Details 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 Published minutes: Minutes   Meeting video: Video   Meeting Items (30) Public Comments (0) 30 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 18-083 1 A   Minutes REGULAR MEETING MINUTES OF JANUARY 3, 2018. All Commissioners were present. Approved Pass Action details Not available 18-084 1 B   Minutes REGULAR MEETING MINUTES OF JANUARY 10, 2018. All Commissioners were present.     Action details Not available 18-087 1 C   Minutes REGULAR MEETING MINUTES OF JANUARY 17, 2018. All Commissioners were present.     Action details Not available 18-107 1 D   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. Adopted Pass Action details Not available 18-106 1 E   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. Adopted Pass Action details Not available 18-089 1 F   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. Adopted Pass Action details Not available 18-090 1 G   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 1 H   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 1 I   Appointment(s) RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolutions. Adopted As Amended Pass 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. Adopted Pass Action details Not available 18-113 1 J   Resignation ACCEPT THE RESIGNATION OF RANDALL WELLS FROM THE EAGLE TOWNSHIP BOARD TRUSTEE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 18-112 1 K   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 18-141 1 L   Board of Bids and Contracts REPORT 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. Approved Pass Action details Not available 18-103 1 M   Consent One (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 Agenda Pass Action details Not available 18-086 1 N   Consent Dedication of a Utility Easement to the City of Wichita at Intrust Bank Arena. Approved on the Consent Agenda Pass Action details Not available 18-098 1 O   Consent Funding Agreement with the Child Advocacy Center of Sedgwick County, Inc. Approved on the Consent Agenda Pass Action details Not available 18-105 1 P   Consent Funding Agreement with Nonprofit Chamber of Service of Sedgwick County. Approved on the Consent Agenda Pass Action details Not available 18-096 1 Q   Consent Short-Term Respite Care and Professional Resource Services Agreement with DCCCA, Inc. Approved on the Consent Agenda Pass Action details Not available 18-066 1 R   Consent Information Technology Use Policy 2018. Approved on the Consent Agenda Pass Action details Not available 18-075 1 S   Consent Prosecuting Attorney Trust Fund, 18014-259. Approved on the Consent Agenda Pass Action details Not available 18-076 1 T   Consent Federal Asset Forfeiture Fund, 18024-259. Approved on the Consent Agenda Pass Action details Not available 18-077 1 U   Consent Establish Additional Budget Authority in the Prosecuting Attorney Training Fund, 18002-216. Approved on the Consent Agenda Pass Action details Not available 18-061 2 V   Consent Year-end Transfer from the Auto License Fund to the General Fund. Approved on the Consent Agenda Pass Action details Not available 18-094 1 W   Consent Signature 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 Agenda Pass Action details Not available 18-074 1 X   Consent Plat. 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 Agenda Pass Action details Not available 18-081 1 Y   Consent Order dated 1/16/2018 to correct tax roll for change of assessment. Approved on the Consent Agenda Pass Action details Not available 18-043 1 Z   Consent General Bill Check Register for January 17, 2018 - January 23, 2018. Approved on the Consent Agenda Pass Action details Not available 18-119 1 AA   Consent General Bill Check Register for January 24, 2018 - January 30, 2018. Approved on the Consent Agenda Pass Action details Not available 18-120 1 AB   Consent General Bill Check Register for January 31, 2018 - February 6, 2018. Approved on the Consent Agenda Pass Action details Not available 18-121 1 AC   Consent Payroll Check Register for the January 20, 2018 payroll certification. Approved on the Consent Agenda Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.