Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 9/6/2017 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (22) Public Comments (0) 22 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 17-818 1 A   Proclamation(s) PROCLAMATION DECLARING NATIONAL RECOVERY MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-696 1 B   Proclamation(s) PROCLAMATION DECLARING NATIONAL SUICIDE PREVENTION WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-755 1 C   Proclamation(s) PROCLAMATION DECLARING NATIONAL FORENSIC SCIENCE WEEK. Read by: Chairman David M. Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-779 1 D   Appointment(s) RESOLUTION APPOINTING DR. MICHAEL BIRZER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 17-737 1 E   Appointment(s) RESOLUTION REAPPOINTING IGNACIO AYALA (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 17-756 1 F   Resignation ACCEPT THE RESIGNATION OF ALEX MELUGIN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the resignation. Approved Pass Action details Not available 17-769 1 G   Appointment(s) RESOLUTION APPOINTING JAIME BROWN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 17-816 1 H   Appointment(s) RESOLUTION APPOINTING CINDY LE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 17-699 1 I   Reports/Presentations SEDGWICK COUNTY SUICIDE PREVENTION COALITION 2017 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Assistant Professor, KU School of Medicine-Wichita. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 17-751 1 J   Agreement AGREEMENT WITH THE KANSAS DEPARTMENT ON AGING AND DISABILITY SERVICES (KDADS) AND THE CENTRAL PLAINS AREA AGENCY ON AGING (CPAAA) FOR THE SENIOR CARE ACT (SCA) PROGRAM FY 2018. Presented by: Annette Graham, LSCSW, Executive Director, Central Plains Area Agency on Aging / Sedgwick County Division on Aging. RECOMMENDED ACTION: Approve the agreement, authorize estabishment of additional budget authority in the 2018 budget, the addition of 2.0 FTE positions, and authorize the Chairman to sign. Approved Pass Action details Not available 17-764 1 K   Agreement CONSIDERATION OF A RESOLUTION AND AGREEMENT BETWEEN SEDGWICK COUNTY AND CITY OF WICHITA FOR TRANSFER OF THE SEDGWICK COUNTY HOUSING AUTHORITY, SECTION 8 HOUSING CHOICE VOUCHER PROGRAM TO WICHITA HOUSING AUTHORITY (WHA). Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Approve the resolution, authorize the Chairman to sign the agreement with City of Wichita, and authorize the Chairman and the Executive Director of the Sedgwick County Housing Authority (SCHA) to sign the letter requesting the voluntary transfer, and, upon approval of the voluntary transfer by the U.S. Department of Housing and Urban Development. Approved Pass Action details Not available 17-770 1 L   Delegations SELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 42ND ANNUAL CONFERENCE. Presented by: Dave Unruh, Board of County Commission Chairman. RECOMMENDED ACTION: Select voting delegate and alternates, and complete certification. Approved Pass Action details Not available 17-780 1 M   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 31, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 17-757 1 N   Consent Six (6) Temporary Construction Easements and Two (2) Right of Way Easements for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side of Clifton from approximately 47th Street South to MacArthur Road. CIP#R330A - Aviation Pathway Phase 2. District 5. Approved on the Consent Agenda Pass Action details Not available 17-761 1 O   Consent Affiliation Agreement by and between Sedgwick County and Wichita State University Fairmount College of Liberal Arts and Sciences School of Social Work. Approved on the Consent Agenda Pass Action details Not available 17-718 1 P   Consent Ten (10) vendor contracts to provide in-home services for the Senior Care Act (SCA) Program. Approved on the Consent Agenda Pass Action details Not available 17-807 1 Q   Consent Hire an Assistant County Manager for Public Safety, Code Enforcement & Emergency Management above the grade minimum, with vacation. Approved on the Consent Agenda Pass Action details Not available 17-762 1 R   Consent Treasurer Claim Certification. Approved on the Consent Agenda Pass Action details Not available 17-753 1 S   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: C & M Winter Addition. Approved on the Consent Agenda Pass Action details Not available 17-774 1 T   Consent General Bill Check Register for August 23, 2017 - August 29, 2017. Approved on the Consent Agenda Pass Action details Not available 17-775 1 U   Consent General Bill Check Register for August 30, 2017 - September 5, 2017. Approved on the Consent Agenda Pass Action details Not available 17-776 1 V   Consent Payroll Check Register for the August 19, 2017 payroll certification. Approved on the Consent Agenda Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.