Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 8/15/2018 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (25) Public Comments (0) 25 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 18-618 1 A   Minutes REGULAR MEETING MINUTES OF JULY 11, 2018. All Commissioners were Present. Approved Pass Action details Not available 18-626 1 B   Minutes SPECIAL MEETING MINUTES OF JULY 17, 2018. All Commissioners were Present.     Action details Not available 18-633 1 C   Minutes REGULAR MEETING MINUTES OF JULY 18, 2018. All Commissioners were Present.     Action details Not available 18-636 1 D   Minutes REGULAR MEETING MINUTES OF JULY 25, 2018. All Commissioners were Present.     Action details Not available 18-625 1 E   Resignation ACCEPT THE RESIGNATION OF BERNARD PATRICK (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF APPEALS OF PLUMBERS AND GAS FITTERS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 18-649 1 F   Resignation ACCEPT THE RESIGNATION OF GLENN STEELE (COMMISSIONER DAVID DENNIS’ APPOINTMENT) FROM THE SEDGWICK COUNTY THIRD DISTRICT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the resignation.     Action details Not available 18-630 2 G   Appointment(s) RESOLUTION APPOINTING KENT KOSTER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO FILL THE POSITION OF TREASURER FOR SEDGWICK COUNTY MORTON TOWNSHIP FOR THE UNEXPIRED TERM OF RICHARD ROSENHAGEN, WHO PASSED AWAY. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 18-584 1 H   Resolution ADOPTION OF THE 2019 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2019 Sedgwick County Operating Budget and the Capital Improvement Program, and authorize the Chairman to sign. Approved As Amended Pass Action details Not available 18-555 1 I   Resolution PUBLIC HEARING TO ADOPT THE INTERNATIONAL RESIDENTIAL CODE, 2018 EDITION WITH AMENDMENTS. Presented by: Chris W. Labrum, MABCD Director. RECOMMENDED ACTION: Open the public hearing. Close the public hearing. Adopt the Resolution. Approved Pass Action details Not available 18-628 1 J   Donation(s) ACCEPTANCE OF DONATIONS TOTALING $810 FOR COMCARE’S COMMUNTIY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donation and authorize the Chairman to sign letters of appreciation. Approved Pass Action details Not available 18-624 1 K   Grant Application CONSIDERATION OF GRANT IN THE AMOUNT OF $7,559,132 FOR COMCARE’S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER AGREEMENT. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the grant award, authorize the budget authority request, and authorize the Chairman or his designee to sign all necessary documents. Approved Pass Action details Not available 18-646 1 L   Grant Application CONSIDERATION OF GRANT IN THE AMOUNT OF $375,695.00 FOR THE 2018 EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT: 2018 SAFE AND SECURE COMMUNITY PROJECT. Presented by: Haither Zaragoza, Management Intern, County Manager's Office. RECOMMENDED ACTION: Open the public hearing, accept public comments, and close public hearing. Approve the grant application and related Agreement with the City of Wichita. Authorize the Chairman or his designee to submit the application through the Justice Department Grants Management System (GMS), execute all grant documents (as required) including a grant award agreement containing substantially the same terms and conditions as the application. Approve the establishment of budget authority at the time the grant documents are executed. Approved Pass Action details Not available 18-647 1 M   Grant Application CONSIDERATION OF FEDERAL VICTIMS OF CRIME ACT (VOCA) GRANT IN THE AMOUNT OF $70,000.00 FUNDED THROUGH THE GOVERNOR’S GRANTS PROGRAM. Presented by: Lt. Keith Allen, Sheriff’s Office. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, authorize the chairman (or his designee) to sign grant documents, authorize the establishment of budget authority as provided in the Financial Considerations section of this Request, and authorize implementation of the Staffing Table changes identified in the Personnel Considerations section of this Request. Approved Pass Action details Not available 18-594 1 N   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 9, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 18-577 1 O   Consent Amendment to the PsychConsult License Agreement with Netsmart Technologies, Inc.     Action details Not available 18-629 1 P   Consent Shelter Plus Care Housing Rental Assistance Contracts.     Action details Not available 18-470 2 Q   Consent Consideration of a Grant in the amount of $80,000 for Community Paramedicine Services between Sedgwick County EMS and Via Christi Hospitals, Wichita.     Action details Not available 18-635 1 R   Consent Salary (Employment) Agreement between Sedgwick County and Jan Luth, President/CEO, Exploration Place, Inc.     Action details Not available 18-640 1 S   Consent Resolution Adopting a Revision to the Grant Application and Award Policy.     Action details Not available 18-641 1 T   Consent Reclassification of positions in the Sedgwick County Finance Division.     Action details Not available 18-644 1 U   Consent Reclassification of positions in the Sedgwick County Sheriff’s Office and COMCARE.     Action details Not available 18-623 1 V   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: HUSAMI ADDITION     Action details Not available 18-545 1 W   Consent General Bill Check Register for August 1, 2018 - August 7, 2018.     Action details Not available 18-547 1 X   Consent General Bill Check Register for August 8, 2018 - August 14, 2018.     Action details Not available 18-550 1 Y   Consent Payroll Check Register for the August 4, 2018, payroll certification.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.