Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 7/2/2014 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
14-1443 1A MinutesREGULAR MEETING MINUTES OF JUNE 4, 2014. All Commissioners were present.ApprovedPass Action details Not available
14-1450 1B MinutesREGULAR MEETING MINUTES OF JUNE 11, 2014. All the Commissioners were present.   Action details Not available
14-1448 1CDonation to Sedgwick County EMS from Air ProductsDonation(s)DONATION OF $1,000 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INC. Presented by: Scott Hadley, EMS Director. RECOMMENDED ACTION: Approve acceptance of the donation and authorize the Chairman to sign a letter of appreciation.ApprovedPass Action details Not available
14-1437 1DSolid Waste Management Committee appointment - Tony MartinezAppointment(s)RESOLUTION APPOINTING TONY MARTINEZ (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE POSITION 12 REPRESENTING THE SECOND DISTRICT. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
14-1440 1EJuvenile Corrections Adv. Board reappointment - P. HanrahanAppointment(s)RESOLUTION REAPPOINTING PATRICK HANRAHAN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD TO AN AT LARGE POSITION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
14-1442 1FJuvenile Corrections Adv. Board reappointment - Julie RinkeAppointment(s)RESOLUTION REAPPOINTING JULIE RINKE (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD TO AN AT LARGE POSITION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
14-1446 1GJuvenile Corrections Advisory Brd reappointment : Karen Courntryman-RoswurmAppointment(s)RESOLUTION REAPPOINTING KAREN COUNTRYMAN-ROSWURM (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD TO AN AT LARGE POSITION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
14-1044 1H Receive and FileCOUNTY EXTENSION QUARTERLY REPORT. Presented by: Denise Dias, Family and Consumer Science Agent. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
14-1425 1IBridge Weight Resolution 07/02/14ResolutionRESOLUTION DESIGNATING WEIGHT RESTRICTIONS FOR ALL BRIDGES WITHIN SEDGWICK COUNTY, KANSAS. ALL DISTRICTS. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
14-1457 1JB-462 Parsons Brinckerhoff 07/02/14AgreementAN AGREEMENT WITH PARSONS BRINCKERHOFF, INC., FOR A BIKE/PEDESTRIAN BRIDGE ON MERIDIAN OVER THE WICHITA/VALLEY CENTER FLOOD CONTROL (WVCFC). CIP# B-462. DISTRICT 2. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve and authorize the Chairman to sign.ApprovedPass Action details Not available
14-1474 1K Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 26, 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
14-1458 1LB-455 McCurry Living Trust 07/02/14 $8,870ConsentOne (1) Easement for Right of Way for Sedgwick County Project 785-B-4588; Bridge on 279th Street West just south of 117th Street North. CIP# B-455. District 3.   Action details Not available
14-1454 1MFederal Funds Exchange Agreement 2014ConsentFederal Funds Exchange Agreement with the Kansas Department of Transportation (KDOT) for Federal Fiscal Year 2014.   Action details Not available
14-1403 1NRSVP Volunteer Transportation Program FY2015ConsentRenewal of contracts with the City of Bentley, City of Clearwater, and Mount Hope Community Development to provide ride coordination service for the Sedgwick County Department on Aging Transportation Program's Volunteer Transportation Program.   Action details Not available
14-1417 1OVCH amendment- Business Associate AgreementConsentBusiness Associate Agreement - Amendment to Virtual Visit Software Usage Agreement between COMCARE and Via Christi Hospital.   Action details Not available
14-1432 1P ConsentAmendment to Agreement with United Methodist Open Door.   Action details Not available
14-1434 1Q ConsentChanges to the COMCARE staffing table to support Health Home services.   Action details Not available
14-1439 1R ConsentRenewal Agreement with Heartspring, Inc. for Psychiatric Consultation Services for FY2015.   Action details Not available
14-1445 1SSCOAP 2nd Amendment LeaseConsentSecond Amendment to Lease Agreement between Carl Linder and Betty Linder and Sedgwick County for space at 1720 E. Morris, Suites 1 and 2, Wichita, Kansas for COMCARE - Sedgwick County Offender Assessment Program (SCOAP).   Action details Not available
14-1441 3THire Chief Deputy Treasurer above the pay range minimumConsentHire a Chief Deputy Treasurer above the pay range minimum.   Action details Not available
14-1444 2UKU Med Contract - SFY15ConsentAgreement with the University of Kansas School of Medicine-Wichita Medical Practice Association for Medical Services Provided to Juveniles in the Department of Corrections Residential Facilities.   Action details Not available
14-1453 1V ConsentRelief for Homesteads Destroyed or Substantially Destroyed by Natural Disasters.   Action details Not available
14-1166 1Y ConsentGeneral Bill Check Register for June 18, 2014-June 24, 2014.   Action details Not available
14-1174 1Z ConsentGeneral Bill Check Register for June 25, 2014-July 1, 2014.   Action details Not available
14-1270 1AA ConsentPayroll Check Register for the June 20, 2014 payroll certification.Adopt the Consent AgendaPass Action details Not available
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