Details 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 Published minutes: Minutes   Meeting video: Video   Meeting Items (24) Public Comments (0) 24 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 17-310 1 A   Proclamation(s) PROCLAMATION DECLARING DEVELOPMENTAL DISABILITY AWARENESS MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-314 1 B   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. Adopted Pass Action details Not available 17-330 1 C   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. Adopted Pass Action details Not available 17-320 1 D   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. Adopted Pass Action details Not available 17-329 1 E   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 1 F   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. Adopted Pass Action details Not available 17-322 1 G   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 1 H   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. Adopted Pass Action details Not available 17-262 1 I   Contract CONTRACT 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. Approved Pass Action details Not available 17-317 1 J   Receive and File PRESENTATION 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 Filed Pass Action details Not available 17-291 1 K   Presentation(s) INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 17-316 1 L   Resolution A RESOLUTION REGARDING THE REDEMPTION OF CERTAIN BONDS. Presented by: Tim Kaufman, Assistant County Manager for Public Services. RECOMMENDED ACTION: Approve the Resolution. Approved Pass Action details Not available 17-292 1 M   Resolution CONSIDER 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. Deferred Pass Action details Not available 17-307 1 N   Resolution RESOLUTION SETTING TARGET MILL LEVY. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Approve or disapprove the resolution, as desired. Disapproved Pass Action details Not available 17-238 1 O   Consent Proclamation 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 1 P   Resolution Resolution 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 1 Q   Consent VAC2016-00062 - 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 1 R   Consent Agreement with the City of Derby to administer Special Liquor Tax Funds. Approved on the Consent Agenda   Action details Not available 17-288 1 S   Consent Government 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 1 T   Consent 2016 Annual Expense Report of Sedgwick County Townships. Approved on the Consent Agenda   Action details Not available 17-318 1 U   Consent A 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 1 V   Consent Change to Sedgwick County Zoo staffing table. Approved on the Consent Agenda   Action details Not available 17-297 1 W   Consent Employment 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 1 X   Consent General Bill Check Register March 15, 2017 - March 21, 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.