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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 9/2/2015 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0596 1A Proclamation(s)PROCLAMATION DECLARING NATIONAL RECOVERY MONTH. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
15-0566 1BPublic Building Commission resignation - Greg SevierAppointment(s)ACCEPT THE RESIGNATION OF GREG SEVIER (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Accept the Resignation.Approved  Action details Not available
15-0565 1C Appointment(s)RESOLUTION APPOINTING LYNDON WELLS (COMMISSIONER UNRUH'S APPOINTMENT) TO FILL THE UNEXPIRED TERM OF GREG SEVIER TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
15-0571 1DMorton Township Treasurer appointment - Richard RosenhagenAppointment(s)RESOLUTION APPOINTING RICHARD ROSENHAGEN (BOARD OF COUNTY COMMISSIONERS' APPOINTMENT) TREASURER TO THE MORTON TOWNSHIP TO COMPLETE THE UNEXPIRED TERM OF DEAN HILLMAN. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
15-0597 1EMAPC appointments - Bill Ellison and Bob DoolAppointment(s)RESOLUTION APPONTING BILL ELLISON AND BOB DOOL (BOCC APPOINTMENTS) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
15-0598 1FCommunity Corrections Advisory Board reappointment - Dr. Jodie BeesonAppointment(s)RESOLUTION REAPPOINTING DR. JODIE BEESON (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Michael Pepoon, Acting County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
15-0547 1G Presentation(s)SEDGWICK COUNTY SUICIDE PREVENTION COALITION 2015 ANNUAL REPORT. Presented by: Dr. Nicole Klaus, Member of the Suicide Prevention Coalition and Assistant Professor at KU School of Medicine. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
15-0536 1H Receive and FileQUARTERLY INTRUST BANK ARENA REPORT. Presented by: Ron Holt, Acting County Manager. RECOMMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
15-0573 1IGO bonds - resolution authorizing saleResolutionA RESOLUTION AUTHORIZING THE OFFERING FOR SALE OF GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BONDS, SERIES A, 2015, OF SEDGWICK COUNTY, KANSAS. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution and authorize the Chairman to sign.AdoptedPass Action details Not available
15-0577 1JResolution requesting refunding bonds by PBCResolutionA RESOLUTION REQUESTING THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION TO PROCEED WITH THE SALE OF REFUNDING REVENUE BONDS FOR THE PURPOSE OF REFUNDING THE PBC’S OUTSTANDING REFUNDING REVENUE BONDS (EXPLORATION PLACE PROJECT), SERIES 2003-2; DECLARING AN INTENT TO ENTER INTO A SUPPLEMENTAL LEASE WITH THE PBC RELATING TO SAID REFUNDING REVENUE BONDS; AND MAKING CERTAIN FINDINGS REGARDING OFFERING DOCUMENTS RELATED THERETO. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign.AdoptedPass Action details Not available
15-0498 1K Presentation(s)PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report.Received and FiledPass Action details Not available
15-0499 1L Presentation(s)PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: Marvin Duncan, Public Safety Director. RECOMMENDED ACTION: Receive and file the report.Received and FiledPass Action details Not available
15-0575 1M OtherSETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF GODDARD. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hearing.   Action details Not available
15-0562 1NKAC 40th Annual Confernce - Selection of Voting Delegate/AlternatesDelegationsSELECTION OF VOTING DELEGATE AND ALTERNATES FOR THE KANSAS ASSOCIATION OF COUNTIES 40TH ANNUAL CONFERENCE. Presented by: Chairman Richard Ranzau. RECOMMENDED ACTION: Select voting delegate and alternates, and complete certification.ApprovedPass Action details Not available
15-0574 1O ContractDISCUSSION OF COUNTY MANAGER POSITION. Presented by: Ron Holt, Acting County Manager. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission.ApprovedPass Action details Not available
15-0600 1PBid Board 8.27.15Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON AUGUST 27, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
15-0570 1Q Consent2016 City of Wichita-Sedgwick County Flood Control Program Interlocal Agreement.   Action details Not available
15-0576 1R ConsentTransfer of $344,894 from the Storm Debris Contingency to the Environmental Resources operating budget.   Action details Not available
15-0557 1SSC Housing Authority 5 Yr PlanConsentSedgwick County Department on Aging, Sedgwick County Housing Authority Five Year Plan as required by the U.S. Department of Housing and Urban Development (HUD) for approval by the governing body for the local program.   Action details Not available
15-0564 1TAnnual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability OrganizationConsentAnnual contract between the Kansas Department on Aging and Disability Services and the Sedgwick County Developmental Disability Organization.   Action details Not available
15-0579 1U ConsentPosition reorganization for Human Resources.   Action details Not available
15-0599 1VHire a County CounselorConsentHire a County Counselor above policy and with 10 days of vacation available on his first day of employment.   Action details Not available
15-0578 1W ConsentLetter Waiving Objections to Appointments by Sumner County to Board of Peck Improvement District.   Action details Not available
15-0552 1Z ConsentGeneral Bill Check Register for August 12, 2015 - August 18, 2015.   Action details Not available
15-0554 1AA ConsentGeneral Bill Check Register for August 19, 2015 - August 25, 2015.   Action details Not available
15-0555 1AB ConsentGeneral Bill Check Register for August 26, 2015 - September 1, 2015.   Action details Not available