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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 11/14/2018 9:00 AM Minutes status: Not Viewable by the Public  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-977 1  Receive and FilePUBLIC AGENDA COMMENTS. Presented by: Karl Peterjohn, Sedgwick County. RECOMMENDED ACTION: Receive and file.   Not available Not available
18-916 1A MinutesREGULAR MEETING MINUTES OF OCTOBER 10, 2018. All Commissioners were Present.   Not available Not available
18-941 1B MinutesREGULAR MEETING MINUTES OF OCTOBER 24, 2018. All Commissioners were Present.   Not available Not available
18-953 1C Proclamation(s)PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.   Not available Not available
18-955 1D Proclamation(s)PROCLAMATION DECLARING NATIONAL ADOPTION WEEK. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.   Not available Not available
18-946 1E ResolutionCONSIDERATION 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.   Not available Not available
18-765 1F Presentation(s)2018 EXPLORATION PLACE UPDATE TO BOARD OF COUNTY COMMISSIONERS. Presented by: Jan Luth, President of Exploration Place. RECOMMENDED ACTION: Receive and file.   Not available Not available
18-804 1G ResolutionRESOLUTION 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.   Not available Not available
18-957 1H ResolutionRESOLUTION 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.   Not available Not available
18-962 1I ResolutionCODE OF ETHICAL CONDUCT FOR COUNTY COMMISSIONERS Presented by: William F. Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve the Resolution.   Not available Not available
18-952 1J ResolutionRESOLUTION REPEALING AND REPLACING SECTION 8.4(b) OF THE SEDGWICK COUNTY CODE. Presented by: William Deer, Assistant County Counselor. RECOMMENDED ACTION: Approve the Resolution.   Not available Not available
18-228 1K Presentation(s)PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file.   Not available Not available
18-945 1L FundingAUTHORIZE 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.   Not available Not available
18-935 1M Grant ApplicationCONSIDERATION 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.   Not available Not available
18-919 1N Grant ApplicationCONSIDERATION 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.   Not available Not available
18-939 1O Grants Committee-BOCCCONSIDERATION 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.   Not available Not available
18-914 1P Board of Bids and ContractsREPORT 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.   Not available Not available
18-931 1Q ConsentOne (1) Easement for Right-of-Way for Sedgwick County Project on 61st Street North in Colwich; CIP# R-346. District 3.   Not available Not available
18-930 1R ConsentOne (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.   Not available Not available
18-928 1S ConsentAgreement 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.   Not available Not available
18-932 1T ConsentApproval 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.   Not available Not available
18-774 1U ConsentEstablish Additional Budget Authority in CIP Project Number B-462A.   Not available Not available
18-943 1V ConsentFunding Agreement with Nonprofit Chamber of Service of Sedgwick County.   Not available Not available
18-901 2W ConsentAgreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services.   Not available Not available
18-936 1X ConsentRepeal Resolution 104-2017 Establishing a User Fee for Credit Card and Debit Card Payments.   Not available Not available
18-964 1Y ConsentTransfer $369,112 of budget authority within the Division of Corrections budget.   Not available Not available
18-948 1Z ConsentRetail Dealer's Cereal Malt Beverage License Application for Lake Afton Store located at 25313 W 39th South Goddard, Kansas 67052.   Not available Not available
18-909 1AA ConsentRetail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, KS, 67212.   Not available Not available
18-947 1AB ConsentRetail Dealer's Cereal Malt Beverage License Application for Cheney Lanes/D’Mario’s Pizza located at 1635 S 38th St W Cheney, KS 67025.   Not available Not available
18-920 1AC ConsentPlat. 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   Not available Not available
18-846 1AD ConsentGeneral Bill Check Register for October 24th, 2018 - October 30th, 2018.   Not available Not available
18-855 1AE ConsentGeneral Bill Check Register for October 31st, 2018 - November 6th, 2018.   Not available Not available
18-863 1AF ConsentPayroll Check Register for the October 27th, 2018 payroll certification.   Not available Not available
18-978 1  OtherRetain Legal Services of Michael Pepoon as Interim County Counselor until a permanent County Counselor is chosen.   Not available Not available
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