Details 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 Published minutes: Minutes   Meeting video: Video   Meeting Items (25) Public Comments (0) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 17-290 1 A   Minutes REGULAR MEETING MINUTES OF FEBRUARY 15, 2017. All Commissioners were present. Approved Pass Action details Not available 17-309 1 B   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. Adopted Pass Action details Not available 17-300 1 C   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. Adopted Pass Action details Not available 17-301 1 D   Resignation ACCEPT 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. Adopted Pass Action details Not available 17-308 1 E   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 2 F   Findings GRANT 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. Approved Pass Action details Not available 17-304 1 G   Findings GRANT 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 1 H   Agreement CONSIDERATION 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. Approved Pass Action details Not available 17-266 1 I   Agreement CONSIDERATION 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. Approved Pass Action details Not available 17-224 1 J   Other SETTING 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. Approved Pass Action details Not available 17-312 1 K   Board of Bids and Contracts REPORT 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. Approved Pass Action details Not available 17-278 1 L   Consent One (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 1 M   Consent Set 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 1 N   Consent Agreement 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 1 O   Consent A 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 1 P   Consent Amendment to State and Local Fair Market Value Lease - Pitney Bowes. Approved on the Consent Agenda   Action details Not available 17-267 1 Q   Consent A Resolution to authorize destruction of Operation Support Services (DISP 2017-268). Approved on the Consent Agenda   Action details Not available 17-268 1 R   Consent A 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 1 S   Consent A 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 1 T   Consent A Resolution to authorize destruction of Elections records (DISP 2017-276 Elections 2010-2011). Approved on the Consent Agenda   Action details Not available 17-271 1 U   Consent A 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 1 V   Consent A 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 1 W   Consent A 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 1 X   Consent A 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 1 Y   Consent General Bill Check Register March 8, 2017 - March 14, 2017. Approved on the Consent Agenda   Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.