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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 3/14/2018 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
18-167 1A MinutesREGULAR MEETING MINUTES OF FEBRUARY 7, 2018. All Commissioners were present.ApprovedPass Action details Not available
18-180 1B MinutesREGULAR MEETING MINUTES OF FEBRUARY 14, 2018. All Commissioners were present.   Action details Not available
18-186 1C MinutesREGULAR MEETING MINUTES OF FEBRUARY 21, 2018. All Commissioners were present.   Action details Not available
18-191 1D MinutesSPECIAL MEETING MINUTES OF FEBRUARY 27, 2018. Commissioner Howell was absent.   Action details Not available
18-193 1E Appointment(s)RESOLUTION APPOINTING ALTA SEGOVIA (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-194 1F Appointment(s)RESOLUTION APPOINTING TREATHA BROWN-FOSTER (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
18-205 1G Appointment(s)RESOLUTION APPOINTING SIMONE WARD (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-211 1H Appointment(s)RESOLUTION RE-NOMINATING ROB BENTON (COMMISSIONER RICHARD RANZAU'S NOMINATION) FOR RE-APPOINTMENT TO THE WICHITA CITY COUNCIL, AS A MEMBER OF THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-206 1I ResignationACCEPT THE RESIGNATION OF CAROL NEUGENT (COMMISSIONER DAVID DENNIS' APPOINTMENT) FROM THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.AdoptedPass Action details Not available
18-179 1J Presentation(s)PRESENTATION OF RETIREMENT CERTIFICATE TO DIANA MANSOURI. Presented by: Lindsay Poe-Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Present Retirement Certificate.   Action details Not available
18-222 1  Presentation(s)2018 PROPERTY VALUES REPORT. Presented by: Mike Borchard, Appraiser. RECOMMENDED ACTION: Receive and FileReceived and FiledPass Action details Not available
18-182 1K Grant ApplicationCONSIDERATION OF GRANT IN THE AMOUNT OF $1,834,774 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY DIVISION OF HEALTH. Presented by: Adrienne Byrne, Director, Division of Health. RECOMMENDED ACTION: Approve the application of the grant and authorize the Chairman to sign all necessary documents; including the grant award agreement; and approve the establishment of budget authority as provided in the financial considerations section of this request at the time the grant documents are executed.ApprovedPass Action details Not available
18-200 1L Reports/PresentationsREORGANIZATION OF THE PROGRAMS WITHIN THE FINANCE DIVISION. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Authorize the changes to the staffing table as requested.ApprovedPass Action details Not available
18-210 1M Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 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
18-183 1N ConsentTwo (2) Temporary Construction Easements for Sedgwick County Project on 87th Street South between 167th & 183rd Streets West; 640-15-1167. CIP# R264-43. District 2.Approved on the Consent AgendaPass Action details Not available
18-184 1O ConsentThree (3) Easements for Right of Way for Sedgwick County Bridge Project on 71st Street South between Webb Road and Greenwich Road; 636-33-1850. CIP# B491. District 5.Approved on the Consent AgendaPass Action details Not available
18-185 1P ConsentOne (1) Temporary Construction Easement for Sedgwick County Project on 87th Street South between 167th & 183rd Streets West; 604-15-3525. CIP# R264-44. District 2.Approved on the Consent AgendaPass Action details Not available
18-151 1Q ConsentCIP Amendment for the 2016 Cold Mix and Gravel Road Replacement Program (R342). All Districts.Approved on the Consent AgendaPass Action details Not available
18-153 1R ConsentAmend CIP Project R344 to Widen Greenwich Road from Harry to Pawnee. District 5.Approved on the Consent AgendaPass Action details Not available
18-156 1S ConsentApproval of an Agreement with the City of Wichita for Widening of Greenwich Road from Harry to Pawnee (R344). District 5.Approved on the Consent AgendaPass Action details Not available
18-163 1T ConsentAgreement for Psychosocial Rehabilitation, Attendant Care, and Respite Services with Behavioral Link.Approved on the Consent AgendaPass Action details Not available
18-165 1U ConsentApproval of an agreement between the Kansas & Oklahoma Railroad Company, Sedgwick County and the Secretary of Transportation of the State of Kansas regarding the installation of railway-highway crossing signals, flashing light straight post type, and gates at the intersection of 135th Street West and the K&O tracks north of Clearwater. District 2.Approved on the Consent AgendaPass Action details Not available
18-169 1V ConsentApproval of an agreement between the Kansas & Oklahoma Railroad Company, Sedgwick County and the Secretary of Transportation of the State of Kansas regarding the installation of railway-highway crossing signals, flashing light straight post type and gates at the intersection of Hoover and the K&O tracks north of Sedgwick County Park. District 3.Approved on the Consent AgendaPass Action details Not available
18-173 2W ConsentStericycle Contract for the Regional Forensic Science Center.Approved on the Consent AgendaPass Action details Not available
18-199 1X ConsentResolution adopting a revised and combined policy on Risk Management and Claim Settlement; and rescinding prior resolutions pertaining to such subjects.Approved on the Consent AgendaPass Action details Not available
18-190 1Y ConsentHire a Zoo Maintenance Worker above Grade Minimum.Approved on the Consent AgendaPass Action details Not available
18-177 1Z 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: Cherese Woods Addition.Approved on the Consent AgendaPass Action details Not available
18-178 1AA 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: Alex of Sunnydale Addition.Approved on the Consent AgendaPass Action details Not available
18-168 1AB ConsentOrder dated 2/12/2018 to correct tax roll for change of assessment.Approved on the Consent AgendaPass Action details Not available
18-161 1AC ConsentTreasurer Claim Certification.Approved on the Consent AgendaPass Action details Not available
18-125 1AD ConsentGeneral Bill Check Register for February 21, 2018 - February 27, 2018.Approved on the Consent AgendaPass Action details Not available
18-126 1AE ConsentGeneral Bill Check Register for February 28, 2018 - March 6, 2018.Approved on the Consent AgendaPass Action details Not available
18-128 1AF ConsentGeneral Bill Check Register for March 7, 2018 - March 13, 2018.Approved on the Consent AgendaPass Action details Not available
18-127 1AG ConsentPayroll Check Register for the February 17, 2018 payroll certification.Approved on the Consent AgendaPass Action details Not available
18-129 1AH ConsentPayroll Check Register for the March 2, 2018 payroll certification.Approved on the Consent AgendaPass Action details Not available
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