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11-0967
| 1 | A | | Minutes | REGULAR MEETING OF AUGUST 24, 2011.
All Commissioners were present. | Approved | Pass |
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11-0952
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING CONSTITUTION WEEK.
Read by Chairman Dave Unruh.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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11-0960
| 1 | C | Presentation of Retirement Clocks September 21, 2011 | Retirement(s) | PRESENTATION OF RETIREMENT CLOCKS.
Presented by: Shawne Boyd, Human Resources Director.
Neil Stillwell, Human Resources Assistant-Records, Division of Human Resources, will retire October 1, 2011 after 36 years of service.
Dennis Domen, Social Worker, Community Corrections, will retire October 1, 2011 after 33 years of service.
Terry Parham, Captain, Sheriff’s Department, will retire October 1, 2011 after 33 years of service.
George Mason, Captain, Sheriff’s Department, will retire October 1, 2011 after 32 years of service.
Randy Paxton, Firefighter, Fire District #1, will retire October 1, 2011 after 31 years of service.
Vicki Fouquet, Corrections Worker, Community Corrections, will retire October 1, 2011 after 16 years of service.
Theresa Right, Office Specialist, COMCARE, will retire October 1, 2011 after 15 years of service.
Mindy Kershaw, Case Manager 1, COMCARE, will retire October 1, 2011 after 15 years of service.
RECOMMENDED ACTION: Present the Clocks | | |
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11-0911
| 2 | D | Alteration of County Commissioner District Boundaries | Resolution | A RESOLUTION PROVIDING FOR THE ALTERATION OF COUNTY COMMISSIONER DISTRICT BOUNDARIES WITHIN SEDGWICK COUNTY, KANSAS.
Presented by: Richard A. Euson, County Counselor.
RECOMMENDED ACTION: Select One Redistricting Scenario and Approve a Resolution Incorporating the Map and Data. | Approved | Pass |
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11-0975
| 1 | E | | Other | SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF VALLEY CENTER.
Presented by: Robert W. Parnacott, Assistant County Counselor.
RECOMMENDED ACTION: Approve notice of hearing. | | |
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11-0889
| 1 | F | Annual Affiliation Agreements with 58 qualified providers of Intellectual and Developmental Disability Services | Agreement | Annual Affiliation Agreements 58 with Qualified Providers of Intellectual and Developmental Disability Services.
Presented by: Chad VonAhnen, SCDDO Director.
Accessible Home Health
Advocate Care Services, Inc.
Afford-A-Care
Agape
Allegiance Home Care Services, Inc.
Another Day
Arrowhead West, Inc.
Assist, LLC
Assisted Services, Inc.
Catholic Charities of Northeast Kansas
Catholic Charities, Inc. Adult Day Services
Cerebral Palsy Research Foundation
Consumer Directed Services, Inc.
Cory's Dream
Dream Catchers Case Management, INC.
Envision
Goodwill Industries of Kansas, Inc.
Heart of Care Agency, LLC
Home Healthcare Connection
Home Technology Solutions, Inc.
House Of Hope, Inc.
In Sync Home Health, Inc.
Independent Guardian LLC
Independent Living Resource Center, Inc.
Individual Advocacy LLC
Interim HealthCare of Wichita, Inc.
Jubilee Designs
Kansas Truck Equipment Company, Inc.
KETCH
Life Patterns
Lifespan Care Management Services
Love, Comfort and Care
New Hope
Paradigm Serv | Approved | Pass |
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11-0982
| 1 | G | SFY11 SRS-CDDO Contract Amendment | Contract | Amendment to the State Fiscal Year 2011 SRS-CDDO Contract.
Presented by: Chad VonAhnen, SCDDO Director.
RECOMMENDED ACTION: Approve the amendment, authorize the chairman to sign and authorize budget adjustments related to the contract. | Approved | Pass |
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11-0942
| 1 | H | Great Expectations Initiative Contract Revision | Contract | GREAT EXPECTATIONS INITIATIVE CONTRACT AMENDMENT.
Presented by: Chad VonAhnen, SCDDO Director.
RECOMMENDED ACTION: Approve contract amendment, and authorize the chairman to sign. | Approved | Pass |
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11-0914
| 4 | I | 092111-043012 KHP MMRS 12 Agmt - $321,221 | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $321,221 FROM THE KANSAS HIGHWAY PATROL (KHP) AND PASSED THROUGH TO THE HEALTH DEPARTMENT FOR THE PUBLIC HEALTH INCIDENT PLANNING AND RESPONSE PROGRAM.
Presented by: Claudia Blackburn, Health Department Director.
RECOMMENDED ACTION: Accept the grant award; establish budget authority as provided in the Financial Consideratons section of this Request; and authorize the Chair to sign the grant agreement. | Approved | Pass |
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11-0932
| 4 | J | 092111-043013 KHP MMRS - $317,419.00 | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $317,419 FROM THE KANSAS HIGHWAY PATROL (KHP) FOR THE PUBLIC HEALTH INCIDENT PLANNING AND RESPONSE PROGRAM AT THE HEALTH DEPARTMENT.
Presented by: Claudia Blackburn, Health Department Director.
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 agreement. | Approved | Pass |
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11-0937
| 4 | K | 2011-12 KDHE BT Grant - $327,877 | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $327,877 TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KHDE) FOR THE PUBLIC HEALTH INCIDENT PLANNING RESPONSE PROGRAM IN THE HEALTH DEPARTMENT.
Presented by: Claudia Blackburn, Health Department Director.
