan and allow presentation of a framed poster and other safety and health related items to Nicole Swanson, Sedgwick County Treasurer - Tag Office, winner of the 2012 Safety Slogan Contest.AdoptedPass Action details Not available
11-1390 2E2012 KDHE TB Control Nurse - $50,030Grant ApplicationCONSIDERATION OF AWARD IN THE AMOUNT OF $50,030 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE HEALTH DEPARTMENT. Presented by: Adrienne Byrne-Lutz, Health Promotion & Protection Division Director, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the award and authorize the Chairman to sign the grant award agreement; and establish budget authority as provided in the financial considerations section of this request.ApprovedPass Action details Not available
12-0006 1F2012 Project Access Agreement - $232,500AgreementAGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE FOUNDATION (CPRHCF), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY HEALTH DEPARTMENT UNDER THE PROJECT ACCESS PROGRAM. Presented by: Roderick Harris, Children and Family Health Division Director, Sedgwick County Health Department. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
12-0017 1GKDOT FY2013 Rural ApplicationGrant ApplicationCONSIDERATION OF GRANT IN THE AMOUNT OF $194,000 FOR FUNDING OF THE SEDGWICK COUNTY RURAL TRANSPORTATION PROGRAM. Presented by: Annette Graham, LSCSW, Director, Sedgwick County Department on Aging. 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.ApprovedPass Action details Not available
12-0044 1HLEASE AGREEMENT FOR COMCARE'S HOMELESS PROGRAM.AgreementLEASE AGREEMENT FOR COMCARE'S HOMELESS PROGRAM. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Approve the lease agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
12-0063 1I Presentation(s)PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
12-0019 1JAffiliation Agreement with Apple Services, LLCConsentAffiliation Agreement with Apple Services, LLC.   Action details Not available
12-0054 1KTechnical adjustment/airplane refurbishConsentRequest for Technical Adjustment to Move Budget Authority from Commodities to Contractuals for Sheriff Airplane Refurbish.   Action details Not available
12-0066 1L ConsentAdopt Resolution Authorizing a Supplemental Economic Development Loan and Escrow Agreement With Nex-Tech Aerospace, Inc.   Action details Not available
12-0050 1M ConsentPUD2009-00006 - Extension of time to complete platting requirement for a zone change from RR Rural Residential (“RR”) zoning to create PUD #33, The Polo Complex Planned Unit Development, generally located on the northeast corner of 95th Street South and Broadway Avenue. (BoCC #2).   Action details Not available
12-0026 1PSection 8 - Annual HAP RecertificationsConsentAnnual Recertifications - The Section 8 rental voucher program is one of the Federal Government's major programs for assisting very low income families, the elderly and the disabled to rent decent, safe and sanitary housing in the private market. Section 8 rental vouchers are administered locally by public Housing Agencies (HAs). The HAs receive federal funds from HUD to administer the Section 8 programs. A family issued a rental voucher is responsible for finding and selecting a suitable rental unit of their choice. Rental units must meet minimum standards of health and safety, as determined by the HA. Contract Old New Number Amount Amount V06012 $223 $174 V020079 $234 $193 V05002 $276 $243 V200108 $308 $267 V07007 $123 $73 V10058 $509 $485 V11007 $565 $502 V11005 $314 $275 V11005 $275 $254 V2009 $305 $264 V11003 $313 $283 V09004 $326 $288 V98004 $159 $132 V020080 $207 $265 V11006 $308 $267 V06013 $324 $289 V07006 $306 $255 V11013 $324 $423 V11003 $169 $170 V09003 $241 $196 V11017 $391 $37   Action details Not available
11-1279 1SGeneral Bill Check RegisterConsentGeneral Bill Check Register.   Action details Not available
11-1248 1TPayroll Check RegisterConsentPayroll Check Register.Approved on the Consent AgendaPass Action details Not available
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