Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 4/17/2019 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (25) Public Comments (0) 25 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 19-291 1 A   Proclamation(s) PROCLAMATION DECLARING NATIONAL INFANT IMMUNIZATION WEEK. Read by: Chairman David T. Dennis or his Designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 19-280 1 B   Appointment(s) RESOLUTION APPOINTING ERIC BERGIN (BOARD OF COUNTY COMMISSION REAPPOINTMENT) to the SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8 PRIVATE SOLID WASTE INDUSTRY. Presented by: Mike Pepoon, Interim County Counselor RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-317 1 C   Appointment(s) RESOLUTION APPOINTING DR. JULIE EVANS (COMMISSIONER LACEY CRUSE’S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-309 1 D   Appointment(s) RESOLUTION APPOINTING SARA DIXON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-308 1 E   Appointment(s) RESOLUTION APPOINTING NALINI FRASER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-313 1 F   Appointment(s) RESOLUTION APPOINTING PHILIP FRASER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-310 1 G   Appointment(s) RESOLUTION APPOINTING STEPHANIE KOHLHOFF (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-314 1 H   Appointment(s) RESOLUTION APPOINTING MELODY McCRAY-MILLER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-312 1 I   Appointment(s) RESOLUTION APPOINTING NIGEL MORTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-311 1 J   Appointment(s) RESOLUTION APPOINTING HUGH NICKS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution     Action details Not available 19-307 1 K   Appointment(s) RESOLUTION APPOINTING DENISE ROMERO (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-315 1 L   Appointment(s) RESOLUTION APPOINTING MADISON SHRINER (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FOURTH DISTRICT CITIZENS ADVISORY BOARD, AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-115 1 M   Presentation(s) PROJECT SEARCH GRADUATION RECOGNITION. Presented by: Jeannette Livingston, Assistant Director, Sedgwick County Developmental Disability Organization. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 19-286 1 N   Grant Application CONSIDERATION OF THIRD TERM RENEWAL OF KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES REINVESTMENT GRANT IN THE AMOUNT OF $614,028.00 AND REGIONAL GRANT IN THE AMOUNT OF $250,000.00 TO SUPPORT DELIVERY OF EVIDENCE BASED SERVICES TO YOUTH AND THEIR FAMILIES AND MAINTAIN CONTRACTED SERVICES FOR SUBSTANCE TREATMENT AND DAY SCHOOL. Presented by: Glenda Martens, Director Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request. Approved Pass Action details Not available 19-287 1 O   Grant Application CONSIDERATION OF JUVENILE JUSTICE COMPREHENSIVE PLAN GRANT IN THE AMOUNT OF $3,051,441.16 FOR THE KANSAS DEPARTMENT OF CORRECTIONS- JUVENILE SERVICES (KDOC-JS) SFY 20 FUNDING AND APPROVAL TO ENTER INTO CONTRACT WITH KANSAS LEGAL SERVICES FOR YOUTH ATTORNEY SERVICES. Presented by: Glenda Martens, Director, Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request, and contract with Kansas Legal Services. Approved Pass Action details Not available 19-288 1 P   Grant Application CONSIDERATION OF APPLICATION FOR GRANT IN THE AMOUNT OF $740,966.15 FOR KANSAS DEPARTMENT OF CORRECTIONS BEHAVIORAL HEALTH AND APPROVAL TO ENTER INTO CONTRACTS WITH TIYOSPAE, INC. (DBA HIGHER GROUND) FOR SUBSTANCE TREATMENT/PEER MENTORING SERVICES AND A MOU WITH COMCARE FOR THERAPIST/CASE MANAGEMENT SERVICES. Presented by: Glenda Martens, Director, Sedgwick County Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant, the establishment of budget authority as provided in the Financial Considerations section of this Request, and authorization to enter into contract with Tiyospaye, Inc. (DBA Higher Ground) for substance treatment /peer mentoring services and a MOU with COMCARE for therapist/case management services. Approved Pass Action details Not available 19-289 1 Q   Grant Application CONSIDERATION OF GRANT IN THE AMOUNT OF $3,776,090.63 FOR COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Glenda Martens, Director, Sedgwick County Department of Corrections RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment of budget authority as provided in the Financial Considerations section of this Request. Approved Pass Action details Not available 19-297 1 R   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 11, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 19-290 1 S   Consent Additions to the Sedgwick County Zoo staffing table. Approved on the Consent Agenda Pass Action details Not available 19-320 1 U   Consent 2018 Annual Expense Report of Rockford Township and Minneha Township Approved on the Consent Agenda Pass Action details Not available 19-318 1 V   Consent Capital Improvement Program Amendment Adult Detention Facility (ADF) Expansion and Renovation. Approved on the Consent Agenda Pass Action details Not available 19-300 1 W   Consent One (1) Easement for Right-of-Way for Sedgwick County Bridge Project 823-DD-300; on Hydraulic between 111th & 119th Streets South. CIP# B-489. District 2. Approved on the Consent Agenda Pass Action details Not available 19-301 1 X   Consent One (1) Easement for Right-of-Way for Sedgwick County Project 819-Y; on Seneca South of Haysville. District 2. Approved on the Consent Agenda Pass Action details Not available 19-302 1 Y   Consent One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project on 215th West between 13th & 21st Streets North. District 3. Approved on the Consent Agenda Pass Action details Not available 19-296 1 Z   Consent General Bill Check Register for April 3, 2019 - April 9, 2019. 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.