Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 2/18/2015 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 15-0108 1 A Public Building Commission - Jonathan Holmes Appointment(s) RESOLUTION APPOINTING JONATHAN HOLMES (COMMISSIONER HOWELL'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 15-0056 1 C Presentation of Career Development Certificates Presentation(s) PRESENTATION OF CAREER DEVELOPMENT CERTIFICATES. Presented by: Greg Baker, HR Manager-Training, Division of Human Resources. RECOMMENDED ACTION: Recognize the Certificate Recipients.     Action details Not available 15-0098 1 D   Resolution REQUEST BY MINNEHA TOWNSHIP TO CHANGE ITS BOUNDARIES. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Consider request. Approved Pass Action details Not available 15-0073 1 F   Resolution A RESOLUTION AMENDING CHAPTER 20, ARTICLE IV OF THE SEDGWICK COUNTY CODE RELATING TO RULES AND REGULATIONS FOR THE USE OF SEDGWICK COUNTY PARKS, LAKES AND RECREATIONAL FACILITIES AND THE ENFORCEMENT THEREOF. Presented by: Steve Claassen, Director, Facilities, Fleet and Parks. RECOMMENDED ACTION: Approve the Resolution. Approved Pass Action details Not available 15-0119 1 G   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 12, 2015. 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 15-0091 1 H B-487 KDOT 02/18/15 Consent Agreement between Sedgwick County and the Kansas Department of Transportation for Sedgwick County Bridge Replacement Project on 103rd St. South between 295th and 311th Streets West. CIP# B-487. District 3.     Action details Not available 15-0111 1 I Appointment of Jennifer Magana as Interim County Counselor, effective March 24, 2015. Consent Appointment of Jennifer Magana as Acting County Counselor, effective March 24, 2015.     Action details Not available 15-0112 1 J Appointment of Ron Holt as Interim County Manager, effective June 13, 2015 Consent Appointment of Ron Holt as Acting County Manager, effective June 13, 2015.     Action details Not available 15-0109 1 K   Consent Waiver of policy to hire an IT Architect above pay range minimum and offer vacation leave and sick leave above the new hire policy.     Action details Not available 15-0120 1 L EMSS Director agreement Consent Amendment to Medical Director Employment Agreement 2015.     Action details Not available 15-0079 1 M DISP 2015-205 TRS-Tag 2011 Consent A resolution to authorize the destruction of the County Treasurer's tag office motor vehicle records (DISP 2015-205 TRS-Tag 2011).     Action details Not available 15-0080 1 N DISP 2015-208 ELEC 2008-2009 Consent A resolution to authorize the destruction of Elections records (DISP 2015-208 ELEC 2008-2009).     Action details Not available 15-0081 1 O DISP 2015-209 TRS-Tax 2008-2011 Consent A resolution to authorize the destruction of County Treasurer tax records (DISP 2015-209 TRS-Tax 2008-2011).     Action details Not available 15-0082 1 P DISP 2015-210 PS-JIAC 2009 Consent A resolution to authorize the destruction of Juvenile Intake and Assessment Center records (DISP 2015-210 PS-JIAC 2009).     Action details Not available 15-0083 1 Q DISP 2015-211 HS-Health WIC 2008 Consent A resolution to authorize the destruction of Health Department WIC Records (DISP 2015-211 HS-Health WIC 2008).     Action details Not available 15-0099 1 S   Consent General Bill Check Register for Feb. 11, 2015 - Feb. 17, 2015.     Action details Not available 15-0100 1 T   Consent Payroll Check Register for the Feb. 7, 2015 payroll certification.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.