Details 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 Published minutes: Minutes   Meeting video: Video   Meeting Items (20) Public Comments (0) 20 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 18-428 1 A   Proclamation(s) PROCLAMATION DECLARING EMS WEEK. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 18-426 1 B   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. Adopted Pass Action details Not available 18-452 1     Budget Transfer TRANSFER $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. Approved Pass Action details Not available 18-413 1 C   Resolution PUBLIC 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. Adopted Pass Action details Not available 18-417 1 D   Resolution PUBLIC 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. Adopted Pass Action details Not available 18-416 1 E   Resolution PUBLIC 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. Adopted Pass Action details Not available 18-429 1 F   Resolution RESOLUTION 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. Adopted Pass Action details Not available 18-427 1 H   Board of Bids and Contracts REPORT 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 Amended Pass Action details Not available 18-432 1 G   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. Deferred Pass Action details Not available 18-422 1 I   Consent Force Account Construction Engineering Inspection Services Agreement with KDOT for Aviation Pathway Phase 2. CIP# R330-A (District 5). Approved on the Consent Agenda Pass Action details Not available 18-425 1 J   Consent Supplemental Agreement No. 1 to KDOT Project Agreement 30-17 for the Aviation Pathway Phase 2 Project. (District 5). Approved on the Consent Agenda Pass Action details Not available 18-423 1 K   Consent Supplemental Agreement No. 1 to KDOT Agreement 188-16 for the Federal Funds Exchange Program. Approved on the Consent Agenda Pass Action details Not available 18-152 1 L   Consent CIP 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 Agenda Pass Action details Not available 18-435 1 M   Consent Second Amendment to License Agreement - Colwich Tower. Deferred Pass Action details Not available 18-437 1 N   Consent Consideration of a grant from the Justice and Mental Health Collaboration Program. Approved on the Consent Agenda Pass Action details Not available 18-415 2 O   Consent A 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 Agenda Pass Action details Not available 18-390 1 P   Consent Order dated 04/23/2018 to correct tax roll for change of assessment. Approved on the Consent Agenda Pass Action details Not available 18-431 1 Q   Consent Treasurer Claim Certification. Approved on the Consent Agenda Pass Action details Not available 18-399 1 R   Consent General Bill Check Register for May 16, 2018 - May 22, 2018. Approved on the Consent Agenda Pass Action details Not available 18-400 1 S   Consent Payroll Check Register for the May 12, 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.