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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 11/28/2018 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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18-969 1A MinutesSPECIAL MEETING MINUTES OF NOVEMBER 7, 2018. All Commissioners were Present.ApprovedPass Action details Not available
18-329 1B 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 FiledPass Action details Not available
18-788 1C 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 FiledPass Action details Not available
18-944 1D FundingCONSIDERATION 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.ApprovedPass Action details Not available
18-976 1E Grants Committee-BOCCCONSIDERATION 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.ApprovedPass Action details Not available
18-981 1F Grants Committee-BOCCCONSIDERATION 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.ApprovedPass Action details Not available
18-973 1G ConsentOne (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project - Deer Lakes Estates. District 5. Approved As AmendedPass Action details Not available
18-959 1H ConsentAmendment to the Capital Improvement Program for Security Camera Upgrades and Standardization.DeferredPass Action details Not available
18-949 1I ConsentClose Out of Micro-Loan Local Revolving Loan Fund Grant Agreement between the Kansas Department of Commerce and Sedgwick County.Approved As AmendedPass Action details Not available
18-987 1J ConsentResolution Authorizing Sale of Unredeemed Real Estate After Tax Sale.Approved As AmendedPass Action details Not available
18-799 1K ConsentRevise Sedgwick County Personnel Policies.Approved As AmendedPass Action details Not available
18-966 1L ConsentA Resolution amending Chapter 20, Article IV of the Sedgwick County Code relating to Parks, Lakes, and Recreational Facility Rules.Approved As AmendedPass Action details Not available
18-972 1M ConsentFunding Agreement with the Child Advocacy Center of Sedgwick County, Inc.Approved As AmendedPass Action details Not available
18-975 2N ConsentTransitional Housing Services Agreement with Mental Health Association of South Central Kansas.Approved As AmendedPass Action details Not available
18-510 1O ConsentResolution 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 AmendedPass Action details Not available
18-971 2P ConsentOrder dated 11/08/18 to correct tax roll for change of assessment.Approved As AmendedPass Action details Not available
18-984 1Q ConsentTreasurer Claim Certification.Approved As AmendedPass Action details Not available
18-983 1R ConsentGeneral Bill Check Register for November 7, 2018 - November 13, 2018.Approved As AmendedPass Action details Not available
18-985 1S ConsentGeneral Bill Check Register for November 14, 2018 - November 20, 2018.Approved As AmendedPass Action details Not available
18-986 1T ConsentPayroll Check Register for the November 10, 2018 payroll certification.Approved As AmendedPass Action details Not available
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