Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 2/1/2012 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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12-0042 1A Proclamation(s)PROCLAMATION DECLARING NATIONAL CHILDREN'S DENTAL HEALTH MONTH. Read by Chairman Tim Norton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
12-0061 1B Proclamation(s)PROCLAMATION DECLARING LOVE YOUR HEART MONTH. Read by Chairman Tim Norton. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
12-0075 1CSMAB AppointmentAppointment(s)RESOLUTION APPOINTING WARREN UTECHT (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD DUE TO THE RESIGNATION OF CHERYL NORDSTEDT. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
12-0078 1DNuisance Appeals Board reappointment - Brent SheltonAppointment(s)RESOLUTION REAPPOINTING BRENT SHELTON (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
12-0079 1ENuisance Appeals Brd reappointment - Glen CrumAppointment(s)RESOLUTION REAPPOINTING GLENN CRUM (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
12-0080 1FNuisance Appeals Brd reappointment - Benny BomanAppointment(s)RESOLUTION REAPPOINTING BENNY BOMAN (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
12-0081 1GSheriff's Civil Service Brd reappointment - Bobby StoutAppointment(s)RESOLUTION REAPPOINTING BOBBY STOUT (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
12-0082 1HSheriff's Civil Service Brd reappointment - Rob BentonAppointment(s)RESOLUTION REAPPOINTING ROB BENTON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
12-0021 2I2012 NNPHI QI Award Program Grant - $5KGrant ApplicationCONSIDERATION OF GRANT TO THE NATIONAL NETWORK OF PUBLIC HEALTH INSTITUTES (NNPHI) IN THE AMOUNT OF $5,000.00 FOR A QUALITY IMPROVEMENT (QI) AWARD PROGRAM IN THE HEALTH DEPARTMENT. Presented by: Claudia Blackburn, Health Director, Sedgwick County Health Department. RECOMMENDED ACTION: Approve the electronic submission of the grant application; and if awarded, authorize the Chairman to sign all necessary documents, including the grant award agreement containing substantially the same terms and conditions as the application; and approve establishment of budget authority as provided in the financial considerations section of this request.ApprovedPass Action details Not available
12-0057 1J Grant ApplicationAUTHORIZATION FOR A GRANT DISBURSEMENT FROM THE KANSAS DIVISION OF EMERGENCY MANAGEMENT FOR THE FY 2012 CITIZEN CORPS COUNCIL GRANT PROGRAM. Presented by: DeAnn Konkel, Division of Public Safety. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and the establishment budget authority.ApprovedPass Action details Not available
12-0087 1K Addition to staffing TableADDITION TO THE SHERIFF'S OFFICE STAFFING TABLE FOR ONE CIVILIAN "SHERIFF PROPERTY SUPERVISOR", GENERAL PAY RANGE 19. Presented by: Col. Richard Powell, Chief Deputy. RECOMMENDED ACTION: Approve the addition to the Sheriff's Office Staffing Table.ApprovedPass Action details Not available
12-0049 1LIncrease Mushroom Shelter Renovation, Lake AftonAmendments to the CIPAMEND THE 2012 CAPITAL IMPROVEMENT PROGRAM (CIP) TO INCREASE THE MUSHROOM RESTROOM RENOVATION. Presented by: Pete Giroux, Principal Analyst, Budget. RECOMMENDED ACTION: Approve the amendment to the CIP.ApprovedPass Action details Not available
12-0077 1MQuarterly Financial ReportReceive and FilePRESENTATION OF QUARTERLY FINANCIAL REPORT. Presented by: Troy Bruun, Deputy CFO. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
12-0090 1N Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 26, 2012. Presented by Joe Thomas, Acting Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
12-0047 1OAmendment to Agreement with Breakthrough Club of Sedgwick County.ConsentAmendment to Agreement with Breakthrough Club of Sedgwick County.   Action details Not available
12-0072 1PGrant City of Wichita 13th Street Flyover 020112ConsentGrant of road right of way, sanitary sewer and temporary construction easement to the City of Wichita for construction of the 13th Street Flyover Project. District 3.   Action details Not available
11-1280 1RGeneral Bill Check RegisterConsentGeneral Bill Check Register.Approved on the Consent AgendaPass Action details Not available
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