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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 8/5/2015 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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15-0509 1ARegular Meeting Minutes of June 10, 2015MinutesREGULAR MEETING MINUTES OF JUNE 10, 2015. Commissioner Unruh was absent.ApprovedPass Action details Not available
15-0510 1BRegular Meeting Minutes of June 17, 2015MinutesREGULAR MEETING MINUTES OF JUNE 17, 2015. Commissioner Peterjohn was absent.ApprovedPass Action details Not available
15-0502 1C Retirement(s)SEDGWICK COUNTY SHERIFF'S OFFICE 2014 SILVER AWARD FROM AAA KANSAS. Presented by: Brenda Dietzman, Sedgwick County Undersheriff. RECOMMENDED ACTION: Accept the award.   Action details Not available
15-0503 1D Presentation(s)PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file.ApprovedPass Action details Not available
15-0535 1E Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 30, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
15-0507 1FHighway Use Agreement with KDOT for US-54 and I-235ConsentHighway Use Agreement with Kansas Department of Transportation for use of Flood Control Right of Way at the US-54 Interchange with I-235. CIP Project R-332. District 2.   Action details Not available
15-0525 1GR-334 Kellogg/I-235 Interchange West Street Interchange 8/5/15ConsentA Supplemental Agreement between Sedgwick County, the City of Wichita and the Kansas Department of Transportation regarding Waterline Relocations for Reconstruction Project at I-235/US-54/US-400/Kellogg Ave interchange and the Reconstruction of West Street interchange. CIP#R-334. District 2.   Action details Not available
15-0397 1HMortgage backed securities authorizationConsentA resolution authorizing the execution and delivery of all necessary documents in connection with the sale of the securities acquired with the proceeds of the Sedgwick County, Kansas and Shawnee County, Kansas single family mortgage revenue bonds (Mortgage-Backed Securities Program), 2006 series A-1, A-2, A-3, A-4, A-5, A-6 and 2006 series B-1 and B-2 ; authorizing the execution and delivery of instructions relating to the defeasance and redemption of such bonds; and authorizing the officers, employees and representatives of Sedgwick County, Kansas, to do and perform all things necessary, appropriate and incidental thereto under the authority of the act.   Action details Not available
15-0500 1IWork Study Agreement with a COMCARE employeeConsentWork Study Agreement with a COMCARE employee.   Action details Not available
15-0534 5J ConsentTermination of EMSS Employment Agreement (Interim).   Action details Not available
15-0529 1M ConsentGeneral Bill Check Register for July 22, 2015 - July 28, 2015.   Action details Not available
15-0530 1N ConsentGeneral Bill Check Register for July 29, 2015 - August 4, 2015.   Action details Not available
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