Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 1/21/2015 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (22) Public Comments (0) 22 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 15-0016 1 A SCTETA resignation - Comm. Unruh Resignation ACCEPT THE RESIGNATION FROM COMMISSIONER DAVE UNRUH FROM THE SEDGWICK COUNTY TECHNICAL EDUCATION TRAINING AUTHORITY (SCTETA). Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 14-1960 1 B   Adoption ADOPTION OF THE 2015 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "Sedgwick County…working safely for you!" Presented by: Mick McBride, Risk Manager, and Diana Mansouri, Safety Coordinator, Risk Management. RECOMMENDED ACTION: Adopt the safety slogan and allow presentation of a framed poster and other safety related items to Todd Reynolds, Sedgwick County Appraiser's Office, winner of the 2015 Safety Slogan Contest. Adopted Pass Action details Not available 14-1945 1 C 2015 Project Access Agreement - $208,940 Agreement AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE PARTNERSHIP (CPRHCP), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY HEALTH DEPARTMENT UNDER THE PROJECT ACCESS PROGRAM. Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. Approved As Amended Pass Action details Not available 14-1927 1 D Agreement with the National Association of Counties (NACo). Agreement AMENDED AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES (NACo). Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve NACo's change in dental discount provider from Careington to CAREMARKPC. Tabled Pass Action details Not available 14-1959 1 E 2015 KDHE 1422 Participation Agmt Agreement AGREEMENT WITH THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR UP TO $580,000.00 TO PREVENT AND CONTROL DIABETES, HEART DISEASE, OBESITY AND ASSOCIATED RISK FACTORS. Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve the agreement; authorize the Chair to sign; establish budget authority identified in the Budget Authority Adjustment section; and implement staffing table changes identified in the Personnel Considerations section of this request. Approved Fail Action details Not available 14-1893 1 F   Other SET POST-ANNEXATION HEARING DATE FOR CITY OF DERBY ORD. NO. 2006. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve the Notice of Hearing.     Action details Not available 15-0003 1 G Dissolving Animal Control Advisory Board and Reestablishing Animal Care Advisory Board Resolution RESOLUTION TO RESCIND SEDGWICK COUNTY RESOLUTION NO. 51-2014 AND REESTABLISH THE ANIMAL CARE ADVISORY BOARD. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. Adopted Pass Action details Not available 15-0005 1 H Resolution repealing 2014 MAPC Fee changes and reinstating prior fee structure Resolution RESOLUTION REPEALING RESOLUTION NO. 146-2014 AND ESTABLISHING FEES AND CHARGES FOR PLANNING AND ZONING APPLICATION AND PROCEEDINGS. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. Adopted Pass Action details Not available 15-0006 1 I Resolution Repealing Resolution Nos. 193-02 and 71-2014 Regarding SC Storm Debris Disposal Policy Resolution RESOLUTION REPEALING RESOLUTION NOS. 193-02 AND 74-2014 REGARDING THE SEDGWICK COUNTY STORM DEBRIS DISPOSAL POLICY. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. Adopted Pass Action details Not available 15-0002 1 J Update 2015 Legislative Platform Other UPDATE THE SEDGWICK COUNTY 2015 LEGISLATIVE PLATFORM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission.     Action details Not available 15-0007 1 K SC Modifications to KAC Legislativbe Agenda Other SEDGWICK COUNTY MODIFICATION TO 2015 KANSAS ASSOCIATION OF COUNTIES (KAC) LEGISLATIVE AGENDA. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.     Action details Not available 14-1946 1 L   Presentation(s) PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.     Action details Not available 14-1947 1 M   Presentation(s) PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.     Action details Not available 15-0019 1 N   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 16, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.     Action details Not available 14-1954 1 O Commissioners Appointments to Various Boards Consent Notice of Appointments and Resolutions Appointing Commissioners to Various Boards.     Action details Not available 14-1961 1 P Repeal District Advisory Boards Consent Resolution Repealing Resolution 82-11 Allowing District Advisory Boards in Each County Commissioner District.     Action details Not available 15-0004 1 Q Acknowledge Several Memorial Donations to COMCARE Crisis Intervention Services. Consent Acknowledge several memorial donations to COMCARE Crisis Intervention Services.     Action details Not available 15-0008 1 R Agreement with Substance Abuse Center of Kansas (SACK) for the Community Crisis Center. Consent Agreement with Substance Abuse Center of Kansas (SACK) for the Community Crisis Center.     Action details Not available 15-0009 1 S COMCARE Contract Administrator Above Minimum Consent Hire an Administrative Manager above the pay range minimum.     Action details Not available 15-0011 2 T Year-End Transfer From the Auto License Fund to the General Fund Consent Year-end Transfer from the Auto License Fund to the General Fund.     Action details Not available 14-1956 1 U   Consent General Bill Check Register for Jan. 14, 2015 - Jan. 20, 2015.     Action details Not available 14-1957 1 V   Consent Payroll Check Register for the Jan. 10, 2015 payroll certification.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.