Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 7/1/2015 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 15-0420 1 A Regular Meeting Minutes of May 13, 2015. Minutes REGULAR MEETING MINUTES OF MAY 13, 2015. All Commissioners were present. Approved Pass Action details Not available 15-0445 1 B Presentation of Retirement Clock to Sam Konkel Retirement(s) PRESENTATION OF RETIREMENT CLOCK TO SAM KONKEL. Presented by: Eileen McNichol, Director, Human Resources. RECOMMENDED ACTION: Present the clock.     Action details Not available 15-0432 1 C Mental Health Advisory Board appointment - Michelle Shaheen Appointment(s) RESOLUTION APPOINTING MICHELLE SHAHEEN (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 15-0450 1 D Advisory Council on Aging appointment - Alvin C. Rose Appointment(s) RESOLUTION APPOINTING ALVIN C. ROSE (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 15-0457 1 E Technical Education and Training Authority reappointment - Karl Peterjohn Appointment(s) RESOLUTION REAPPOINTING COMMISSIONER KARL PETERJOHN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY TECHNICAL EDUCATION AND TRAINING AUTHORITY. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 15-0458 1 F Juvenile Corrections Advisory Board reappointment - Bill Faflick Appointment(s) RESOLUTION REAPPOINTING BILL FAFLICK (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 15-0461 1 G Wichita Airport Authority re-nomination - Dr. Thom Rosenberg Appointment(s) RESOLUTION RE-NOMINATING DR. THOM ROSENBERG (COMMISSIONER TIM NORTON'S RE-NOMINATION) FOR REAPPOINTMENT TO THE WICHITA CITY COUNCIL AS A MEMBER TO THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 15-0452 1 H   Planning Department DER2015-00004 - AMENDMENT TO ARTICLE II, SECTION II-B.2.f OF THE WICHITA-SEDGWICK COUNTY UNIFIED ZONING CODE (UZC) - DEFINITION OF BOARD OF ZONING APPEALS (ALL DISTRICTS). Presented by: John L. Schlegel, Director, Metropolitan Area Planning Department. RECOMMENDED ACTION: Do not amend the UZC.     Action details Not available 14-1931 1 I   Presentation(s) COUNTY EXTENSION QUARTERLY REPORT. Presented by: Angela Jones, Extension Director, with Matt McKernan, Horticulture Agent. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0290 1 J 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 15-0455 1 K   Grants Committee-BOCC CONSIDERATION OF GRANT IN THE AMOUNT OF $291,077 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION. Presented by: Col. Richard Powell, Sheriff's Office. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the 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 15-0467 1 L   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 25, 2015. 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 15-0415 1 M   Consent Amendment to the Capital Improvement Program (CIP) for the Crisis Community Center Project.     Action details Not available 15-0426 1 N   Consent Renewal Agreement with the Wichita Center for Graduate Medical Education and the University of Kansas School of Medicine-Wichita.     Action details Not available 15-0439 1 O Amendment to Agreement with Substance Abuse Center of Kansas Consent Amendment to Agreement with Substance Abuse Center of Kansas.     Action details Not available 15-0425 1 P   Consent Renewal Agreement with Project Independence to support services for individuals with a severe and persistent mental illness.     Action details Not available 15-0419 1 Q Annual Affiliation Agreement with Life Works Consent Annual Affiliation Agreement with Life Works.     Action details Not available 15-0411 1 R KSDE Nutrition Services - SFY16 Consent Renewal of the Kansas State Department of Education (KSDE) Nutrition Services Agreement.     Action details Not available 15-0437 1 S SFY16 Prevention Contract Consent Kansas Department of Corrections - Juvenile Services SFY16 Contract to continue services contained in the Juvenile Justice Strategic Plan.     Action details Not available 15-0436 1 T   Consent Agreement with the University of Kansas School of Medicine - Wichita Medical Practice Association for Medical Services Provided to Juveniles in the Department of Corrections Residential Facilities.     Action details Not available 15-0438 1 U SFY16 Behavioral Health Contract Consent Agreement with Higher Ground to Enhance Behavioral Health Services for Community Corrections Clients.     Action details Not available 15-0443 1 V Resolution amending Resolutions 197-1986 and 41-1987 Consent Resolution Amending Sedgwick County Resolution Nos. 197-1986 And 41-1987 to change the name of the Mental Retardation and Physical Disabilities Advisory Board to the Sedgwick County Intellectual and Developmental Disabilities Advisory Board.     Action details Not available 15-0446 1 W Revise Sedgwick County Personnel Policies Consent Resolution to Revise Sedgwick County Personnel Policies.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.