Board of County Commissioners Regular Meeting
2/21/2024 9:00:00 AM

ORDER OF BUSINESS

CALL MEETING TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

COUNTY ANNOUNCEMENTS

PUBLIC AGENDA

CONSIDERATION OF MINUTES

A SPECIAL MEETING MINUTES OF JANUARY 26, 2024. ALL COMMISSIONERS WERE PRESENT.

NEW BUSINESS

B CON2023-00054: CONDITIONAL USE REQUEST IN THE COUNTY TO PERMIT A 195-FOOT WIRELESS COMMUNICATIONS TOWER ON PROPERTY ZONED RR RURAL RESIDENTIAL DISTRICT; GENERALLY LOCATED ON THE WEST SIDE OF NORTH 167TH STREET WEST AND WITHIN ONE-HALF MILE SOUTH OF WEST 53RD STREET NORTH (5041 NORTH 167TH STREET WEST). (COLWICH AREA OF INFLUENCE).

C CON2023-00053: CONDITIONAL USE REQUEST IN THE COUNTY TO PERMIT A 140-FOOT WIRELESS COMMUNICATIONS TOWER ON PROPERTY ZONED SF-20 SINGLE-FAMILY RESIDENTIAL DISTRICT; GENERALLY LOCATED ONE-HALF MILE WEST OF SOUTH MAIZE ROAD ON THE SOUTH SIDE OF WEST 31ST STREET SOUTH (11101 WEST 31ST STREET SOUTH).

D DER2023-00018: AMENDMENTS TO THE UNIFIED ZONING CODE RELATED TO “ENTERTAINMENT ESTABLISHMENTS IN THE CITY”, “EVENT CENTER IN THE CITY”, “NIGHTCLUB IN THE CITY” AND “TAVERNS AND DRINKING ESTABLISHMENTS, CLUBS, NIGHTCLUB IN THE CITY, TEEN CLUB IN THE CITY, EVENT CENTER AND ENTERAINMENT ESTABLISHMENT IN THE CITY”.

E BUILDING PURCHASE AGREEMENT FOR ELECTIONS OFFICE.

F A RESOLUTION AMENDING CHAPTER 22, ARTICLE II OF THE SEDGWICK COUNTY CODE TO ADD PROVISION REGARDING BROADBAND READY COMMUNITY PROJECTS.

G EMERGENCY COMMUNICATIONS PAY PLAN.

H CONSIDERATION OF AN ARPA SUBRECIPIENT AGREEMENT WITH THE KANSAS DEPARTMENT FOR AGING & DISABILITIES SERVICES (KDADS) FOR THE STATE MENTAL HEALTH HOSPITAL UNDER THE SPARK FACILITY AND WORKFORCE TRAINING EXPANSION PROGRAM.

I PRESENTATION OF THE APPRAISER'S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY.

J REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 15, 2024.

CONSENT

K REQUEST FROM THE CITY OF WICHITA FOR A LETTER OF SUPPORT OF THEIR APPLICATION FOR THE REBUILDING AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY AND EQUITY (RAISE) PLANNING GRANT FOR THE KELLOGG (US-54/400) & EISENHOWER AIRPORT PARKWAY PROJECT.

L CONSIDERATION OF GRANT APPLICATION IN THE AMOUNT OF $ 6,100,000 FROM DEPARTMENT OF TRANSPORTATION FOR FY24 REBUILD AMERICAN INFRASTRUCTURE WITH SUSTAINABILITY AND EQUITY (RAISE) GRANT.

M SEVENTEEN 2024 AGING MILL LEVY CONTRACTS FOR SENIOR CENTER PROGRAM SERVICES.

N FIFTH AMENDMENT TO PARTICIPATING COMMUNITY DEVELOPMENTAL DISABILITY ORGANIZATION (CDDO) AGREEMENT WITH THE KANSAS DEPARTMENT ON AGING AND DISABILITY SERVICES (KDADS).

O AGREEMENT WITH CEREBRAL PALSY RESEARCH FOUNDATION FOR WHEELCHAIR & POSTURE CLINIC SERVICES.

P CONSIDERATION OF AGREEMENT WITH DCCCA,INC. FOR SHORT-TERM RESPITE CARE AND PROFESSIONAL SERVICES FOR 2024.

Q CONSIDERATION OF CERTIFIED COMMUNITY BEHAVIORAL HEALTH CLINIC (CCBHC) 2024 MENTAL HEALTH ASSOCIATION (MHA) SERVICE AGREEMENT.

R CONSIDERATION OF A SECOND AMENDMENT TO THE KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) SUPPORTED HOUSING FUND AGREEMENT FISCAL YEAR (FY) ‘24.

S ICAC 2023 SUBRECIPIENT AGREEMENT WITH CITY OF WICHITA.

T ACCEPTANCE OF MEMORIAL DONATIONS TO THE SUICIDE PREVENTION COALITION IN HONOR OF AARON KERSCHEN.

U ACCEPTANCE OF A DONATION OF 14 COATS, FOUR HATS, AND ONE SET OF GLOVES FROM VILLAGE DENTISTRY.

V CONSIDERATION OF REMOVAL OF HOLD ON TWO POSITIONS ON THE COMCARE STAFFING TABLE.

W ADDITION OF A POSITION TO THE STAFFING TABLE OF THE COUNTY MANAGER'S OFFICE.

X A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF SEDGWICK COUNTY, KANSAS AMENDING CERTAIN PERSONNEL POLICIES AND PROCEDURES.

Y A RESOLUTION AMENDING THE COMPOSITION OF THE SEDGWICK COUNTY EMERGENCY COMMUNICATIONS COMMUNITY ADVISORY BOARD.

Z CIP AMENDMENT COUNTY ELECTIONS BUILDING.

AA PLAT, LOVINLIFE ADDITION.

AB TREASURER CLAIM CERTIFICATION.

AC ORDER DATED JANUARY 22, 2024 TO CORRECT TAX ROLL FOR CHANGE OF ASSESSMENT.

AD GENERAL BILL CHECK REGISTER FOR FEBRUARY 7, 2024 TO FEBRUARY 13, 2024.

AE PAYROLL CHECK REGISTER FOR THE FEBRUARY 10, 2024 PAYROLL CERTIFICATION.

LEGISLATIVE ISSUES

COMMITTEE REPORTS

OTHER

EXECUTIVE SESSION

ADJOURNMENT