Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 11/12/2014 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
14-1751 1A MinutesREGULAR MEETING MINUTES OF OCTOBER 8, 2014. Commissioner Norton was absent.ApprovedPass Action details Not available
14-1767 1BRegular Meeting Minutes of October 15, 2014MinutesREGULAR MEETING MINUTES OF OCTOBER 15, 2014. Commissioner Norton was absent.   Action details Not available
14-1757 1C Proclamation(s)PROCLAMATION DECLARING NATIONAL CAREGIVER MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1735 1D2014 WDDS Donation to Childrens Dental ClinicDonation(s)ACKNOWLEDGE A DONATION OF DENTAL EQUIPMENT (VALUED AT $2,555.80) TO THE HEALTH DEPARTMENT CHILDREN'S DENTAL CLINIC FROM THE WICHITA DISTRICT DENTAL SOCIETY (WDDS). Presented by: Adrienne Byrne-Lutz, Interim Health Director, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the donation and authorize the Chairman to sign a thank you letter.ApprovedPass Action details Not available
14-1804 1EMental Health Advisory Board reappointment - Judge Richard BallingerAppointment(s)RESOLUTION TO REAPPOINT JUDGE RICHARD BALLINGER (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
14-1744 1H Amendment/AddendumsAMENDMENT NO. 3 TO THE INTRUST BANK ARENA MANAGEMENT AGREEMENT BETWEEN SEDGWICK COUNTY AND SMG. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the amendment to the agreement and authorize the Chairman to sign.   Action details Not available
14-1693 1IRegional economic growth strategy funding agreementResolutionRESOLUTION AND COLLABORATIVE AGREEMENT WITH WICHITA STATE UNIVERSITY REGARDING SOUTH CENTRAL KANSAS ECONOMIC GROWTH STRATEGY. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign the agreement.ApprovedPass Action details Not available
14-1790 1J Presentation(s)QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file.DeferredPass Action details Not available
14-1799 1K Receive and FileREVIEW SERVICE PLAN CITY OF DERBY ANNEXATION RESOLUTION NO. 56-2014. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
14-1801 1L Presentation(s)PRESENTATION OF QUARTERLY REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file.DeferredPass Action details Not available
14-1809 1M ResolutionRESOLUTION AUTHORIZING THE CHAIRMAN TO SEND A LETTER TO THE EPA OPPOSING THE PROPOSED RULE ON THE WATERS OF THE UNITED STATES UNDER THE CLEAN WATER ACT. Presented by: Commissioner Karl Peterjohn, 3rd District. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign the letter.ApprovedPass Action details Not available
14-1810 1N Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 6, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
14-1800 1OB-459 Hammers, LLC 11/12/14ConsentOne (1) Right of Way Easement for Sedgwick County Project 640-7-3576; culvert replacement project on 87th Street South between 259th & 311th Streets West . CIP# B-459. District 3.   Action details Not available
14-1802 1PR-259A Mills 11/12/14ConsentOne (1) Easement for Right of Way for Sedgwick County Project 803-Z; Project on 135th West between 71st & 95th Streets South. CIP# R-259A. District 3.   Action details Not available
14-1785 1QCIP Amendment for R330 - Aviation PathwayConsentAmendment to the 2014 Capital Improvement Program to add funding for design of a Pedestrian/Bicycle Bridge Widening to Project R-330, the Aviation Pathway between Derby and Wichita. District 5.   Action details Not available
14-1765 1RCIP Amendement for B-487 for KLBIP Grant ProjectConsentAmendment to the 2014 Capital Improvement Program to add a Bridge Replacement on 103rd St. South between 295th St. W. and 311th St. W. (B-487).   Action details Not available
14-1754 1SArt Project for the Sedgwick County Park Art GardenConsentRequest for an extension of time for commencing with the art project for the Sedgwick County Park Art Garden.   Action details Not available
14-1756 1T2015 Funding Agreements for Community Program's Delegate Agency FundingConsentCommunity Programs' Delegate Agency 2015 Funding Agreements.   Action details Not available
14-1793 1U Consent"Together Wichita 2014" donation to Sedgwick County Park.   Action details Not available
14-1776 1VNonprofit Chamber of Service Contract Renewal.ConsentNonprofit Chamber of Service Contract Renewal.   Action details Not available
14-1787 1WUnited Warehouse '05 IRB redemptionConsentConsideration of a Resolution to redeem certain Subordinated Taxable Industrial Refunding and Improvement Revenue Bonds in an outstanding aggregate principal amount of $710,000.   Action details Not available
14-1803 1X ConsentBudget Allotment and Transfer Policy.   Action details Not available
14-1768 1YNEW HOUSING ASSISTANCE PAYMENT CONTRACTSConsentNew Section 8 Housing Rental Assistance Leases.   Action details Not available
14-1772 1ZINTERIM HOUSING ASSISTANCE PAYMENT CONTRACTSConsentSection 8 Interim Housing Recertifications.   Action details Not available
14-1773 1AAANNUAL HOUSING ASSISTANCE PAYMENT CONTRACTSConsentSection 8 Housing Annual Recertifications.   Action details Not available
14-1689 1ABClinical Supervision Agreement for a COMCARE Employee to Obtain Licensure as a Licensed Specialist Clinical Social Wroker (LSCSW)ConsentClinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW).   Action details Not available
14-1774 1ACAnnual Affiliation Agreements with 44 Qualified Providers of Intellectual and Developmental Disability ServicesConsentAnnual Affiliation Agreements with 44 Qualified Providers of Intellectual and Developmental Disability Services.   Action details Not available
14-1759 1AD ConsentGeneral Bill Check Register for Oct. 22, 2014 - Oct. 28, 2014.   Action details Not available
14-1760 1AE ConsentGeneral Bill Check Register for Oct. 29, 2014 - Nov. 4, 2014.   Action details Not available
14-1761 1AF ConsentGeneral Bill Check Register for Nov. 5, 2014 - Nov. 10, 2014.   Action details Not available
14-1762 1AG ConsentPayroll Check Register for the Oct. 18, 2014 payroll certification.   Action details Not available
14-1763 1AH ConsentPayroll Check Register for the Nov. 1, 2014 payroll certification.Adopt the Consent AgendaPass Action details Not available
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