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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 10/24/2018 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
18-881 2A MinutesREGULAR MEETING MINUTES OF OCTOBER 3, 2018. All Commissioners were Present.ApprovedPass Action details Not available
18-892 1B Proclamation(s)PROCLAMATION DECLARING RED RIBBON WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
18-893 1C Proclamation(s)PROCLAMATION DECLARING JROTC LEADERSHIP WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
18-884 1D 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.AdoptedPass Action details Not available
18-895 1E 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.AdoptedPass Action details Not available
18-896 1F 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.   Action details Not available
18-790 1G ResolutionA 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.ApprovedPass Action details Not available
18-883 3H Grants Committee-BOCCCONSIDERATION 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.ApprovedPass Action details Not available
18-776 1J Board of Bids and ContractsREPORT 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.ApprovedPass Action details Not available
18-875 1I Grant ApplicationCONSIDERATION 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.ApprovedPass Action details Not available
18-877 1K ConsentOne (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 AgendaPass Action details Not available
18-878 1L ConsentOne (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 AgendaPass Action details Not available
18-879 1M ConsentTwo (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 AgendaPass Action details Not available
18-887 1N ConsentOne (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3.Adopt the Consent AgendaPass Action details Not available
18-907 1O Amendment/AddendumsCapital Improvements Program Amendment NCAT Water Intrusion RepairsAdopt the Consent AgendaPass Action details Not available
18-889 1P ConsentAgreement 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 AgendaPass Action details Not available
18-762 1Q ConsentShort-Term Respite Care and Professional Resource Services Agreement with DCCCA, Inc.Adopt the Consent AgendaPass Action details Not available
18-763 1R ConsentAgreement between Sedgwick County and Behavioral Link.Adopt the Consent AgendaPass Action details Not available
18-802 1S ConsentAgreement for Drug Court Case Management Services.Adopt the Consent AgendaPass Action details Not available
18-880 1T ConsentAmendment to the Professional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers.Adopt the Consent AgendaPass Action details Not available
18-888 1U ConsentProfessional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers.Adopt the Consent AgendaPass Action details Not available
18-867 1V ConsentA 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 AgendaPass Action details Not available
18-882 1W ConsentConsideration 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 AgendaPass Action details Not available
18-885 2X ConsentWaiver 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 AgendaPass Action details Not available
18-903 1Y ConsentEmployment agreement with Scott W. Kipper, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner.Adopt the Consent AgendaPass Action details Not available
18-908 1Z ConsentHire an Emergency Management Planner above the grade minimum, with vacation leave.Adopt the Consent AgendaPass Action details Not available
18-898 1AA Consent2019 Holiday Schedule.Adopt the Consent AgendaPass Action details Not available
18-905 1AB ConsentProclamation Declaring Cox Farm Appreciation Day.Adopt the Consent AgendaPass Action details Not available
18-891 1AC ConsentTreasurer Claim Certification.Adopt the Consent AgendaPass Action details Not available
18-821 1AD ConsentGeneral Bill Check Register for October 10th, 2018 - October 16th, 2018.Adopt the Consent AgendaPass Action details Not available
18-830 1AE ConsentGeneral Bill Check Register for October 17th, 2018 - October 23rd, 2018.Adopt the Consent AgendaPass Action details Not available
18-822 1AF ConsentPayroll Check Register for the September 29, 2018 payroll certification.Adopt the Consent AgendaPass Action details Not available
18-838 1AG ConsentPayroll Check Register for the October 13, 2018 payroll certification.Adopt the Consent AgendaPass Action details Not available
18-924 1  OtherWHAT CONSTITUTES A QUORUM. Presented by: Chairman David T. Dennis. RECOMMENDED ACTION: Take action as the Board deems necessary.AdoptedPass Action details Not available
18-925 1  OtherDISCUSS 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.ApprovedPass Action details Not available
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