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17-949
| 1 | A | | Minutes | REGULAR MEETING MINUTES OF OCTOBER 18, 2017.
All Commissioners were present. | Approved | Pass |
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17-959
| 1 | B | | Proclamation(s) | PROCLAMATION DECLARING NATIONAL ADOPTION MONTH.
Read by: Chairman David Unruh or his designee.
RECOMMENDED ACTION: Adopt the proclamation. | Adopted | Pass |
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17-953
| 1 | C | | Appointment(s) | RESOLUTION APPOINTING ROB WALL (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8, PRIVATE SOLID WASTE INDUSTRY MEMBER.
Presented by: Eric Yost, County Counselor.
RECOMMENDED ACTION: Adopt the Resolution. | Adopted | |
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17-954
| 1 | D | | Resignation | ACCEPT THE RESIGNATION OF MAYOR TERRY SOMERS (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE DISTRICT 3 CITIZENS ADVISORY BOARD (CAB).
Presented by: Eric Yost, County Counselor
RECOMMENDED ACTION: Accept the Resignation | Approved | Pass |
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17-935
| 1 | E | | Planning Department | CON2017-00033 - A COUNTY CONDITIONAL USE FOR A 150-FOOT TELECOMMUNCATION TOWER 1,200 FEET NORTH OF EAST 63RD STREET ON THE EAST SIDE OF SOUTH 127TH STREET. (NO ADDRESS YET ASSIGNED)
Presented by: Dale Miller, Director of Planning.
RECOMMENDED ACTION: Approve the Conditional Use, subject to the conditions recommended by the Metropolitan Area Planning Commission (MAPC), adopt the findings of the MAPC and authorize the Chairman to sign the prepared resolution. | Deferred | Pass |
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17-905
| 1 | F | | Resolution | PROPOSED ADOPTION OF THE NFPA 70: NATIONAL ELECTRICAL CODE, 2017 EDITION.
Presented by: Chris W. Labrum, Director of Metropolitan Area Building and Construction Department (MABCD).
RECOMMENDED ACTION: Approve the Resolution. | Adopted | Pass |
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17-934
| 1 | G | | Reports/Presentations | QUARTERLY INTRUST BANK ARENA REPORT.
Presented by: Lindsay Poe Rousseau, Chief Financial Officer.
RECOMMENDED ACTION: Receive and file. | Received and Filed | Pass |
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17-951
| 1 | H | | Grants Committee-BOCC | CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,258,563 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 (CTD 9) WHICH INCLUDES THE SEDGWICK COUNTY RURAL TRANSPORTATION PROGRAM AND OTHER PARTICIPATING COUNTIES.
Presented by: Annette Graham, LSCSW, Director, Sedgwick County Division on Aging
RECOMMENDED ACTION: Approve the grant application, and if awarded, authorize acceptance of the grant and any related documents and establish a new 0.5 FTE Office Assistant position as outlined in the Personnel Considerations section of this item. | Approved | Pass |
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17-938
| 1 | I | | Other | SETTING OF HEARING DATE FOR POST-ANNEXATION HEARING CITY OF DERBY.
Presented by: Justin Waggoner, Assistant County Counselor.
RECOMMENDED ACTION: Set the public hearing on December 6, 2017, and authorize the County Counselor’s Office to mail the notice of hearing to property owners and the City of Derby. | Approved | Pass |
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17-936
| 1 | J | | Consent | ZON2017-00028 AND CON2017-00029- County Zone Change from RR Rural Residential To SF-10 Single-Family Residential and LI Limited Commercial and a Conditional Use to Permit Mining Or Quarrying, Specifically the Extraction and Removal of Sand, and Rock Crushing for Property Generally Located on the North Side Of West 53rd Street North and Approximately 1,000 Feet East of K-96 Highway (District 4). | Approved on the Consent Agenda | Pass |
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17-823
| 1 | K | | Consent | Funding Agreement with Exploration Place, Inc. | Approved on the Consent Agenda | Pass |
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17-888
| 1 | L | | Consent | Agreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Colwich to receive limited animal control services through the Sedgwick County Animal Control (SCAC) program. | Approved on the Consent Agenda | Pass |
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17-836
| 1 | M | | Consent | Approval of Debris Management Plan. | Approved on the Consent Agenda | Pass |
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17-937
| 1 | N | | Consent | Establish 2018 Sedgwick County Holidays | Approved on the Consent Agenda | Pass |
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17-944
| 1 | O | | Consent | Addition to the COMCARE staffing table for three senior social workers with LOA range 126 and two senior social workers range 126. | Approved on the Consent Agenda | Pass |
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17-958
| 1 | P | | Consent | Approve permanent staffing table request for the Sedgwick County Division of Health. | Deferred | |
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17-790
| 1 | Q | | Consent | General Bill Check Register for November 1, 2017 - November 7, 2017. | Approved on the Consent Agenda | Pass |
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17-791
| 1 | R | | Consent | Payroll Check Register for the October 28, 2017 payroll certification. | Approved on the Consent Agenda | Pass |
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