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18-977
| 1 | | | Receive and File | PUBLIC AGENDA COMMENTS.
Presented by: Karl Peterjohn, Sedgwick County.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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18-916
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF OCTOBER 10, 2018.
All Commissioners were Present. | Approved | Pass |
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18-941
| 1 | B | | Minutes | REGULAR MEETING MINUTES OF OCTOBER 24, 2018.
All Commissioners were Present. | | |
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18-953
| 1 | C | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY.
Read by: Chairman David T. Dennis or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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18-955
| 1 | D | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL ADOPTION WEEK.
Read by: Chairman David T. Dennis or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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18-946
| 1 | E | | Resolution | CONSIDERATION OF THE ISSUANCE BY THE CITY OF WICHITA OF ITS TAXABLE INDUSTRIAL REVENUE BONDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MANUFACTURING FACILITY TO BE LEASED TO AIR CAPITAL FLIGHTLINE, LLC AND SUBLEASED TO SPIRIT AEROSYSTEMS, INC., WHICH FACILITY IS LOCATED WITHIN AN UNINCORPORATED AREA OF THE COUNTY.
Presented by: Brent Shelton, Director of Economic Development and Tax Systems, Division of Finance.
RECOMMENDED ACTION: Approve the Resolution. | Adopted | Pass |
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18-765
| 1 | F | | Presentation(s) | 2018 EXPLORATION PLACE UPDATE TO BOARD OF COUNTY COMMISSIONERS.
Presented by: Jan Luth, President of Exploration Place.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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18-804
| 1 | G | | Resolution | RESOLUTION AMENDING ARTICLE 5 OF THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE THROUGH THE ADOPTION OF THE INTERNATIONAL MECHANICAL CODE, 2018 EDITION, WITH LOCAL AMENDMENTS.
Presented by: Chris W. Labrum, Director, MABCD.
RECOMMENDED ACTION: Open the public hearing. Close the public hearing. Approve the Resolution. | Adopted | Pass |
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18-957
| 1 | H | | Resolution | RESOLUTION CREATING SECTION 2-30, A SECTION WITHIN CHAPTER 2 OF THE SEDGWICK COUNTY CODE.
Presented by: William Deer, Assistant County Counselor.
RECOMMENDED ACTION: Approve the Resolution. | Approved As Amended | Pass |
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18-962
| 1 | I | | Resolution | CODE OF ETHICAL CONDUCT FOR COUNTY COMMISSIONERS
Presented by: William F. Deer, Assistant County Counselor.
RECOMMENDED ACTION: Approve the Resolution. | Adopted | Pass |
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18-952
| 1 | J | | Resolution | RESOLUTION REPEALING AND REPLACING SECTION 8.4(b) OF THE SEDGWICK COUNTY CODE.
Presented by: William Deer, Assistant County Counselor.
RECOMMENDED ACTION: Approve the Resolution. | Adopted | Pass |
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18-228
| 1 | K | | Presentation(s) | PRESENTATION OF THE QUARTERLY FINANCIAL REPORT.
Presented by: Rick Durham, Deputy Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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18-945
| 1 | L | | Funding | AUTHORIZE PAYMENT OF THE ANNUAL MEMBERSHIP FEE FOR THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT (SCKEDD).
Presented by: Brent Shelton, Director of Economic Development & Tax Systems.
RECOMMENDED ACTION: Approve payment of the membership fee. | Approved | Pass |
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18-935
| 1 | M | | Grant Application | CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $71,500 FOR ACTIVITIES RELATED TO THE PREVENTION OF DRUG MISUSE TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT FOR THE SEDGWICK COUNTY DIVISION OF HEALTH.
Presented by: Adrienne Byrne, Health Director, Sedgwick County Division of Health.
RECOMMENDED ACTION: Approve the electronic submittal of the application for the grant; and if awarded, authorize acceptance of the award, the establishment of budget authority as provided in the Financial Considerations section and implementation of the Staffing Table changes identified in the Personnel Considerations section of this Request. | Approved | Pass |
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18-919
| 1 | N | | Grant Application | CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $783,868 TO THE HEALTH RESOURCES & SERVICE ADMINISTRATION (HRSA) FOR HEALTHY START INITIATIVE FUNDING TO PROVIDE HEALTHY BABIES PROGRAM SERVICES AT THE HEALTH DIVISION.
