Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 10/1/2014 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
14-1644 1A Proclamation(s)PROCLAMATION DECLARING THE BIG READ WICHITA MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1682 1B Proclamation(s)PROCLAMATION DECLARING MENTAL ILLNESS AWARENESS WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1683 1C Proclamation(s)PROCLAMATION DECLARING WALKTOBER. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1684 1D Proclamation(s)PROCLAMATION DECLARING FIRE PREVENTION WEEK. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1699 1ESCTETA reappointment - Dave UnruhAppointment(s)RESOLUTION APPOINTING COMMISSIONER DAVID M. UNRUH (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY TECHNICAL EDUCATION AND TRAINING AUTHORITY (SCTETA). Presented by: Richard A. Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
14-1045 1F Receive and FileCOUNTY EXTENSION QUARTERLY REPORT. Presented by: Jodi Besthorn, Extension 4-H Agent. RECOMMENDED ACTION: Receive and file.DeferredPass Action details Not available
14-1657 1G Amendments to the CIPAMENDMENT TO THE CAPITAL IMPROVEMENT PROGRAM (CIP) FOR "COMCARE PRIMARY INTEGRATION PROJECT." Presented by: Tania Cole, Program Manager, Project Services. RECOMMENDED ACTION: Approve the amendment to the 2014 Capital Improvement Program.ApprovedPass Action details Not available
14-1661 1HA Resolution to Establish Sedgwick County Holidays for 2015ResolutionA RESOLUTION TO ESTABLISH SEDGWICK COUNTY HOLIDAYS FOR 2015. Presented by: Eileen McNichol, Director, Division of Human Resources. RECOMMENDED ACTION: Approve the resolution.AdoptedPass Action details Not available
14-1669 1I2014-15 KDHE WIC & WIC BFPC Grant AwardGrants Committee-BOCCCONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,148,472 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE BREASTFEEDING PEER COUNSELING (BFPC) AND SPECIAL SUPPLEMENTAL NUTRITION SERVICES THROUGH THE WOMEN, INFANTS AND CHILDREN (WIC) PROGRAM AT THE HEALTH DEPARTMENT. Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Accept the award; authorize the Chairman to sign the award document and establish budget authority as provided in the financial considerations section of this request.   Action details Not available
14-1693 1JRegional 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.DeferredPass Action details Not available
14-1701 1K Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 25, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
14-1665 1LR-259A Mulvane Cooperative Union NIckelson 100114ConsentOne (1) Right of Way Easements and One (1) Temporary Construction Easement for Sedgwick County Project 803:V-AA; road project on 135th Street West between 71st Street South & 95th Street South. CIP# 259A. District 3.   Action details Not available
14-1666 1MR-299 Mulvane Cooperative Union 100114ConsentOne (1) Right of Way Easement for Sedgwick County Project 803:BB; road project on 135th Street West between 95th Street South & 103rd Street South. CIP# 299. District 3.   Action details Not available
14-1667 1NB-469 Schmidt 100114ConsentOne (1) Right of Way Easements for Sedgwick County Project 596-25-3979; Bridge project on 93rd Street North between Meridian and Seneca (over West Branch Chisholm Creek Tributary 2). CIP# B-469. District 4.   Action details Not available
14-1668 1OR-333 Schoenecker 100114ConsentOne (1) Right of Way Easement for Sedgwick County Project 620-15; road project on Maple between 167th Street West and 199th Street West. CIP# R-333. District 3.   Action details Not available
14-1675 1POPS 1st Amendment to Lease AgreementConsentFirst Amendment to Lease Agreement between Amidon Partners, Ltd. and Sedgwick County for space at 1919 N. Amidon - Suites 100, 130, 211 and 219 for COMCARE Outpatient Services and Primary Care Integration Initiative.   Action details Not available
14-1647 1QAmendment to Agreement with Episcopal Social Services for Transitional Housing Program Payee Services.ConsentAmendment to Agreement with Episcopal Social Services for Transitional Housing Program Payee Services.   Action details Not available
14-1677 1RAgreement with Four Coutny Mental Health to Provide an Employee Assistance Program (EAP)ConsentAgreement with Four County Mental Health Center Inc. to provide an Employee Assistance Program.   Action details Not available
14-1679 1SAgreement to Provide After Hours Mental Health Emergency Services for South Central mental Health Counseling CenterConsentAgreement to provide after hour mental health emergency services for South Central Mental Health Counseling Center (SCMHCC).   Action details Not available
14-1663 1TAddendum to Developmental Disability Services Agreement.ConsentAddendum to Developmental Disability Services Agreement.   Action details Not available
14-1680 1UFY2015 OAA IIIB ContractsConsentFiscal Year 2015 Older Americans Act Title III B Vendor Contracts with the Central Plains Area Agency on Aging.   Action details Not available
14-1664 1V ConsentAddition of a new position to the Metropolitan Area Building and Construction Department's (MABCD) staffing table.   Action details Not available
14-1676 2W ConsentHire a Toxicology Lab Manager above the pay range minimum.   Action details Not available
14-1678 1X ConsentRequest for additional budget authority in the 2014 Risk Management Fund Budget.   Action details Not available
14-1670 1Y ConsentResolution authorizing certain individuals to execute documents and make deposits and withdrawals in the Kansas Municipal Investment Pool.   Action details Not available
14-1672 1Z 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: SIENA LAKES ADDITION   Action details Not available
14-1673 1AA 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: STOVER ESTATES ADDITION   Action details Not available
14-1674 1AB 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: WALTER PARK CITY ADDITION   Action details Not available
14-1695 1AD ConsentGeneral Bill Check Register for Sept. 17, 2014 - Sept. 23, 2014.   Action details Not available
14-1696 1AE ConsentGeneral Bill Check Register for Sept. 24, 2014 - Sept. 30, 2014.   Action details Not available
14-1697 1AF ConsentPayroll Check Register for the Sept. 20, 2014 payroll certification.Adopt the Consent AgendaPass Action details Not available
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