Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 10/4/2017 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (23) Public Comments (0) 23 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 17-839 1 A   Minutes REGULAR MEETING MINUTES OF SEPTEMBER 6, 2017. All Commissioners were present. Approved Pass Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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.     Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 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 Action details Not available 17-840 1 N   Consent Use Agreement for Bookapalooza Event on the Coleman Parking Lot. Approved on the Consent Agenda Pass Action details Not available 17-845 1 O   Consent Lease Agreement for COMCARE ATS and CSS Programs at 4035 E. Harry. Approved on the Consent Agenda Pass Action details Not available 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 Action details Not available 17-851 1 Q   Consent Annual Affiliation Agreements with 42 Qualified Providers of Intellectual and Developmental Disability Services. Approved on the Consent Agenda Pass Action details Not available 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 Action details Not available 17-843 1 U   Consent Treasurer Claim Certification. Approved on the Consent Agenda Pass Action details Not available 17-892 2 V   Consent General Bill Check Register for September 13, 2017 - September 19, 2017. Approved on the Consent Agenda Pass Action details Not available 17-781 1 W   Consent General Bill Check Register for September 20, 2017 - September 26, 2017. Approved on the Consent Agenda Pass Action details Not available 17-782 1 X   Consent General Bill Check Register for September 27, 2017 - October 3, 2017. Approved on the Consent Agenda Pass Action details Not available 17-783 1 Y   Consent Payroll Check Register for the September 16, 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.