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16-378
| 1 | A | SPECIAL MEETING MINUTES OF MAY 26, 2016. | Minutes | SPECIAL MEETING MINUTES OF MAY 26, 2016.
All Commissioners were present. | Approved | Pass |
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16-387
| 1 | B | Juvenile Corrections appointment: Kristin Peterman | Appointment(s) | RESOLUTION APPOINTING KRISTIN PETERMAN (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-389
| 1 | C | Juvenile Corrections Advisory Board appointment - Terri S. Moses | Appointment(s) | RESOLUTION REAPPOINTING TERRI S. MOSES (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-405
| 1 | D | Juvenile Corrections Adv. Board reappointment - Tauinya Rutenbeck | Appointment(s) | RESOLUTION REAPPOINTING TAUNYA RUTENBECK (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | Pass |
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16-317
| 1 | E | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 25, 2016 FOR OAKLAWN CLOTHING 'N STUFF, WICHITA, KANSAS. | Contract | CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 25, 2016 FOR OAKLAWN CLOTHING 'N STUFF, WICHITA, KANSAS.
Presented by: Susan Erlenwein, Director, Environmental Resources.
RECOMMENDED ACTION: Approve the contract. | Approved | Pass |
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16-390
| 3 | F | | Agreement | CONSIDERATION OF GRANT IN THE AMOUNT OF $331,032.00 FOR THE 2016 EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT: 2016 PUBLIC SAFETY CRITICAL NEEDS PROGRAM.
Presented by: Debbi Zavala, Management Intern, County Manager's Office.
RECOMMENDED ACTION: Open the public hearing, accept public comments and close the public hearing. Approve the grant application and related Agreement with the City of Wichita and authorize the Chairman or his designee to submit the application through the Justice Department Grants Management System (GMS) and accept a grant award agreement containing substantially the same terms and conditions as the application. Approve establishment of budget authority at the time the grant documents are executed.
PUBLIC COMMENT | Approved | Pass |
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16-402
| 1 | G | | Agreement | CONSIDERATION OF GRANT IN THE AMOUNT OF $288,881 FOR THE CONTINUATION OF THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE FUNDED BY THE U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION.
Presented by: Col. Richard Powell, Sheriff's Office.
RECOMMENDED ACTION: Approve the Chairman or his designee to submit the application for the grant, and if awarded authorize Chairman to sign award documents for the grant, establishment of budget authority as provided in the Financial Considerations section of this Request, and implementation of the Staffing Table changes identified in the Personnel Considerations section of this Request.
PUBLIC COMMENT | Approved | Pass |
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16-363
| 2 | H | | Resolution | RESOLUTION REGARDING ILLEGAL IMMIGRATION.
Presented by: Justin Waggoner, Assistant County Counselor.
RECOMMENDED ACTION: Adopt the resolution.
PUBLIC COMMENT | Tabled | Pass |
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16-386
| 1 | I | | Board of Bids and Contracts | RECONSIDERATION OF ITEM 6 OF THE MINUTES OF THE FEBRUARY 26, 2016 MEETING OF THE BOARD OF BIDS AND CONTRACTS: TENDER/PUMPER TRUCKS - SEDGWICK COUNTY FIRE DISTRICT #1.
Presented by Joe Thomas, Acting Director, Purchasing Department.
This item was deferred at the March 2, 2016 Commission Meeting (item #16-0107).
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.
PUBLIC COMMENT | Approved | Pass |
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16-383
| 1 | J | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 16, 2016.
Presented by: Joe Thomas, Director, Purchasing Department.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.
PUBLIC COMMENT | Approved | Pass |
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16-391
| 1 | K | 93rd St. Agreement - Valley Center | Consent | Agreement with the City of Valley Center for Funding and Construction of 93rd St. North between Meridian and Broadway. District 4. | | |
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16-392
| 1 | L | CIP Amendment - 93rd St. North | Amendments to the CIP | Capital Improvement Program Amendment for Project R-338: 93rd St. North from Meridian to Seneca. District 4. | | |
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16-374
| 1 | M | Affiliation Agreement with Fountainview Home Health Services and Helpers, Inc. | Consent | Affiliation Agreements with Fountainview Home Health Services and Helpers, Inc. | | |
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16-376
| 1 | N | Bylaws of the Sedgwick County Intellectual and Developmental Disabilities Advisory Board. | Consent | Bylaws of the Sedgwick County Intellectual and Developmental Disabilities Advisory Board. | | |
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16-385
| 1 | O | Agreement with Tanganyika Wildlife Park, LLC | Consent | Approval of an agreement between Sedgwick County and Tanganyika Wildlife Park, LLC for the closure of certain County roadways for the purpose of hosting the Meritrust Tiger Trot at Tanganyika on Sunday, September 18, 2016. | | |
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16-397
| 1 | P | Revise Sedgwick County Personnel Policies | Consent | Revise Sedgwick County Personnel Policies. | | |
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16-368
| 1 | Q | Plat: Spring Acres Estates | Consent | Plat.
Approved by Public Works. The County Treasurer has certified that taxes in 2015 and all prior years have been paid for the following plat:
SPRING ACRES ESTATES. | | |
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16-340
| 1 | S | | Consent | General Bill Check Register for June 8, 2016 to June 14, 2016. | | |
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16-341
| 1 | T | | Consent | General Bill Check Register for June 15, 2016 to June 21, 2016. | | |
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