Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 6/4/2014 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
14-1376 1A Proclamation(s)PROCLAMATION DECLARING EMERGENCY PET PREPAREDNESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1359 1B Receive and FileREQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING KPTS PROGRAMS AND SERVICES. Presented by: Karen Hager, KPTS. RECOMMEND ACTION: Receive and file.Received and FiledPass Action details Not available
14-1358 1C Receive and FileREQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PROPERTY TAX APPRAISALS. Presented by: Tad Wagner, Sedgwick. RECOMMEND ACTION: Receive and file.Received and FiledPass Action details Not available
14-1347 1D Receive and FileREQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING WOMEN AND CHILDREN AFFECTED BY INCARCERATION. Presented by: Bernia Williams, Wichita. RECOMMEND ACTION: Receive and file.Received and FiledPass Action details Not available
14-1357 1E Receive and FileREQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING FIRST AMENDMENT RIGHTS VIOLATIONS ON PUBLIC COUNTY PROPERTY AND THE CAMPAIGN FOR A WICHITA BALLOT QUESTION TO END CRIMINAL PENALTIES ON CANNABIS POSSESSION. Presented by: Janice Bradley, Wichita. RECOMMEND ACTION: Receive and file.Received and FiledPass Action details Not available
14-1327 1FA CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 14, 2014 FOR BEECHCRAFT.ContractCONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 14, 2014 FOR BEECHCRAFT. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.ApprovedPass Action details Not available
14-1330 1GCONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 21, 2014 FOR HAYSVILLE, KANSAS.ContractCONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 21, 2014 FOR HAYSVILLE, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.ApprovedPass Action details Not available
14-1285 1HADOPTION OF THE JUNE 2014 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATEAdoptionADOPTION OF THE JUNE 2014 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE. Presented by: Susan Erlenwein, Director of Environmental Resources. RECOMMENDED ACTION: Approve the annual update for submission to KDHE.ApprovedPass Action details Not available
14-1354 1I2015 Solid Waste Fee ResolutionResolutionADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2015. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
14-1364 1J ResolutionA RESOUTION AUTHORIZING THE TRANSFER AND USE OF MONEY FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115a. Presented by: Bill Meek, Register of Deeds. Recommended Action: Adopt the resolution and authorize the Chairman to sign.AdoptedPass Action details Not available
14-1365 1K RequestsREQUEST FOR TWO ADDITIONAL FULL TIME POSITIONS. Presented by: Bill Meek, Sedgwick County Register of Deeds. RECOMMENDED ACTION: Management does not recommend. Mr. Meek recommends approving the addition of one full time position and restoration of one held position for the 2014 staffing table for the Register of Deeds office.DeferredPass Action details Not available
14-1366 1L RequestsAPPROVE CAR ALLOWANCES OF $4,800 PER YEAR FOR THE COUNTY CLERK, COUNTY TREASURER, AND REGISTER OF DEEDS. Presented by: Bill Meek, Sedgwick County Register of Deeds. RECOMMENDED ACTION: Management has no recommendation. Mr. Meek recommends approving the recommendation to add $4,800 yearly vehicle allowances to the established pay of the County Treasurer, County Clerk and Register of Deeds beginning in 2014 and applying retroactively for the entire calendar year.DeferredPass Action details Not available
14-1341 1MProfessional Engineering Consultants B-474 06/04/14AgreementAN AGREEMENT WITH PROFESSIONAL ENGINEERING CONSULTANTS, P.A., FOR A BRIDGE REPLACEMENT PROJECT ON 135TH STREET WEST BETWEEN 21ST AND 29TH STREETS NORTH. CIP# B-474. DISTRICT 3. 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
