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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 1/4/2017 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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17-120 1A MinutesREGULAR MEETING MINUTES OF OCTOBER 19, 2016 All Commissioners were present.AdoptedPass Action details Not available
17-117 1B MinutesREGULAR MEETING MINUTES OF NOVEMBER 2, 2016. All Commissioners were present.   Action details Not available
16-851 2C MinutesREGULAR MEETING MINUTES OF NOVEMBER 30, 2016. All Commissioners were present.   Action details Not available
16-784 1DDistrict Coroner Reappointment - Timothy S. Gorrill, MD, PhDAppointment(s)RESOLUTION REAPPOINTING TIMOTHY S. GORRILL, M.D., Ph.D, TO SERVE AS THE SEDGWICK COUNTY DISTRICT CORONER PURSUANT TO THE AUTHORITY GRANTED BY K.S.A. 22a-226. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the Reappointment.ApprovedPass Action details Not available
17-124 1E AgreementREAL ESTATE PURCHASE AGREEMENT FOR THE LAW ENFORCEMENT TRAINING CENTER, TO BE LOCATED ON THE WICHITA STATE UNIVERSITY INNOVATION CAMPUS Presented by: Misha Jacob-Warren, Assistant County Counselor RECOMMENDED ACTION: Approve the Real Estate Purchase Agreement and authorize the Chairman to sign all associated documents. PUBLIC COMMENT.ApprovedPass Action details Not available
17-101 1F OtherISLAND ANNEXATION REQUEST FROM THE CITY OF WICHITA. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find whether or not the proposed island annexation will hinder or prevent the proper growth and development of the area or of any other incorporated city within Sedgwick County. PUBLIC COMMENT.   Action details Not available
16-863 1G ContractAGREEMENT WITH BUTLER COUNTY DEPARTMENT ON AGING (BCDoA) TO PROVIDE CASE MANAGEMENT SERVICES TO BUTLER COUNTY RESIDENTS FOR THE SENIOR CARE ACT PROGRAM (SCA) FY 2017. Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging / Sedgwick County Division on Aging. RECOMMENDED ACTION: Approve the contracts and authorize the Chairman to sign. PUBLIC COMMENT.ApprovedPass Action details Not available
16-865 1H ContractAGREEMENT WITH BUTLER COUNTY DEPARTMENT ON AGING (BCDoA) TO PROVIDE CASE MANAGEMENT SERVICES TO BUTLER COUNTY RESIDENTS FOR THE OLDER AMERICANS ACT (OAA), IN-HOME SERVICES PROGRAM FY 2017. Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging / Sedgwick County Division on Aging. RECOMMENDED ACTION: Approve the contracts and authorize the Chairman to sign. PUBLIC COMMENT.ApprovedPass Action details Not available
17-119 1I Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 22, 2016. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. PUBLIC COMMENT.ApprovedPass Action details Not available
17-107 1J ConsentTwo (2) Right of Way Easements and One (1) Temporary Construction Easement for Sedgwick County Project 642-16-3150; Bridge replacement on 95th St South between 151st & 167th Streets West. CIP# B476. District 2.   Action details Not available
17-108 1K ConsentOne (1) Right of Way Easement for Sedgwick County Project 640-15-1167; project on 87th Street South between 167th & 183rd Streets West. CIP# R264-43. District 2.   Action details Not available
17-109 1L ConsentThree (3) Temporary Construction Easements for Sedgwick County Stream Maintenance Projects.   Action details Not available
17-100 1M ConsentNortheast Sedgwick County Park easement with Westar Energy.   Action details Not available
17-113 1N ConsentVAC2016-00006 - Request to vacate the east half-mile of the public road East 93rd Street North beginning on the west side of North 127th Street East (County District 1).   Action details Not available
16-869 1O ConsentConsideration of a Kansas Department of Corrections - Division of Juvenile Services SFY17 Contract, which continues services contained in the Juvenile Justice Strategic Plan.   Action details Not available
16-870 1P ConsentAmendment to the Annual Affiliation Agreement with TRUST Homecare, LLC.   Action details Not available
17-110 1Q ConsentAgreement between Sedgwick County and Behavioral Link.   Action details Not available
17-111 1R ConsentAgreement to provide after hour mental health emergency services for South Central Mental Health Counseling Center (SCMHCC).   Action details Not available
17-114 1S ConsentAgreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Bentley to receive animal control services and enforcement through the Sedgwick County Animal Control (SCAC) program.   Action details Not available
17-115 1T ConsentAgreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Haysville to receive limited animal control services through the Sedgwick County Animal Control (SCAC) program.   Action details Not available
17-116 1U ConsentAgreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Park City to receive mutual aid animal control services through the Sedgwick County Animal Control (SCAC) program.   Action details Not available
16-716 1V ConsentA Resolution authorizing an amendment to the Sedgwick County Code related to the Board of County Commissioners Meeting Agenda Policy.   Action details Not available
17-125 1W ConsentResolution for the Allocation and Interfund Transfer of Unexpended 2016 Budget Authority to the Equipment Reserve Fund and Sales Tax Road and Bridge Fund.   Action details Not available
17-128 1Y ConsentGeneral Bill Check Register for December 21 - 27, 2016.   Action details Not available
17-129 1Z ConsentGeneral Bill Check Register December 28, 2016 - January 3, 2017.   Action details Not available
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