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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 10/7/2015 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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15-0661 1ASpecial Meeting Minutes of August 6, 2015.MinutesSPECIAL MEETING MINUTES OF AUGUST 6, 2015. All Commissioners were present.   Action details Not available
15-0662 1BRegular Meeting Minutes of September 2, 2015MinutesREGULAR MEETING MINUTES OF SEPTEMBER 2, 2015. All Commissioners were present.   Action details Not available
15-0659 1CSpecial Meeting Minutes of September 4, 2015MinutesSPECIAL MEETING MINUTES OF SEPTEMBER 4, 2015. All Commissioners were present.ApprovedPass Action details Not available
15-0660 1DRegular Meeting Minutes of September 9, 2015MinutesREGULAR MEETING MINUTES OF SEPTEMBER 9, 2015. Commissioner Norton was absent.   Action details Not available
15-0663 1EREGULAR MEETING MINUTES OF SEPTEMBER 16, 2015MinutesREGULAR MEETING MINUTES OF SEPTEMBER 16, 2015. Commissioner Norton was absent.ApprovedPass Action details Not available
15-0626 1F Proclamation(s)PROCLAMATION DECLARING GRACE BAPTIST CHURCH DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
14-1932 1G Presentation(s)COUNTY EXTENSION QUARTERLY REPORT. Presented by: Rebecca McMahan, Horticulture Agent, Sedgwick County Extension. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
15-0636 1H2015-16 KDHE WIC Grant Award AgmtGrants Committee-BOCCCONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,259,000 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC) AT THE HEALTH DEPARTMENT. Presented by: Adrienne Byrne-Lutz, Director, Health Department. RECOMMENDED ACTION: Accept the award and authorize the Chair to sign the award document.   Action details Not available
15-0641 1ICONSIDERATION OF A GRANT IN THE AMOUNT OF $2,998,312.00 FOR COMCARE'S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER CONTRACT.AgreementCONSIDERATION OF A GRANT IN THE AMOUNT OF $4,781,263.00 FOR COMCARE'S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER AGREEMENT. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Accept the grant award and authorize the Chairman or his designee to sign all necessary documents.ApprovedPass Action details Not available
15-0642 1JConsideration of a grant in the amount of $106,683 from Kansas Department for Aging and Disability Services for COMCARE'S PATH Homeless ProgramAgreementCONSIDERATION OF A GRANT IN THE AMOUNT OF $106,683 FROM KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES FOR COMCARE'S PATH HOMELESS PROGRAM. Presented by: Marilyn Cook, LMCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Accept the grant award and authorize the Chairman or his designee to sign all necessary documents.ApprovedPass Action details Not available
15-0682 1K Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 1, 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
15-0647 1LAYSO TRYC Parking LotsConsentOne (1) Utility Easement for Sedgwick County Project: AYSO Parking Lot Reconstruction in Sedgwick County. District 3.   Action details Not available
15-0656 1M2016 Road and Bridge CIP AmendmentConsentAmendment to the 2016 Capital Improvement Program to Select Projects for Funding by the Roads and Bridges Funds in 2016.   Action details Not available
15-0645 1NClinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW).ConsentClinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW).   Action details Not available
15-0654 1OClinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW).ConsentClinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW).   Action details Not available
15-0653 1PAnnual Affiliation Agreements with 46 Qualified Providers of Intellectual and Developmental Disability Services.ConsentAnnual Affiliation Agreements with 46 Qualified Providers of Intellectual and Developmental Disability Services.   Action details Not available
15-0657 1QFY2016 OAA IIIB ContractsConsentFiscal Year 2016 Older Americans Act Title III B Vendor Contracts with the Central Plains Area Agency on Aging.   Action details Not available
15-0673 1R ConsentResolution providing for staff to sign documents as necessary to effect closing on certain real property located in Sedgwick County, Kansas.   Action details Not available
15-0666 1T ConsentGeneral Bill Check Register for September 23, 2015 - September 29, 2015.   Action details Not available
15-0667 1U ConsentGeneral Bill Check Register for September 30, 2015 - October 6, 2015..   Action details Not available
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