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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 3/22/2017 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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17-310 1A Proclamation(s)PROCLAMATION DECLARING DEVELOPMENTAL DISABILITY AWARENESS MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
17-314 1B Appointment(s)RESOLUTION APPOINTING NETTA OTIS (COMMISSIONER DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD TO FILL THE UNEXPIRED TERM OF DR. PRESTON HICKMAN. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-330 1C Appointment(s)RESOLUTION APPOINTING JOE E. BROWN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-320 1D Appointment(s)RESOLUTION REAPPOINTING MARK CRINER (COMMISSIONER RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution.AdoptedPass Action details Not available
17-329 1E Appointment(s)RESOLUTION REAPPOINTING MARTHA SANCHEZ (COMMISSIONER RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution.   Action details Not available
17-335 1F Appointment(s)RESOLUTION REAPPOINTING MEMBERS (UNICORPORATED POSITION AND THREE MEMBER POSITIONS REPRESENTING THE COUNTY COMMISSION DISTRICTS APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-322 1G Appointment(s)RESOLUTION APPOINTING CAROL NEUGENT (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-327 1H Appointment(s)RESOLUTION APPOINTING MEMBERS TO THE DISTRICT 3 CITIZENS ADVISORY BOARD AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-262 1I ContractCONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON APRIL 1, 2017 FOR CITY OF VALLEY CENTER, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.ApprovedPass Action details Not available
17-317 1J Receive and FilePRESENTATION OF AN AWARD TO SEDGWICK COUNTY AND BRIDGES INC. FROM THE KANSAS DEPARTMENT OF TRANSPORTATION AND THE KANSAS CONTRACTOR'S ASSOCIATION FOR SEDGWICK COUNTY PROJECT B483; BRIDGE ON MACARTHUR OVER THE ARKANSAS RIVER. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Receive and File.Received and FiledPass Action details Not available
17-291 1K Presentation(s)INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
17-316 1L ResolutionA RESOLUTION REGARDING THE REDEMPTION OF CERTAIN BONDS. Presented by: Tim Kaufman, Assistant County Manager for Public Services. RECOMMENDED ACTION: Approve the Resolution.ApprovedPass Action details Not available
17-292 1M ResolutionCONSIDER RESOLUTION ADOPTING REVISED DEBT POLICY. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Adopt the Resolution and authorize the Chairman to sign or deny the Resolution, as deemed appropriate.DeferredPass Action details Not available
17-307 1N ResolutionRESOLUTION SETTING TARGET MILL LEVY. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Approve or disapprove the resolution, as desired.DisapprovedPass Action details Not available
17-238 1O ConsentProclamation declaring National Public Health Week and recognizing the Dr. Doren Fredrickson Award recipient Shirley Orr.Approved on the Consent Agenda  Action details Not available
17-338 1P ResolutionResolution to Amend the Maximum Number of Members on the Citizens Advisory Board in the Third County Commission District.Approved on the Consent Agenda  Action details Not available
17-305 1Q ConsentVAC2016-00062 - County request to vacate a platted utility easement on property located on the southeast corner of South 119th Street West and West 103rd Street South (District 2 - City of Clearwater’s Urban Area of Influence).Approved on the Consent Agenda  Action details Not available
17-313 1R ConsentAgreement with the City of Derby to administer Special Liquor Tax Funds.Approved on the Consent Agenda  Action details Not available
17-288 1S ConsentGovernment Services Agreement for Fire Code Inspection and Enforcement Services with the City of Bentley, Kansas.Approved on the Consent Agenda  Action details Not available
17-303 1T Consent2016 Annual Expense Report of Sedgwick County Townships.Approved on the Consent Agenda  Action details Not available
17-318 1U ConsentA Resolution temporarily suspending a cereal malt beverage license for certain dates - Sedgwick County Zoological Society, Inc.Approved on the Consent Agenda  Action details Not available
17-279 1V ConsentChange to Sedgwick County Zoo staffing table.Approved on the Consent Agenda  Action details Not available
17-297 1W ConsentEmployment agreement with Jaime L. Oeberst, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner.Approved on the Consent Agenda  Action details Not available
17-254 1X ConsentGeneral Bill Check Register March 15, 2017 - March 21, 2017.Approved on the Consent Agenda  Action details Not available
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