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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 3/18/2015 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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15-0184 1A Proclamation(s)PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation.   Action details Not available
15-0185 1B Proclamation(s)PROCLAMATION DECLARING SEDGWICK COUNTY TB AWARENESS DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation.   Action details Not available
15-0176 1CPresentation of Retirement Clock to Richard Euson, Buddy Pressnell, and Sharon WillitsRetirement(s)PRESENTATION OF RETIREMENT CLOCK TO RICHARD EUSON, BUDDY PRESSNELL, AND SHARON WILLITS. Presented by: Eileen McNichol, Director, Human Resources. RECOMMENDED ACTION: Present the Clock.   Action details Not available
15-0183 1DAnimal Care Advisory Board - S. ErlenweinAppointment(s)RESOLUTION APPOINTING SUSAN ERLENWEIN (COMMISSIONER DAVE UNRUH'S APPOINTMENT TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0186 1EAnimal Care Advisory Board Appointment - T. OldenettelAppointment(s)RESOLUTION APPOINTING THOMAS OLDENETTEL (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0151 1FAdvisory Council on Aging appointment - Andree' SiscoAppointment(s)RESOLUTION APPOINTING ANDREE' SISCO (COMMISSIONER JIM HOWELL'S APPOINTEE) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0072 1G OtherSCHEDULE 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
15-0191 1H Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 12, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
15-0177 1IB-458 Means 03/18/15ConsentOne (1) Right of Way Easement and One (1) Temporary Construction Easement for Sedgwick County Project 797-V-4060; Bridge project on 183rd St West between 47th St South & 55th St South. CIP# B-458. District 3.   Action details Not available
15-0171 1JB-483 PEC Professional Engineering Consultants 03/18/15ConsentAn Agreement with Professional Engineering Consultants for engineering investigation design services for Sedgwick County Project 628-28-5200; Bridge redeck project on MacArthur over the Big Arkansas River. CIP# B-483. District 5.   Action details Not available
15-0164 1KFirst Lease Amendment between Sedgwick County and 2716 Partnership for leased property at 2716 West Central (Health Department Clinic)ConsentFirst Lease Amendment between Sedgwick County and 2716 Partnership for leased property at 2716 West Central (Health Department Clinic).   Action details Not available
15-0165 1LFifth Amendment to Lease Agreement between Sedgwick County and Jim Ramsey Company, Ltd. for leased property at 940 North Waco (COMCARE ATS)ConsentFifth Amendment to Lease Agreement between Sedgwick County and Jim Ramsey Company, Ltd. for leased property at 940 North Waco (COMCARE ATS).   Action details Not available
15-0154 1M ConsentTransfer Full-Time Senior Developer Position to the General Fund and Eliminate Part-Time Developer Position.   Action details Not available
15-0096 1NSTA Request for 0.80 FTE to 1.0 FTE Epi I positionConsentApprove permanent staffing table adjustment for the Sedgwick County Health Department Epidemiology Program.   Action details Not available
15-0157 1O2015 Project Access Agreement - $175,000ConsentAgreement with Central Plains Regional Health Care Partnership (CPRHCP), Sedgwick County Board of County Commissioners and the City of Wichita to partner with the Sedgwick County Health Department under the Project Access program.   Action details Not available
15-0182 1PSCA Vendor ContractsConsentEight vendor contracts to provide in-home services for the Senior Care Act Program (SCA).   Action details Not available
15-0188 1QProsecuting Attorney Trust FundConsentEstablish 2015 Budget Authority in the amount of $270,263.45 in the Prosecuting Attorney Trust Fund.   Action details Not available
15-0189 1RAsset Forfeiture Fund (Federal)ConsentEstablish Budget Authority in the amount of $13,157.32 in the Asset Forfeiture Fund (Federal).   Action details Not available
15-0181 1SPlat: Glaser AdditionConsentPlat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Glaser Addition   Action details Not available
15-0168 1V ConsentGeneral Bill Check Register for Mar. 11, 2015 - Mar. 17, 2015.   Action details Not available
15-0169 1W ConsentPayroll Check Register for the Mar. 7, 2015 payroll certification.   Action details Not available
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