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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-654 1A MinutesREGULAR MEETING MINUTES OF AUGUST 1, 2018. All Commissioners were Present.ApprovedPass Action details Not available
18-681 1B Proclamation(s)PROCLAMATION DECLARING NATIONAL DIRECT SUPPORT PROFESSIONALS RECOGNITION WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.ApprovedPass Action details Not available
18-656 1C ResolutionISLAND 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.ApprovedPass Action details Not available
18-676 1D Grant ApplicationCONSIDERATION 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.ApprovedPass Action details Not available
18-678 1E Grant ApplicationCONSIDERATION 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 1F 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 FiledPass Action details Not available
18-595 1G Board of Bids and ContractsREPORT 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.ApprovedPass Action details Not available
18-685 1H ConsentOne (1) Release of Easement for a Temporary Construction (1975).Approved on the Consent AgendaPass Action details Not available
18-687 1I ConsentOne (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 AgendaPass Action details Not available
18-683 2J ConsentAmendment to the Capital Improvement Program for the Adult Detention Facility First Floor Remodel & Addition and Courthouse Space.Approved on the Consent AgendaPass Action details Not available
18-657 1K ConsentCIP Amendment for the Meridian Pedestrian Bridge over the Wichita-Valley Center Floodway at 63rd St. South (B462A) (District 2).Approved on the Consent AgendaPass Action details Not available
18-672 1L ConsentAgreement 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 AgendaPass Action details Not available
18-617 1M ConsentA resolution under Chapter 17 of the Sedgwick County Code regarding the use of Air Ambulance Services within the County.Approved on the Consent AgendaPass Action details Not available
18-631 1N ConsentAnnual Affiliation Agreements with 39 Qualified Providers of Intellectual and Developmental Disability Services.Approved on the Consent AgendaPass Action details Not available
18-651 1O ConsentAgreement with Substance Abuse Center of Kansas (SACK) for Detox and Sobering Services Provided at the Community Crisis Center (CCC).Approved on the Consent AgendaPass Action details Not available
18-666 1P ConsentAgreement with Sedgwick County Extension Council to provide Educational Services and Lease of Premises.Approved on the Consent AgendaPass Action details Not available
18-673 1Q ConsentWatkins and Schneider Consulting, LLC Second Amendment to Agreement for Legislative Liaison Services.Approved on the Consent AgendaPass Action details Not available
18-648 1R ConsentAgreement for Use of Coleman Parking Lot for Wichita Taste Event.Approved on the Consent AgendaPass Action details Not available
18-670 1S ConsentRevise Sedgwick County Personnel Policies.Approved on the Consent AgendaPass Action details Not available
18-668 1T ConsentRegister of Deeds Position Reclassification.Approved on the Consent AgendaPass Action details Not available
18-706 1U ConsentPosition changes and hiring actions for the County Manager's Office.Approved on the Consent AgendaPass Action details Not available
18-677 1V ConsentHire a Veterinarian above Grade Minimum.Approved on the Consent AgendaPass Action details Not available
18-679 1W ConsentTreasurer Claim Certification.Approved on the Consent AgendaPass Action details Not available
18-546 2X ConsentGeneral Bill Check Register for August 15, 2018 - August 21, 2018.Approved on the Consent AgendaPass Action details Not available
18-602 1Y ConsentGeneral Bill Check Register for August 22, 2018 - August 28, 2018.Approved on the Consent AgendaPass Action details Not available
18-603 1Z ConsentGeneral Bill Check Register for August 29, 2018 - September 4, 2018.Approved on the Consent AgendaPass Action details Not available
18-604 1AA ConsentPayroll Check Register for the August 18, 2018 payroll certification.Approved on the Consent AgendaPass Action details Not available
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