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15-0706
| 1 | A | Regular Meeting Minutes of September 23, 2015 | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 23, 2015.
Commissioner Norton was absent. | | |
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15-0707
| 2 | B | Regular Meeting Minutes of October 7, 2015 | Minutes | REGULAR MEETING MINUTES OF OCTOBER 7, 2015.
All Commissioners were present. | | |
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15-0711
| 1 | C | Special Meeting Minutes of October 15, 2015 | Minutes | SPECIAL MEETING MINUTES OF OCTOBER 15, 2015.
All Commissioners were present. | | |
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15-0627
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL PHILANTHROPY DAY.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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15-0684
| 1 | E | Procl. - JROTC Leadership Week | Proclamation(s) | PROCLAMATION DECLARING JUNIOR ROTC LEADERSHIP WEEK.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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15-0698
| 1 | F | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL EATING HEALTHY DAY.
Read by: Chairman Richard Ranzau.
RECOMMENDED ACTION: Adopt the proclamation. | | |
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15-0665
| 1 | G | | Planning Department | DER2015-00001: COMMUNITY INVESTMENTS PLAN 2015-2035. (ALL DISTRICTS).
Presented by: David Barber, Advanced Plans Manager, Metropolitan Area Planning Department.
RECOMMENDED ACTION: Approve the Community Investments Plan 2015-2035 as the new Wichita-Sedgwick County Comprehensive Plan, including those neighborhood and area plans itemized on Attachment "B" to the Resolution of the Wichita-Sedgwick County Metropolitan Area Planning Commission dated August 20, 2015, authorize the Chairman to sign the Resolution and authorize the Resolution to be published. | | |
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15-0719
| 1 | H | CONSIDERATION OF GRANT IN THE AMOUNT OF $916,079 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE HOUSING PROGRAM.
Presented by: Tim Kaufman, Division Director, Human Services | Grants Committee-BOCC | CONSIDERATION OF GRANT IN THE AMOUNT OF $916,079 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE HOUSING PROGRAM.
Presented by: Tim Kaufman, Director, Division of Health and Human Services.
RECOMMENDED ACTION: Approve the application for the grant, if awarded approve the acceptance of the grant, and authorize the Chairman, or his designee, to sign all necessary grant documents; and establish additional budget authority as provided in the Financial Considerations section of this request. | | |
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15-0721
| 2 | I | R-328 Northwest Bypass CIP Amendment and KDOT Funding Agreement | Agreement | AMENDMENT TO THE 2016 CAPITAL IMPROVEMENT PLAN (CIP) TO PROVIDE FUNDING FOR CONTINUATION OF AN AGREEMENT WITH THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) TO ACQUIRE RIGHT OF WAY FOR THE NORTHWEST BYPASS (K-254) AND APPROVAL OF THE 2016-2020 FUNDING AGREEMENT WITH KDOT. DISTRICTS 3 AND 4.
Presented by: David C. Spears, P.E., Director of Public Works/County Engineer.
RECOMMENDED ACTION: Approve the CIP Amendment and authorize the Chairman to sign the agreement. | | |
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15-0712
| 1 | J | | Presentation(s) | PRESENTATION OF THE QUARTERLY FINANCIAL REPORT.
Presented by: Rick Durham, Deputy Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | | |
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15-0744
| 1 | K | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 29, 2015.
Presented by: Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | | |
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15-0710
| 1 | L | License agreement with Paul and Cindy Matzek For Farming on County Property. | Consent | License Agreement for farming on County-owned property. | | |
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15-0732
| 1 | M | Hawker / Textron eco devo grant amendment | Consent | Restated and Amended Economic Development Grant Agreement - Hawker Beechcraft & Textron. | | |
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15-0728
| 1 | N | SCKEDD membership fee | Consent | Annual fee for membership in the South Central Kansas Economic Development District | | |
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15-0727
| 1 | O | | Consent | Membership to the Kansas Natural Resource Coalition effective January 1, 2016. | | |
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15-0615
| 1 | P | SCAC Animal Care Advisory Board Bylaws | Consent | Consideration of bylaws established for the Sedgwick County Animal Care Advisory Board for the Animal Control Program at the Sedgwick County Health Department. | | |
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15-0726
| 1 | Q | | Consent | Resolution stating Findings made after Post-Annexation Hearing City of Goddard Ord. No. 707, as corrected by Ord. 729 | | |
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15-0708
| 1 | R | Hire a Residential/Agricultural Project Leader above the pay range minimum | Consent | Hire a Residential/Agricultural Project Leader above the pay range minimum. | | |
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15-0713
| 1 | T | | Consent | General Bill Check Register for October 21, 2015 - October 27, 2015. | | |
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15-0714
| 1 | U | | Consent | General Bill Check Register for October 28, 2015 - November 3, 2015. | | |
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