Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 4/1/2015 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 15-0193 1 A   Proclamation(s) PROCLAMATION DECLARING VETERANS COMING HOME DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. Adopted Pass Action details Not available 15-0222 1 B   Proclamation(s) PROCLAMATION DECLARING NATIONAL WALKING DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. Adopted Pass Action details Not available 15-0192 1 C   Receive and File REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING NEPOTISM IN THE SEDGWICK COUNTY EMPLOYMENT POLICY. Presented by: Victoria Lovato, Andover. RECOMMENDED ACTION: Receive and file.     Action details Not available 15-0220 1 D Animal Care Advisory Brd appointment - Geri Watts Appointment(s) RESOLUTION APPOINTING GERI WATTS (COMMISSIONER DAVE UNRUH'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0221 1 E Animal Care Advisory Board appointment - Sandra Gritz Appointment(s) RESOLUTION APPOINTING SANDRA GRITZ (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 15-0227 1 F   Appointment(s) RESOLUTION APPOINTING DUSTIN NOE (COMMISSIONER JIM HOWELL'S APPOINTMENT) AS ROCKFORD TOWNSHIP TRUSTEE. Presented by: Jennifer Magaña, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 14-1930 1 G   Presentation(s) COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bob Neier, Ornamental Horticulture. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0174 1 H   Resolution DISSOLUTION OF JOINT CITY-COUNTY BOARD OF ZONING APPEALS (BZA) AND CREATION OF COUNTY BZA. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0187 1 I   Resolution RESOLUTION TO AMEND BUILDING CODE PROVISIONS OF THE WICHITA-SEDGWICK COUNTY UNIFIED BUILDING AND TRADE CODE AND TO ADD A PROVISION REGARDING STANDARDS FOR ACCESSIBILITY WITHIN THE SEDGWICK COUNTY JURISDICTION. Presented by: Thomas Stolz, Director, Metropolitan Area Building and Construction Department (MABCD). RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0203 1 J   Resolution MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU). Presented by: Col. Richard Powell, Sedgwick County Sheriff's Office. RECOMMENDED ACTION: Approve the Memorandum of Understanding and authorize the Chairman to sign. Approved Pass Action details Not available 15-0204 1 K   Resolution AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF OPERATIONS OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2015. Presented by: Col. Richard Powell, Sedgwick County Sheriff's Office. RECOMMENDED ACTION: Approve the amendment and authorize the Chairman to sign. Approved As Amended Pass Action details Not available 15-0208 2 L   Presentation(s) PRESENTATION OF THE 2014 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR). Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0230 1 M   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 27, 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 15-0198 1 N Schwindaman B-458 04/01/15 Consent One (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 15-0202 1 O B-467 Poe & Associates $75,000 04/01/15 Consent An Agreement with Poe & Associates for engineering design services for Sedgwick County Project 628-5-1671; Bridge replacement project on 39th South between 327th West & 343rd West. CIP# B-467. District 3.     Action details Not available 15-0217 1 P   Consent Amendment to the Capital Improvement Program (CIP) for Consolidation of CIP Projects Work Release Security System Upgrade and Update Master Control and Related Peripheral Technology - Adult Detention.     Action details Not available 15-0092 1 Q CONSIDERATION OF GRANT IN THE AMOUNT OF $290,941 FOR ENHANCED SUPPORTED EMPLOYMENT OF KANSAS (ESEK). Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE Consent Consideration of a Grant in the amount of $290,941 for Enhanced Supported Employment of Kansas (ESEK).     Action details Not available 15-0211 1 R   Consent Cancel Hearing set for May 6, 2015 - De-Annexation Request Valley Center Annexation Ordinance 1145-07.     Action details Not available 15-0210 1 S   Consent Resolution to revise Sedgwick County Personnel Policy 4.2001.     Action details Not available 15-0199 1 T Plat Consent Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Hedge Acres Addition     Action details Not available 15-0194 1 V   Consent General Bill Check Register for Mar. 18, 2015 - Mar. 24, 2015.     Action details Not available 15-0195 1 W   Consent General Bill Check Register for Mar. 25, 2015 - Mar. 31, 2015.     Action details Not available 15-0196 1 X   Consent Payroll Check Register for the Mar. 21, 2015 payroll certification. Adopt the Consent Agenda Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.