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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 11/30/2016 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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16-781 1AREGULAR MEETING MINUTES OF OCTOBER 5, 2016.MinutesREGULAR MEETING MINUTES OF OCTOBER 5, 2016. All Commissioners were present.AdoptedPass Action details Not available
16-767 1BAccess Advisory Board appointment - Dr. David WaldieAppointment(s)RESOLUTION APPOINTING DR. DAVID WALDIE (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
16-747 1C16 contract renewals to provide Christmas tree recycling points for the citizens of Sedgwick County.ContractCONTRACT RENEWALS TO PROVIDE CHRISTMAS TREE RECYCLING POINTS FOR THE CITIZENS OF SEDGWICK COUNTY. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the agreements and authorize the Chair to sign.ApprovedPass Action details Not available
16-743 1DSC Animal Control Full Service Provider AgreementsContractAGREEMENTS WITH THE SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS (BoCC) AND THE CITIES OF ANDALE, KECHI, AND GARDEN PLAIN TO RECEIVE ANIMAL CONTROL SERVICES AND ENFORCEMENT THROUGH THE SEDGWICK COUNTY ANIMAL CONTROL (SCAC) PROGRAM. Presented by: Adrienne Byrne-Lutz, Health Director, Division of Health. RECOMMENDED ACTION: Approve the terms of the agreement and authorize the Chair to sign.ApprovedPass Action details Not available
16-765 1ECheney & Viola SCAC Limited Service AgmtsContractAGREEMENTS WITH THE SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS (BoCC) AND THE CITIES OF CHENEY AND VIOLA TO RECEIVE LIMITED ANIMAL CONTROL SERVICES THROUGH THE SEDGWICK COUNTY ANIMAL CONTROL (SCAC) PROGRAM. Presented by: Adrienne Byrne-Lutz, Health Director, Division of Health. RECOMMENDED ACTION: Approve the terms of the agreement and authorize the Chair to sign.   Action details Not available
16-766 1FSCAC Mutual Aid Service AgreementsContractAGREEMENTS WITH THE SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS (BoCC) AND THE CITIES OF DERBY AND VALLEY CENTER TO RECEIVE MUTUAL AID ANIMAL CONTROL SERVICES THROUGH THE SEDGWICK COUNTY ANIMAL CONTROL (SCAC) PROGRAM. Presented by: Adrienne Byrne-Lutz, Health Director, Division of Health. RECOMMENDED ACTION: Approve the terms of the agreement and authorize the Chair to sign.   Action details Not available
16-779 1G Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON NOVEMBER 23, 2016. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
16-746 1HB478 Pawnee betw 127thE & 143rd EConsentOne (1) Temporary Construction Easement and One (1) Right of Way Easement for Sedgwick County Project 624-35-4056; Bridge replacement project on Pawnee between 127th &143rd Streets East. CIP# B478. District 5.   Action details Not available
16-775 1IBeechcraft IRB redemption / TextronConsentResolution authorizing the redemption and payment of taxable industrial revenue bonds issued for the benefit of Beechcraft Corporation and the sale and conveyance of certain property to Textron Aviation.   Action details Not available
16-782 1J ConsentA Resolution Modifying Chapter 2 of the Sedgwick County Code Pertaining to the Wichita/Sedgwick County Access Advisory Board by Rescinding Resolution No. 33-2007 and Resolution No. 58-2009, and Redefining the Sedgwick County Board of County Commissioner Appointments, Appointment Terms, and Purpose of the Access Advisory Board.   Action details Not available
16-753 1K ConsentResolution designating the Sedgwick County Park Superintendent as Contracting Agent for Lake Afton Park and Sedgwick County Park, and Establishing guidelines relating to such Agreements.   Action details Not available
16-707 1LFY2017 OAA IIIB ContractsConsentFiscal Year 2017 Older Americans Act Title III B Vendor Contracts with the Central Plains Area Agency on Aging.   Action details Not available
16-751 1M ConsentRetail Dealer's Cereal Malt Beverage License Application for Cheney Lanes/D'Mario's Pizza located at 1635 S. 383rd Street West, Cheney, Kansas 67205.   Action details Not available
16-752 2N ConsentRetail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E. 47th Street South, Wichita, KS, 67210.   Action details Not available
16-744 1OTraffic Assistant ReclassConsentReclass Traffic Assistant Position.   Action details Not available
16-768 1P ConsentEstablish 2017 Sedgwick County Holidays.   Action details Not available
16-772 1QRevise Sedgwick County Personnel PoliciesConsentRevise Sedgwick County Personnel Policies   Action details Not available
16-739 1R ConsentTreasurer Claim Certification.   Action details Not available
16-770 1SHARP SUBDIVISIONConsentPlat. Approved by Public Works. The County Treasurer has certified that taxes in 2015 and all prior years have been paid for the following plat: HARP SUBDIVISION.   Action details Not available
16-754 1U ConsentGeneral Bill Check Register for November 9, 2016 to November 15, 2016.   Action details Not available
16-755 1V ConsentGeneral Bill Check Register for November 16, 2016 to November 22, 2016.   Action details Not available
16-758 1W ConsentGeneral Bill Check Register for November 23, 2016 to November 29, 2016.   Action details Not available
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