Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 1/23/2013 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0024 1A Receive and FileREQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING INCOME TAX. Presented by: Kelly Wendeln, Wichita. RECOMMEND ACTION: Receive and file.   Action details Not available
13-0020 1BAnimal Control Bd Appt - C. PeasterAppointment(s)RESOLUTION APPOINTING CHARLES H. PEASTER (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0015 1C Zone ChangeZON2012-00032 and CON2012-00049 - SEDGWICK COUNTY ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO LI LIMITED INDUSTRIAL WITH A CONDITIONAL USE FOR MINING AND QUARRYING (SOIL EXTRACTION) GENERALLY LOCATED ON THE NORTHEAST CORNER OF 31ST STREET SOUTH AND 119TH STREET WEST. (DISTRICT 2) Presented by: John Schlegel, Planning Director. RECOMMENDED ACTION: Approve the zone change to LI, subject to platting within one year and the conditions of CON2012-00049; adopt the findings of the Metropolitan Area Planning Commission; direct staff to prepare an appropriate resolution after the plat has been approved and authorize the Chairman to sign the resolution.   Action details Not available
13-0021 1D ResolutionPRESENTATION OF A PLAQUE TO THE BOARD OF SEDGWICK COUNTY COMMISSIONERS ON BEHALF OF THE LAW ENFORCEMENT MEMORIAL COMMITTEE. Presented by: Sheriff Jeff Easter, Sedgwick County Sheriff. RECOMMENDED ACTION: Allow the Chairman to receive the plaque on behalf of the Board of County Commissioners.   Action details Not available
13-0018 1E AdoptionADOPTION OF THE 2013 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "MAKE SAFETY ROUTINE IN 2013." Presented by: Mick McBride, Risk Manager, and Diana Mansouri, Safety Coordinator. RECOMMENDED ACTION: Adopt the safety slogan and allow presentation of a framed poster and other safety related items to Nathan Powers, Sedgwick County Department of Corrections - Juvenile Field Services, winner of the 2013 Safety Slogan Contest.   Action details Not available
12-1010 1F2013 KDHE TB Control Nurse GrantGrant ApplicationCONSIDERATION OF AN AWARD IN THE AMOUNT OF $46,932 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO SUPPORT THE CONTROL OF TUBERCULOSIS (TB) IN SEDGWICK COUNTY AT THE HEALTH DEPARTMENT. Presented by: Preston Goering, Tuberculosis Control Program Manager, Sedgwick County Health Department. RECOMMENDED ACTION: Accept the award and authorize the Chairman to sign the grant award agreement; and establish budget authority as provided in the financial considerations section of this request.   Action details Not available
12-1099 1GEpidemiology in Action: Influenza Surveillance UpdateReceive and FilePRESENTATION TO THE SEDGWICK COUNTY BOARD OF HEALTH - EPIDEMIOLOGY IN ACTION: INFLUENZA SURVEILLANCE IN SEDGWICK COUNTY. Presented by: Claudia Blackburn, Health Director, Sedgwick County Health Department. RECOMMENDED ACTION: Receive and file.   Action details Not available
13-0023 1H ResolutionRESOLUTIONS FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2012 BUDGET AUTHORITY TO THE EQUIPMENT RESERVE AND CAPITAL IMPROVEMENT FUNDS. Presented by: David Miller, Budget Director. RECOMMENDED ACTION: Adopt the resolutions.   Action details Not available
12-0039 1I Presentation(s)COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bev Dunning, Extension Director. RECOMMENDED ACTION: Receive and file.   Action details Not available
12-1112 1JAviation Pathway - Resolution of SupportResolutionRESOLUTION OF SUPPORT FOR AN APPLICATION TO USE FEDERAL TRANSPORTATION ENHANCEMENT FUNDS TO CONSTRUCT THE AVIATION PATHWAY FROM WICHITA TO DERBY. DISTRICT 5. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign.   Action details Not available
13-0033 2KBMIN 0117 2013Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON JANUARY 17, 2013 Presented by: Joe Thomas, Acting Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
12-1108 1LFacility Rental Agreement with the Old Cowtown Museum for the 10th Annual Link 4 Life Run to Prevent Suicide.ConsentFacility Rental Agreement with the Old Cowtown Museum for the 10th Annual Link 4 Life Run to Prevent Suicide.   Action details Not available
12-1113 1M2013 Renewal Agreements with Behavioral Link, DCCCA, Inc., and Urban League of Kansas.ConsentRenewal Agreements with Behavioral Link, DCCCA, Inc., and Urban League of Kansas.   Action details Not available
13-0000 1NEmployment Agreement with Dr. Katherine Girrens, M.D.ConsentEmployment Agreement with Dr. Katherine Girrens, M.D.   Action details Not available
13-0001 1ORenewal Agreement with the Breakthrough Club of Sedgwick County.ConsentRenewal Agreement with the Breakthrough Club of Sedgwick County.   Action details Not available
13-0009 2P ConsentTower Lease Access Agreement - KDOT.   Action details Not available
13-0031 2Q Consent911 Radio Tower Leases (Highland House Building Site).   Action details Not available
13-0008 1RB-454 KDOT Agreement AmendementConsentAmendment to the agreement with the Kansas Department of Transportation for Sedgwick County Project 624-6-455; bridge replacement on 23rd Street South between 311th and 327th Street West. CIP# B-454. District 3.   Action details Not available
13-0010 1SB-447 01/23/13 Mace & EvansConsentTwo (2) Temporary Construction Easements for Sedgwick County Project 632-24-3962; Bridge on 55th Street South between Meridian and West Street. CIP# B-447. District 2.   Action details Not available
13-0011 1TB-450 01/23/13 StahlhutConsentOne (1) Right of Way Easement for Sedgwick County Project 646-21-1595; Bridge project on 111th Street South between Ridge Road and Tyler. CIP# B-450. District 2.   Action details Not available
13-0013 1UR-264-16 01/23/13 Eck FarmsConsentOne (1) Temporary Construction Easement for Sedgwick County Drainage Project near 167th Street West and Dry Creek. CIP# R-264. District 3.   Action details Not available
13-0014 1V803-M 1/23/13ConsentEight (8) Easements for Riparian Maintenance and One (1) Temporary Construction Easement for Sedgwick County Project near 135th Street West & Dry Creek. District 3.   Action details Not available
12-1051 1W ConsentPayroll Check Register.   Action details Not available
12-1016 1X ConsentGeneral Bill Check Register.   Action details Not available
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