Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 11/20/2013 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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13-0790 1A Proclamation(s)PROCLAMATION DECLARING CHILD GRIEF AWARENESS DAY. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
13-0851 1B Proclamation(s)PROCLAMATION DECLARING NATIONAL ADOPTION DAY. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
13-0864 1C Proclamation(s)PROCLAMATION DECLARING NATIONAL FARM-CITY WEEK. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
13-0865 1D Proclamation(s)PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
13-0866 1EMental Health Advisory Board appointment - Marilyn WhippleAppointment(s)RESOLUTION APPOINTING MARILYN WHIPPLE (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD, FILLING THE UNEXPIRED TERM OF PHYLLIS JACOBS, WHO RESIGNED. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
13-0870 1F ResolutionRESOLUTION AUTHORIZING THE SALE AND CONVEYANCE OF CERTAIN PROPERTY BY SEDGWICK COUNTY, KANSAS TO METRO SENIOR RESIDENCES, L.P. (Benton Project) Presented by: Sarah Steele, Gilmore & Bell, P.C. RECOMMENDED ACTION: Adopt and approve the resolution and authorize the Chairman and County Clerk to execute and deliver a Quit Claim Deed, Bill of Sale and Release of Lease.ApprovedPass Action details Not available
13-0871 1G ResolutionRESOLUTION AUTHORIZING THE SALE AND CONVEYANCE OF CERTAIN PROPERTY BY SEDGWICK COUNTY, KANSAS TO METRO SENIOR RESIDENCES, L.P. Presented by: Sarah Steele, Gilmore and Bell, P.C. RECOMMENDED ACTION: Adopt and approve the resolution and authorize the Chairman and County Clerk to execute and deliver a Quit Claim Deed, Bill of Sale and Release of Lease.ApprovedPass Action details Not available
13-0854 1HNEW LOCATION AND LEASE AGREEMENT FOR COMCARE'S CHILDREN'S SERVICES PROGRAM.Lease AgreementNEW LOCATION AND LEASE AGREEMENT FOR COMCARE'S CHILDREN'S SERVICES PROGRAM. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Approve the lease agreement and authorize the Chairman to sign.   Action details Not available
13-0838 1I Presentation(s)QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
13-0867 1J Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON NOVEMBER 14, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
13-0798 1K2011 KHIN WHIE BAA Amend #1 - Health DeptConsentAmendment of the Business Associate Agreement (BAA) to the Participation Agreement between the Kansas Health Information Network (KHIN), the Wichita Health Information Exchange (WHIE) and the Sedgwick County Health Department.   Action details Not available
13-0820 1L ConsentNotice of Termination of Coordination Agreement - Arena Event/Transit Services.   Action details Not available
13-0860 1MResolution - 1995A DefeanceConsentA resolution authorizing the execution and delivery of all necessary documents in connection with the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas, Shawnee County, Kansas, and Reno County, Kansas Single Family Mortgage Revenue Bonds (Mortgage-Backed Securities Program), 1995 Series A; authorizing the execution and delivery of instructions relating to the defeasance and redemption of such bonds; and authorizing the officers, employees and representatives of Sedgwick County, Kansas, to do and perform all things necessary, appropriate and incidental thereto under the authority of the act.   Action details Not available
13-0767 1N ConsentGeneral Bill Check Register from November 13, 2013-November 19, 2013.ApprovedPass Action details Not available
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