Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 5/20/2015 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (21) Public Comments (0) 21 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 15-0336 1 A Regular Meeting Minutes of March 11th, 2015 Minutes REGULAR MEETING OF MARCH 11, 2015. All Commissioners were present. Approved Pass Action details Not available 15-0337 1 B Regular Meeting Minutes of April 15th, 2015 Minutes REGULAR MEETING OF APRIL 15, 2015. All Commissioners were present.     Action details Not available 15-0317 1 C EMS Week Proclamation Proclamation(s) PROCLAMATION DECLARING EMERGENCY MEDICAL SERVICES (EMS) WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. Adopted Pass Action details Not available 15-0343 1 D   Receive and File REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PROBLEMS FACING COMCARE. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0353 1 E Board of Zoning Appeals appointment - Jeff Black Appointment(s) RESOLUTION APPOINTING JEFF BLACK (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA). Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0357 1 F   Appointment(s) RESOLUTION APPOINTING JOHN MCKAY (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 15-0358 1 G Board of Zoning Appeals appointment - Bill Johnson Appointment(s) RESOLUTION APPOINTING BILL JOHNSON (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE NEWLY RE-ESTABLISHED SEDGWICK COUNTY BOARD OF ZONING APPEALS (BZA). Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 15-0335 1 H Mental Health Advisory Board reappointment - Treva Lichti Appointment(s) RESOLUTION REAPPOINTING TREVA LICHTI (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0352 1 I Fire Code Board of Appeals appointments/reappointments: Gregg Wilhite, Tim LeBlanc, Ray Frederick, Christine Brunner and Randall Coonrod Appointment(s) RESOLUTIONS APPOINTING AND REAPPOINTING MEMBERS AS DEFINED BELOW (BOARD OF COUNTY COMMISSION APPOINTMENTS AND REAPPOINTMENTS) TO THE FIRE CODE BOARD OF APPEALS. Presented by: Michael Pepoon, Acting County Attorney. RECOMMENDED ACTION: Approve the Resolutions. Approved Pass Action details Not available 15-0341 1 J   Planning Department ZON2015-00011 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO LI LIMITED INDUSTRIAL ON PROPERTY LOCATED ONE-HALF MILE WEST OF NORTH 263RD STREET WEST AND ON THE NORTH SIDE OF WEST 61ST STREET NORTH (27132 WEST 61ST STREET NORTH) (DISTRICT 3). Presented by: John L. Schlegel, Director, Metropolitan Area Planning Department (MAPD). RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the zone change subject to Protective Overlay #297, and authorize the Chairman to sign the Resolution. Approved Pass Action details Not available 15-0281 1 K Resolution altering the boundaries of the Fire District #1 - Inclusions Findings PUBLIC HEARING TO CONSIDER PETITIONS FROM LANDOWNERS, JAMES D. & TIFFANY D. DORNBUSCH, TODD & JANET K. LEIKER, DAVE A. & CHRISTI L. RIFE, AND DOUGLAS M. WENINGER, FOR THE INCLUSION OF THEIR PROPERTIES WITHIN THE BOUNDARIES OF THE SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Open the public hearing; close the public hearing; adopt the Resolution and instruct the County Clerk to publish the same according to law. Approved Pass Action details Not available 15-0172 1 L   Resolution A RESOLUTION ADOPTING THE INTERNATIONAL RESIDENTIAL CODE, PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, INC., 2012 EDITION, AND AMENDING, DELETING, AND SUPPLEMENTING VARIOUS PROVISIONS OF THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE (UBTC). Presented by: Thomas Stolz, Director, Metropolitan Area Building and Construction Department (MABCD). RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0239 1 M   Grants Committee-BOCC CONSIDERATION OF A SUNFLOWER FOUNDATION GRANT IN THE AMOUNT OF $200,000.00 FOR GRACEMED AT COMCARE INTEGRATED CARE IMPLEMENTATION. Presented by: Marilyn Cook, LSCSW, COMCARE Executive Director. RECOMMENDED ACTION: Approve acceptance of the grant award and authorize the establishment of budget authority as provided in the Financial Consideration section of this request.     Action details Not available 15-0309 1 N 2015-16 KDHE PHEP Ebola Grant Application Grants Committee-BOCC CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $146,895 FOR SUPPORTING ACCELERATED LOCAL PUBLIC HEALTH PREPAREDNESS PLANNING AND OPERATIONAL READINESS FOR RESPONDING TO EBOLA THROUGH THE SEDGWICK COUNTY PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM. Presented by: Adrienne Byrne-Lutz, Director, Health Department. RECOMMENDED ACTION: Approve the application of the grant; the electronic submittal of the application for the grant; and authorize the Chairman to sign all necessary documents; including the grant award agreement containing substantially the same terms and conditions as the application; and approve the establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed.     Action details Not available 15-0345 1 O SFY16 Behavioral Health Grant Grants Committee-BOCC CONSIDERATION OF A KANSAS DEPARTMENT OF CORRECTIONS (KDOC) GRANT APPLICATION IN THE AMOUNT OF $837,781 TO STRENGTHEN PROBATION SUPERVISION, COMMUNITY SAFETY AND CLIENT SUCCESS BY INCREASING BEHAVIORAL INTERVENTIONS PROVEN TO REDUCE RECIDIVISM WITH ADULT FELONY OFFENDERS. 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 and implementation of the staffing table changes identified in the Personnel Considerations section of this request.     Action details Not available 15-0359 1 P   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 14, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.     Action details Not available 15-0344 1 Q   Consent Use Agreement for the Third Annual Race for Hope: Race for Hope 5K on the Coleman Parking Lot.     Action details Not available 15-0332 1 R Resolution rescinding resolution no. 102-2012 Consent Resolution rescinding Sedgwick County Resolution No. 102-2012 and authorizing an administrative process for establishing the yearly rate charged by Sedgwick County to cities for the housing of city prisoners in the Sedgwick County Adult Detention Facility.     Action details Not available 15-0318 1 S   Consent Renewal Agreement with Heartspring, Inc. for Psychiatric Consultation Services.     Action details Not available 15-0342 1 T RENEWAL AGREEMENT WITH HORIZONS MENTAL HEALTH CENTER FOR PSYCHIATRIC SUPERVISION AND CONSULTAION SERVICES. Consent Renewal Agreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services.     Action details Not available 15-0350 1 W   Consent General Bill Check Register for May 13, 2015 - May 19, 2015.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.