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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 4/4/2018 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
18-240 1A MinutesREGULAR MEETING MINUTES OF MARCH 14, 2018. All Commissioners were present.ApprovedPass Action details Not available
18-229 1B Proclamation(s)PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH WEEK AND RECOGNIZING THE DR. DOREN FREDRICKSON AWARD RECIPIENT. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
18-230 1C Proclamation(s)PROCLAMATION DECLARING CHILD ABUSE PREVENTION MONTH. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
18-270 1D ResignationACCEPT THE RESIGNATION OF RANDALL OLIVER, CITY OF CHENEY REPRESENTATIVE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORM WATER ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation.ApprovedPass Action details Not available
18-277 1E Appointment(s)RESOLUTION APPOINTING DANIELLE YOUNG (BOARD OF COUNTY COMMISSION APPOINTMENT) CITY OF CHENEY NOMINATION TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Eric Yost, County Counselor RECOMMENDED ACTION: Adopt the Resolution   Action details Not available
18-253 1F Appointment(s)RESOLUTION APPOINTING AARON HAMILTON TO THE DISTRICT 3 CITIZENS ADVISORY BOARD AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Yost, County Counelor. RECOMMENDED ACTION: Adopt the Resolution.ApprovedPass Action details Not available
18-235 1G Donation(s)ACCEPTANCE OF DONATIONS TOTALING $655 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and authorize the Chairman to sign the letters of appreciation.ApprovedPass Action details Not available
18-234 1H Donation(s)ACKNOWLEDGEMENT OF A DONATION MADE BY MAGGIE BALLARD TO COMCARE'S COMMUNITY CRISIS CENTER. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donation and authorize the Chairman to sign a letter of appreciation.ApprovedPass Action details Not available
18-207 1I FindingsGRANT PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 IN THE AMOUNT OF $734.43. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue an order granting property tax relief.ApprovedPass Action details Not available
18-242 1J Receive and FileSTATUS UPDATE REGARDING SEDGWICK COUNTY-ROBERT J. DOLE VA MEDICAL CENTER EMS CLAIM RECONCILIATION. Presented by: Mike Scholes, County Manager, and Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Receive and file the updated status report.Received and FiledPass Action details Not available
18-232 1K ResolutionRESOLUTION AUTHORIZING PAYMENT OF $300,000 TO THE GREATER WICHITA PARTNERSHIP. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign.ApprovedPass Action details Not available
18-236 1L FundingREQUEST FOR FUNDING BY PROJECT WICHITA IN THE AMOUNT OF $45,000. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Take action as deemed appropriate.ApprovedPass Action details Not available
18-239 1M Conditional UsesCON2018-00002 - A COUNTY CONDITIONAL USE FOR A 150-FOOT TELECOMMUNICATION TOWER 1,200 FEET NORTH OF EAST 63RD STREET AND 700 FEET EAST OF THE EAST SIDE OF SOUTH 127TH STREET. (NO ADDRESS YET ASSIGNED). Presented by: Dale Miller, Director of Planning. RECOMMENDED ACTION: Approve the Conditional Use, subject to the conditions recommended by the Metropolitan Area Planning Commission (MAPC), adopt the findings of the MAPC, and authorize the Chairman to sign the prepared resolution.ApprovedPass Action details Not available
18-273 1N Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.Approved As AmendedPass Action details Not available
18-312 1  Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MARCH 29, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.DeferredPass Action details Not available
18-254 1O ConsentOne (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
18-255 1P ConsentTwo (2) Right of Way Easements for Sedgwick County Bridge Project 636-33-1150; Bridge on 71st Street South between Webb Road & Greenwich Road. CIP# B491. District 5.Approved on the Consent AgendaPass Action details Not available
18-256 1Q ConsentOne (1) Right of Way Easement for Sedgwick County Bridge Project 644-19-2847; Bridge on 103rd Street South between Maize Road & 119th Street West. CIP# B492. District 2.Approved on the Consent AgendaPass Action details Not available
18-257 1R ConsentAgreement with the Kansas Department of Transportation (KDOT) regarding the treatment of noxious weeds growing on KDOT right of way in Sedgwick County. All Districts.Approved on the Consent AgendaPass Action details Not available
18-217 1S ConsentShelter Plus Care housing rental assistance contracts.Approved on the Consent AgendaPass Action details Not available
18-258 1T ConsentA resolution to authorize destruction of County Manager records (DISP 2018-299 County Manager 1992-2014).Approved on the Consent AgendaPass Action details Not available
18-259 1U ConsentA resolution to authorize destruction of Human Resources records (DISP 2018-298 Human Resources 2010-2015).Approved on the Consent AgendaPass Action details Not available
18-260 1V ConsentA resolution to authorize destruction of Register of Deeds (DISP 2018-287 Register of Deeds 1909-2014).Approved on the Consent AgendaPass Action details Not available
18-261 1W ConsentA resolution to authorize destruction of Regional Forensic Science Center (RFSC) Records (DISP 2018-300 RFSC 2012).Approved on the Consent AgendaPass Action details Not available
18-262 1X ConsentA resolution to authorize destruction of Aging Department records (DISP 2018-295 Aging 2010-2012).Approved on the Consent AgendaPass Action details Not available
18-264 1Y ConsentA resolution to authorize destruction of the Division of Information, Technology and Support Services 1997-2013 (DISP 2018-288 DITSS).Approved on the Consent AgendaPass Action details Not available
18-265 1Z ConsentA resolution to authorize destruction of Division of Corrections records 1984-2014 (DISP 2018-291 Corrections).Approved on the Consent AgendaPass Action details Not available
18-266 1AA ConsentA resolution to authorize destruction of Sheriff Records (DISP 2018-302 Sheriff 1994-2015).Approved on the Consent AgendaPass Action details Not available
18-267 1AB ConsentA resolution to authorize destruction of Clerk records (DISP 2018-303 Clerk 2010-2015).Approved on the Consent AgendaPass Action details Not available
18-268 1AC ConsentA resolution to authorize destruction of Public Works Records (DISP 2018-304 Public Works 2012-2015).Approved on the Consent AgendaPass Action details Not available
18-218 1AD ConsentOrder dated 3/12/2018 to correct tax roll for change of assessment.Approved on the Consent AgendaPass Action details Not available
18-220 1AE ConsentTreasurer Claim Certification.Approved on the Consent AgendaPass Action details Not available
18-278 2AF ConsentGeneral Bill Check Register for March 21, 2018 - March 27, 2018.Approved on the Consent AgendaPass Action details Not available
18-279 1AG ConsentGeneral Bill Check Register for March 28, 2018 - April 3, 2018.Approved on the Consent AgendaPass Action details Not available
18-280 1AH ConsentPayroll Check Register for the March 17, 2018, payroll certification.Approved on the Consent AgendaPass Action details Not available
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