Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 11/1/2017 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (25) Public Comments (0) 25 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 17-918 1 A   Minutes REGULAR MEETING MINUTES OF OCTOBER 4, 2017. All Commissioners were present. Approved Pass Action details Not available 17-921 1 B   Minutes REGULAR MEETING MINUTES OF OCTOBER 11, 2017. All Commissioners were present.     Action details Not available 17-947 1 C   Proclamation(s) PROCLAMATION DECLARING WICHITA JUNIOR ROTC LEADERSHIP WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-948 1 D   Proclamation(s) PROCLAMATION DECLARING NEIGHBORHOOD UNIVERSITY EMPOWERING NEIGHBORHOODS DAY. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 17-946 1 E   Resolution RESOLUTION APPOINTING SUSANNE WELSHANS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN THE CITIZENS ORGANIZATION POSTION. Presented by: Eric Yost, County Counselor RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 17-917 1 F   Planning Department ZON2017-00036 - ZONE CHANGE FROM SF-20 SINGLE FAMLY TO LC LIMITED COMMERICAL, GENERALLY LOCATED ON THE NORTHWEST CORNER 119TH STREET WEST AND 31ST STREET SOUTH (DISTRICT 3). Presented by: Dale Miller, Director of Planning. Recommended Action: Adopt the findings of the Metropolitan Area Planning Commission (MAPC) and approve the zone change; authorize the Chairman to sign the resolution and authorize the resolution to be published. Approved As Amended Pass Action details Not available 17-919 1 G   Planning Department ZON2017-00037 - ZONE CHANGE FROM SF-20 SINGLE FAMILY RESIDENTIAL TO TF-3 TWO-FAMILY RESIDENTIAL ON PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF WEST 47TH STREET SOUTH AND APPROXIMATELY 500 FEET WEST OF SOUTH MERIDIAN AVENUE (DISTRICT 2). Presented by: Dale Miller, Director of Planning. RECOMMENDED ACTION: Adopt the findings of the Metropolitan Area Planning Commission and approve the zone change; authorize the Chairman to sign the resolution and authorize the resolution to be published. Adopted Pass Action details Not available 17-931 1 H   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 17-925 1 I   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 26, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 17-922 1 J   Consent Intergovernmental Services Agreement by and between Sedgwick County, Kansas and the City of Wichita, Kansas Regarding the Wichita-Sedgwick County Flood Control Operation. Approved on the Consent Agenda Pass Action details Not available 17-914 1 K   Consent Resolution establishing traffic control devices at intersections of section line roads within or abutting Ohio Township, Sedgwick County Kansas, and providing for the enforcement thereof. District 2. Approved on the Consent Agenda Pass Action details Not available 17-924 1 L   Consent Encroachment Agreement with Southern Star Central Gas Pipeline to allow construction of the Aviation Pathway, Phase 2, within portions of the a private pipeline easement along 47th Street South. CIP# R-330-A. District 5. Approved on the Consent Agenda Pass Action details Not available 17-920 1 M   Consent VAC2017-00031 - Vacation of a platted floodway reserve that is no longer located within flood plain maps, generally located on the south side of 47th Street South approximately one half mile east of 167th Street West (District 3). Approved on the Consent Agenda Pass Action details Not available 17-939 1 N   Consent Resolution to delegate authority to apply for zone changes and other related actions. Approved on the Consent Agenda Pass Action details Not available 17-866 1 O   Consent Resolution amending Section 2 of Resolution No. 10-2004 and rescinding Resolution No. 172-2009 regarding the Sedgwick County Criminal Justice Coordinating Council (CJCC). Approved on the Consent Agenda Pass Action details Not available 17-910 1 P   Consent Second Amendment to Developmental Disability Affiliation Agreement with In Sync Home Health, Inc. Approved on the Consent Agenda Pass Action details Not available 17-929 1 Q   Consent Participating provider agreement with Managed Health Network, Inc. Approved on the Consent Agenda Pass Action details Not available 17-897 1 R   Consent Increase budget authority for the Public Health Emergency Preparedness (PHEP) Grant. Approved on the Consent Agenda Pass Action details Not available 17-930 1 S   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: Hank's 1st Addition Approved on the Consent Agenda Pass Action details Not available 17-932 1 T   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: Armer Addition Approved on the Consent Agenda Pass Action details Not available 17-915 1 V   Consent Treasurer Claim Certification. Approved on the Consent Agenda Pass Action details Not available 17-787 1 W   Consent General Bill Check Register for October 18, 2017 - October 24, 2017. Approved on the Consent Agenda Pass Action details Not available 17-788 1 X   Consent General Bill Check Register for October 25, 2017 - October 31, 2017. Approved on the Consent Agenda Pass Action details Not available 17-789 1 Y   Consent Payroll Check Register for the October 14, 2017 payroll certification. Approved on the Consent Agenda Pass Action details Not available 17-978 1     Other CONSIDERATION OF SETTLEMENT AGREEMENT ON LITIGATION. Presented by: Michael North, Assistant County Counselor RECOMMENDED ACTION: Take action as deemed necessary. Approved Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.