Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 5/6/2015 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (25) Public Comments (0) 25 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 15-0282 1 A Regular Meeting of February 18th, 2015. Minutes REGULAR MEETING OF FEBRUARY 18, 2015. All Commissioners were present. Approved Pass Action details Not available 15-0283 1 B   Minutes SPECIAL MEETING OF FEBRUARY 24, 2015. All Commissioners were present.     Action details Not available 15-0299 1 C Regular Meeting Minutes of March 4th, 2015. Minutes REGULAR MEETING OF MARCH 4, 2015. All Commissioners were present.     Action details Not available 15-0265 1 D   Proclamation(s) PROCLAMATION DECLARING POLICE WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. Adopted Pass Action details Not available 15-0294 1 E   Receive and File REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING COMCARE. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0310 1 F   Receive and File REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING PROPOSED FIRE ALARM AND CARBON MONOXIDE CODE CHANGES. Presented by: Ompal Chauhan, Wichita. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 15-0300 1 G Access Advisory Board appointment - Steven Walters Appointment(s) RESOLUTION APPOINTING STEVEN WALTERS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0293 1 H Stormwater Management Adv. Board - Charles Brown Appointment(s) RESOLUTION APPOINTING CHARLES BROWN (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0261 1 I Grievance Board reappointments and appointment - Kelly Arnold, Scott Hadley and Richard Vargas Appointment(s) RESOLUTION REAPPOINTING KELLY ARNOLD TO THE ELECTED OFFICIAL POSITION, SCOTT HADLEY TO THE ALTERNATE DEPARTMENT HEAD POSITION, AND APPOINTING RICHARD VARGAS TO THE ALTERNATE CLASSIFIED EMPLOYEE POSITION (BOARD OF COUNTY COMMISSION REPPOINTMENTS AND APPOINTMENT) TO THE SEDGWICK COUNTY GRIEVANCE BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 15-0305 1 J   Planning Department CON2015-00011 - CONDITIONAL USE TO PERMIT AN ACCESSORY APARTMENT ON PROPERTY ZONED RR RURAL RESIDENTIAL (RR) GENERALLY LOCATED ON THE NORTHEAST CORNER OF SOUTH 343RD STREET WEST AND WEST 32ND STREET SOUTH (3300 SOUTH 343RD STREET WEST) (DISTRICT 3). Presented by: John Schlegel, Director, Metropolitan Area Planning Department. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission (MAPC), approve the Conditional Use subject to the conditions recommended by the MAPC, and authorize the Chairman to sign the resolution. Adopted Pass Action details Not available 15-0312 1 K EMSS Medical Director Agreement Contract AGREEMENT FOR SERVICES AS EMERGENCY MEDICAL SYSTEM SERVICES DIRECTOR. Presented by: Marv Duncan, Director, Public Safety Division. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. Approved Pass Action details Not available 15-0295 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 15-0200 1 M   Receive and File PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file the report. Received and Filed Pass Action details Not available 15-0201 1 N   Receive and File PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file the report. Received and Filed Pass Action details Not available 15-0319 1 O   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 30, 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 15-0311 1 P B-468 Beedy Consent One (1) Right of Way Easement for Sedgwick County Bridge Project 839-X-1800; Bridge on 143rd Street East between 63rd & 71st Streets South. CIP# B-468. District 5.     Action details Not available 15-0316 1 Q CIP Amendment R-331 (2015) Consent Amendment to the 2015 Capital Improvement Program to Increase Funding for Traffic Control Maintenance and Construction (R-331). All Districts.     Action details Not available 15-0298 1 R   Consent Amendment to Real Estate Purchase Contract 4078-11 - EMS Post 15.     Action details Not available 15-0291 1 S Agreement with Wheelchair Sports, Inc Consent Agreement with Wheelchair Sports, Inc.     Action details Not available 15-0287 1 T Amendment to Resolution #175-2014 Consent A Resolution to amend Resolution #175-2014 disposal by destruction of Department of Housing records for the period 1995-2010.     Action details Not available 15-0289 1 U Publish Notice of Public Hearing Consent Set for public hearing on May 20, 2015, four inclusion petitions for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of Public Hearing in the official County newspaper pursuant to K.S.A. 19-3604(b) and K.S.A. 19-270(b).     Action details Not available 15-0297 1 V Plat: Rustic Timbers Addition 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: Rustic Timbers Addition     Action details Not available 15-0306 1 X   Consent General Bill Check Register for April 22, 2015 - April 28, 2015.     Action details Not available 15-0307 1 Y   Consent General Bill Check Register for April 29, 2015 - May 5, 2015.     Action details Not available 15-0308 1 Z   Consent Payroll Check Register for the April 18, 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.