Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 2/20/2013 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
13-0032 1A Proclamation(s)PROCLAMATION DECLARING SEVERE WEATHER AWARENESS WEEK. Read by: Chairman James B. Skelton. RECOMMENDED ACTION: Adopt the proclamation.Received and FiledPass Action details Not available
13-0068 1CPresentation of Retirement Clock to Peter GirouxRetirement(s)PRESENTATION OF A RETIREMENT CLOCK TO PETER GIROUX. Presented by: Lisa Totten, Human Resources Management Analyst. Peter Giroux, Principal Management Analyst, Budget, will retire March 1, 2013, after 13 years of service. RECOMMENDED ACTION: Present the clock.   Action details Not available
13-0081 1DValley Center Trustee resignation ltr - Mike NealAppointment(s)ACCEPT THE RESIGNATION OF MIKE NEAL FROM THE ELECTED POSITION OF TOWNSHIP TRUSTEE FOR THE VALLEY CENTER TOWNSHIP LOCATED IN THE FOURTH COMMISSION DISTRICT. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the resignation.   Action details Not available
13-0075 1ESedgwick County Physical and Developmental Disabilities Adv. Brd appointment - Deborah Sanders #3Appointment(s)RESOLUTION APPOINTING DEBORAH SANDERS (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD TO FILL A VACANT POSITION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0082 1FAccess Advisory Board - B. PowersAppointment(s)RESOLUTION APPOINTING BRIAN J. POWERS (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF DAVID MOFFETT, AND FOR AN ADDITIONAL TERM OF ONE YEAR. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0083 1GPublic Building Commission - C. StevensAppointment(s)RESOLUTION REAPPOINTING CHARLES STEVENS (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the resolution.   Action details Not available
13-0044 1H Presentation(s)PRESENTATION OF AWARDS IN RECOGNITION OF THE 2012 UNITED WAY EMPLOYEE CAMPAIGN. Presented by: Patrick J. Hanrahan, President, United Way of the Plains. Accepted by: Chairman James B. Skelton, Chairman of the Board of County Commissioners. William Buchanan, County Manager. Richard Euson, County Counselor. RECOMMENDED ACTION: Recieve and file.   Action details Not available
13-0064 2I Receive and FileUPDATE ON THE FEBRUARY 26, 2013 PRIMARY ELECTION. Presented by: Tabitha Lehman, Election Commissioner. RECOMMENDED ACTION: Receive and file.   Action details Not available
13-0085 1KR-325 Agreement with Bel Aire 022013AgreementAGREEMENT WITH THE CITY OF BEL AIRE FOR SEDGWICK COUNTY PROJECT 606-33; STREET IMPROVEMENTS ON 53RD STREET NORTH BETWEEN WEBB ROAD AND GREENWICH ROAD. CIP# R-325. DISTRICT 1. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.   Action details Not available
13-0100 1LBMIN 0214 2013Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 14, 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
13-0102 1Mbmin 0215 2013Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON FEBRUARY 15, 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
13-0094 1N ConsentLease Addendum for a month-to-month lease option and specify the termination date effective April 30, 2013 for leased property at 604 N. Main, Suite F (ECCO Plaza).   Action details Not available
13-0066 1O2012-13 KDHE PHEP Amend #1 - $343,317ConsentAmendment to the 2012-2013 Kansas Department of Health and Environment (KDHE) Public Health Emergency Planning (PHEP) Cooperative Agreement with the Health Department to reflect change in healthcare coalition boundaries.   Action details Not available
13-0070 1PUpgrade Access Control System, Adult ResidentialConsentAmendment to the Capital Improvement Program (CIP) to Include Upgrade Card Access Control, Adult Residential & Service Center.   Action details Not available
13-0072 1QB-449 022013ConsentTwo (2) Right of Way Easements for Sedgwick County Project 645-11-4825; Bridge project on 107th Street South between 231st Street West and 247th Street West. CIP# B-449. District 3.   Action details Not available
13-0076 1R803-M Dry Creek 022013 RobsonConsentOne (1) Easement for Riparian Maintenance for Sedgwick County Project 803-M; Drainage maintenance at 135th Street West & Dry Creek. District 3.   Action details Not available
13-0077 1SB-443 022013 DemuthConsentOne (1) Temporary Construction Easement for Sedgwick County Project 801-DD-5280; Bridge project on 151st Street West between 103rd & 119th Streets South. CIP# B-443. District 3.   Action details Not available
13-0078 1TB-451 022013 HendersonConsentOne (1) Right of Way Easement for Sedgwick County Project 790-BB-2853; Bridge replacement on 239th Street West between K-42 & 103rd Street South. CIP# B-451. District 3.   Action details Not available
13-0079 1UB-448 022013 Dunnegan HahnConsentTwo (2) Temporary Construction Easements and Two (2) Right of Way Easements for Sedgwick County project 644-22-2013; Bridge project on 103rd Street South between Hoover & Ridge Road. CIP# B-448. District 2.   Action details Not available
13-0080 1VWaiver of policy to hire ERP Business Analyst above minimum.ConsentAuthorization to hire an Enterprise Resource Planning (ERP) Business Analyst above the minimum.   Action details Not available
13-0062 1WA Resolution Adopting Revision to the Sedgwick County Health Care Reimbursement PlanConsentA resolution adopting a revision to the Sedgwick County Health Care Reimbursement Plan. The revision will place a $2,500 cap on the Flexible Spending Account for all ensuring plan years effective January 1, 2013.   Action details Not available
12-1053 1X ConsentPayroll Check Register.   Action details Not available
12-1021 1Y ConsentGeneral Bill Check Register.   Action details Not available
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