Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 6/14/2017 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (26) Public Comments (0) 26 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 17-517 1 A   Minutes REGULAR MEETING MINUTES OF MAY 10, 2017. All Commissioners were present. Approved Pass Action details Not available 17-518 1 B   Minutes REGULAR MEETING MINUTES OF MAY 17, 2017. All Commissioners were present. Approved Pass Action details Not available 17-566 1 C   Appointment(s) RESOLUTION REAPPOINTING MICHAEL S. BORCHARD AS THE SEDGWICK COUNTY APPRAISER. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 17-570 1 D   Appointment(s) RESOLUTION NOMINATING THE FOLLOWING INDIVIDUALS FOR APPOINTMENT AND REAPPOINTMENT, TO THE WICHITA CITY COUNCIL, AS MEMBERS OF THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 17-450 1 E   Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 17, 2017 WITH JEFF LANGE FOR THE K-MART LOCATED AT 47TH ST. S. AND BROADWAY. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract. Approved Pass Action details Not available 17-502 1 F   Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 24, 2017 WITH USD 260 FOR DERBY NORTH MIDDLE SCHOOL. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract. Approved Pass Action details Not available 17-563 2 G   Resolution CENTER CITY SOUTH TAX INCREMENT FINANCE DISTRICT: AMENDMENT TO DISTRICT PLAN. Presented by: Brent Shelton, Tax System Director, Department of Finance. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. Approved Pass Action details Not available 17-495 1 H   Adoption ADOPTION OF THE JUNE 2017 SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN UPDATE. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the annual update for submission to Kansas Department of Health and Environment (KDHE). Approved Pass Action details Not available 17-509 1 I   Resolution ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2018. Presented by: Lorien Showalter Arie, Budget Director. RECOMMENDED ACTION: Adopt the resolution and authorize the Chairman to sign. Adopted Pass Action details Not available 17-548 1 J   Grants Committee-BOCC CONSIDERATION OF A 2017 COMMUNITY POLICING DEVELOPMENT PROGRAM GRANT IN THE AMOUNT OF $51,000 FOR TRAINING CLASS DEVELOPMENT AND RELATED TRAINING SUPPLIES. Presented by: Colonel Richard Powell, Sheriff's Office. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request. Approved Pass Action details Not available 17-501 1 K   Grants Committee-BOCC CONSIDERATION OF AN AMENDMENT FOR EXISTING GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $920,295 TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH THE HEALTHY BABIES PROGRAM IN THE DIVISION OF HEALTH AND THE HEALTHY FAMILIES AMERICAN PROGRAM AT THE KANSAS CHILDREN'S SERVICE LEAGUE (KCSL). Presented by: Adrienne Byrne, Health Director, Sedgwick County Division of Health. RECOMMENDED ACTION: Accept the award; authorize the Chairman to sign the grant award amendment and to sign the agreement with the Kansas Children’s Service League; and establish budget authority as provided in the financial considerations section of this request. Approved Pass Action details Not available 17-559 1 L   Grant Application CONSIDERATION OF A GRANT IN THE AMOUNT OF $80,000 FOR COMMUNITY PARAMEDICINE SERVICES BETWEEN SEDGWICK COUNTY EMS AND VIA CHRISTI HOSPITALS, WICHITA. Presented by: Scott Hadley, Acting Assistant County Manager for Public Safety and Code Enforcement. RECOMMENDED ACTION: Approve the application for the grant, and if awarded, authorize acceptance of the grant, the 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 Consideration section of this request. Approved   Action details Not available 17-567 1 M   Resolution RESOLUTION ADJUSTING THE CONVENIENCE FEE CHARGED FOR PAYMENTS MADE WITH CREDIT AND DEBIT CARDS. Presented by: Rick Durham, Deputy Chief Financial Officer. Recommended Action: Adopt the resolution. Adopted Pass Action details Not available 17-556 1 N   Presentation(s) PRESENTATION OF THE 2016 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 17-565 1 O   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 8, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.     Action details Not available 17-503 1 P   Consent Agreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Clearwater to receive limited animal control services through the Sedgwick County Animal Control (SCAC) program. Approved on the Consent Agenda   Action details Not available 17-561 1 Q   Consent A Resolution regarding Sedgwick County Board of County Commissioner meetings; day and time; provisions for special meetings. Approved on the Consent Agenda   Action details Not available 17-522 1 R   Consent A resolution to authorize destruction of Finance accounting records for the period 1981-2013 (DISP 2017-271 Finance). Approved on the Consent Agenda   Action details Not available 17-523 1 S   Consent A resolution to authorize destruction of Division of Corrections records 1983-2014 (DISP 2017-272 Corrections). Approved on the Consent Agenda   Action details Not available 17-524 1 T   Consent A resolution to authorize destruction of Clerk records (DISP 2017-274). Approved on the Consent Agenda   Action details Not available 17-525 1 U   Consent A resolution to authorize destruction of Health Division records 1986-2013 (DISP 2017-278 HS-Health) Approved on the Consent Agenda   Action details Not available 17-526 1 V   Consent A resolution to authorize destruction of Emergency Communications records 1987-2010 (DISP 2017-280). Approved on the Consent Agenda   Action details Not available 17-527 1 W   Consent A resolution to authorize destruction of Sheriff Records 1994-2015 (DISP 2017-283 Sheriff). Approved on the Consent Agenda   Action details Not available 17-528 1 X   Consent A resolution to authorize destruction of Appraiser Office appraisal process records 1985 - 2011 (DISP 2017-286). Approved on the Consent Agenda   Action details Not available 17-568 1 Y   Consent Waiver of policy to hire a Worker’s Compensation Specialist with 40 hours vacation accrued. Approved on the Consent Agenda   Action details Not available 17-535 1 Z   Consent General Bill Check Register for June 7, 2017 - June 13, 2017. Approved on the Consent Agenda   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.