17-839
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF SEPTEMBER 6, 2017.
All Commissioners were present. | Approved | Pass |
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17-874
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING MENTAL ILLNESS AWARENESS WEEK.
Read by: Chairman David Unruh or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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17-873
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING FIRE PREVENTION WEEK.
Read by: Chairman David Unruh or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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17-850
| 1 | D | | Appointment(s) | RESOLUTION APPOINTING CRAIG PERBECK (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. | Adopted | Pass |
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17-832
| 1 | E | | Resignation | ACCEPT THE RESIGNATION OF BILL ELLISON (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA PLANNING COMMISSION.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Approve the resignation. | Adopted | Pass |
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17-870
| 1 | F | | Resignation | ACCEPT THE RESIGNATION OF DARYL CROTTS, METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND APPEALS.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Approve the resignation. | | |
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17-877
| 1 | G | | Memorandum of Understanding (MOU) | MEMORANDUM OF UNDERSTANDING WITH ROCKFORD TOWNSHIP FOR ROAD MAINTENANCE, CONSTRUCTION, AND RECONSTRUCTION SERVICES.
Presented by: Justin Waggoner, Assistant County Counselor.
RECOMMENDED ACTION: Take the action deemed appropriate by the Board of County Commissioners. If the will of the Board is to approve the item, the County Manager should be authorized to sign the MOU. | Approved | Pass |
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17-745
| 3 | H | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $614,028.00 FOR KDOC REINVESTMENT MONIES TO SUPPORT OPPORTUNITIES TO IMPLEMENT EVIDENCE-BASED PROGRAMS AND PRACTICES FOR JUVENILE OFFENDERS AND FAMILIES IN SEDGWICK COUNTY TO INCLUDE MULTISYSTEMIC THERAPY, SEEKING SAFETY AND TRAUMA FOCUSED - COGNITIVE BEHAVIORAL THERAPY AND ENTER INTO CONTRACTS FOR MULTISYSTEMIC THERAPY AND SEEKING SAFETY AS IDENTIFIED IN THE GRANT AGREEMENT.
Presented by: Glenda Martens, Director, Division of Corrections.
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. Authorize the Chair to sign the signatory approval form for the reinvestment grant funds. | Approved | Pass |
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17-746
| 1 | I | | Grant Application | CONSIDERATION OF GRANT IN THE AMOUNT OF $250,000.00 FOR AN EVENING REPORTING PROGRAM IN A REGIONAL COLLABORATION INCLUSIVE OF JUDICIAL DISTRICTS 9, 13, 18, 19 AND 30 (SUMNER COUNTY ONLY) INVOLVING EIGHT (8) COUNTIES (BUTLER, COWLEY, ELK, GREENWOOD, HARVEY, MCPHERSON, SEDGWICK AND SUMNER) TO SUPPORT DELIVERY OF SERVICES TO JUVENILES AND THEIR FAMILIES IN THE CONTINUUM OF COURT JURISDICTION FROM PRE TO POST ADJUDICATION AND KANSAS DEPARTMENT OF CORRECTIONS-JUVENILE SERVICES (KDOC-JS) CUSTODY UTILIZING EVIDENCE-BASED PRACTICES AND HAVING SERVICES FOR SUBSTANCE USE ISSUES.
Presented by: Glenda Martens, Director, Division of Corrections.
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. Authorize the Chair to sign the letter of agreement for regional collaboration to accompany the grant application. Autho | Approved | Pass |
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17-862
| 1 | J | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 28, 2017.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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17-846
| 1 | K | | Consent | Nine (9) Temporary Construction Easements and One (1) Right of Way Easement 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 |
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17-847
| 1 | L | | Consent | Nineteen (19) Temporary Construction Easements for Sedgwick County Stream Maintenance Project: 79th and Broadway - Cowskin Tributary. District 2. | Approved on the Consent Agenda | Pass |
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17-848
| 1 | M | | Consent | One (1) Right of Way Easement for Sedgwick County Bridge Project on 53rd Street North between 231st & 247th Streets West. CIP# B471 District 3. | Approved on the Consent Agenda | Pass |
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17-840
| 1 | N | | Consent | Use Agreement for Bookapalooza Event on the Coleman Parking Lot. | Approved on the Consent Agenda | Pass |
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17-845
| 1 | O | | Consent | Lease Agreement for COMCARE ATS and CSS Programs at 4035 E. Harry. | Approved on the Consent Agenda | Pass |
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17-716
| 1 | P | | Consent | Agreements with Arts Council, Inc. and Artistic Stone Work and Landscape for an Environmental Art Park at Sedgwick County Park. | Deferred | Pass |
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17-851
| 1 | Q | | Consent | Annual Affiliation Agreements with 42 Qualified Providers of Intellectual and Developmental Disability Services. | Approved on the Consent Agenda | Pass |
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17-833
| 1 | R | | 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:
Hein Addition. | Approved on the Consent Agenda | Pass |
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17-843
| 1 | U | | Consent | Treasurer Claim Certification. | Approved on the Consent Agenda | Pass |
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17-892
| 2 | V | | Consent | General Bill Check Register for September 13, 2017 - September 19, 2017. | Approved on the Consent Agenda | Pass |
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17-781
| 1 | W | | Consent | General Bill Check Register for September 20, 2017 - September 26, 2017. | Approved on the Consent Agenda | Pass |
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17-782
| 1 | X | | Consent | General Bill Check Register for September 27, 2017 - October 3, 2017. | Approved on the Consent Agenda | Pass |
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17-783
| 1 | Y | | Consent | Payroll Check Register for the September 16, 2017 payroll certification. | Approved on the Consent Agenda | Pass |
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