18-969
| 1 | A | | Minutes | SPECIAL MEETING MINUTES OF NOVEMBER 7, 2018.
All Commissioners were Present. | Approved | Pass |
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18-329
| 1 | B | | Presentation(s) | COUNTY EXTENSION QUARTERLY REPORT.
Presented by: Jim Lindquist, PhD, Interim Director of the Sedgwick County Extension Education Center and Associate Director for Extension Field Operations.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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18-788
| 1 | C | | 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 Filed | Pass |
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18-944
| 1 | D | | Funding | CONSIDERATION OF AN EXTERNAL FUNDING REQUEST TO THE WORKFORCE ALLIANCE FOR THE YOUTH EMPLOYMENT PROGRAM.
Presented by: Brent Shelton, Director of Economic Development & Tax Systems.
RECOMMENDED ACTION: Take action as the Commission deems appropriate. | Approved | Pass |
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18-976
| 1 | E | | Grants Committee-BOCC | CONSIDERATION OF A GRANT IN THE AMOUNT OF $200,000 FOR EMERGENCY CRISIS HOUSING SERVICES FROM THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS).
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Accept the grant award, authorize the Chairman to sign the grant agreement, and approve the establishment of budget authority as provided in the Financial Considerations section of this request. | Approved | Pass |
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18-981
| 1 | F | | Grants Committee-BOCC | CONSIDERATION OF GRANT IN THE AMOUNT OF $650,000 FOR EMERGENCY CRISIS STABILIZATION BEDS FROM THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS).
Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director.
RECOMMENDED ACTION: Approve the grant award and authorize the Chairman to sign the grant agreement. | Approved | Pass |
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18-973
| 1 | G | | Consent | One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project - Deer Lakes Estates. District 5.
| Approved As Amended | Pass |
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18-959
| 1 | H | | Consent | Amendment to the Capital Improvement Program for Security Camera Upgrades and Standardization. | Deferred | Pass |
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18-949
| 1 | I | | Consent | Close Out of Micro-Loan Local Revolving Loan Fund Grant Agreement between the Kansas Department of Commerce and Sedgwick County. | Approved As Amended | Pass |
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18-987
| 1 | J | | Consent | Resolution Authorizing Sale of Unredeemed Real Estate After Tax Sale. | Approved As Amended | Pass |
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18-799
| 1 | K | | Consent | Revise Sedgwick County Personnel Policies. | Approved As Amended | Pass |
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18-966
| 1 | L | | Consent | A Resolution amending Chapter 20, Article IV of the Sedgwick County Code relating to Parks, Lakes, and Recreational Facility Rules. | Approved As Amended | Pass |
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18-972
| 1 | M | | Consent | Funding Agreement with the Child Advocacy Center of Sedgwick County, Inc. | Approved As Amended | Pass |
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18-975
| 2 | N | | Consent | Transitional Housing Services Agreement with Mental Health Association of South Central Kansas. | Approved As Amended | Pass |
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18-510
| 1 | O | | Consent | Resolution to Amend the Duties of the Sedgwick County Advisory Council on Aging and Proposed Adoption of the Sedgwick County Advisory Council on Aging and Physical Disabilities 2018 Bylaws. | Approved As Amended | Pass |
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18-971
| 2 | P | | Consent | Order dated 11/08/18 to correct tax roll for change of assessment. | Approved As Amended | Pass |
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18-984
| 1 | Q | | Consent | Treasurer Claim Certification. | Approved As Amended | Pass |
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18-983
| 1 | R | | Consent | General Bill Check Register for November 7, 2018 - November 13, 2018. | Approved As Amended | Pass |
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18-985
| 1 | S | | Consent | General Bill Check Register for November 14, 2018 - November 20, 2018. | Approved As Amended | Pass |
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18-986
| 1 | T | | Consent | Payroll Check Register for the November 10, 2018 payroll certification. | Approved As Amended | Pass |
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