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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 8/10/2016 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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16-453 1AEN BANC MEETING MAY 17, 2016.MinutesEN BANC MEETING MINUTES OF MAY 17, 2016. All Commissioners were present.ApprovedPass Action details Not available
16-486 1BDonation of $2,000.00 to Sedgwick County EMS from Air Products and Chemicals, Inc.Donation(s)ACCEPTANCE OF A DONATION OF $2,000 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INC. Presented by: Scott R. Hadley, Director, EMS. RECOMMENDED ACTION: Accept the donation of $2,000.00, acknowledge Air Products for their generosity and community support, and authorize the Chairman to sign a letter of appreciation. PUBLIC COMMENTApprovedPass Action details Not available
16-477 1CACCEPTANCE OF A DONATION FROM TOWER MENTAL HEALTH FOUNDATION OF KANSAS.Donation(s)ACCEPTANCE OF A $500 DONATION FROM TOWER MENTAL HEALTH FOUNDATION OF KANSAS. Presented by: Marilyn Cook, LMCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Accept the donation and authorize the Chairman to sign a letter of appreciation. PUBLIC COMMENTApprovedPass Action details Not available
16-481 1D ResolutionADOPTION OF THE 2017 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2017 Sedgwick County Operating Budget and the Capital Improvement Program. PUBLIC COMMENTAdoptedPass Action details Not available
16-498 1E Planning DepartmentPUD2016-05 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO PUD #50, THE ANDRA COMMERCIAL PLANNED UNIT DEVELOPMENT ON PROPERTY LOCATED SOUTH OF WEST MACARTHUR ROAD AND WEST OF SOUTH HOOVER ROAD (DISTRICT 2). Presented by: Scott Knebel, Senior Planner, MAPD. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC) and approve the PUD; authorize the Chairman to sign the resolution and authorize the resolution to be published. PUBLIC COMMENTAdoptedPass Action details Not available
16-499 1F Planning DepartmentZON2016-23 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO SF-20 SINGLE-FAMILY RESIDENTIAL ON PROPERTY LOCATED NORTH OF EAST 71ST STREET SOUTH AND EAST OF SOUTH 127TH STREET EAST (DISTRICT 5). Presented by: Scott Knebel, Senior Planner, MAPD. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC) and approve the zone change; authorize the Chairman to sign the resolution and authorize the resolution to be published. PUBLIC COMMENTAdoptedPass Action details Not available
16-509 1G Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 4, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. PUBLIC COMMENTApprovedPass Action details Not available
16-485 2HB472, B489, B490, B491 081016 Bridge ContractsConsentBridge Agreements for Capital Improvement Projects B472, B489, B490 & B491.   Action details Not available
16-497 1I ConsentVAC2016-00014 - Request to vacate a portion of platted complete access control on property generally located west of North 183rd Street West on the south side of West 29th Street North (County District 3).   Action details Not available
16-500 1J ConsentVAC2016-00020 - Request to vacate a portion of a platted drainage reserve on property generally located west of North 183rd Street West on the south side of West 29th Street North (County District 3).   Action details Not available
16-440 1KSenior Care Act FY2017ConsentAgreement with the Kansas Department on Aging and Disability Services and the Area Agency on Aging for the Senior Care Act (SCA) FY 2017.   Action details Not available
16-461 1LSecond amendment to the lease agreements between Keith Bomholt and Sedgwick County for apartments for COMCARE's Permanent Housing Project.ConsentThird amendment to the lease agreements between Keith Bomholt and Sedgwick County for apartments for COMCARE's Permanent Housing Project.   Action details Not available
16-470 1MAgreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services.ConsentAgreement with Horizons Mental Health Center for Psychiatric Supervision and Consultation Services.   Action details Not available
16-471 1NAmendment to agreement between Sedgwick County and Behavioral Link.ConsentAmendment to agreement between Sedgwick County and Behavioral Link.   Action details Not available
16-520 1O ConsentResolution authorizing Sedgwick County to participate in the Kansas Local Workforce Innovation and Opportunity Act (WIOA) Area IV and appoint two (2) members to serve on the Chief Elected Officials Board (CEOB).   Action details Not available
16-474 1PWorkforce Alliance Agreement SFY17-SFY19ConsentAgreement between the Workforce Alliance of South Central Kansas and Sedgwick County to provide job readiness and professional development services to Community Corrections clients.   Action details Not available
16-475 1QJuvenile Intake and Assessment Center ResolutionConsentA Resolution Amending Section 8.810 of the Sedgwick County Department of Corrections Policies and Procedures Manual.   Action details Not available
16-487 1R ConsentA Resolution Amending Chapter 2, Article V, Division 3, Section 2-127 of the Sedgwick County Code to Remove a Reference to the Kansas Coliseum.   Action details Not available
16-480 1S ConsentA Resolution Amending Chapter 20, Article I, Sec. 20-2 of the Sedgwick County Code.   Action details Not available
16-483 1T ConsentResolution authorizing certain individuals to execute documents and make deposits and withdrawals in the Kansas Municipal Investment Pool.   Action details Not available
16-490 1U ConsentReclassify position 20006011 due to a change of job responsibilities.   Action details Not available
16-510 1W ConsentTreasurer Claim Certification.   Action details Not available
16-505 1X ConsentGeneral Bill Check Register for July 20, 2016 to July 26, 2016.   Action details Not available
16-507 1Y ConsentGeneral Bill Check Register for July 27, 2016 to August 2, 2016.   Action details Not available
16-508 1Z ConsentGeneral Bill Check Register for August 3, 2016 to August 9, 2016.   Action details Not available
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