Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 6/17/2015 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (19) Public Comments (0) 19 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 15-0421 1 A Regular Meeting Minutes of May 6, 2015. Minutes REGULAR MEETING MINUTES OF MAY 6, 2015. All Commissioners were present. Approved Pass Action details Not available 15-0420 1 B Regular Meeting Minutes of May 13, 2015. Minutes REGULAR MEETING MINUTES OF MAY 13, 2015. All Commissioners were present. Tabled Pass Action details Not available 15-0351 1 D   Receive and File REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING POSSIBLE BUDGET CUTS. Presented by: Abdul Arif, Wichita. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0385 1 E   Receive and File REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING COMCARE CHANGES. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0410 1 F Physical and Developmental Disabilities Advisory Board Appt - D. Jones Appointment(s) RESOLUTION REAPPOINTING DAVE JONES (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0435 1 G Mental Health Advisory Board appointment - Darryl Roberts Appointment(s) RESOLUTION REAPPOINTING DARRYL ROBERTS (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 15-0431 1 H SCKEDD resignation - Rick Rekoske Resignation ACCEPT THE RESIGNATION OF RICK REKOSKE (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE BOARD OF DIRECTORS OF THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD). Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 15-0347 1 I CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 20, 2015 FOR CITY OF HAYSVILLE, KS. Presented by: Susan Erlenwein, Director, Environmental Resources. Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 20, 2015 FOR CITY OF HAYSVILLE, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract. Approved Pass Action details Not available 15-0348 1 J CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 27, 2015 FOR CITY OF DERBY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 27, 2 Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 27, 2015 FOR CITY OF DERBY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.     Action details Not available 15-0290 1 K 2015-16 KDHE Healthy Babies & KCSL Grant Award Agmt Grants Committee-BOCC AMENDMENT TO EXTEND EXISTING GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $1,020,000 TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH THE HEALTH DEPARTMENT'S HEALTHY BABIES PROGRAM AND THE HEALTHY FAMILIES AMERICAN PROGRAM AT THE KANSAS CHILDREN'S SERVICE LEAGUE (KCSL). Presented by: Adrienne Byrne-Lutz, Director, Health Department. RECOMMENDED ACTION: Accept the award; authorize the Chairman to sign the grant award amendment; authorize the Purchasing Director to provide written notice to the Kansas Children’s Service League of the County’s intent to exercise the second of the three one-year options to renew the parties’ agreement; and establish budget authority as provided in the financial considerations section of this request.     Action details Not available 15-0406 1 L   Grants Committee-BOCC CONSIDERATION OF GRANT IN THE AMOUNT OF $306,097.00 FOR THE 2015 EDWARD J. BYRNE JUSTICE ASSISTANCE GRANT: 2015 PUBLIC SAFETY ENHANCEMENT PROGRAM. Presented by: Mitch Kolf, Management Intern, County Manager's Office. RECOMMENDED ACTION: Open the public hearing, accept public comments and close the public hearing. Approve the grant application and related Agreement with the City of Wichita and authorize the Chairman or his designee to submit the application through the Justice Department Grants Management System (GMS) and accept a grant award agreement containing substantially the same terms and conditions as the application. Approve establishment of budget authority at the time the grant documents are executed.     Action details Not available 15-0427 1 N R-330 Aviation Pathway Triple J of Wichita Consent One (1) Temporary Construction Easement for Sedgwick County Aviation Pathway - 47th & Oliver to Commerce Drive. CIP# R-330. District 5.     Action details Not available 15-0434 1 O CIP Amendment - North Yard Salt Storage Consent Amendment to the 2015 Capital Improvement Program to Replace the Salt Storage Building at the North Yard. District 1.     Action details Not available 15-0404 1 P Amendment to the agreement with south Central Mental Health Counseling Center, Inc. Consent Amendment to the agreement with South Central Mental Health Counseling Center, Inc.     Action details Not available 15-0417 1 Q 2015-18 Careington MyCountyCares Agmt Amend #1 Consent Amendment of the Benefits Plan Retail Fees to the Participation Agreement between Careington and the Sedgwick County Health Department.     Action details Not available 15-0429 1 R KDOC Provider Agreements - SFY16 Consent State Fiscal Year 2016 Kansas Department of Corrections (KDOC) renewal agreements for the Juvenile Residential Facility (JRF) and the Sedgwick County Youth Program (SCYP).     Action details Not available 15-0430 1 S Local Emergency Operations Plan Consent Local Emergency Operations Plan.     Action details Not available 15-0423 1 T HIEGER EAST ADDITION Consent Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: HIEGER EAST ADDITION     Action details Not available 15-0418 1 W   Consent General Bill Check Register for June 10, 2015 - June 16, 2015.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.