Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 2/4/2015 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (23) Public Comments (0) 23 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 15-0013 1 A   Proclamation(s) PROCLAMATION DECLARING NATIONAL WEAR RED DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 15-0034 1 B   Proclamation(s) PROCLAMATION DECLARING GIRL SCOUT COOKIE MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 15-0035 1 C   Proclamation(s) PROCLAMATION DECLARING NATIONAL CHILDREN'S DENTAL HEALTH MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 15-0039 1 D   Proclamation(s) PROCLAMATION DECLARING RONALD REAGAN'S BIRTHDAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 15-0023 1 E MAPC resignation - Mitch Mitchell Appointment(s) ACCEPT THE RESIGNATION OF MITCH MITCHELL (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) FROM THE METROPOLITAN AREA PLANNING COMMISSION, EFFECTIVE IMMEDIATELY. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 15-0024 1 F MAPC appointment - John Dailey Appointment(s) RESOLUTION TO APPOINT JOHN S. DAILEY (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE METROPOLITAN AREA PLANNING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0025 1 G Arts Council Inc. Board of Directors appointment - Annette Graham Appointment(s) RESOLUTION APPOINTING ANNETTE GRAHAM (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE ARTS COUNCIL INC. BOARD OF DIRECTORS. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0036 1 H Nuisance Appeals Board reappointments: B. Shelton, G. Crum, and B. Boman Appointment(s) RESOLUTIONS REAPPOINTING THE FOLLOWING MEMBERS: BRENT SHELTON (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT), GLENN CRUM (COMMISSIONER TIM NORTON'S REAPPOINTMENT) AND BENNY BOMAN (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolutions. Adopted Pass Action details Not available 15-0040 1 I Sheriff's Civil Service Board reappointments: Bobby Stout and Rob Benton Appointment(s) RESOLUTIONS REAPPOINTING THE FOLLOWING MEMBERS: BOBBY STOUT (COMMISSIONER TIM NORTON'S REAPPOINTMENT) AND ROB BENTON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SHERIFF'S CIVIL SERVICE BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolutions. Adopted Pass Action details Not available 15-0026 1 J Grant Township Clerk resignation - Nathaniel Smisor Appointment(s) ACCEPT THE RESIGNATION FROM NATHANIEL SMISOR FROM GRANT TOWNSHIP CLERK. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Adopted Pass Action details Not available 15-0027 1 K Grant Township Clerk appointment - Ivan Goering Appointment(s) RESOLUTION APPOINTING IVAN GOERING (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE GRANT TOWNSHIP BOARD AS THE TOWNSHIP CLERK TO COMPLETE THE TERM RESIGNED BY NATHANIEL SMISOR. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0031 1 L Solid Waste Management Committee reappointments - Positions 4, 11, 12, 13, & 14 Appointment(s) RESOLUTION REAPPOINTING MEMBERS (UNINCORPORATED POSITION AND THE POSTIONS OF FOUR MEMBERS REPRESENTING THE COUNTY COMMISSION DISTRICTS APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0044 1 M Solid Waste Management Committee Appointment - Benjamin Sauceda Appointment(s) RESOLUTION APPOINTING BENJAMIN SAUCEDA (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION 15 REPRESENTING THE COUNTY COMMISSION 5TH DISTRICT. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0061 1 N   Resolution RESOLUTION OF SEDGWICK COUNTY RELATING TO THE REAP CONSORTIUM FOR SUSTAINABLE COMMUNITIES CONSORTIUM AGREEMENT AND SEDGWICK COUNTY’S CONTINUED ROLE IN SAID HUD SUSTAINABLE COMMUNITIES REGIONAL PLANNING GRANT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. Received and Filed Pass Action details Not available 14-1946 1 O   Presentation(s) PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file.     Action details Not available 14-1947 1 P   Presentation(s) PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0062 1 Q   Presentation(s) REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 29, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Adopted Pass Action details Not available 15-0014 1 R R-333 Sedgwick County Electric Cooperative 01/28/15 Consent Approval of an estimate from The Sedgwick County Electric Cooperative Association, Inc. for Sedgwick County Project 620-15; road project on Maple between 167th Street West and 199th Street West. CIP# R-333. District 3. Approved on the Consent Agenda   Action details Not available 15-0020 1 S Affidavit of Richard Ranzau Consent Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). Approved on the Consent Agenda   Action details Not available 15-0010 1 T Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). Consent Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). Approved on the Consent Agenda   Action details Not available 15-0046 1 V   Consent General Bill Check Register for Jan. 21, 2015 - Jan. 27, 2015. Approved on the Consent Agenda   Action details Not available 15-0047 1 W   Consent General Bill Check Register for Jan. 28, 2015 - Feb. 3, 2015. Approved on the Consent Agenda   Action details Not available 15-0048 1 X   Consent Payroll Check Register for the Jan. 24, 2015 payroll certification. Approved on the Consent Agenda   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.