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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 4/18/2018 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-315 1A ResignationACCEPT THE RESIGNATION OF DAVID KENNEDY FROM THE SALEM TOWNSHIP BOARD CLERK POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.ApprovedPass Action details Not available
18-314 1B Appointment(s)RESOLUTION APPOINTING JONI HOBBS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SALEM TOWNSHIP IN THE CLERK POSITION AS RECOMMENDED BY COMMISSIONER MICHAEL O'DONNELL. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
18-316 1C Appointment(s)RESOLUTION APPOINTING LAMONT ANDERSON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.ApprovedPass Action details Not available
18-212 1D Presentation(s)PROJECT SEARCH GRADUATION RECOGNITION. Presented by: Jeannette Livingston, Assistant Director, Sedgwick County Developmental Disability Organization. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
18-295 2E Presentation(s)PRESENTATION OF RETIREMENT CERTIFICATE TO DONNA HAWZIPTA. Presented by: Eileen McNichol, Chief Human Resources Officer. RECOMMENDED ACTION: Present the Retirement Certificate.   Action details Not available
18-323 2F ContractAUTHORIZE THE EXECUTION OF THE PROJECT ECLIPSE DEVELOPMENT AGREEMENT WITH THE CITY OF WICHITA, SPIRIT AEROSYSTEMS, INC., AND ECLIPSE INVESTMENT ASSOCIATION. Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance. RECOMMENDED ACTION: Approve the agreement and authorize the necessary signatures.ApprovedPass Action details Not available
18-300 2G Grant ApplicationCONSIDERATION OF A GRANT IN THE AMOUNT OF $3,051,441.16 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY 19 FUNDING AND APPROVAL TO ENTER INTO CONTRACT WITH KANSAS LEGAL SERVICES FOR PREVENTION SERVICES. Presented by: Glenda Martens, Director, Sedgwick County 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 enter into contract with Kansas Legal Services for Prevention Services.ApprovedPass Action details Not available
18-306 1H Grant ApplicationCONSIDERATION OF A GRANT IN THE AMOUNT OF $3,886,388 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Glenda Martens, Director, Sedgwick County Division of Corrections. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment of budget authority as provided in the Financial Considerations section of this request.ApprovedPass Action details Not available
18-311 2I Grant ApplicationCONSIDERATION OF A KANSAS DEPARTMENT OF CORRECTIONS (KDOC) GRANT APPLICATION IN THE AMOUNT OF $627,263 AND APPROVAL TO ENTER INTO CONTRACTS WITH TIYOSPAYE, INC. (DBA HIGHER GROUND) FOR SUBSTANCE TREATMENT / PEER MENTORING SERVICES AND A MOU WITH COMCARE FOR THERAPIST / CASE MANAGEMENT SERVICES. Presented by: Glenda Martens, Director, Sedgwick County Division of Corrections. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant,establishment of budget authority as provided in the Financial Considerations section of this request and authorization to enter into contract with Tiyospaye, Inc. (DBA Higher Ground) for substance treatment/peer mentoring services and a MOU with COMCARE for therapist/case management services.ApprovedPass Action details Not available
18-343 1  Grant ApplicationCONSIDERATION OF A NATIONAL INSTITUTE OF JUSTICE (NIJ) 2018 CAPACITY ENHANCEMENT AND BACKLOG REDUCTION PROGRAM GRANT IN THE AMOUNT OF $245,000 FOR NEW DNA LABORATORY STAFF AND INSTRUMENTATION. Presented by: Shelly Steadman, PhD., DNA Technical Leader/Manager, Regional Forensic Science Center. 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
18-328 1J Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 12, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
18-301 1K ConsentOne (1) Right of Way Easement for Sedgwick County Bridge Project 644-19-2847; Bridge on 103rd Street South between Maize Road & 119th Street West. CIP# B492. District 2.Approved on the Consent AgendaPass Action details Not available
18-302 1L ConsentOne (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project near 37th North and 135th West. District 3.Approved on the Consent AgendaPass Action details Not available
18-298 1M ConsentResolution Authorizing Sale of Unredeemed Real Estate After Tax Sale.Approved on the Consent AgendaPass Action details Not available
18-318 1N ConsentA Resolution temporarily suspending a cereal malt beverage license for certain dates - Sedgwick County Zoological Society, Inc.Approved on the Consent AgendaPass Action details Not available
18-332 1O ConsentAmendment to the 2018 COMCARE's Participating Community Mental Health Center Agreement with the Kansas Department of Aging and Disability Services (KDADS).Approved on the Consent AgendaPass Action details Not available
18-310 1P ConsentCOMCARE Psychiatric APRN Range Reallocations.Approved on the Consent AgendaPass Action details Not available
18-296 1Q ConsentSedgwick County Sheriff Position Reclassifications.Approved on the Consent AgendaPass Action details Not available
18-320 1R ConsentSet for public hearing on May 23, 2018, six (6) inclusion petitions for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of Public Hearing in the official County newspaper pursuant to K.S.A. 19-3604(b) and K.S.A. 19-270(b).Approved on the Consent AgendaPass Action details Not available
18-321 1S ConsentSet for public hearing on May 23, 2018, one inclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of Public Hearing in the official County newspaper pursuant to K.S.A. 19-3604(b) and K.S.A. 19-270(b).Approved on the Consent AgendaPass Action details Not available
18-322 1T ConsentSet for public hearing on May 23, 2018, one exclusion petition for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of Public Hearing in the official County newspaper pursuant to K.S.A. 19-3604(b) and K.S.A. 19-270(b).Approved on the Consent AgendaPass Action details Not available
18-326 1U ConsentTreasurer Claim Certification.Approved on the Consent AgendaPass Action details Not available
18-283 1V ConsentGeneral Bill Check Register for April 11, 2018 - April 17, 2018.Approved on the Consent AgendaPass Action details Not available
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