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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 8/25/2010 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
10-0266 1A MinutesRegular Meeting of July 21, 2010ApprovedPass Action details Not available
10-0288 2B90th Anniversary of the 19th AmendmentProclamation(s)PROCLAMATION DECLARING CELEBRATION OF THE 90TH ANNIVERSARY OF THE 19TH AMENDMENT. Read by: Kristi Zukovich, Communications and Community Initiatives Director. RECOMMENDED ACTION: Adopt the Proclamation.AdoptedPass Action details Not available
10-0240 1CJazz History DayProclamation(s)PROCLAMATION DECLARING AUGUST 27, 2010, AS SEDGWICK COUNTY JAZZ HISTORY DAY. Read by: Kristi Zukovich, Communications and Community Initiatives Director. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
10-0289 1D Appointment(s)RESOLUTION REAPPOINTING TOM LINDSAY (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY BOARD OF ZONING APPEALS. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
10-0296 1E Appointment(s)RESOLUTION REAPPOINTING BOB WEEKS (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY BOARD OF ZONING APPEALS. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
10-0287 1FReal Estate AgreementContractPURCHASE OF REAL PROPERTY LOCATED AT SECOND STREET AND ST. FRANCIS IN WICHITA, KANSAS. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign.FailedFail Action details Not available
10-0287 1 Real Estate AgreementContractPURCHASE OF REAL PROPERTY LOCATED AT SECOND STREET AND ST. FRANCIS IN WICHITA, KANSAS. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the contract and authorize the Chairman to sign.ApprovedPass Action details Not available
10-0239 1G ResolutionCONSIDERATION OF A RESOULUTION AUTHORIZING THE AMENDMENT OF THE SEDGWICK COUNTY, KANSAS TAXABLE INDUSTRIAL REVENUE BONDS, SERIES A, 2000 (UNITED WAREHOUSE COMPANY); TAXABLE INDUSTRIAL REVENUE BONDS, SERIES A, 2002 (UNITED WAREHOUSE COMPANY); AND TAXABLE INDUSTRIAL REVENUE BONDS, SERIES 2006 (UNITED WAREHOUSE COMPANY). Presented by: Irene Hart, Director, Community Development. RECOMMENDED ACTION: Adopt the Resolution and Authorize the Chairman to sign.AdoptedPass Action details Not available
10-0245 1H Signature AuthorityKDHE PERMIT APPLICATION FOR STARKEY, INC. FOR A SOLID WASTE PROCESSING FACILITY PERMIT FOR E-WASTE RECYCLING/RECLAMATION FACILITY. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Find that the proposed permit application is consistent with the Sedgwick County Solid Waste Management Plan.PassedPass Action details Not available
10-0259 1I FindingsHEARING TO CONSIDER WHETHER THE CITY OF VALLEY CENTER HAS PROVIDED SERVICES AS SET OUT IN THE SERVICE PLAN PREPARED FOR THE ANNEXATION ORDINANCE NO. 1089-05. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open hearing, receive evidence from City and landowners, and make a finding as to whether or not the city has extended services as provided for in the service.PassedPass Action details Not available
10-0259 1  FindingsHEARING TO CONSIDER WHETHER THE CITY OF VALLEY CENTER HAS PROVIDED SERVICES AS SET OUT IN THE SERVICE PLAN PREPARED FOR THE ANNEXATION ORDINANCE NO. 1089-05. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open hearing, receive evidence from City and landowners, and make a finding as to whether or not the city has extended services as provided for in the service.PassedPass Action details Not available
10-0261 1J FindingsHEARING TO CONSIDER WHETHER THE CITY OF VALLEY CENTER HAS PROVIDED SERVICES AS SET OUT IN THE SERVICE PLAN PREPARED FOR THE ANNEXATION ORDINANCE NO. 1090-05. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open hearing, receive evidence from City and landowners, and make a finding as to whether or not the city has extended services as provided for in the service plan.No Action Taken  Action details Not available
10-0262 1K FindingsHEARING TO CONSIDER WHETHER THE CITY OF VALLEY CENTER HAS PROVIDED SERVICES AS SET OUT IN THE SERVICE PLAN PREPARED FOR ANNEXATION ORDINANCE NO. 1095-05. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open hearing, receive evidence from City and landowners, and make a finding as to whether or not the city has extended services as provided for in the service plan.PassedPass Action details Not available
