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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 2/14/2018 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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18-114 1A MinutesSPECIAL MEETING MINUTES OF JANUARY 23, 2018. All Commissioners were present.ApprovedPass Action details Not available
18-149 1B Appointment(s)RESOLUTION APPOINTING JAMES ROBERTS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE EAGLE TOWNSHIP IN THE TRUSTEE'S POSITION AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-158 1C Appointment(s)RESOLUTION APPOINTING GEORGE DEAN (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-102 1D AgreementAGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE PARTNERSHIP (CPRHCP), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY DIVISION OF HEALTH UNDER THE PROJECT ACCESS PROGRAM. Presented by: Adrienne Byrne, Health Director, Sedgwick County Division of Health. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign.ApprovedPass Action details Not available
18-140 1E ResolutionQUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and file.Received and FiledPass Action details Not available
18-073 1F ResolutionA RESOLUTION DECLARING IT NECESSARY TO BUILD OR REPAIR EXISTING BRIDGES IN THE COUNTY UNDER THE AUTHORITY OF K.S.A. 68-1103; PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS TO PAY THE COSTS THEREOF; AND PROVIDING FOR PUBLICATION OF THIS RESOLUTION AS REQUIRED BY LAW (2018 BRIDGE PROJECTS). Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution.AdoptedPass Action details Not available
18-139 1G ResolutionCONSIDERATION OF A RESOLUTION DETERMINING THE ADVISABILITY OF ISSUING INDUSTRIAL BONDS FOR PROJECT ADDITIONS FOR TEXTRON AVIATION, INC. Presented by: Brent Shelton, Economic Development & Tax Systems Director, Division of Finance. RECOMMENDED ACTION: Take action as the Commission deems necessary.ApprovedPass Action details Not available
18-155 1H Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 8, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
18-134 1I ConsentOne (1) Easement for Right of Way for Sedgwick County Road Project on 87th Street South between Webb Road and Greenwich Road; 640-33. CIP# R342. District 5.Approved on the Consent AgendaPass Action details Not available
18-132 1J ConsentResolution designating weight restrictions for bridges within Sedgwick County. All Districts.Approved on the Consent AgendaPass Action details Not available
18-148 1K ConsentAn agreement between Sedgwick County, The Kansas Department of Transportation and BNSF Railway Company 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. CIP# R330A - Phase 2. District 5.Approved on the Consent AgendaPass Action details Not available
18-131 2L ConsentAmendment Number Two to Agreement for Provision of Prescription Medication by and between Sedgwick County, Kansas Division of Corrections and Dandurand Pharmacy, Inc.Approved on the Consent AgendaPass Action details Not available
18-057 1M ConsentProposed Modification of Section 2.4.310 of the Unified Building and Trades Code (UBTC) Prohibiting 'Ladder-like' Railings.Approved on the Consent AgendaPass Action details Not available
18-092 1N ConsentZON2017-00055 - Zone Change from RR Rural Residential to LI Limited Industrial on 158 acres of undeveloped land, generally located north of East 37th Street North and east of North Greenwich Road (District 1).Approved on the Consent AgendaPass Action details Not available
18-135 1O ConsentConsideration of a grant in the amount of $35,000.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM).Approved on the Consent AgendaPass Action details Not available
18-122 1P ConsentGeneral Bill Check Register for February 7, 2018 - February 13, 2018.Approved on the Consent AgendaPass Action details Not available
18-123 1Q ConsentPayroll Check Register for the February 3, 2018 payroll certification.Approved on the Consent AgendaPass Action details Not available
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