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14-1736
| 1 | A | Regular Meeting Minutes of Sept 17, 2014 | Minutes | REGULAR MEETING OF SEPTEMBER 17, 2014.
All Commissioners were present. | Approved | Pass |
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14-1749
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF OCTOBER 1, 2014.
Commissioner Norton was absent. | Approved | Pass |
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14-1738
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING WICHITA ASIAN FESTIVAL DAY.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1653
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING DISABILITY MENTORING DAY.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1687
| 1 | E | | Proclamation(s) | PROCLAMATION DECLARING WICHITA JROTC LEADERSHIP WEEK.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1755
| 1 | F | | Proclamation(s) | PROCLAMATION DECLARING WORLD FREEDOM DAY.
Read by: Chairman David M. Unruh.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | |
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14-1740
| 1 | G | | Resolution | UNION STATION REDEVELOPMENT DISTRICT, TAX INCREMENT FINANCING.
Presented by: Brent Shelton, Tax System Director.
RECOMMENDED ACTION: Consider the proposal and take appropriate action. | Adopted | Pass |
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14-1744
| 1 | H | | Amendment/Addendums | AMENDMENT 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. | Deferred | Pass |
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14-1746
| 1 | I | | Planning Department | AMENDMENT TO THE WICHITA-SEDGWICK COUNTY METROPOLITAN AREA PLANNING DEPARTMENT FILING FEES.
Presented by: John Schlegel, Director of Planning.
RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign. | Approved | Pass |
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14-1737
| 1 | J | CONSIDERATION OF GRANT IN THE AMOUNT OF $935,558 FOR RENEWAL OF THE SHELTER Plus CARE HOUSING PROGRAM. | Grants Committee-BOCC | CONSIDERATION OF GRANT IN THE AMOUNT OF $935,831 FOR RENEWAL OF THE SHELTER PLUS CARE HOUSING PROGRAM.
Presented by: Tim Kaufman, Division Director, Human Services.
RECOMMENDED ACTION: Approve the application for the grant, authorize the chairman to sign all necessary documents, including the grant award and authorize the establishment of budget authority as provided in the financial consideration section of this request. | | |
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14-1741
| 1 | K | | Grants Committee-BOCC | CONSIDERATION OF A GRANT IN THE AMOUNT OF $328,795 FOR COMCARE'S DUAL DIAGNOSIS PERMANENT SUPPORTIVE HOUSING PROGRAM.
Presented by: Marilyn Cook, LSCSE, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the application for the grant, and authorize the Chairman to sign all necessary documents, including the grant award agreement containing substantially the same terms and conditions as this application and authorize the establishment of budget authority as provided in the financial consideration section of the request. | | |
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14-1518
| 1 | L | | Receive and File | UPDATE ON THE NOVEMBER 4, 2014 GENERAL ELECTION.
Presented by: Tabitha Lehman, Election Commissioner.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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14-1656
| 1 | M | | Receive and File | 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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14-1729
| 1 | N | | Receive and File | PRESENTATION OF THE JUVENILE JUSTICE REPORT.
Presented by: William P. Buchanan, County Manager.
RECOMMENDED ACTION: Receive and file the report. | Received and Filed | Pass |
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14-1747
| 1 | O | R-264 Eshelman 10/22/14 | Consent | One (1) Temporary Construction Easement for Sedgwick County Drainage Project 817-A-3942; on Meridian between 117th St North & 125th St North. CIP# R-264-28. District 4. | | |
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14-1717
| 1 | P | Agreement with DAS for Title V Grant | Consent | Consideration of an Agreement with Kansas Legal Services: Detention Advocacy Services for the Kansas Department of Corrections - Juvenile Services (KDOC-JS) Title V Grant. | | |
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14-1742
| 1 | Q | Riverfest 2015 Sponsor Agreement | Consent | Riverfest 2015 Sponsor Agreement Between Sedgwick County and Wichita Festivals, Inc. | | |
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14-1743
| 1 | R | | Consent | Waiver of policy to hire an IT Architect above the pay range minimum and offer starting vacation & sick leave above new hire policy. | | |
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14-1745
| 1 | S | 3Q 2014 Range Reallocations | Consent | Third quarter 2014 range reallocations. | | |
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14-1748
| 1 | T | | Consent | General Bill Check Register for Oct. 15, 2014 - Oct. 21, 2014. | Adopt the Consent Agenda | Pass |
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