RECOMMENDED ACTION: Accept the grant award and establishment of budget authority as provided in the Financial Considerations section of this Request; implement the Staffing Table changes identified in the Personnel Considerations section of this Request; and authorize the Chair to sign the grant agreement. | Approved | Pass |
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11-0931
| 1 | L | | Agreement | FACILITIES MAINTENANCE CONSOLIDATION IN THE CORRECTIONS, COMARE, DIO, HEALTH, FLEET AND FORENSIC SCIENCE DEPARTMENTS UNDER THE AUTHORITY AND RESPONSIBILITY OF THE FACILITIES MAINTENANCE SERVICES DEPARTMENT.
Presented by: Steve Claassen; Facilities Director.
RECOMMENDED ACTION: Approve addition to the staffing table and approve the two compensation adjustments. | Approved | Pass |
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11-0963
| 1 | M | Accelerate Replace KItchen Equipment Adult Detention | Amendments to the CIP | AMEND THE 2011 CAPITAL IMPROVEMENT PROGRAM (CIP) TO INCLUDE REPLACEMENT KITCHEN EQUIPMENT, ADULT DETENTION.
Presented by: Pete Giroux, Principal Analyst, Budget.
RECOMMENDED ACTION: Approve the amendment to the CIP. | Approved | Pass |
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11-0703
| 2 | N | CJCC Update | Presentation(s) | PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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11-0987
| 1 | O | BMIN 0915 2011 | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 15, 2011.
Presented by Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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11-0899
| 1 | R | 2011 Tabor College Nursing Agmt | Consent | Agreement with Tabor College for nursing students to observe clincial practice in a non-hospital setting at the Health Department. | | |
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11-0900
| 1 | S | 2011 Butler Community College Nursing Agmt | Consent | Agreement with Butler Community College for nursing students to observe clinical practice in a non-hospital setting at the Health Department. | | |
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11-0919
| 1 | T | Resolution Temporarily Suspending the Kansas Pavilions Cereal Malt Beverage License | Resolution | Resolution Temporarily Suspending the Kansas Pavilions Cereal Malt Beverage License. | | |
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11-0983
| 1 | U | Resolution Temporarily Suspending the Sedgwick County Zoological Society, Inc's Cereal Malt Beverage License | Resolution | Resolution Temporarily Suspending the Sedgwick County Zoological Society Inc's Cereal Malt Beverage License. | | |
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11-0941
| 1 | V | | Consent | Amendment to Lease Agreement between USD 259 and Sedgwick County for space located at Stanley Elementary, 1749 S. Martinson, Wichita, Kansas for the Women, Infants and Children (WIC) program. | | |
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11-0944
| 1 | W | Agreement with ESS for Title V Grant | Consent | Agreement with Episcopal Social Services for Kansas Juvenile Justice Authority (JJA) Title V Grant to Continue the Aggression Replacement Training Program (Family Component). | | |
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11-0976
| 1 | X | Bridge Engineer 092811 | Consent | Request to hire a Bridge Engineer at a starting salary more than 10% above base pay. | | |
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11-0984
| 1 | Y | Declare Bulls sculpture located at Britt Brown Arena to be surplus | Resolution | Declare Bulls Sculpture Located at Britt Brown Arena To Be Surplus. | | |
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11-0085
| 1 | AB | | Consent | General Bill Check Register. | | |
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11-0086
| 1 | AC | | Consent | General Bill Check Register. | | |
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10-0661
| 1 | AD | Payroll | Resolution | Payroll Check Register. | | |
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11-0949
| 1 | AE | | Plat | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2010 and all prior years have been paid for the following plat:
RWD NO. 3 BOOSTER PUMP STATION ADDITTION | | |
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11-0948
| 1 | AF | | Plat | Plat
Approved by Public Works. The County Treasurer has certified that taxes in 2010 and all prior years have been paid for the following plat:
MONSANTO 2ND ADDITION | | |
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11-0957
| 1 | P | GO BONDS - ISSUANCE, SALE AND DELIVERY | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS, SERIES A, 2011, AND GENERAL OBLIGATION REFUNDING BONDS, SERIES B, 2011, OF SEDGWICK COUNTY, KANSAS; PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL TAX FOR THE PURPOSE OF PAYING THE PRINCIPAL OF AND INTEREST ON SAID BONDS AS THEY BECOME DUE; MAKING CERTAIN COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF; AND AUTHORIZING CERTAIN OTHER DOCUMENTS AND ACTIONS CONNECTED THEREWITH.
Presented by: Chris Chronis, CFO.
RECOMMENDED ACTION: Award the sale of each series of the Bonds to the best bidder and adopt the resolution. | Adopted | |
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11-0958
| 1 | Q | PBC bonds - lease resolution | Resolution | A RESOLUTION AUTHORIZING SEDGWICK COUNTY, KANSAS TO ENTER INTO A BASE LEASE WITH THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION, WHEREBY THE COUNTY WILL LEASE CERTAIN PROPERTY TO THE PUBLIC BUILDING COMMISSION AND ENTER INTO A LEASE WHEREBY THE COUNTY WILL LEASE FROM THE PUBLIC BUILDING COMMISSION CERTAIN PUBLIC FACILITIES AND BUILDINGS FOR USE BY SEDGWICK COUNTY, KANSAS; APPROVING THE FORM OF SAID BASE LEASE AND LEASE; AND AUTHORIZING THE EXECUTION THEREOF AND CERTAIN RELATED DOCUMENTS.
Presented by: Chris Chronis, CFO.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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