Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 6/1/2016 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 16-353 1 B   Planning Department ZON2016-00011 - ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO MF-18 MULTI-FAMILY RESIDENTIAL ON PROPERTY LOCATED APPROXIMATELY 1,800 FEET WEST OF SOUTH 143RD STREET EAST, ALONG THE SOUTH SIDE OF EAST PAWNEE ROAD (DISTRICT 5). Presented by: Dale Miller, Director, Metropolitan Area Planning Department. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the zone change subject to MAPC approved conditions; authorize the Chairman to sign the resolution and authorize the resolution to be published. Adopted Pass Action details Not available 16-333 1 C 2016 Technology Funds Transfer Resolution A RESOLUTION AUTHORIZING THE TRANSFER AND USE OF MONEYS FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115A. Presented by: Tonya Buckingham, Register of Deeds. RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign. Adopted Pass Action details Not available 16-265 1 D 2016-17 KDHE HB & KCSL Grant Award Agmt Agreement AMENDMENT TO EXTEND EXISTING GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $915,295 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, Health Director, Sedgwick County 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 third 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. Approved Pass Action details Not available 16-321 1 E   Resolution RESOLUTION TO REVISE THE SEDGWICK COUNTY GRANT APPLICATION AND AWARD POLICY. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Take the action deemed appropriate by the Board of County Commissioners. Approved As Amended Pass Action details Not available 16-345 2 F CJR presentation Presentation(s) CRIMINAL JUSTICE PROGRAM REVIEW. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report. Received and Filed Pass Action details Not available 16-104 1 G   Presentation(s) PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report. Received and Filed Pass Action details Not available 16-346 1 H   Consent REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 26, 2016. 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 16-308 1 I CONTRACT RENEWAL WITH THE CITY OF WICHITA TO PROVIDE TREATMENT SERVICES FOR THE MUNICIPAL DRUG COURT. Consent Contract renewal with the City of Wichita to provide treatment services for the Municipal Drug Court.     Action details Not available 16-315 1 J Amendment to the Annual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization. Consent Amendment to the Annual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization.     Action details Not available 16-319 1 K Agreement to provide After Hours Mental Health Emergency Services for Compass Behavioral Health. Consent Agreement to provide After Hours Mental Health Emergency Services for Compass Behavioral Health.     Action details Not available 16-320 1 L Partnership Agreement between COMCARE and GraceMed for the Integration Clinic Consent Partnership Agreement between COMCARE and GraceMed for the Integration Clinic.     Action details Not available 16-343 1 M   Consent Agreement for Director/Chief Toxicologist Services for the Regional Forensic Science Center.     Action details Not available 16-331 1 N   Consent Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst with 40 hours vacation accrued and a vacation accrual rate of 15 days per year.     Action details Not available 16-323 1 O DISP 2016-254 HS-Aging 1980-2010 Consent Resolution to authorize the destruction of Aging Department records 1980-2010 (DISP 2016-254 HS-Aging).     Action details Not available 16-328 1 P DISP 2016-260 Elections 2009-2010 Consent Resolution to authorize the destruction of Elections records 2009-2010 (DISP 2016-260 Elections).     Action details Not available 16-324 1 Q DISP 2016-255 HS-Health WIC 2009 Consent Resolution to authorize the destruction of Health Department WIC Records (DISP 2016-255 HS-Health WIC 2009).     Action details Not available 16-325 1 R DISP 2016-256 HS-Health 1991-2012 Consent Resolution to authorize the destruction of Health Department records 1991-2012 (DISP 2016-256 HS-Health).     Action details Not available 16-326 1 S DISP 2016-257 Human Resources 2008-2012 Consent Resolution to authorize the destruction of Human Resources records 2008-2012 (DISP 2016-257 Human Resources).     Action details Not available 16-329 1 T DISP 2016-261 HS-SCDDO 1996-2010 Consent Resolution to authorize the destruction of Sedgwick County Developmental Disability Organization (SCDDO) Records 1996-2010 (DISP 2016-261 HS-SCDDO).     Action details Not available 16-334 1 U DISP 2016-259 Sheriff 1980-2014 Consent Resolution to authorize the destruction of Sheriff Records 1980-2014 (DISP 2016-259 Sheriff).     Action details Not available 16-265 1 X 2016-17 KDHE HB & KCSL Grant Award Agmt Agreement AMENDMENT TO EXTEND EXISTING GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $915,295 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, Health Director, Sedgwick County 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 third 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 16-335 1 Y   Consent General Bill Check Register for May 18, 2016 to May 24, 2016.     Action details Not available 16-336 1 Z   Consent General Bill Check Register for May 25, 2016 to May 31, 2016.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.