Meeting Details

Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 12/21/2016 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
16-847 2A MinutesSPECIAL MEETING MINUTES OF NOVEMBER 14, 2016. All Commissioners were present.ApprovedPass Action details Not available
16-844 1B MinutesSPECIAL MEETING MINUTES OF NOVEMBER 21, 2016. All Commissioners were present.ApprovedPass Action details Not available
16-862 1C Appointment(s)RESOLUTION APPOINTING SCOTT HILDEBRAND, CITY OF VALLEY CENTER NOMINEE, (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
16-848 1D Planning DepartmentZON2016-00042 - ZONE CHANGE FROM RR RURAL RESIDENTIAL TO SF-20 SINGLE-FAMILY RESIDENTIAL ON PROPERTY LOCATED SOUTH 79TH STREET AND WEST OF HYDRAULIC AVENUE AT THE SOUTHWEST CORNER OF 81ST STREET AND VICTORIA STREET (DISTRICT 2). Presented by: Dale Miller, Director of Metropolitan Area Planning Department. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC) and approve the zone change; authorize the Chairman to sign the resolution and authorize the resolution to be published. PUBLIC COMMENT.AdoptedPass Action details Not available
16-861 1E ResolutionSEDGWICK COUNTY 2017 LEGISLATIVE PLATFORM. Presented by: Jon Von Achen, Assistant County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Board of County Commissioners. PUBLIC COMMENT.Approved As AmendedPass Action details Not available
16-807 1F Grant ApplicationCONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $1,525,721 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY17 FUNDING. Presented by: Glenda Martens, Director, Sedgwick County Division of Corrections. RECOMMENDED ACTION: Approve the application for the grant, and if awarded, authorize acceptance of the grant and establishment of budget authority as provided in the financial considerations section of this request. PUBLIC COMMENT.ApprovedPass Action details Not available
16-853 1G Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 15, 2016. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
16-830 1H ConsentAmendment to the Capital Improvement Program for Design of a Bridge on 259th St. West between 45th St. North and 53rd St. North (B-472). District 3.Approved on the Consent Agenda  Action details Not available
16-831 1I ConsentAmendment to the Capital Improvement Program for Design of a Bridge on 143rd St. East between Harry and Pawnee (B-490). District 5.Approved on the Consent Agenda  Action details Not available
16-832 1J ConsentAmendment to the Capital Improvement Program for Design of a Bridge on 71st St. South between Webb and Greenwich (B-491). District 5.Approved on the Consent Agenda  Action details Not available
16-829 1K ConsentResolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Highway Fund to the Special Highway Improvement and/or the Special Road, Bridge and Equipment Fund.   Action details Not available
16-828 1L ConsentCancellation of Agreement with KDOT for Project to Construct Pedestrian Bridge over the Wichita-Valley Center Flood Control Project at Meridian and to Amend the Capital Improvement Program by Deleting the Pedestrian Bridge from Project B-462. District 2.ApprovedPass Action details Not available
16-846 1M ConsentResolution Notifying the City of Haysville of a Segment of Meridian Avenue Which Has Not Become Part of the City by Annexation.Approved on the Consent Agenda  Action details Not available
16-778 1N ConsentApproval of Community Programs' Delegate Agency 2017 Funding Agreements.Approved on the Consent Agenda  Action details Not available
16-819 1O ConsentLease amendment between The Hayman Company and Sedgwick County Treasurer's Office for leased property at 2120 N. Woodlawn.Approved on the Consent Agenda  Action details Not available
16-850 1P ConsentApproval of a subordination agreement on a property for which the County holds a second mortgage.Approved on the Consent Agenda  Action details Not available
16-854 1Q ConsentFive (5) vendor contracts to provide home care and TeleHealth services for the Sedgwick County In-Home Program (SCIP).Approved on the Consent Agenda  Action details Not available
16-837 1R ConsentFive (5) 2017 Aging mill levy contracts for physical disability program services.Approved on the Consent Agenda  Action details Not available
16-839 1S ConsentTen (10) 2017 Aging mill levy contracts for in-home and community services.Approved on the Consent Agenda  Action details Not available
16-838 1T ConsentSeventeen (17) 2017 Aging mill levy contracts/agreements for Senior Centers.Approved on the Consent Agenda  Action details Not available
16-871 1U ConsentProfessional Service Agreement to Provide Inpatient Psychiatric Care for COMCARE Consumers.Approved on the Consent Agenda  Action details Not available
16-810 2V ConsentApproval of Amendment to Professional Services Agreement with the University of Kansas School of Medicine (Wichita) Medical Practice Association for Medical Services provided to juveniles in the Division of Corrections Residential Facilities.Approved on the Consent Agenda  Action details Not available
16-824 2W ConsentChanges to the Sheriff's Office Staffing Table.Approved on the Consent Agenda  Action details Not available
16-864 1X ConsentOne Year Contract Extension for Advance Life Insurance.Approved on the Consent Agenda  Action details Not available
16-866 1Y ConsentOne Year Contract Extension for ASIFLEX.Approved on the Consent Agenda  Action details Not available
16-867 1Z ConsentOne Year Contract Extension for Delta Dental.Approved on the Consent Agenda  Action details Not available
16-868 1AA ConsentOne Year Contract Extension for Superior Vision.Approved on the Consent Agenda  Action details Not available
16-873 1AB ConsentOne Year Contract Extension for EMPACApproved on the Consent Agenda  Action details Not available
16-834 1AC ConsentResolution authorizing 2008 Personal Property Tax Judgements to become dormant.Approved on the Consent Agenda  Action details Not available
16-842 1AD ConsentTreasurer Claim Certification.Approved on the Consent Agenda  Action details Not available
16-790 2AE ConsentRetail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, KS, 67212.Approved on the Consent Agenda  Action details Not available
16-791 2AF ConsentRetail Dealer's Cereal Malt Beverage License Application for Tee Time Golf & Cafe LLC located at 14100 W. 95th Street South, Clearwater, KS, 67026.Approved on the Consent Agenda  Action details Not available
16-793 1AG ConsentRetail Dealer's Cereal Malt Beverage License Application for Bomber Burger located at 4860 S. Clifton Ave., Wichita, KS, 67216.Approved on the Consent Agenda  Action details Not available
16-811 1AH ConsentRetail Dealer's Cereal Malt Beverage License Application for Lake Afton Store located at 25313 W. 39th South, Goddard, KS, 67052.Approved on the Consent Agenda  Action details Not available
16-817 1AI ConsentRetail Dealer's Cereal Malt Beverage License Application for Viola Groceries located at 26320 W. K-42 Highway, Viola, KS, 67149.Approved on the Consent Agenda  Action details Not available
16-841 1AJ ConsentPlat. Approved by Public Works. The County Treasurer has certified that taxes in 2015 and all prior years have been paid for the following plat: Tiffani Breeze Addition.Approved on the Consent Agenda  Action details Not available
16-762 1AK ConsentGeneral Bill Check Register for December 14, 2016 to December 20, 2016.Approved on the Consent Agenda  Action details Not available
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