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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final-revised
Meeting date/time: 3/15/2017 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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17-290 1A MinutesREGULAR MEETING MINUTES OF FEBRUARY 15, 2017. All Commissioners were present.ApprovedPass Action details Not available
17-309 1B Appointment(s)RESOLUTION REAPPOINTING KELLI GRANT (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution.AdoptedPass Action details Not available
17-300 1C Appointment(s)RESOLUTION APPOINTING JODY PATTERSON (COMMISSIONER DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-301 1D ResignationACCEPT THE RESIGNATION OF DR. PRESTON HICKMAN (DISTRICT 3 COMMISSIONER'S APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.AdoptedPass Action details Not available
17-308 1E Appointment(s)RESOLUTION APPOINTING SHELLEY BONNELL (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-223 2F FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $4,437.53. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue order granting property tax relief and authorize the Chairman to sign.ApprovedPass Action details Not available
17-304 1G FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO RESOLUTION 103-2014 IN THE AMOUNT OF $1,809.89. Presented by: Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue order granting property tax relief and authorize the Chairman to sign.   Action details Not available
17-218 1H AgreementCONSIDERATION OF A GRANT IN THE AMOUNT OF $1,947,909 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY DIVISION OF HEALTH. Presented by: Adrienne Byrne, Director, Division of Health. RECOMMENDED ACTION: Approve the application of the grant; the electronic submittal of the application for the grant; and authorize the Chairman to sign all necessary documents; including the grant award agreement containing substantially the same terms and conditions as the application; and approve the establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed.ApprovedPass Action details Not available
17-266 1I AgreementCONSIDERATION OF ACCEPTANCE OF A PAUL COVERDELL NATIONAL FORENSIC SCIENCE IMPROVEMENT GRANT AWARD IN THE AMOUNT OF $25,000 FOR FUNDING OF SUPPLIES, EQUIPMENT AND RECERTIFICATION SERVICES. Presented by: Dr. Timothy Rohrig, Director, Regional Forensic Science Center (RFSC). RECOMMENDED ACTION: Accept the grant award and authorize the RFSC Director to sign award forms, grant assurances (progress reports and financial related documents), and establish budget authority as provided in the Financial Considerations section of the Request.ApprovedPass Action details Not available
17-224 1J OtherSETTING OF HEARING DATE FOR POST-ANNEXATION HEARING CITY OF DERBY. Presented by: Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Set the public hearing and authorize the County Counselor’s Office to mail the notice of hearing to property owners and the City of Derby.ApprovedPass Action details Not available
17-312 1K Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 9, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
17-278 1L ConsentOne (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project; Pinehurst Subdivision located north of Central and west of 143rd Street East. District 1.Approved on the Consent Agenda  Action details Not available
17-302 1M ConsentSet Public Hearing for Initiation of Road Vacation Pursuant to Charter Resolution Number 64 for 71st St. South West of 143rd St. East. (District 5)Approved on the Consent Agenda  Action details Not available
17-274 1N ConsentAgreement with the Kansas Department of Transportation (KDOT) regarding the treatment of noxious weeds growing on KDOT right of way in Sedgwick County. All Districts.Approved on the Consent Agenda  Action details Not available
17-296 1O ConsentA resolution directing Sedgwick County Fire District Number One to enter into an agreement for Fire Protection Services with the City of Bentley, Kansas pursuant to K.S.A. 19-3608.Withdrawn  Action details Not available
17-259 1P ConsentAmendment to State and Local Fair Market Value Lease - Pitney Bowes.Approved on the Consent Agenda  Action details Not available
17-267 1Q ConsentA Resolution to authorize destruction of Operation Support Services (DISP 2017-268).Approved on the Consent Agenda  Action details Not available
17-268 1R ConsentA Resolution to authorize destruction of Aging Department records (DISP 2017-273 HS-Aging 2004-2011).Approved on the Consent Agenda  Action details Not available
17-269 1S ConsentA Resolution to authorize destruction of COMCARE Records (DISP 2017-275 HS-Comcare 2000-2011).Approved on the Consent Agenda  Action details Not available
17-270 1T ConsentA Resolution to authorize destruction of Elections records (DISP 2017-276 Elections 2010-2011).Approved on the Consent Agenda  Action details Not available
17-271 1U ConsentA Resolution to authorize destruction of Human Resources records (DISP 2017-279 Human Resources 2010-2013).Approved on the Consent Agenda  Action details Not available
17-273 1V ConsentA Resolution to authorize destruction of Public Works Records (DISP 2017-281 Public Works 2007-2013).Approved on the Consent Agenda  Action details Not available
17-275 1W ConsentA Resolution to authorize destruction of Regional Forensic Science Center (RFSC) Records (DISP 2017-282 1995-2014).Approved on the Consent Agenda  Action details Not available
17-276 1X ConsentA Resolution to authorize destruction of Treasurer Office records (DISP 2017-284 TRS 2010-2013).Approved on the Consent Agenda  Action details Not available
17-252 1Y ConsentGeneral Bill Check Register March 8, 2017 - March 14, 2017.Approved on the Consent Agenda  Action details Not available
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