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18-881
| 2 | A | | Minutes | REGULAR MEETING MINUTES OF OCTOBER 3, 2018.
All Commissioners were Present. | Approved | Pass |
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18-892
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING RED RIBBON WEEK.
Read by: Chairman David T. Dennis or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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18-893
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING JROTC LEADERSHIP WEEK.
Read by: Chairman David T. Dennis or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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18-884
| 1 | D | | Appointment(s) | RESOLUTION APPOINTING MILES MILLSPAUGH (BOARD OF COUNTY COMMISSION APPPOINTMENT) TO METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND APPEALS.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the resolution. | Adopted | Pass |
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18-895
| 1 | E | | Appointment(s) | ACCEPT THE RESIGNATION OF RICK MOYER (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE MINNEHA TOWNSHIP BOARD AS TREASURER.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Accept the resignation. | Adopted | Pass |
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18-896
| 1 | F | | Appointment(s) | RESOLUTION APPOINTING CHRIS CARLSON (BOARD OF COUNTY COMMISSION APPOINTMENT) AS RECOMMENDED BY COMMISSIONER DAVE UNRUH AND COMMISSIONER JIM HOWELL AS TREASURER OF THE MINNEHA TOWNSHIP BOARD.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | | |
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18-790
| 1 | G | | Resolution | A RESOLUTION AUTHORIZING AND DIRECTING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS, SERIES B, 2018, OF SEDGWICK COUNTY, KANSAS; PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL TAX FOR THE PURPOSE OF PAYING THE PRINCIPAL OF AND INTEREST ON SAID BONDS AS THEY BECOME DUE; MAKING CERTAIN COVENANTS AND AGREEMENTS TO PROVIDE FOR THE PAYMENT AND SECURITY THEREOF; AND AUTHORIZING CERTAIN OTHER DOCUMENTS AND ACTIONS CONNECTED THEREWITH.
Presented by: Lindsay Poe Rousseau, Chief Financial Officer.
RECOMMENDED ACTION: Award the sale of the Bonds to the best bidder and adopt the Resolution. | Approved | Pass |
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18-883
| 3 | H | | Grants Committee-BOCC | CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,148,300 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 (CTD 9) WHICH INCLUDES THE SEDGWICK COUNTY RURAL TRANSPORTATION PROGRAM AND OTHER PARTICIPATING COUNTIES.
Presented by: Annette Graham, LSCSW, Director, Sedgwick County Division on Aging.
RECOMMENDED ACTION: Approve the grant application, and if awarded, authorize acceptance of the grant and any related documents and establish two new positions, 1.5 FTE positions, as outlined in the Personnel Considerations section of this item. | Approved | Pass |
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18-776
| 1 | J | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 18, 2018.
Presented by: Joe Thomas, Director, Purchasing.
RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. | Approved | Pass |
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18-875
| 1 | I | | Grant Application | CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,147,692 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC) WITHIN THE HEALTH DIVISION.
Presented by: Adrienne Byrne, Health Director, Sedgwick County Health Division.
RECOMMENDED ACTION: Accept the award and authorize the Chair to sign the award agreement. | Approved | Pass |
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18-877
| 1 | K | | Consent | One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. | Adopt the Consent Agenda | Pass |
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18-878
| 1 | L | | Consent | One (1) Easement for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; Project on 215th Street West between 13th & 21st Streets North. CIP# B-488. District 3. | Adopt the Consent Agenda | Pass |
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18-879
| 1 | M | | Consent | Two (2) Easements for Right-of-Way and One (1) Temporary Construction Easement for Sedgwick County Bridge 642-27-519; project on 95th Street South between Broadway & KTA. District 2. | Adopt the Consent Agenda | Pass |
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18-887
| 1 | N | | Consent | One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. | Adopt the Consent Agenda | Pass |
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18-907
| 1 | O | | Amendment/Addendums | Capital Improvements Program Amendment NCAT Water Intrusion Repairs | Adopt the Consent Agenda | Pass |
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18-889
| 1 | P | | Consent | Agreement with the Kansas Department of Transportation for Federal-Aid Construction Engineering Inspection Services by the County for a County Administered Bicycle/Pedestrian Bridge Project on Meridian over the Wichita-Valley Center Floodway (CIP Project Number B-462A) (District 2). | Adopt the Consent Agenda | Pass |
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18-762
| 1 | Q | | Consent | Short-Term Respite Care and Professional Resource Services Agreement with DCCCA, Inc. | Adopt the Consent Agenda | Pass |
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18-763
| 1 | R | | Consent | Agreement between Sedgwick County and Behavioral Link. | Adopt the Consent Agenda | Pass |
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18-802
| 1 | S | | Consent | Agreement for Drug Court Case Management Services. | Adopt the Consent Agenda | Pass |
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18-880
| 1 | T | | Consent | Amendment to the Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. | Adopt the Consent Agenda | Pass |
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18-888
| 1 | U | | Consent | Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers. | Adopt the Consent Agenda | Pass |
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18-867
| 1 | V | | Consent | A Resolution Repealing and Replacing Resolution 209-2017, Amending Chapter 16, Article II, Division 3, Section 16-52 For The Sedgwick County Division of Corrections. | Adopt the Consent Agenda | Pass |
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18-882
| 1 | W | | Consent | Consideration of an agreement between Sedgwick County and the City of Wichita for the distribution of the Department of Justice, Office of Justice Programs, grant funding in the amount of $129,157.00. | Adopt the Consent Agenda | Pass |
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18-885
| 2 | X | | Consent | Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst with a starting salary of $78,500, 80 hours vacation accrued and a vacation accrual rate of ~15 days per year. | Adopt the Consent Agenda | Pass |
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18-903
| 1 | Y | | Consent | Employment agreement with Scott W. Kipper, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner. | Adopt the Consent Agenda | Pass |
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18-908
| 1 | Z | | Consent | Hire an Emergency Management Planner above the grade minimum, with vacation leave. | Adopt the Consent Agenda | Pass |
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18-898
| 1 | AA | | Consent | 2019 Holiday Schedule. | Adopt the Consent Agenda | Pass |
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18-905
| 1 | AB | | Consent | Proclamation Declaring Cox Farm Appreciation Day. | Adopt the Consent Agenda | Pass |
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18-891
| 1 | AC | | Consent | Treasurer Claim Certification. | Adopt the Consent Agenda | Pass |
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18-821
| 1 | AD | | Consent | General Bill Check Register for October 10th, 2018 - October 16th, 2018. | Adopt the Consent Agenda | Pass |
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18-830
| 1 | AE | | Consent | General Bill Check Register for October 17th, 2018 - October 23rd, 2018. | Adopt the Consent Agenda | Pass |
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18-822
| 1 | AF | | Consent | Payroll Check Register for the September 29, 2018 payroll certification. | Adopt the Consent Agenda | Pass |
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18-838
| 1 | AG | | Consent | Payroll Check Register for the October 13, 2018 payroll certification. | Adopt the Consent Agenda | Pass |
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18-924
| 1 | | | Other | WHAT CONSTITUTES A QUORUM.
Presented by: Chairman David T. Dennis.
RECOMMENDED ACTION: Take action as the Board deems necessary. | Adopted | Pass |
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18-925
| 1 | | | Other | DISCUSS THE SCOPE OF AN OPEN, EXTERNAL, TRANSPARENT ANALYSIS OF COUNTY LEADERSHIP.
Presented by: Chairman David T. Dennis.
RECOMMENDED ACTION: Take action as the Board deems necessary. | Approved | Pass |
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