Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 4/2/2014 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (23) Public Comments (0) 23 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-1199 2 A   Minutes REGULAR SPECIAL MEETING MINUTES OF MARCH 11, 2014. All Commissioners were present. Approved Pass Action details Not available 14-1136 1 B   Proclamation(s) PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 14-1201 1 C Mental Health Advisory Board reappointment - Deb Eller Appointment(s) RESOLUTION REAPPOINTING DEBBIE ELLER (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 14-1178 2 E SCYP Budget Authority - 4 positions Funding ESTABLISH BUDGET AUTHORITY FOR THE SEDGWICK COUNTY YOUTH PROGRAM (SCYP). Presented by: Mark Masterson, Director, Sedgwick County Department of Corrections. RECOMMENDED ACTION: Approve request to establish budget authority for the Sedgwick County Youth Program. Approved Pass Action details Not available 14-1188 1 F   Receive and File PRESENTATION OF THE GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA) CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING TO SEDGWICK COUNTY FOR THE 2012 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file.     Action details Not available 14-1189 1 G   Receive and File PRESENTATION OF THE AWARD FOR OUTSTANDING ACHIEVEMENT IN POPULAR ANNUAL FINANCIAL REPORTING. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file.     Action details Not available 14-1190 1 H   Receive and File PRESENTATION OF THE GOVERNMENT FINANCE OFFICERS ASSOCIATION (GFOA) DISTINGUISHED BUDGET PRESENTATION AWARD TO SEDGWICK COUNTY FOR THE 2013 ADOPTED BUDGET. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 14-1187 1 I   Receive and File PRESENTATION OF THE 2013 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 14-1195 1 J   Resolution NEW PAY PLAN BASED ON COMPENSATION/CLASSIFICATION STUDY RESULTS BY EVERGREEN SOLUTIONS. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Approve the recommendation to adopt the new pay plan, make applicable employee adjustments, and authorize the necessary budget transfers from the Classification and Compensation Contingency within the appropriate funds. Approved Pass Action details Not available 14-1186 1 K   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 Action details Not available 14-1043 1 L   Receive and File COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bob Neier, Interim County Extension Director. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 14-1209 1 M   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 27, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 14-1146 1 N   Consent Professional Service Agreement between Wichita State University and the Sedgwick County Department of Corrections.     Action details Not available 14-1180 1 O   Consent Salary (Employment) Agreement between Sedgwick County and Jan Luth, President/CEO, Exploration Place, Inc.     Action details Not available 14-1181 1 P Wichita Airport Authority Right of Entry Agreements Consent Two right of entry agreements with the Wichita Airport Authority (WAA) for construction of R324, 45th St. North from Webb Road to Greenwich Road.     Action details Not available 14-1184 1 Q Agreement for COMCARE to be a Provider in the National Suicide Prevention Lifeline Network. Consent Agreement for COMCARE to be a Provider in the National Suicide Prevention Lifeline Network.     Action details Not available 14-1191 1 R Affliliation Agreement with The Rudy Ranch House Consent Affiliation agreement with The Rudy Ranch House.     Action details Not available 14-1192 1 S   Consent Agreement between Sedgwick County and the Boys Scouts of America, Quivira Council.     Action details Not available 14-1200 1 T Hire a Commercial Real Estate COTA Specialist above the pay range minimum Consent Hire a Commercial Real Estate (COTA) Specialist above the pay range minimum.     Action details Not available 14-1207 1 U   Consent Range Reallocation for the first quarter of 2014.     Action details Not available 14-1168 1 X   Consent Payroll Check Register for the March 22, 2014 payroll certification.     Action details Not available 14-1152 1 Y   Consent General Bill Check Register for March 19, 2014-March 25, 2014.     Action details Not available 14-1153 1 Z   Consent General Bill Check Register for March 26, 2014-April 1, 2014. Adopt the Consent Agenda Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.