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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 5/18/2016 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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16-307 1A Proclamation(s)PROCLAMATION DECLARING ELEPHANT APPRECIATION WEEK. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
16-309 1B Proclamation(s)PROCLAMATION DECLARING EMERGENCY MEDICAL SERVICES WEEK. Read by: Chairman Jim Howell or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
16-318 1CWichita Airport Advisory Board nomination - Rob BentonAppointment(s)RESOLUTION NOMINATING ROB BENTON (COMMISSIONER RICHARD RANZAU'S NOMINATION) TO BE APPOINTED TO THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
16-268 1DAlteration of Fire District Boundaries - InclusionResolutionPUBLIC HEARING TO CONSIDER PETITIONS FROM LANDOWNERS, KRIS E. AND RITA A. CARPENTER, FOR THE INCLUSION OF THEIR PROPERTIES WITHIN THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented by: Tyler J. Roush, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, accept comments, close the public hearing, adopt the resolution and instruct the County Clerk to publish the same according to law.AdoptedPass Action details Not available
16-269 1EAlteration of Fire District Boundaries - ExclusionResolutionPUBLIC HEARING TO CONSIDER THE PETITION FROM LANDOWNER, DOUGLAS M. WENINGER, FOR THE EXCLUSION OF HIS PROPERTY FROM THE BOUNDARIES OF THE SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented by: Tyler J. Roush, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, accept comments, close the public hearing, adopt the resolution, and instruct the County Clerk to publish the same according to law.AdoptedPass Action details Not available
16-298 1F Grants Committee-BOCCCONSIDERATION OF A NATIONAL INSTITUTE OF JUSTICE (NIJ) 2016 CAPACITY ENHANCEMENT AND BACKLOG REDUCTION PROGRAM GRANT IN THE AMOUNT OF $311,341 FOR NEW DNA LABORATORY INSTRUMENTATION. Presented by: Dr. Timothy Rohrig, Director, Regional Forensic Science Center. 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.   Action details Not available
16-301 1GPolicy for Signs in Right of WayResolutionRESOLUTION ADOPTING A POLICY FOR SIGNS IN THE PUBLIC RIGHT OF WAY CONSISTENT WITH K.S.A. 25-2711. Presented by: Jon Von Achen, Assistant County Counselor and Jim Weber, Deputy Director of Public Works. RECOMMENDED ACTION: Approve the resolution.ApprovedPass Action details Not available
16-275 1H Presentation(s)PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
16-208 1I Receive and FileQUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
16-305 1J AgreementDISCUSSION OF OPTIONS FOR THE SEDGWICK COUNTY ZOOLOGICAL SOCIETY, INC. OPERATING AGREEMENT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission.AdoptedPass Action details Not available
16-316 1K AgreementDISCUSSION OF THE LAW ENFORCEMENT TRAINING CENTER. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Take action as deemed necessary by the Commission.PassedPass Action details Not available
16-270 1L Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 12, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
16-295 1MAcknowledge several memorial donations to the Sedgwick County Suicide Prevention CoalitionConsentAcknowledge several memorial donations to the Sedgwick County Suicide Prevention Coalition.Approved on the Consent Agenda  Action details Not available
16-296 1NAcknowledge several memorial donations to COMCARE of SedgwickConsentAcknowledge several memorial donations to COMCARE of Sedgwick County.Approved on the Consent Agenda  Action details Not available
16-293 1OAgreement to Provide After Hours Mental Health Emergency Services for Sumner Mental Health Center (SMHC)ConsentAgreement to Provide After Hours Mental Health Emergency Services for Sumner Mental Health Center (SMHC).Approved on the Consent Agenda  Action details Not available
16-314 1PAddendum to Master GNMA Security Purchase Agreement.ConsentAddendum to Master GNMA Security Purchase Agreement.Approved on the Consent AgendaPass Action details Not available
16-304 1Q ConsentTermination of the Agreement Between Sedgwick County and Shred-It USA LLC.Approved on the Consent Agenda  Action details Not available
16-0143 1RLaw Enforcement Training Center CIP amendmentConsentCapital Improvement Program (CIP) Amendment: Law Enforcement Training Center Project.Approved on the Consent Agenda  Action details Not available
16-300 1S ConsentHire above the minimum for a Building Inspector III in the Metropolitan Area Building and Construction Department (MABCD).Approved on the Consent Agenda  Action details Not available
16-303 1THire HR Manager-Work Environment outside policyConsentHire above the minimum for a HR Manager-Work Environment (Human Resources).Approved on the Consent Agenda  Action details Not available
16-271 1U ConsentGeneral Bill Check Register for May 11, 2016 to May 17, 2016.Approved on the Consent Agenda  Action details Not available
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