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11-0985
| 1 | A | | Proclamation(s) | PROCLAMATION DECLARING FIRE PREVENTION WEEK.
Read by Chairman Dave Unruh.
RECOMMENDED ACTION: Adopt the Proclamation. | Adopted | Pass |
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11-1019
| 1 | B | Juvenile Corrections Adv Brd At-Large appointment - K. Countryman-Roswurm | Appointment(s) | RESOLUTION APPOINTING KAREN COUNTRYMAN-ROSWURM (BOARD OF COUNTY COMMISSION AT-LARGE POSITION APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD.
Presented by: Richard Euson, Country Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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11-1024
| 1 | C | | Resolution | DER2011-00005 - AMENDMENT TO THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE PARKING STANDARDS. (ALL DISTRICTS)
Presented by: John L. Schlegel, Planning Director.
RECOMMENDED ACTION: Approve the amendment to the Wichita-Sedgwick County Unified Zoning Code as recommended by the Metropolitan Area Planning Commission; approve the resolution and authorize the Chairman to sign the resolution. | Deferred | Pass |
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11-0939
| 5 | D | 2011-12 KDHE PREP Grant | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $180,000 TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR THE HEALTHY BABIES PROGRAM IN THE HEALTH DEPARTMENT.
Presented by: Claudia Blackburn, Health Department Director.
RECOMMENDED ACTION: Accept the grant award and establish 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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11-0954
| 3 | E | 2011-12 USD 259 PREP Agmt - $49,360 | Agreement | CONSIDERATION OF AN AGREEMENT IN THE AMOUNT OF $49,360 BETWEEN THE SEDGWICK COUNTY HEALTH DEPARTMENT AND UNIFIED SCHOOL DISTRICT (USD) 259 TO IMPLEMENT THE PERSONAL RESPONSIBILITY EDUCATION PROGRAM (PREP) UNDER THE GRANT AWARD FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE).
Presented by: Claudia Blackburn, Health Department Director.
RECOMMENDED ACTION: Approve the agreement and authorize the Chair to sign; and establish budget authority as provided in the Financial Considerations section of this Request. | Approved | Pass |
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11-0886
| 1 | F | PROFESSIONAL SERVICE AGREEMENT WITH DR. MUKHTAR SHAH TO PROVIDE INPATIENT PSYCHIATRIC CARE FOR COMCARE CONSUMERS | Agreement | PROFESSIONAL SERVICES AGREEMENT WITH DR. MUKHTAR SHAH TO PROVIDE INPATIENT PSYCHIATRIC CARE FOR COMCARE CONSUMERS.
Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the agreement and authorize the chairman to sign. | Approved | Pass |
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11-0920
| 1 | G | Amendment to Contract with DCCCA Inc. | Amendment/Addendums | AMENDMENT TO CONTRACT WITH DCCCA INC. FOR SHORT-TERM RESPITE CARE AND PROFESSIONAL RESOURCE FAMILY CARE.
Presented by: Marilyn Cook, Executive Director, COMCARE.
RECOMMENDED ACTION: Approve the amendment, authorize the Chairman to sign, and authorize the necessary budget authority. | Approved | Pass |
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11-1004
| 1 | H | Relocate DIO Call Center | Amendments to the CIP | AMEND THE CAPITAL IMPROVEMENT PROGRAM (CIP) TO INCLUDE RELOCATION OF THE CALL CENTER.
Presented by: Pete Giroux, Principal Analyst, Budget.
RECOMMENDED ACTION: Approve the amendment to the CIP. | Approved | Pass |
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11-1008
| 1 | I | Remodel 434 N. Oliver for Healthy Babies | Resolution | AMEND THE 2011 CAPITAL IMPROVEMENT PROGRAM TO INCLUDE REMODEL 434 N. OLIVER FOR HEALTHY BABIES PROGRAM.
Presented by: Pete Giroux, Principal Analyst, Budget.
RECOMMENDED ACTION: Approve the amendment to the CIP. | Approved | Pass |
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11-1015
| 1 | J | | Resolution | APPROVAL OF A RESOLUTION AND AGREEMENT AUTHORIZING A FORGIVABLE LOAN TO JCB LABORATORIES, INC OF WICHITA FOR ECONOMIC DEVELOPMENT INCENTIVES, AND AUTHORIZING THE INTRA-FUND TRANSFER OF BUDGET AUTHORITY.
Presented by: Sherdeill Breathett, Economic Development.
RECOMMENDED ACTION: Approve the Resolution and authorize the chairman to sign. | Approved | Pass |
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11-1020
| 1 | K | Webb Road Vacation Petition | Other | RECEIPT AND REVIEW OF PETITION FOR VACATION OF ROAD UPON OR ALONG A SECTION LINE UNDER KSA 68-102, ET SEQ.
Presented by: Kelly B. Arnold, County Clerk.
RECOMMENDED ACTION: Make appropriate findings and approve the order. | | |
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11-1028
| 1 | L | | Board of Bids and Contracts | RECONSIDERATION OF ITEM 6 OF THE MINUTES OF THE SEPTEMBER 22, 2011 MEETING OF THE BOARD OF BIDS AND CONTRACTS: VIC'S LAKE FISHING DOCK- FACILITIES DEPARTMENT.
Presented by Joe Thomas, Director, Purchasing Department.
This item was deferred at the September 28, 2011 Commission Meeting.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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11-0898
| 1 | M | Crime Prevention Grant Contract Amendments | Consent | Crime Prevention Grant Contract Amendments. | | |
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11-0966
| 1 | N | Amendment to Agreement with the South Central Mental Health Counseling Center | Consent | Amendment to Agreement with the South Central Mental Health Counseling Center. | | |
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11-1002
| 1 | O | | Receive and File | Solid Waste Coupon Program. | | |
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11-0088
| 1 | Q | | Consent | General Bill Check Register. | | |
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10-0662
| 1 | R | Payroll | Resolution | Payroll Check Register. | | |
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