Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 6/5/2013 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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13-0412 1AGreenwich Plaza special assessment adoptionResolutionPUBLIC HEARING AND CONSIDERATION OF A RESOLUTION REGARDING PROPOSED SPECIAL ASSESSMENTS FOR INTERNAL IMPROVEMENTS IN THE COUNTY. Presented by: Joe L Norton, Gilmore & Bell, PC, Bond Counsel. RECOMMENDED ACTION: Conduct public hearing, receive comments and close public hearing. Adopt the resolution.   Action details Not available
13-0377 1BPublic hearing and resolution, Catholic Care Ctr & Via ChristiResolutionPUBLIC HEARING AND RESOLUTION APPROVING THE ISSUANCE OF REVENUE BONDS FOR THE BENEFIT OF CATHOLIC CARE CENTER AND VIA CHRISTI HOSPITAL ON ST. TERESA BY THE WISCONSIN HEALTH AND EDUCATIONAL FACILITIES AUTHORITY. Presented By: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Open hearing and receive public comment, close the public hearing, and adopt the resolution.   Action details Not available
13-0376 1CCatholic Care Center conveyanceResolutionRESOLUTION AUTHORIZING THE CONVEYANCE OF CERTAIN CATHOLIC CARE CENTER FACILITIES FINANCED WITH THE PROCEEDS OF INDUSTRIAL REVENUE BONDS OF THE COUNTY BACK TO THE TENANT; AND AUTHORIZING THE EXECUTION AND DELIVERY OF (1) A SPECIAL WARRANTY DEED, (2) A BILL OF SALE, (3) A TERMINATION AND RELEASE OF LEASE, AND (4) A SATISFACTION, DISCHARGE AND RELEASE OF INDENTURE. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0395 1DWSU financingResolutionRESOLUTION REQUESTING THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION TO PROCEED WITH THE SALE OF REVENUE BONDS FOR THE PURPOSE OF ACQUIRING A PUBLIC BUILDING FROM THE BOARD OF TRUSTEES OF WICHITA STATE UNIVERSITY; DECLARING AN INTENT TO ENTER INTO A LEASE WITH THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION AND A SUBLEASE WITH THE WICHITA STATE UNIVERSITY BOARD OF TRUSTEES RELATING TO SAID REVENUE BONDS; AND MAKING CERTAIN FINDINGS REGARDING OFFERING DOCUMENTS RELATED THERETO. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0397 1E ResolutionPUBLIC HEARING PETITION FOR DE-ANNEXATION OF LAND FROM THE CITY OF VALLEY CENTER BY CERTAIN LANDOWNERS IN THE RANCHOS DEL RIO AND RANCHOS DEL RIO SECOND ADDITIONS. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, receive testimony from the landowners and representatives of the city, close the public hearing and make a finding whether or not the city has failed to provide the municipal services in accordance with the plan and consistent with the timetable therein.   Action details Not available
13-0409 1F Grant ApplicationCONSIDERATION OF A FEDERAL EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT IN THE AMOUNT OF $109,234 FOR TWO INTENSIVE SUPERVISION OFFICER I (ISO I) POSITIONS TO SPECIALIZE IN THE DELIVERY OF COGNITIVE SKILLS PROGRAMMING AND COMPLETING LSI-R S/V ASSESSMENTS . Presented by: Mark Masterson, 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 implementation of the staffing table changes identified in the personnel considerations section of this request.   Action details Not available
13-0385 1GCIP Amendment for B-469Amendments to the CIPAMENDMENT TO THE 2013 CAPITAL IMPROVEMENT PROGRAM: ADD DESIGN OF A BRIDGE ON 93RD STREET NORTH BETWEEN MERIDIAN AND SENECA (CIP# B-469, County Bridge 596-25-3979). DISTRICT 4. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the amendment to the 2013 Capital Improvement Program.   Action details Not available
13-0408 1HBMIN 0530 2103ResolutionREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 30, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
13-0365 1IContract with Wichita for D-20 EasementsConsentContract with the City of Wichita for acquisition of a drainage easement and a temporary construction easement for Sedgwick County Project D-20.   Action details Not available
13-0369 1J ConsentApprove the amendment to Article 4 of the current Metropolitan Area Building and Construction Department (MABCD) Unified Electrical Code (U.E.C), National Fire Protection Agency (NFPA) 70, the 2011 National Electrical Code (NEC).   Action details Not available
13-0383 1K ConsentDonation of Sedgwick County Real Property to the Wichita Airport Authority.   Action details Not available
13-0386 1L ConsentDonation of Sedgwick County Real Property to the City of Wichita.   Action details Not available
13-0387 1M ConsentUse Agreement for the Race for Hope: A Final Friday 5K Run Event on the Coleman Parking Lot.   Action details Not available
12-1035 1P ConsentGeneral Bill Check Register.   Action details Not available
12-1036 1Q ConsentGeneral Bill Check Register.   Action details Not available
12-1060 1R ConsentPayroll Check Register.   Action details Not available
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