Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 9/5/2018 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (27) Public Comments (0) 27 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 18-654 1 A   Minutes REGULAR MEETING MINUTES OF AUGUST 1, 2018. All Commissioners were Present. Approved Pass Action details Not available 18-681 1 B   Proclamation(s) PROCLAMATION DECLARING NATIONAL DIRECT SUPPORT PROFESSIONALS RECOGNITION WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Approved Pass Action details Not available 18-656 1 C   Resolution ISLAND ANNEXATION REQUEST FOR THE CITY OF DERBY PURSUANT TO CITY OF DERBY RESOLUTION NO. 15-2018. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find that the proposed annexation will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located in Sedgwick County; and therefor approve the resolution. Approved Pass Action details Not available 18-676 1 D   Grant Application CONSIDERATION OF GRANT IN THE AMOUNT OF $153,998 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SAMARITAN AND SAFETY NET PROGRAM. Presented by: Tim Kaufman, Assistant County Manager, Department of Public Services. 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. Approved Pass Action details Not available 18-678 1 E   Grant Application CONSIDERATION OF GRANT IN THE AMOUNT OF $972,551 FROM THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE SHELTER PLUS CARE (SPC) HOUSING PROGRAM. Presented by: Tim Kaufman, Assistant County Manager, Department of Public Services. 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.     Action details Not available 18-583 1 F   Presentation(s) QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 18-595 1 G   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 30, 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 18-685 1 H   Consent One (1) Release of Easement for a Temporary Construction (1975). Approved on the Consent Agenda Pass Action details Not available 18-687 1 I   Consent One (1) Easement for Right-of-Way for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. Approved on the Consent Agenda Pass Action details Not available 18-683 2 J   Consent Amendment to the Capital Improvement Program for the Adult Detention Facility First Floor Remodel & Addition and Courthouse Space. Approved on the Consent Agenda Pass Action details Not available 18-657 1 K   Consent CIP Amendment for the Meridian Pedestrian Bridge over the Wichita-Valley Center Floodway at 63rd St. South (B462A) (District 2). Approved on the Consent Agenda Pass Action details Not available 18-672 1 L   Consent Agreement with the Kansas Department of Transportation for Funding and Construction of a Bicycle/Pedestrian Bridge on Meridian over the Wichita-Valley Center Floodway with Federal Funds (CIP Project Number B-462A) (District 2). Approved on the Consent Agenda Pass Action details Not available 18-617 1 M   Consent A resolution under Chapter 17 of the Sedgwick County Code regarding the use of Air Ambulance Services within the County. Approved on the Consent Agenda Pass Action details Not available 18-631 1 N   Consent Annual Affiliation Agreements with 39 Qualified Providers of Intellectual and Developmental Disability Services. Approved on the Consent Agenda Pass Action details Not available 18-651 1 O   Consent Agreement with Substance Abuse Center of Kansas (SACK) for Detox and Sobering Services Provided at the Community Crisis Center (CCC). Approved on the Consent Agenda Pass Action details Not available 18-666 1 P   Consent Agreement with Sedgwick County Extension Council to provide Educational Services and Lease of Premises. Approved on the Consent Agenda Pass Action details Not available 18-673 1 Q   Consent Watkins and Schneider Consulting, LLC Second Amendment to Agreement for Legislative Liaison Services. Approved on the Consent Agenda Pass Action details Not available 18-648 1 R   Consent Agreement for Use of Coleman Parking Lot for Wichita Taste Event. Approved on the Consent Agenda Pass Action details Not available 18-670 1 S   Consent Revise Sedgwick County Personnel Policies. Approved on the Consent Agenda Pass Action details Not available 18-668 1 T   Consent Register of Deeds Position Reclassification. Approved on the Consent Agenda Pass Action details Not available 18-706 1 U   Consent Position changes and hiring actions for the County Manager's Office. Approved on the Consent Agenda Pass Action details Not available 18-677 1 V   Consent Hire a Veterinarian above Grade Minimum. Approved on the Consent Agenda Pass Action details Not available 18-679 1 W   Consent Treasurer Claim Certification. Approved on the Consent Agenda Pass Action details Not available 18-546 2 X   Consent General Bill Check Register for August 15, 2018 - August 21, 2018. Approved on the Consent Agenda Pass Action details Not available 18-602 1 Y   Consent General Bill Check Register for August 22, 2018 - August 28, 2018. Approved on the Consent Agenda Pass Action details Not available 18-603 1 Z   Consent General Bill Check Register for August 29, 2018 - September 4, 2018. Approved on the Consent Agenda Pass Action details Not available 18-604 1 AA   Consent Payroll Check Register for the August 18, 2018 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.