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Board of County Commissioners Regular Meeting
4/19/2023 9:00:00 AM
ORDER OF BUSINESS
CALL MEETING TO ORDER
INVOCATION
FLAG SALUTE
ROLL CALL
COUNTY ANNOUNCEMENTS
PUBLIC AGENDA
PROCLAMATIONS
A
PROCLAMATION DECLARING WEEK OF THE YOUNG CHILD.
B
PROCLAMATION DECLARING NATIONAL INFANT IMMUNIZATION WEEK.
APPOINTMENTS
C
ACCEPT THE RESIGNATION OF JAY PLANK (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES.
D
RESOLUTION APPOINTING HARLEY SCHAINOST, MD, AS A DEPUTY DISTRICT CORONER (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) AS RECOMMENDED BY TIMOTHY S. GORRILL, MD, PHD, SEDGWICK COUNTY KANSAS DISTRICT CORONER.
NEW BUSINESS
E
PROJECT SEARCH GRADUATION RECOGNITION.
F
EXPLORATION PLACE UPDATE.
G
CONSIDERATION OF A GRANT IN THE AMOUNT OF $298,213 FROM THE BUREAU OF JUSTICE ASSISTANCE (BJA) FOR THE FY2023 FORMULA DNA CAPACITY ENHANCEMENT FOR BACKLOG REDUCTION (CEBR) PROGRAM.
H
A RESOLUTION ESTABLISHING THE MUNICIPALITIES FIGHT ADDICTION FUND.
I
A RESOLUTION ESTABLISHING THE CODE INSPECTION AND ENFORCEMENT FUND.
J
REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 13, 2023.
CONSENT
K
ONE (1) RIGHT OF WAY EASEMENT FOR SEDGWICK COUNTY PROJECT 608-35-1231; BRIDGE REPLACEMENT ON 45TH STREET NORTH BETWEEN 111TH & 127TH STREETS EAST. CIP#R264-78.
L
ONE (1) RIGHT OF WAY EASEMENT FOR SEDGWICK COUNTY PROJECT ON 31ST STREET SOUTH BETWEEN 127TH & 143RD STREETS EAST; CIP# R264-61.
M
ONE (1) TEMPORARY CONSTRUCTION EASEMENT FOR SEDGWICK COUNTY PROJECT ON 79TH STREET SOUTH BETWEEN WEST STREET AND MERIDIAN; CIP#B518.
N
CIP AMENDMENT INCREASING ENGINEERING DESIGN FUNDS FOR PROJECT R363 - RECONSTRUCTION OF 135TH STREET WEST BETWEEN 29TH AND 45TH STREETS NORTH.
O
CIP AMENDMENT INCREASING ENGINEERING DESIGN FUNDS FOR PROJECT B511 - BRIDGE REPLACEMENT ON 71ST STREET SOUTH BETWEEN 119TH AND 135TH STREET WEST.
P
AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES WITH MKEC FOR RECONSTRUCTION OF 135TH ST WEST BETWEEN 29TH AND 45TH ST NORTH (R363).
Q
AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES WITH CFS ENGINEERS FOR BRIDGE REPLACEMENT ON 71ST STREET SOUTH BETWEEN 119TH AND 135TH STREET WEST (B511).
R
AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES WITH TRANSYSTEMS FOR BRIDGE REPLACEMENT ON TRACY AVENUE BETWEEN 95TH AND 103RD STREET SOUTH IN CLEARWATER (B516).
S
ZON2023-00005: ZONE CHANGE REQUEST IN THE COUNTY FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO GC GENERAL COMMERCIAL WITH PROTECTIVE OVERLAY #405 TO PERMIT WAREHOUSE SELF-STORAGE WITH OUTDOOR STORAGE ON PROPERTY LOCATED ON THE EAST SIDE OF RIDGE ROAD, SOUTH OF 53RD STREET NORTH.
T
CONSIDERATION OF A GRANT AWARD AMENDMENT IN THE AMOUNT OF $143,726.99 FROM THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) FOR SENIOR CARE ACT (SCA) PROGRAM FISCAL YEAR 2023.
U
2023 KDADS MOBILE CRISIS RESPONSE EXPANSION & DEVELOPMENT GRANT AGREEMENT.
V
2024 KDADS MOBILE CRISIS RESPONSE EXPANSION & DEVELOPMENT GRANT AGREEMENT.
W
CONSIDERATION OF RENEWAL OF A GRANT IN THE AMOUNT OF $5,677,218.86 FOR SCDOC COMMUNITY CORRECTIONS ADULT PROGRAMS.
X
CONSIDERATION OF RENEWAL OF JUVENILE JUSTICE COMPREHENSIVE PLAN GRANT IN THE AMOUNT OF $7,510,971.62 FOR THE KANSAS DEPARTMENT OF CORRECTIONS.
Y
AMENDMENT TO THE EMPLOYMENT AGREEMENT BY AND BETWEEN SEDGWICK COUNTY, KANSAS AND TIMOTHY S. GORRILL, MD, PHD, FOR THE POSITION OF CHIEF MEDICAL EXAMINER AND DISTRICT CORONER.
Z
AMENDMENT TO THE EMPLOYMENT AGREEMENT BY AND BETWEEN SEDGWICK COUNTY, KANSAS AND SCOTT W. KIPPER, MD, FOR THE POSITION OF DEPUTY DISTRICT CORONER.
AA
COLEMAN PARKING LOT USE AGREEMENT WITH HEALTHCORE IN COLLABORATION WITH THE CITY OF WICHITA'S PROJECT HOPE EFFORTS.
AB
2023 CITY OF WICHITA SPECIAL LIQUOR TAX FUNDS EXTENSION.
AC
TREASURER CLAIM CERTIFICATION.
AD
GENERAL BILL CHECK REGISTER FOR APRIL 5, 2023 TO APRIL 11, 2023.
AE
PAYROLL CHECK REGISTER FOR THE APRIL 8, 2023 PAYROLL CERTIFICATION.
LEGISLATIVE ISSUES
COMMITTEE REPORTS
OTHER
EXECUTIVE SESSION
ADJOURNMENT
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