Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 3/13/2019 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (16) Public Comments (0) 16 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-197 1 A   Minutes REGULAR MEETING MINUTES OF FEBRUARY 20, 2019. All Commissioners were Present. Approved Pass Action details Not available 19-198 1 B   Proclamation(s) PROCLAMATION DECLARING NATIONAL INTELLECTUAL AND DEVELOPMENTAL DISABILITIES AWARENESS MONTH. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 19-202 1 C   Resignation ACCEPT THE RESIGNATION OF KELSEY LEIDY (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT (MABCD) BOARD OF APPEALS OF PLUMBERS AND GAS FITTERS. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the resignation. Approved Pass Action details Not available 19-203 1 D   Appointment(s) RESOLUTION APPOINTING MORRIS SCHEFFLER (BOARD OF COUNTY COMMISSION APPOINTMENT) AS RECOMMENDED BY DISTRICT 1 COMMISSIONER PETE MEITZNER TO SEDGWICK COUNTY LINCOLN TOWNSHIP BOARD AS TREASURER. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 19-204 1 E   Appointment(s) RESOLUTION REAPPOINTING KELLI GRANT (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 19-208 1 F   Appointment(s) RESOLUTION REAPPOINTING NICKI SOICE (BOARD OF COUNTY COMMISSION (BOCC) REAPPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE AS CHAIRMAN. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-205 1 G   Appointment(s) RESOLUTION APPOINTING BOBBY MCCRARY (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #7 PRIVATE INDUSTRY. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-206 1 H   Appointment(s) RESOLUTION APPOINTING KAY DRENNEN (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #5 GENERAL PUBLIC. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-209 1 I   Appointment(s) RESOLUTION APPOINTING SEAN GATES (COMMISSIONER LACEY CRUSE’S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-201 1 J   Resolution RESOLUTION ESTABLISHING A CITIZENS ADVISORY BOARD IN THE FOURTH COUNTY COMMISSION DISTRICT OF SEDGWICK COUNTY. Presented by: Karen L. Powell, Deputy County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 19-160 1 K   Grant Application CONSIDERATION OF A FEDERAL TRANSPORTATION ADMINISTRATION (FTA) §5310 GRANT APPLICATION TO THE CITY OF WICHITA IN THE AMOUNT OF $293,551 FOR THE FUNDING OF MEDICAL AND SOCIAL SERVICE TRANSPORTATION FOR SENIORS AND INDIVIDUALS WITH DISABILITIES. Presented by: Annette Graham, LSCSW, Director, Sedgwick County Division on Aging. RECOMMENDED ACTION: Approve the grant application, authorize the Chairman to sign grant application documents, and if awarded, authorize acceptance of the grant, establish budget authority as provided in the Financial Considerations section of this request, and establish a new 1.0 FTE Driver position as outlined in the Personnel Considerations section of this item. Approved Pass Action details Not available 19-179 1 L   Grant Application CONSIDERATION OF AN AWARD IN THE AMOUNT OF $1,924,742 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DIVISION. Presented by: Adrienne Byrne, Health Director, Sedgwick County Health Division. RECOMMENDED ACTION: Approve the application of the grant and authorize the Chairman to sign all necessary documents, including the grant award agreement, and approve the establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed. Approved Pass Action details Not available 19-210 1 M   Consent Local Emergency Planning Committee (LEPC) Membership Approval. Approved on the Consent Agenda Pass Action details Not available 19-190 1 N   Consent A resolution to authorize destruction of Division of Corrections records 1985-2015 (DISP 2019-306 Corrections). Approved on the Consent Agenda Pass Action details Not available 19-188 1 O   Consent General Bill Check Register for February 27, 2019 - March 5, 2019. Approved on the Consent Agenda Pass Action details Not available 19-045 1 P   Consent Payroll Check Register for the March 2, 2019 payroll certification. Approved on the Consent Agenda Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.