Presented by: Adrienne Byrne, Health Division Director.
RECOMMENDED ACTION: Approve the electronic submission of the application for the grant; and if awarded, authorize the Chairman to accept the award, authorize the establishment of budget authority as provided in the financial considerations section of this request, and implementation of the Staffing Table changes identified in the Personnel Considerations section of this request.
Additionally, the Health Division is requesting approval to have the Community Engagement Institute of Wichita State University conduct the required evaluation of program services and community impact for the five years of this grant cycle. | Approved | Pass |
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18-939
| 1 | O | | Grants Committee-BOCC | CONSIDERATION OF A SUNFLOWER FOUNDATION GRANT IN THE AMOUNT OF $183,508 FOR THE SUPPORT OF A REDESIGN OF SEDGWICK COUNTY’S BEHAVIORAL HEALTH CARE SYSTEM.
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director
RECOMMENDED ACTION: Approve the grant award, authorize the Chairman to sign, and the establishment of budget authority as provided in the Financial Considerations section of this request. | Approved | Pass |
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18-914
| 1 | P | | Board of Bids and Contracts | REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 8, 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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18-931
| 1 | Q | | Consent | One (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3. | Approved on the Consent Agenda | Pass |
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18-930
| 1 | R | | Consent | One (1) Temporary Construction Easement for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2. | Approved on the Consent Agenda | Pass |
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18-928
| 1 | S | | Consent | Agreement with KDOT for Use of Highway Right of Way and Grant of Permanent Easement and Two (2) related Grant of Permanent Easement Documents. District 2.
Recommended Action: Approve the agreement and both easements and authorize the Chairman to sign. | Approved on the Consent Agenda | Pass |
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18-932
| 1 | T | | Consent | Approval of a renewal agreement with Boy Scout Troop 692 for the Sedgwick County Adopt a Highway Program on Rock Road from Derby to Mulvane (95th South to 103rd South). District 5. | Approved on the Consent Agenda | Pass |
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18-774
| 1 | U | | Consent | Establish Additional Budget Authority in CIP Project Number B-462A. | Approved on the Consent Agenda | Pass |
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18-943
| 1 | V | | Consent | Funding Agreement with Nonprofit Chamber of Service of Sedgwick County. | Approved on the Consent Agenda | Pass |
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18-901
| 2 | W | | Consent | Agreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services. | Approved on the Consent Agenda | Pass |
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18-936
| 1 | X | | Consent | Repeal Resolution 104-2017 Establishing a User Fee for Credit Card and Debit Card Payments. | Approved on the Consent Agenda | Pass |
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18-964
| 1 | Y | | Consent | Transfer $369,112 of budget authority within the Division of Corrections budget. | Approved on the Consent Agenda | Pass |
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18-948
| 1 | Z | | Consent | Retail Dealer's Cereal Malt Beverage License Application for Lake Afton Store located at 25313 W 39th South Goddard, Kansas 67052. | Approved on the Consent Agenda | Pass |
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18-909
| 1 | AA | | Consent | Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, KS, 67212. | Approved on the Consent Agenda | Pass |
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18-947
| 1 | AB | | Consent | Retail Dealer's Cereal Malt Beverage License Application for Cheney Lanes/D’Mario’s Pizza located at 1635 S 38th St W Cheney, KS 67025. | Approved on the Consent Agenda | Pass |
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18-920
| 1 | AC | | 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:
Superior Excavating | Approved on the Consent Agenda | Pass |
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18-846
| 1 | AD | | Consent | General Bill Check Register for October 24th, 2018 - October 30th, 2018. | Approved on the Consent Agenda | Pass |
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18-855
| 1 | AE | | Consent | General Bill Check Register for October 31st, 2018 - November 6th, 2018. | Approved on the Consent Agenda | Pass |
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18-863
| 1 | AF | | Consent | Payroll Check Register for the October 27th, 2018 payroll certification. | Approved on the Consent Agenda | Pass |
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18-978
| 1 | | | Other | Retain Legal Services of Michael Pepoon as Interim County Counselor until a permanent County Counselor is chosen. | Retain Services | Pass |
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