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15-0661
| 1 | A | Special Meeting Minutes of August 6, 2015. | Minutes | SPECIAL MEETING MINUTES OF AUGUST 6, 2015.
All Commissioners were present. | | |
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15-0662
| 1 | B | Regular Meeting Minutes of September 2, 2015 | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 2, 2015.
All Commissioners were present. | | |
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15-0659
| 1 | C | Special Meeting Minutes of September 4, 2015 | Minutes | SPECIAL MEETING MINUTES OF SEPTEMBER 4, 2015.
All Commissioners were present. | Approved | Pass |
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15-0660
| 1 | D | Regular Meeting Minutes of September 9, 2015 | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 9, 2015.
Commissioner Norton was absent. | | |
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15-0663
| 1 | E | REGULAR MEETING MINUTES OF SEPTEMBER 16, 2015 | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 16, 2015.
Commissioner Norton was absent. | Approved | Pass |
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15-0626
| 1 | F | | Proclamation(s) | PROCLAMATION DECLARING GRACE BAPTIST CHURCH DAY.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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14-1932
| 1 | G | | Presentation(s) | COUNTY EXTENSION QUARTERLY REPORT.
Presented by: Rebecca McMahan, Horticulture Agent, Sedgwick County Extension.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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15-0636
| 1 | H | 2015-16 KDHE WIC Grant Award Agmt | Grants Committee-BOCC | CONSIDERATION 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. | | |
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15-0641
| 1 | I | CONSIDERATION OF A GRANT IN THE AMOUNT OF $2,998,312.00 FOR COMCARE'S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER CONTRACT. | Agreement | CONSIDERATION 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. | Approved | Pass |
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15-0642
| 1 | J | Consideration of a grant in the amount of $106,683 from Kansas Department for Aging and Disability Services for COMCARE'S PATH Homeless Program | Agreement | CONSIDERATION 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. | Approved | Pass |
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15-0682
| 1 | K | | Board of Bids and Contracts | REPORT 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. | Approved | Pass |
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15-0647
| 1 | L | AYSO TRYC Parking Lots | Consent | One (1) Utility Easement for Sedgwick County Project: AYSO Parking Lot Reconstruction in Sedgwick County. District 3. | | |
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15-0656
| 1 | M | 2016 Road and Bridge CIP Amendment | Consent | Amendment to the 2016 Capital Improvement Program to Select Projects for Funding by the Roads and Bridges Funds in 2016. | | |
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15-0645
| 1 | N | Clinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). | Consent | Clinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). | | |
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15-0654
| 1 | O | Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). | Consent | Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). | | |
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15-0653
| 1 | P | Annual Affiliation Agreements with 46 Qualified Providers of Intellectual and Developmental Disability Services. | Consent | Annual Affiliation Agreements with 46 Qualified Providers of Intellectual and Developmental Disability Services. | | |
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15-0657
| 1 | Q | FY2016 OAA IIIB Contracts | Consent | Fiscal Year 2016 Older Americans Act Title III B Vendor Contracts with the Central Plains Area Agency on Aging. | | |
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15-0673
| 1 | R | | Consent | Resolution providing for staff to sign documents as necessary to effect closing on certain real property located in Sedgwick County, Kansas. | | |
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15-0666
| 1 | T | | Consent | General Bill Check Register for September 23, 2015 - September 29, 2015. | | |
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15-0667
| 1 | U | | Consent | General Bill Check Register for September 30, 2015 - October 6, 2015.. | | |
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