Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final-revised Meeting date/time: 5/3/2017 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 17-353 1 A   Proclamation(s) PROCLAMATION DECLARING CORRECTIONAL OFFICERS WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-439 1 B   Proclamation(s) PROCLAMATION DECLARING WICHITA REGIONAL CHAMBER OF COMMERCE DAY. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-345 1 C   Proclamation(s) PROCLAMATION DECLARING NATIONAL BIKE MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-363 1 D   Appointment(s) RESOLUTION REAPPOINTING KELLY ARNOLD TO THE ELECTED OFFICIAL POSITION AND SCOTT HADLEY TO THE ALTERNATE DEPARTMENT HEAD POSITION (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) OF THE SEDGWICK COUNTY GRIEVANCE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 17-413 1 E   Appointment(s) RESOLUTION REAPPOINTING CATHY FEEMSTER (COMMISSIONER DAVID 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 17-434 1 F   Appointment(s) RESOLUTION REAPPOINTING GREG SULLIVAN (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt Resolution.     Action details Not available 17-410 1 G   Appointment(s) RESOLUTION APPOINTING KEM MOORE (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the Resolution.     Action details Not available 17-432 1 H   Appointment(s) RESOLUTION REAPPOINTING CATHRYN HAY (COMMISSIONER RICHARD RANZAU'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 17-409 1 I   Resignation ACCEPT THE RESIGNATION OF SANDRA GRITZ (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.     Action details Not available 17-395 1 J   Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON MAY 6, 2017 FOR CITY OF COLWICH, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract. Approved Pass Action details Not available 17-436 1 K   Presentation(s) DISCUSSION OF THE SEDGWICK COUNTY ZOO EXECUTIVE DIRECTOR POSITION. Presented by: Tim Kaufman, Assistant County Manager for Public Services. RECOMMENDED ACTION: Take action as deemed appropriate by the Commission. Approved Pass Action details Not available 17-405 1 L   Resolution PUBLIC HEARING FOR ROAD VACATION PURSUANT TO CHARTER RESOLUTION NUMBER 64. Presented by: Jim Weber, Deputy Director of Public Works and Justin Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, receive comments, and close the public hearing. Make the findings required by Charter Resolution Number 64, and direct the County Counselor’s Office to prepare an order consistent with said findings. The recommended action from County staff is to make findings that would support an order to vacate of this portion of the road. Approved Pass Action details Not available 17-418 1 M   Grants Committee-BOCC CONSIDERATION OF GRANT IN THE AMOUNT OF $119,000 FOR TITLE II FUNDING FOR THE INTENSIVE SITE ENGAGEMENT PHASE II - DISPROPORTIONATE MINORITY CONTACT. Presented by: Steve Stonehouse, Deputy Director of Juvenile Services. RECOMMENDED ACTION: Approve the application for the grant, and if awarded authorize acceptance of the grant and establishment of budget authority as provided in the Financial Considerations section of this Request. Approved Pass Action details Not available 17-428 1 N   Presentation(s) PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 17-437 1 O   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 27,2017. 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 17-463 1     Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 27, 2017 - ITEM 3. Presented by: Joe Thomas, Director, Purchasing. Approved Pass Action details Not available 17-419 1 P   Consent One (1) Easement for Right of Way for Sedgwick County Bridge Project on 53rd Street North between 231st & 247th Streets West; 606-11-3000. CIP#B471. District 3. Approved on the Consent Agenda   Action details Not available 17-420 1 Q   Consent Resolution reclassifying 87th Street South from the East City Limit of Derby to Webb Road (610-E 7/8 32) from the Rockford Township Road System to the Sedgwick County Highway System. District 5. Approved on the Consent Agenda   Action details Not available 17-398 1 R   Consent First Quarter 2017 Range Reallocations. Approved on the Consent Agenda   Action details Not available 17-404 2 S   Consent Retail Dealer's Cereal Malt Beverage License Application for the Gladiator Dash Event (Sponsored by Newman University) located at the Sedgwick County Park, 6511 W. 21st Street North, Wichita, Kansas 67213. Approved on the Consent Agenda   Action details Not available 17-421 1 V   Consent Treasurer Claim Certification. Approved on the Consent Agenda   Action details Not available 17-441 1 W   Consent General Bill Check Register for April 19, 2017 - April 25, 2017. Approved on the Consent Agenda   Action details Not available 17-442 1 X   Consent General Bill Check Register for April 26, 2017 - May 2, 2017. Approved on the Consent Agenda   Action details Not available 17-443 1 Y   Consent Payroll Check Register for the April 15, 2017 payroll certification. 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.