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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 4/22/2015 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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15-0267 1ARegular Special Meeting of March 24th, 2015MinutesSPECIAL MEETING MINUTES OF MARCH 24, 2015. Commissioner Unruh was absent.Approved As AmendedPass Action details Not available
15-0264 1B Proclamation(s)PROCLAMATION DECLARING KIMME WHITTEMORE DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation.AdoptedPass Action details Not available
15-0280 1C Proclamation(s)PROCLAMATION DECLARING THE 50TH ANNIVERSARY OF THE FOSTER GRANDPARENT PROGRAM. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation.AdoptedPass Action details Not available
15-0275 1DDONATION OF $2,000.00 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INCDonation(s)DONATION OF $2,000.00 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INC. Presented by: Scott R. Hadley, Director, EMS. RECOMMENDED ACTION: Approve acceptance of the donation, acknowledge Air Products for their generosity and community support, and authorize the Chairman to sign a letter of appreciation.ApprovedPass Action details Not available
15-0242 1EMental Health Advisory Board appointment - Rev. Dave FultonAppointment(s)RESOLUTION REAPPOINTING REV. DAVE FULTON (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
15-0262 1FMental Health Advisory Board appointment - Jim GrocholskiAppointment(s)RESOLUTION APPOINTING JIM GROCHOLSKI (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD TO COMPLETE THE UNEXPIRED TERM OF THE LATE JUDGE RICHARD BALLINGER. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0279 1GMental Health Advisory Board appointment - Marilyn WhippleAppointment(s)RESOLUTION REAPPOINTING MARILYN WHIPPLE (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0272 1HAccess Advisory Board reappointment - Sanford AlexanderAppointment(s)RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
15-0274 1IAccess Advisory Board reappointment - Glen DavidsonAppointment(s)RESOLUTION REAPPOINTING GLEN DAVIDSON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0273 1JAccess Advisory Board reappointment - Brian J. PowersAppointment(s)RESOLUTION REAPPOINTING BRIAN J. POWERS (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0240 1LSFY16 KDOC Comprehensive PlanGrant ApplicationCONSIDERATION OF A GRANT IN THE AMOUNT OF $4,157,688 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Mark Masterson, Director, Department of Corrections. RECOMMENDED ACTION: Approve the application for the grant, and if awarded, authorize acceptance of the grant and establishment of budget authority as provided in the Financial Considerations section of this request.Approved  Action details Not available
15-0243 1MSFY16 KDOC-JS Grant ApplicationGrant ApplicationCONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $3,217,602 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY16 FUNDING. Presented by: Mark Masterson, Director, Sedgwick County Department of Corrections. RECOMMENDED ACTION: Approve the application for the grant, and if awarded, authorize acceptance of the grant and establishment of budget authority as provided in the financial considerations section of this request.Approved  Action details Not available
15-0285 1N Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 16, 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
15-0269 1O ConsentResolution stating Findings made at Post-Annexation Hearing held on April 8, 2015.   Action details Not available
15-0270 1P ConsentResolution stating Findings made at De-Annexation Hearing held April 8, 2015 Valley Center Ord. No. 1145-07.   Action details Not available
15-0271 2QAppointment of Mike Pepoon as Acting County Counselor Effective May 2, 2015ConsentAppointment of Mike Pepoon as Acting County Counselor effective May 2, 2015.   Action details Not available
15-0276 1RResolution authorizing sale of unreedemed real estateConsentResolution authorizing Sale of Unredeemed Real Estate after Tax Sale.   Action details Not available
15-0284 1SSettlement of ClaimConsentApproval of Payment in Settlement of Claim.   Action details Not available
15-0277 1T ConsentGeneral Bill Check Register for April 15, 2015 - April 21, 2015.Adopt the Consent AgendaPass Action details Not available
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