10-0255 1LBraithwaite agreementAgreementAGREEMENT BETWEEN SABINA A. BRAITHWAITE M.D., AND SEDGWICK COUNTY FOR SERVICES AS EMERGENCY MEDICAL SERVICES SYSTEM MEDICAL DIRECTOR. Presented by: Bob Lamkey, Director of Public Safety. RECOMMENDED ACTION: Approve the agreement and authorize the Chair to sign.ApprovedPass Action details Not available
10-0247 1M08-25-10 Dr Bergen FY 2011AgreementPROFESSIONAL SERVICES AGREEMENT WITH DR. DEBORAH BERGEN FOR CHILD PSYCHIATRY SERVICES. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE RECOMMENDED ACTION: Approve the agreement and authorize the chairman to sign.ApprovedPass Action details Not available
10-0249 1N08-25-10 Dr Shah and Coyner PSA FY 2011AgreementPROFESSIONAL SERVICE AGREEMENTS (2) WITH DR. MUKHTAR SHAH AND DR. LAURIE COYNER TO PROVIDE INPATIENT PSYCHIATRIC CARE FOR COMCARE CONSUMERS. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Approve the agreements and authorize the chairman to sign.ApprovedPass Action details Not available
10-0246 1O8/25/10 MTM ContractContractCONTRACT WITH MEDICAL TRANSPORTATION MANAGEMENT FOR COMCARE TO PROVIDE TRANSPORTATION SERVICES TO MEDICAID CONSUMERS. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Approve the contract and authorize the chairman to sign.ApprovedPass Action details Not available
10-0251 1P8/25/10 - Arrowhead WestAgreementCONTRACT WITH ARROWHEAD WEST, INC. FOR RESIDENTIAL SERVICES. Presented by: Marilyn Cook, LSCSW Executive Director, COMCARE. RECOMMENDED ACTION: Approve the contract and authorize the chairman to sign.ApprovedPass Action details Not available
10-0250 1Q08-25-10 MCD AmendmentsContractAMENDMENTS TO CONTRACTS WITH MENTAL HEALTH ASSOCIATION, BEHAVIORAL LINK, URBAN LEAGUE, UNITED METHODIST YOUTHVILLE, AND DCCCA, INC. TO RESTORE RATES TO 2009 LEVELS. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Approve the amendment, authorize the Chairman to sign, and authorize the necessary budget authority.ApprovedPass Action details Not available
10-0258 2RSFY11 Contract - WSUContractSFY11 CONTRACT WITH WICHITA STATE UNIVERSITY TO CONTINUE PROFESSIONAL CONSULTATION SERVICES TO SEDGWICK COUNTY. Presented by: Chris Morales, Department of Corrections, Project Manager. RECOMMENDED ACTION: Approve the contract and authorize the Chair to sign the contract.ApprovedPass Action details Not available
10-0235 1S Reports/PresentationsAPPROVE CHANGING THE SCOPE OF THE OUTDOOR WARNING DEVICE RECEIVER CIP PROJECT. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMENDED ACTION: Approve the proposed change of scope of the Outdoor Warning Device Receiver Project as recommended by the report.DeferredPass Action details Not available
10-0286 1TAgreement with YMCAAgreementAPPROVAL OF AN AGREEMENT BETWEEN SEDGWICK COUNTY AND THE YOUNG MEN'S CHRISTIAN ASSOCIATION (YMCA), OF WICHITA, KANSAS, INC FOR CONTROLLED ACCESS TO CERTAIN COUNTY ROADWAYS FOR THE PURPOSE OF SPONSORING A TRIATHLON ON SUNDAY, SEPT. 19, 2010. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
10-0285 1UIntrust Bank Arena Monthly ReportPresentation(s)MONTHLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and File.Received and FiledPass Action details Not available
10-0329 1VBMIN 0819 2010Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON AUGUST 19, 2010. Presented by: Iris Baker, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
10-0294 1WRight of Way TransferConsentTransfer Ownership of County Owned Property within City Right of Way at the Intersection of Washington and Waterman to the City of Wichita.ApprovedPass Action details Not available
10-0265 1X ConsentPlat Approved by Public Works. The County Treasurer has certified that taxes in 2009 and all prior years have been paid for the following plat: Strunk Estates   Action details Not available
10-0274 1YPayrollConsentPayroll Check Register.   Action details Not available
10-0315 1ZGeneral BillConsentGeneral Bill Check Register.   Action details Not available
FileĀ #Date NameDistrictOpinionCommentAction
8/24/2010 2:55 PM    Congratulations to Jill Tormey and Sedgwick County on the move to the new Agenda system! +2