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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 5/23/2018 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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18-428 1A Proclamation(s)PROCLAMATION DECLARING EMS WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation.AdoptedPass Action details Not available
18-426 1B Appointment(s)RESOLUTION APPOINTING PEGGY O’DONNELL (COMMISSIONER DAVE UNRUH’S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
18-452 1  Budget TransferTRANSFER $7,009,061 FROM THE 2018 GENERAL FUND RESERVE TO THE ECONOMIC DEVELOPMENT PROGRAM. Presented by: Lindsay Poe Rousseau, Chief Financial Officer. RECOMMENDED ACTION: Approve the transfer.ApprovedPass Action details Not available
18-413 1C ResolutionPUBLIC HEARING TO CONSIDER THE PETITION FROM LANDOWNER, JOAN C. DAVIS, FOR THE INCLUSION OF HER PROPERTY WITHIN THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented by: William F. Deer, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, accept comments, close the public hearing, adopt the resolution and instruct the County Clerk to publish the same according to law.AdoptedPass Action details Not available
18-417 1D ResolutionPUBLIC HEARING TO CONSIDER PETITION FROM LANDOWNER, OCCIDENTAL CHEMICAL CORPORATION, FOR THE INCLUSION OF CERTAIN LANDS WITHIN THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented By: William F. Deer, Assistant County Counselor. RECOMMENDED ACTION: Open the public hearing, accept comments, close the public hearing, adopt the resolution and instruct the County Clerk to publish the same according to law.AdoptedPass Action details Not available
18-416 1E ResolutionPUBLIC HEARING TO CONSIDER PETITION FROM LANDOWNERS, PAUL J. AND DANI RAU, III, FOR THE EXCLUSION OF THEIR PROPERTY FROM THE BOUNDARIES OF SEDGWICK COUNTY FIRE DISTRICT NUMBER ONE. Presented by: William F. Deer, Assistant County Counselor RECOMMENDED ACTION: Open the public hearing, accept comments, close the public hearing, adopt the resolution and instruct the County Clerk to publish the same according to law.AdoptedPass Action details Not available
18-429 1F ResolutionRESOLUTION CREATING A BENEFIT DISTRICT IN SEDGWICK COUNTY, KANSAS AND AUTHORIZING ROAD IMPROVEMENTS THEREIN (CHERESE WOODS ADDITION-PHASE 1). (DISTRICT 2). Presented by: Joe L. Norton, Gilmore and Bell, P.C., Bond Counsel and James Weber, Deputy Director of Public Works. RECOMMENDED ACTION: Adopt the resolution and authorize the Chairman to sign.AdoptedPass Action details Not available
18-427 1H Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON MAY 17, 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
18-432 1G Presentation(s)UPDATE ON PURCHASE OF COUNTY ADMINISTRATION BUILDING. Presented by: Mike Scholes, County Manager and Tania Cole, Director of Facilities Maintenance and Project Services. RECOMMENDED ACTION: Take necessary action as deemed appropriate.DeferredPass Action details Not available
18-422 1I ConsentForce Account Construction Engineering Inspection Services Agreement with KDOT for Aviation Pathway Phase 2. CIP# R330-A (District 5).Approved on the Consent AgendaPass Action details Not available
18-425 1J ConsentSupplemental Agreement No. 1 to KDOT Project Agreement 30-17 for the Aviation Pathway Phase 2 Project. (District 5).Approved on the Consent AgendaPass Action details Not available
18-423 1K ConsentSupplemental Agreement No. 1 to KDOT Agreement 188-16 for the Federal Funds Exchange Program.Approved on the Consent AgendaPass Action details Not available
18-152 1L ConsentCIP Amendment to add the paving of 61st Street North for the half mile east of 167th Street West (R346). (District 3).Approved on the Consent AgendaPass Action details Not available
18-435 1M ConsentSecond Amendment to License Agreement - Colwich Tower.DeferredPass Action details Not available
18-437 1N ConsentConsideration of a grant from the Justice and Mental Health Collaboration Program.Approved on the Consent AgendaPass Action details Not available
18-415 2O ConsentA Resolution Authorizing The Transfer And Use Of Moneys From The Register Of Deeds Technology Fund Pursuant To K.S.A. 28-115a.Approved on the Consent AgendaPass Action details Not available
18-390 1P ConsentOrder dated 04/23/2018 to correct tax roll for change of assessment.Approved on the Consent AgendaPass Action details Not available
18-431 1Q ConsentTreasurer Claim Certification.Approved on the Consent AgendaPass Action details Not available
18-399 1R ConsentGeneral Bill Check Register for May 16, 2018 - May 22, 2018.Approved on the Consent AgendaPass Action details Not available
18-400 1S ConsentPayroll Check Register for the May 12, 2018, payroll certification.Approved on the Consent AgendaPass Action details Not available
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