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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 2/7/2018 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-083 1A MinutesREGULAR MEETING MINUTES OF JANUARY 3, 2018. All Commissioners were present.ApprovedPass Action details Not available
18-084 1B MinutesREGULAR MEETING MINUTES OF JANUARY 10, 2018. All Commissioners were present.   Action details Not available
18-087 1C MinutesREGULAR MEETING MINUTES OF JANUARY 17, 2018. All Commissioners were present.   Action details Not available
18-107 1D Appointment(s)RESOLUTION APPOINTING VIRGIL MILLER (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING TO FILL THE UNEXPIRED TERM OF JAIME BROWN. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-106 1E Appointment(s)RESOLUTION REAPPOINTING KENYA COX (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-089 1F Appointment(s)RESOLUTION REAPPOINTING ROGER LYON (BOARD OF COUNTY COMMISSION REAPPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #9, PRIVATE RECYCLING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-090 1G Appointment(s)RESOLUTION APPOINTING JENNIFER JANTZ-McCAULEY (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #15 FOR THE 5TH COMMISSION DISTRICT. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
18-091 1H Appointment(s)RESOLUTION APPOINTING RYAN GATEWOOD (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8, PRIVATE SOLID WASTE INDUSTRY. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
18-137 1I Appointment(s)RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolutions.Adopted As AmendedPass Action details Not available
18-157 1  Appointment(s)RESOLUTION RE-APPOINTING COMMISSIONER MICHAEL O'DONNELL, II TO SEDGWICK COUNTY TECHNICAL EDUCATION & TRAINING AUTHORITY. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-113 1J ResignationACCEPT THE RESIGNATION OF RANDALL WELLS FROM THE EAGLE TOWNSHIP BOARD TRUSTEE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.ApprovedPass Action details Not available
18-112 1K Presentation(s)PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
18-141 1L Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 1, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
18-103 1M ConsentOne (1) Right of Way Easement for Sedgwick County Bridge Project 636-33-1150; Bridge on 71st St. South between Webb Road & Greenwich Road. District 5.Approved on the Consent AgendaPass Action details Not available
18-086 1N ConsentDedication of a Utility Easement to the City of Wichita at Intrust Bank Arena.Approved on the Consent AgendaPass Action details Not available
18-098 1O ConsentFunding Agreement with the Child Advocacy Center of Sedgwick County, Inc.Approved on the Consent AgendaPass Action details Not available
18-105 1P ConsentFunding Agreement with Nonprofit Chamber of Service of Sedgwick County.Approved on the Consent AgendaPass Action details Not available
18-096 1Q ConsentShort-Term Respite Care and Professional Resource Services Agreement with DCCCA, Inc.Approved on the Consent AgendaPass Action details Not available
18-066 1R ConsentInformation Technology Use Policy 2018.Approved on the Consent AgendaPass Action details Not available
18-075 1S ConsentProsecuting Attorney Trust Fund, 18014-259.Approved on the Consent AgendaPass Action details Not available
18-076 1T ConsentFederal Asset Forfeiture Fund, 18024-259.Approved on the Consent AgendaPass Action details Not available
18-077 1U ConsentEstablish Additional Budget Authority in the Prosecuting Attorney Training Fund, 18002-216.Approved on the Consent AgendaPass Action details Not available
18-061 2V ConsentYear-end Transfer from the Auto License Fund to the General Fund.Approved on the Consent AgendaPass Action details Not available
18-094 1W ConsentSignature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS).Approved on the Consent AgendaPass Action details Not available
18-074 1X ConsentPlat. Approved by Public Works. The County Treasurer has certified that taxes in 2017 and all prior years have been paid for the following plat: Eck Acres.Approved on the Consent AgendaPass Action details Not available
18-081 1Y ConsentOrder dated 1/16/2018 to correct tax roll for change of assessment.Approved on the Consent AgendaPass Action details Not available
18-043 1Z ConsentGeneral Bill Check Register for January 17, 2018 - January 23, 2018.Approved on the Consent AgendaPass Action details Not available
18-119 1AA ConsentGeneral Bill Check Register for January 24, 2018 - January 30, 2018.Approved on the Consent AgendaPass Action details Not available
18-120 1AB ConsentGeneral Bill Check Register for January 31, 2018 - February 6, 2018.Approved on the Consent AgendaPass Action details Not available
18-121 1AC ConsentPayroll Check Register for the January 20, 2018 payroll certification.Approved on the Consent AgendaPass Action details Not available
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