Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 4/16/2014 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (21) Public Comments (0) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-1226 1 A   Minutes REGULAR MEETING MINUTES OF MARCH 12, 2014. All Commissioners were present. Approved Pass Action details Not available 14-1235 1 B Regular Meeting of March 19, 2014 Minutes REGULAR MEETING MINUTES OF MARCH 19, 2014. All Commissioners were present.     Action details Not available 14-1242 1 C   Presentation(s) PRESENTATION OF AWARDS IN RECOGNITION OF THE 2013 UNITED WAY EMPLOYEE CAMPAIGN. Presented by: Penny Olsen, Account Manager, United Way of the Plains. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 14-1139 1 D   Resolution A RESOLUTION MODIFYING CHAPTER 5 OF THE SEDGWICK COUNTY CODE PERTAINING TO ANIMALS AND ESTABLISHING THE ANIMAL CONTROL ADVISORY BOARD. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve and sign the resolution. Approved Pass Action details Not available 14-1208 1 E KDHE PERMIT APPLICATION FOR CUSTOM WASTEWATER TECHNOLOGIES OF WICHITA, LLC Signature Authority KDHE PERMIT APPLICATION FOR CUSTOM WASTEWATER TECHNOLOGIES OF WICHITA, LLC. Presented by: Susan Erlenwein, Director of Environmental Resources. RECOMMENDED ACTION: Find that the proposed permit application is consistent with the Sedgwick County Solid Waste Management Plan and ask Chairman to sign the KDHE Solid Waste Processing Facility Certification. Approved Pass Action details Not available 14-1227 1 F SFY15 KDOC-Juvenile Services Application Grant Application CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $3,261,528 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) SFY15 FUNDING. Presented by: Mark Masterson, Director, Sedgwick County Department 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. Approved Pass Action details Not available 14-1249 1 G   Grant Application CONSIDERATION OF A GRANT IN THE AMOUNT OF $4,068,475 FOR THE COMMUNITY CORRECTIONS ADULT OFFENDER PROGRAMS IN SEDGWICK COUNTY. Presented by: Mark Masterson, Director, Sedgwick County Department 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. Approved Pass Action details Not available 14-1247 1 H   Receive and File JAIL POPULATION COST SAVINGS REVIEW AND PROJECTIONS. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 14-1246 1 I McConnell AFB Adopt a Highway 041614 Agreement APPROVAL OF A RENEWAL AGREEMENT WITH MCCONNELL AFB TOP 3 FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON ROCK ROAD FROM OAK KNOLL ROAD TO 47TH ST. STREET. DISTRICT 5. Presented by: David C. Spears, P.E. Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. Approved Pass Action details Not available 14-1253 1 J   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON April 10, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 14-1204 1 K   Consent Year-end Transfer from the Auto License Fund to the General Fund.     Action details Not available 14-1217 1 L Resolution authorizing sale of unredeemed real state after tax sale Consent A resolution authorizing sale of unredeemed real estate after tax sale.     Action details Not available 14-1231 1 M 2004 A1-A6 Issue Defeasance Consent Adopt a resolution authorizing the execution and delivery of all necessary documents relating to the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas and Shawnee County, Kansas Single Family Mortgage Revenue Bonds (Mortgage-Backed Securities Program), 2004 Series A-1, A-2, A-3, A-4, A-5 and A-6; authorizing the execution and delivery of instructions relating to the defeasance and redemption of such bonds; and authorizing the officers, employees and representatives of Sedgwick County, Kansas, to do and perform all things necessary, appropriate and incidental thereto under the authority of the act.     Action details Not available 14-1232 1 N   Consent Use Agreement for the Second Annual Race for Hope: Race for Hope 5k on the Coleman Parking Lot.     Action details Not available 14-1224 1 O R-264 37th North JATO Coe 041614 Consent One (1) Easement for Right of Way for Sedgwick County Project 610-34-2974; Drainage Project on 37th Street North between 111th and 127th Streets East. CIP# R-264. District 1.     Action details Not available 14-1237 1 P R-259 041631 Bosley Consent One (1) Easement for Right of Way and One (1) Permanent Drainage Easement for Sedgwick County Project 803-W; Drainage project on 135th West between 55th & 63rd Streets South. CIP# R-259. District 3.     Action details Not available 14-1238 1 Q B-453 041631 Jaax Consent One (1) Easement for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Project 787-U-2640; Bridge on 263rd Street West between 39th & 47th Streets South. CIP# B-453. District 3.     Action details Not available 14-1239 1 R   Consent Settlement and Mutual Release Agreement for Public Safety Building Glass.     Action details Not available 14-1250 1 S   Consent EMS Post 9 Cross Lot Drainage Agreement.     Action details Not available 14-1169 1 T   Consent Payroll Check Register for the April 5, 2014 payroll certification.     Action details Not available 14-1155 1 V   Consent General Bill Check Register for April 9, 2014-April 15, 2014. Approved Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.