Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 2/11/2015 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (17) Public Comments (0) 17 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 15-0049 1 A Regular Meeting December 10, 2014. Minutes REGULAR MEETING OF DECEMBER 10, 2014. Commissioner Ranzau was absent. Approved Pass Action details Not available 15-0050 1 B Regular Meeting of December 17, 2014. Minutes REGULAR MEETING OF DECEMBER 17, 2014. All Commissioners were present. Approved Pass Action details Not available 15-0051 1 C Regular Meeting of January 7, 2015. Minutes REGULAR MEETING OF JANUARY 7, 2015. All Commissioners were present. Approved Pass Action details Not available 15-0052 1 D Regular Meeting of January 14, 2015. Minutes REGULAR MEETING OF JANUARY 14, 2015. All Commissioners were present. Approved Pass Action details Not available 15-0037 2 E Physical & Developmental Disabilities Advisory Board appointment: Wendy Lee Appointment(s) RESOLUTION APPOINTING WENDY LEE (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0038 1 F Physical & Developmental Disabilities Advisory Board appointment: Al Besser Appointment(s) RESOLUTION APPOINTING AL BESSER (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY PHYSICAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 15-0085 1 G Public Building Commission appointment - Jeremy Alessi Appointment(s) RESOLUTION APPOINTING JEREMY ALESSI (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0045 1 H Public Building Commission reappointment: Greg Sevier Appointment(s) RESOLUTION REAPPOINTING GREG SEVIER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 15-0086 1 I Advisory Council on Aging Resignation - Sabrina Perez Glatt Appointment(s) ACCEPT THE RESIGNATION FROM SABRINA PEREZ GLATT (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 15-0072 1 J   Other SCHEDULE A PUBLIC HEARING FOR ADOPTION OF NEW RESIDENTIAL BUILDING CODE WITHIN THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE ("UBTC") TO REPLACE THE EXISTING RESIDENTIAL CODE WITHIN THE UBTC. Presented by: Tom Stolz, Director, Metropolitan Area Building and Code Department. RECOMMENDED ACTION: Set a public hearing for the April 22, 2015 Board of County Commissioners meeting and instruct the County Clerk to publish the Notice of Public Hearing once in the official county newspaper.     Action details Not available 15-0089 1 K Agreement with the National Association of Counties (NACo). Agreement AMENDED AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES (NACo). Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve NACo's change in dental discount provider from Careington to CAREMARKPC.     Action details Not available 15-0059 1 L   Presentation(s) PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 14-1835 1 M   Presentation(s) QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0063 1 N R-299 Agreement Amendment 02/11/15 Consent Amendment to the Agreement with the City of Clearwater for Sedgwick County CIP# R-299. District 2.     Action details Not available 15-0084 1 O   Consent Resolution of Sedgwick County relating to withdrawing from the Regional Economic Area Partnership (REAP).     Action details Not available 15-0071 1 P   Consent Notice of Termination - Haysville Ida Tower Lease.     Action details Not available 15-0078 1 R   Consent General Bill Check Register for Feb. 4, 2015 - Feb. 10, 2015.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.