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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-339 1A MinutesREGULAR MEETING MINUTES OF MARCH 1, 2017. All Commissioners were present.ApprovedPass Action details Not available
17-340 1B MinutesREGULAR MEETING MINUTES OF MARCH 8, 2017. Commissioner O'Donnell was absent.   Action details Not available
17-373 1C MinutesREGULAR MEETING MINUTES OF MARCH 15, 2017. All Commissioners were present.ApprovedPass Action details Not available
17-311 1D Proclamation(s)PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
17-343 1E 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 ResolutionAdoptedPass Action details Not available
17-355 1F 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.AdoptedPass Action details Not available
17-356 1G 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 1H 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.AdoptedPass Action details Not available
17-360 1I ResolutionRESOLUTION 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 1J 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.AdoptedPass Action details Not available
17-333 1K 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 ResolutionAdoptedPass Action details Not available
17-334 1L 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 1M ResignationRESOLUTION 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 1N AgreementFUNDING 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.ApprovedPass Action details Not available
17-245 1O ResolutionPUBLIC 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.ApprovedPass Action details Not available
17-236 1P ResolutionRESOLUTION 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 AmendedPass Action details Not available
17-292 1Q 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.AdoptedPass Action details Not available
17-392 1R Board of Bids and ContractsREPORT 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 AmendedPass Action details Not available
17-344 1S ConsentAdoption 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 1T ConsentTwo (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 1U ConsentResolution 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 1V ConsentVAC2017-00001 - 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 1W ConsentResolution Authorizing Sale of Unredeemed Real Estate After Tax Sale.Approved on the Consent Agenda  Action details Not available
17-381 1X ConsentEstoppel and Recognition Agreement for the purchase of the joint Law Enforcement Training CenterApproved on the Consent Agenda  Action details Not available
17-382 1Y ConsentParking Lot Lease Agreement with City of Wichita, Kansas, for lease of 60 parking spaces for the Ronald Reagan BuildingApproved on the Consent Agenda  Action details Not available
17-319 1Z ConsentAnnual Affiliation Agreement with Dream Vision, LLC.Approved on the Consent Agenda  Action details Not available
17-354 1AA ConsentPlat. 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 1AB ConsentPlat. 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 1AC ConsentTreasurer Claim Certification.Approved on the Consent Agenda  Action details Not available
17-386 2AD ConsentGeneral Bill Check Register March 22, 2017 - March 28, 2017.Approved on the Consent Agenda  Action details Not available
17-387 1AE ConsentGeneral Bill Check Register March 29, 2017 - April 04, 2017.Approved on the Consent Agenda  Action details Not available
17-388 1AF ConsentGeneral Bill Check Register April 05, 2017 - April 11, 2017.Approved on the Consent Agenda  Action details Not available
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