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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 7/19/2017 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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17-638 1A ResignationACCEPT THE RESIGNATION FROM BILL FAFLICK (BOARD OF COUNTY COMMISSION APPOINTMENT) IN THE EDUCATION POSITION OF THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.ApprovedPass Action details Not available
17-635 1B Receive and FilePUBLIC HEARING REGARDING THE 2018 SEDGWICK COUNTY BUDGET. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Open the public hearing, receive public comment, and close the public hearing.   Action details Not available
17-637 1C ContractDISCUSSION OF EMERGENCY AMBULANCE SERVICES AGREEMENT. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Take action as deemed necessary.ApprovedPass Action details Not available
17-623 1D Grants Committee-BOCCCONSIDERATION OF A GRANT IN THE AMOUNT OF $ 2,969,873 FOR THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FY 2018-2021 AREA PLAN. Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging. RECOMMENDED ACTION: Approve the new Area Plan and authorize the Chairman to sign.ApprovedPass Action details Not available
17-622 1E Grants Committee-BOCCCONSIDERATION OF A GRANT IN THE AMOUNT OF $ 285,181 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 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 Considerations section of this Request.ApprovedPass Action details Not available
17-648 1F ResolutionDR2017-02 - AMENDMENTS TO THE WICHITA-SEDGWICK COUNTY COMPREHENSIVE PLAN (ALL DISTRICTS). Presented By: Dale Miller, Director Of the Metropolitan Area Planning Department. RECOMMENDED ACTION: Adopt the resolution amending the Comprehensive Plan as recommended by the Metropolitan Area Planning Commission.AdoptedPass Action details Not available
17-601 1G Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 13, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.Approved As AmendedPass Action details Not available
17-669 1  Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 13, 2017 - ITEM 2. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.DeferredPass Action details Not available
17-642 1H ConsentCIP Amendment for Project B-484: Bridge on 95th St. South between Broadway and the KTA. District 2.Approved on the Consent AgendaPass Action details Not available
17-643 1I ConsentCIP Amendment for Project B-492: Bridge on 103rd St. South between 103rd St. West and 119th St. West. District 2.Approved on the Consent AgendaPass Action details Not available
17-644 1J ConsentCIP Amendment for Project R-343: Multi-use Path on Rock Road from Derby to Mulvane. District 5.Approved on the Consent AgendaPass Action details Not available
17-615 1K ConsentOne (1) Easement for Right-of-Way for Sedgwick County Project on 87th Street South between 167th & 183rd Streets West. District 2.Approved on the Consent AgendaPass Action details Not available
17-647 2L ConsentAgreement between Division of Corrections and Kansas State Department of Education for reimbursement of meals under the requirements of the National School Programs and Child Nutrition and WellnessApprovedPass Action details Not available
17-628 1M ConsentAgreement with the Butler County Department on Aging (BCDoA) to provide case management services to Butler County Residents for the Senior Care Act Program (SCA) FY 2018.Approved on the Consent AgendaPass Action details Not available
17-649 1N ConsentA Resolution Appointing Jaime Oeberst, M.D., as a Deputy District Coroner.Approved on the Consent AgendaPass Action details Not available
17-627 1O Addition to staffing TableChanges to the Division of Corrections staffing table.Approved on the Consent AgendaPass Action details Not available
17-542 1Q ConsentGeneral Bill Check Register for July 12, 2017 - July 18, 2017.Approved on the Consent AgendaPass Action details Not available
17-543 1R ConsentPayroll Check Register for the July 8, 2017, payroll certification.Approved on the Consent AgendaPass Action details Not available
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