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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 2/8/2017 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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17-199 1A MinutesREGULAR MEETING MINUTES OF JANUARY 11, 2017. All Commissioners were present.   Action details Not available
17-198 1B Appointment(s)RESOLUTION APPOINTING BILL HANCOCK (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-200 1C Appointment(s)RESOLUTION APPOINTING MARTHA LINSNER (COMMISSIONER DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY PUBLIC BUILDING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-187 1D ResignationACCEPT THE RESIGNATION OF BOBBY STOUT (FORMER COMMISSIONER TIM NORTON'S APPOINTMENT) FROM THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the Resignation.AdoptedPass Action details Not available
17-186 1E Appointment(s)RESOLUTION APPOINTING GARY BOND (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SHERIFF'S CIVIL SERVICE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-176 1F ResignationACCEPT THE RESIGNATION OF JOHN TODD (FORMER COMMISSIONER KARL PETERJOHN'S APPOINTMENT) FROM THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION EFFECTIVE FEBRUARY 8, 2017. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.AdoptedPass Action details Not available
17-189 1G Appointment(s)RESOLUTION APPOINTING BILL JOHNSON (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-196 1H Appointment(s)ACCEPT THE RESIGNATION OF CAROL NEUGENT (FORMER COMMISSIONER TIM NORTON'S APPOINTMENT) FROM THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION EFFECTIVE FEBRUARY 8, 2017. Presented by: Eric Yost, County Counselor RECOMMENDED ACTION: Accept the Resignation.AdoptedPass Action details Not available
17-197 1I Appointment(s)RESOLUTION APPOINTING ART GENTRY (COMMISSIONER O'DONNELL'S APPOINTMENT) TOTHE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-175 1J Donation(s)ACCEPTANCE OF A $110 DONATION FOR THE SUICIDE PREVENTION COALITION. Presented by: Marilyn Cook, LMCSW, Executive Director, COMCARE. RECOMMENDED ACTION: Accept the donation and authorize the Chairman to sign a letter of appreciation.ApprovedPass Action details Not available
17-143 1K RequestsREQUEST TO RE-INSTATE FUNDING FOR COMMODITIES IN THE AMOUNT OF $138,143 TO THE SEDGWICK COUNTY DIVISION OF HEALTH ANNUAL BUDGET FOR 2017 TO PROVIDE TRAVEL IMMUNIZATIONS. Presented by: Adrienne Byrne-Lutz, Health Director, Sedgwick County Division of Health. RECOMMENDED ACTION: Approve the request to reinstate funding in the amount of $138,143 to purchase travel immunizations and authorize the Chair to establish budget authority.ApprovedPass Action details Not available
17-206 1L AgreementINTERGOVERNMENTAL SERVICES AGREEMENT BY AND BETWEEN SEDGWICK COUNTY, KANSAS AND THE CITY OF WICHITA, KANSAS REGARDING THE WICHITA-SEDGWICK COUNTY FLOOD CONTROL OPERATION Presented by: Misha Jacob-Warren, Assistant County Counselor RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
17-171 1M ConsentSignature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS).   Action details Not available
17-177 1N ConsentSignature authority to sign applications, reports, plans, and other documents for submission to the U.S. Department of Housing and Urban Development (HUD), Region 7, Kansas City, Kansas.   Action details Not available
17-167 1O ConsentAmendment to contract between South Central and COMCARE for funding to provide services at the Community Crisis Center.   Action details Not available
17-172 1P ConsentHousing First Agreement with the City of Wichita.   Action details Not available
17-174 1Q ConsentThird Addendum to the 2016 COMCARE participating Community Mental Health Center agreement with the Kansas Department of Aging and Disability Services.   Action details Not available
17-178 1R ConsentAgreement between COMCARE and DCCCA, Inc.   Action details Not available
17-162 1S ConsentOrder dated 1/13/17 to correct tax roll for change of assessment.   Action details Not available
17-190 1T ConsentPlat Approved by Public Works. The County Treasurer has certified that taxes in 2015 and all prior years have been paid for the following plat: Hidden Acres Estates.   Action details Not available
17-183 1U ConsentGeneral Bill Check Register February 1, 2017 - February 7, 2017.   Action details Not available
17-184 1V ConsentPayroll Check Register for the February 4, 2017 payroll certification.   Action details Not available
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