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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 8/2/2017 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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17-651 1A MinutesREGULAR MEETING MINUTES OF JUNE 14, 2017. All Commissioners were present.ApprovedPass Action details Not available
17-659 1B MinutesREGULAR MEETING MINUTES OF JULY 5, 2017. All Commissioners were present.   Action details Not available
17-687 1C Appointment(s)RESOLUTION APPOINTING GILBERT ALVAREZ (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY JUVENILE CORRECTIONS ADVISORY BOARD IN THE EDUCATION POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-640 1D Appointment(s)RESOLUTION APPOINTING A MEMBER IN THE POSITION OF MASTER ELECTRICIAN AND REAPPOINTING MEMBERS IN THE POSITIONS OF JOURNEYMAN ELECTRICIAN, ELECTRICAL ENGINEER AND JOINT CITY/COUNTY PUBLIC-AT-LARGE (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT AND REAPPOINTMENTS) TO THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF ELECTRICAL APPEALS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
17-661 1E Appointment(s)RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF ARCHITECT, CLASS B CONTRACTOR, PUBLIC-AT-LARGE, MEMBER REPRESENTING REAL ESTATE AND JOINT CITY/COUNTY CLASS A CONTRACTOR (BOARD OF COUNTY COMMISSION (BOCC) REAPPOINTMENTS) TO THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF CODE STANDARDS AND APPEALS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-680 1F Appointment(s)RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF MASTER MECHANICAL CONTRACTOR, JOURNEYMAN MECHANIC, MECHANICAL ENGINEER, AND JOINT CITY/COUNTY PUBLIC-AT-LARGE (BOARD OF COUNTY COMMISSION (BOCC) REAPPOINTMENTS) TO THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF APPEALS OF AIR CONDITIONING, REFRIGERATION AND WARM AIR HEATING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution   Action details Not available
17-686 1G Appointment(s)RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF MASTER PLUMBER, JOURNEYMAN PLUMBER, AND JOINT CITY/COUNTY PUBLIC-AT-LARGE (BOARD OF COUNTY COMMISSION (BOCC) REAPPOINTMENTS) TO THE METROPOLITAN AREA BUILDING AND CONSTRUCTION DEPARTMENT BOARD OF APPEALS OF PLUMBERS AND GAS FITTERS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
17-664 1H ResolutionADOPTION OF THE 2018 SEDGWICK COUNTY BUDGET AND THE CAPITAL IMPROVEMENT PROGRAM. Presented by: Mike Scholes, County Manager. RECOMMENDED ACTION: Adopt the Resolution for the 2018 Sedgwick County Operating Budget and the Capital Improvement Program, and authorize the Chairman to sign.Adopted As AmendedPass Action details Not available
17-694 1I Board of Bids and ContractsRECONSIDERATION OF ITEMS 4 & 5 OF THE MINUTES OF THE JULY 6, 2017 MEETING OF THE BOARD OF BIDS AND CONTRACTS: ASBESTOS ABATEMENT & PROPERTY DEMOLITION AT JUDGE RIDDEL BOYS RANCH - FACILITIES PROJECT SERVICES. Presented by Joe Thomas, Purchasing Director. These items were deferred at the July 12, 2017 Commission Meeting. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
17-653 1J ConsentTwo (2) Temporary Construction Easements for Sedgwick County Project on the south side of 47th Street South from Oliver to Clifton, and on the west side of Clifton from approximately 47th Street South to MacArthur Road. CIP#R330A - Aviation Pathway Phase 2. District 5.Approved As AmendedPass Action details Not available
17-655 1K ConsentVAC2017-00017 - Vacation of platted access controls, generally located on the west side of Hydraulic Avenue and the south side of East 117th Street North, 11565 North Hydraulic (DISTRICT 4).Approved As AmendedPass Action details Not available
17-695 1L ConsentProclamation Declaring Bishop Cornwell Day.Approved As AmendedPass Action details Not available
17-586 2M Amendments to the CIPAmendment to the 2017 Capital Improvement Program for Judge Riddel Boys Ranch demolition.ApprovedPass Action details Not available
17-652 1N Consent2nd Quarter 2017 Range Reallocations.Approved As AmendedPass Action details Not available
17-671 1O ConsentAddition of two Finance Auditor positions to the staffing table.Approved As AmendedPass Action details Not available
17-688 1P 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: LEMEN ADDITION.Approved As AmendedPass Action details Not available
17-673 1Q ConsentGeneral Bill Check Register for July 19, 2017 - July 25, 2017.Approved As AmendedPass Action details Not available
17-674 1R ConsentGeneral Bill Check Register for July 26, 2017 - August 1, 2017.Approved As AmendedPass Action details Not available
17-675 1S ConsentPayroll Check Register for the July 22, 2017 payroll certification.Approved As AmendedPass Action details Not available
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