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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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16-343
| 1 | M | | Consent | Agreement for Director/Chief Toxicologist Services for the Regional Forensic Science Center. | | |
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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. | | |
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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). | | |
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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). | | |
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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). | | |
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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). | | |
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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). | | |
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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). | | |
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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). | | |
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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. | | |
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16-335
| 1 | Y | | Consent | General Bill Check Register for May 18, 2016 to May 24, 2016. | | |
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16-336
| 1 | Z | | Consent | General Bill Check Register for May 25, 2016 to May 31, 2016. | | |
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