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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final
Meeting date/time: 6/6/2018 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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18-438 1A MinutesREGULAR MEETING MINUTES OF MAY 9, 2018. All Commissioners were present.ApprovedPass Action details Not available
18-455 1B MinutesREGULAR MEETING MINUTES OF MAY 16, 2018. All Commissioners were present.   Action details Not available
18-443 1C Appointment(s)RESOLUTION REAPPOINTING MEMBERS IN THE POSITIONS OF REGISTERED WATER WELL DRILLER AND ONSITE WASTE WATER ADVISORY BOARD MEMBER (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.ApprovedPass Action details Not available
18-444 1D Appointment(s)RESOLUTION APPOINTING TIM HOLT (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION IN THE WICHITA AREA ASSOCIATION OF REALTORS POSITION AS RECOMMENDED BY THE SOUTH CENTRAL KANSAS REALTORS ASSOCIATION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.ApprovedPass Action details Not available
18-454 1E Donation(s)ACCEPTANCE OF DONATIONS TOTALING $410 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
18-409 1F ContractCONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 9, 2018, WITH TEXTRON AVIATION/BEECHCRAFT DIVISION. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract.ApprovedPass Action details Not available
18-467 1G Board of Bids and ContractsRECONSIDERATION OF ITEM 4 OF THE MINUTES OF THE MAY 17, 2018 MEETING OF THE BOARD OF BIDS AND CONTRACTS: RFP #17-0086 DATA MANAGEMENT SYSTEM - CORRECTIONS. Presented by Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
18-468 1H Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON MAY 31, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.ApprovedPass Action details Not available
18-461 1I 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
18-473 1J ConsentAmend the 2018 CIP to add a Project for Gravel Road Replacement for 2 Miles in District 4.ApprovedPass Action details Not available
18-445 2K ConsentAgreement between the City of Wichita and Sedgwick County for County staff/employees working in the Ronald Reagan Building Staff Parking to park in the Surface Lot East of Waco Street (Rounds and Porter).Approved As AmendedPass Action details Not available
18-448 1L ConsentAgreement between the City of Wichita and Sedgwick County for Metropolitan Area Building and Construction Department (MABCD) for Staff Parking at the City Hall Complex.Approved As AmendedPass Action details Not available
18-464 1M ConsentConsideration of a grant in the amount of $39,200.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM).Approved As AmendedPass Action details Not available
18-465 2N ConsentBankruptcy Estate of Phillip Eugene Harden, Agreement and Mutual Release.Approved As AmendedPass Action details Not available
18-450 2O ConsentShelter Plus Care Housing Rental Assistance Contracts.Approved As AmendedPass Action details Not available
18-401 1P ConsentGeneral Bill Check Register for May 23, 2018 - May 29, 2018.Approved As AmendedPass Action details Not available
18-402 1Q ConsentGeneral Bill Check Register for May 30, 2018 - June 5, 2018.Approved As AmendedPass Action details Not available
18-403 1R ConsentPayroll Check Register for the May 26, 2018, payroll certification.Approved As AmendedPass Action details Not available
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