Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 4/12/2017 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (32) Public Comments (0) 32 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 17-339 1 A   Minutes REGULAR MEETING MINUTES OF MARCH 1, 2017. All Commissioners were present. Approved Pass Action details Not available 17-340 1 B   Minutes REGULAR MEETING MINUTES OF MARCH 8, 2017. Commissioner O'Donnell was absent.     Action details Not available 17-373 1 C   Minutes REGULAR MEETING MINUTES OF MARCH 15, 2017. All Commissioners were present. Approved Pass Action details Not available 17-311 1 D   Proclamation(s) PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-343 1 E   Appointment(s) RESOLUTION REAPPOINTING CHARLES H. PEASTER, SR. (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE SEDGWICK COUNTY NUISANCE APPEALS BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution Adopted Pass Action details Not available 17-355 1 F   Appointment(s) RESOLUTION APPOINTING REV. DAVE FULTON (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 17-356 1 G   Appointment(s) RESOLUTION APPOINTING JOHN RYAN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 17-367 1 H   Appointment(s) RESOLUTION APPOINTING MARY CORRIGAN (COMMISSIONER MICHAEL O'DONNELL'S 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 17-360 1 I   Resolution RESOLUTION APPOINTING ALEX MELUGIN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 17-371 1 J   Appointment(s) RESOLUTION APPOINTING TREVOR KURTH (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 17-333 1 K   Appointment(s) RESOLUTION APPOINTING JAMES DINKEL (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution Adopted Pass Action details Not available 17-334 1 L   Appointment(s) RESOLUTION APPOINTING SIERRA SCOTT (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 17-365 1 M   Resignation RESOLUTION ACCEPTING THE RESIGNATION OF REV. JAMES TOTH (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.     Action details Not available 17-390 1 N   Agreement FUNDING AGREEMENT WITH SEDGWICK COUNTY ZOOLOGICAL SOCIETY, INC. Presented by: Tim Kaufman, Assistant County Manager for Public Services. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. Approved Pass Action details Not available 17-245 1 O   Resolution PUBLIC HEARING FOR THE PROPOSED ADOPTION OF THE INTERNATIONAL MECHANICAL CODE, INTERNATIONAL FUEL GAS CODE, AND INTERNATIONAL RESIDENTIAL CODE, ALL 2015 EDITIONS. Presented by: Kortney D. Capello, Interim Director, Metropolitan Area Building and Construction Division (MABCD). RECOMMENDED ACTION: Open the public hearing, receive public comment, close the public hearing, and approve the resolution. Approved Pass Action details Not available 17-236 1 P   Resolution RESOLUTION TO AMEND THE WICHITA/SEDGWICK COUNTY UNIFIED BUILDING TRADE CODE REGARDING EXEMPTIONS FROM BUILDING PERMITS AND REQUIRING LOCATION PERMITS. Presented by: Kortney D. Capello, Interim Director, Metropolitan Area Building and Construction Department (MABCD). RECOMMENDED ACTION: Approve the resolution. Approved As Amended Pass Action details Not available 17-292 1 Q   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. Adopted Pass Action details Not available 17-392 1 R   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 6, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved As Amended Pass Action details Not available 17-344 1 S   Consent Adoption of a Resolution and approving the contract between KDHE and Sedgwick County for corrective action at an illegal dump site. Approved on the Consent Agenda   Action details Not available 17-352 1 T   Consent Two (2) Easements for Right of Way for Sedgwick County Road Project on 87th Street South between Webb Road and Greenwich Road; 640-33. CIP# R342. District 5. Approved on the Consent Agenda   Action details Not available 17-351 1 U   Consent Resolution reclassifying 37th Street North from West Street to a point 825 feet west of West Street (610- e 1/6 23) from the Park Township Road System to the Sedgwick County Highway System. Approved on the Consent Agenda   Action details Not available 17-350 1 V   Consent VAC2017-00001 - County request to vacate a portion of Easement for Drainage and Floodway Reserve Agreement generally located West of South Oliver Street and North of East 47th Street South (District 2 - City of Wichita’s Three-Mile Subdivision Jurisdiction). Approved on the Consent Agenda   Action details Not available 17-347 1 W   Consent Resolution Authorizing Sale of Unredeemed Real Estate After Tax Sale. Approved on the Consent Agenda   Action details Not available 17-381 1 X   Consent Estoppel and Recognition Agreement for the purchase of the joint Law Enforcement Training Center Approved on the Consent Agenda   Action details Not available 17-382 1 Y   Consent Parking Lot Lease Agreement with City of Wichita, Kansas, for lease of 60 parking spaces for the Ronald Reagan Building Approved on the Consent Agenda   Action details Not available 17-319 1 Z   Consent Annual Affiliation Agreement with Dream Vision, LLC. Approved on the Consent Agenda   Action details Not available 17-354 1 AA   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: Ethan Hayes 1st Addition. Approved on the Consent Agenda   Action details Not available 17-370 1 AB   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2016 and all prior years have been paid for the following plat: DPB Schaefer Addition. Approved on the Consent Agenda   Action details Not available 17-323 1 AC   Consent Treasurer Claim Certification. Approved on the Consent Agenda   Action details Not available 17-386 2 AD   Consent General Bill Check Register March 22, 2017 - March 28, 2017. Approved on the Consent Agenda   Action details Not available 17-387 1 AE   Consent General Bill Check Register March 29, 2017 - April 04, 2017. Approved on the Consent Agenda   Action details Not available 17-388 1 AF   Consent General Bill Check Register April 05, 2017 - April 11, 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.