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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 1/3/2018 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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18-015 1A Appointment(s)RESOLUTION RE-APPOINTING CLIFFORD KOEHN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.ApprovedPass Action details Not available
18-016 1B ResignationAPPROVE THE RESIGNATION OF JAIME BROWN (COMMISSIONER MICHAEL O'DONNELL'S APPOINTEE) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the Resignation.   Action details Not available
18-018 1C Appointment(s)RESOLUTION RE-APPOINTING BRIAN POWERS (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-025 1D Appointment(s)RESOLUTION APPOINTING DAVID WRIGHT TO THE DISTRICT 3 CITIZENS ADVISORY BOARD AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-014 1E ResignationACCEPT THE RESIGNATION OF VERNE YOHO (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the Resignation.ApprovedPass Action details Not available
17-1082 1F Reports/PresentationsDISCUSS PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Authorize the Chairman to execute a real estate option for a County Administration Building.ApprovedPass Action details Not available
18-010 1G OtherISLAND ANNEXATION REQUEST FOR THE CITY OF CLEARWATER PURSUANT TO CITY OF CLEARWATER RESOLUTION NO. 8-2017. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find that the proposed annexation will not hinder or prevent the proper growth and development of the area or that of any other incorporated city located in Sedgwick County; and therefor approve the resolution.ApprovedPass Action details Not available
17-1078 1H ConsentOne (1) Temporary Construction Easement and One (1) Right of Way Easement for Sedgwick County Bridge Project 839-R-390; Bridge on 143rd Street East between Harry & Pawnee. CIP# B490. District 5.Approved on the Consent AgendaPass Action details Not available
17-1079 1I ConsentOne (1) Right of Way Easement for Sedgwick County Bridge Project 624-36-204; Bridge on Pawnee between 143rd & 159th Streets East. CIP# B479. District 5.Approved on the Consent AgendaPass Action details Not available
17-1080 1J ConsentOne (1) Right of Way Easement for Sedgwick County Bridge Project 640-33; 87th Street South between Webb Road & Greenwich Road. District 5.Approved on the Consent AgendaPass Action details Not available
17-1077 1K ConsentElectrical Line Modification/Relocation Agreement 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#330A - Aviation Pathway Phase 2. District 5.Approved on the Consent AgendaPass Action details Not available
17-1054 1L ConsentAgreement with Cerebral Palsy Research Foundation of Kansas, Inc. for Wheelchair and Posture Seating Clinic Services.Approved on the Consent AgendaPass Action details Not available
17-1035 1M ConsentAgreement for EMS Services between Sedgwick County and SMG Management/Intrust Bank Arena.Approved on the Consent AgendaPass Action details Not available
18-022 1N ConsentFive vendor agreements to provide specialized transportation to transit dependent individuals to access medical appointments and social services.Approved on the Consent AgendaPass Action details Not available
17-801 1O ConsentGeneral Bill Check Register for December 20, 2017 - December 26, 2017.Approved on the Consent AgendaPass Action details Not available
17-802 1P ConsentGeneral Bill Check Register for December 27, 2017 - January 2, 2018.Approved on the Consent AgendaPass Action details Not available
17-803 1Q ConsentPayroll Check Register for the December 23, 2017 payroll certification.Approved on the Consent AgendaPass Action details Not available
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