14-1361 1N Planning DepartmentCONDITIONAL USE FOR A WIRELESS COMMUNICATION FACILITY WITH A 200-FOOT TALL MONOPOLE ON PROPERTY ZONED RR RURAL RESIDENTIAL; GENERALLY LOCATED EAST OF 151ST STREET WEST, ON THE NORTH SIDE OF 109TH STREET NORTH AND EAST OF RAYMOND DRIVE. (DISTRICT 3) CON2014-00016. Presented by: John L. Schlegel, Director of Planning RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the Conditional Use subject to the conditions recommended by the MAPC, and authorize the Chairman to sign the resolution.ApprovedPass Action details Not available
14-1322 1O2014-15 KDHE Healthy Babies Grant Award - $2.174MGrant ApplicationCONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $1,087,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH THE HEALTH DEPARTMENT'S HEALTHY BABIES PROGRAM AND THE HEALTHY FAMILIES AMERICAN PROGRAM AT THE KANSAS CHILDREN'S SERVICE LEAGUE (KCSL). Presented by: Nicole Fox-Phillips, Director of Children & Family Services Division, 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
14-1367 1P Grant ApplicationCONSIDERATION OF GRANT IN THE AMOUNT OF $354,151.00 FOR THE 2014 EDWARD J. BYRNE JUSTICE ASSISTANCE GRANT: PUBLIC SAFETY ENHANCEMENT PROGRAM. Presented by:Zach Gearhart, County Manager's Office Marty Hughes, Revenue Manager, Accounting Department. RECOMMENDED ACTION: Open the public hearing, accept public comments and close the public hearing. Approve the grant application and the related Agreement with the City of Wichita and authorize the Chairman or his designee to submit the application through the Justice Department Grants Management System (GMS) and accept a grant award agreement containing substantially the same terms and conditions as the application. Approve establishment of budget authority at the time the grant award documents are executed.ApprovedPass Action details Not available
14-1350 1QHire Human Resources Manager Above Pay Range MinimumConsentHire a Human Resources Manager above the pay range minimum.   Action details Not available
14-1368 1R ConsentSet Hearing Date for Petition to attach lands to Harvey County Rural Water District No. 1 Operating in Sedgwick County.   Action details Not available
14-1342 1SR-324 City of Bel Aire 06/04/14ConsentOne (1) Temporary Construction Easement for Sedgwick County Project 608-33; road project on 45th Street North between Webb Road and Greenwich. CIP# R-324. District 1.   Action details Not available
14-1362 1T ConsentRequest to vacate a street right-of-way dedicated by separate instrument; generally located on the west side of 24th Street West and north of 101st Street North (County District 4) VAC2014-00010.   Action details Not available
14-1335 1UB-465 06/04/14 KDOT Force Account AgreementConsentA Force Account Construction Engineering Inspection Services Agreement between Sedgwick County and the Kansas Department of Transportation (KDOT) for a bridge project on 87th Street South between Hoover and Ridge Road. CIP# B-465. District 2.   Action details Not available
14-1345 1V ConsentFirst Lease Amendment between Co-Co Properties and Sedgwick County for leased property at 3803 E. Harry St., Suite 121 (Corrections - Pre-Trial Services, Corrections - Drug Court, Sheriff's Department - Offender Registration Unit).   Action details Not available
14-1348 1W ConsentFirst Lease Amendment between Co-Co Properties and Sedgwick County for leased property at 3803 E. Harry St., Suite 125 (Corrections - Juvenile Field Services).   Action details Not available
14-1349 1X ConsentFirst Lease Amendment between Co-Co Properties and Sedgwick County for leased property at 4035 E. Harry (Sedgwick County Appraiser's Office).   Action details Not available
14-1343 1Y ConsentPlat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: YODER AIRPORT 4TH ADDITION   Action details Not available
14-1172 1Z ConsentPayroll Check Register for the May 17, 2014 payroll certification.   Action details Not available
14-1268 1AA ConsentPayroll Check Register for the May 31, 2014 payroll certification.   Action details Not available
14-1161 1AB ConsentGeneral Bill Check Register for May 21, 2014-May 27, 2014.   Action details Not available
14-1162 1AC ConsentGeneral Bill Check Register for May 28, 2014-June 3, 2014.   Action details Not available
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