Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 6/13/2018 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (21) Public Comments (0) 21 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 18-469 1 A   Minutes REGULAR MEETING MINUTES OF MAY 23, 2018. All Commissioners were present. Approved Pass Action details Not available 18-479 1 B   Proclamation(s) PROCLAMATION DECLARING AMATEUR RADIO FIELD DAY. Read by: Chairman David Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 18-480 1 C   Appointment(s) RESOLUTION REAPPOINTING SUSAN ERLENWEIN TO THE DEPARTMENT HEAD POSITION AND TONYA BUCKINGHAM TO THE ALTERNATE ELECTED OFFICIAL POSITION (BOARD OF COUNTY COMMISSION REAPPOINTMENTS) OF THE SEDGWICK COUNTY GRIEVANCE BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 18-344 1 D   Funding CONSIDERATION OF AN EXTERNAL FUNDING REQUEST FOR KANSAS AVIATION MUSEUM. Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance RECOMMENDED ACTION: Take action as the Commission deems appropriate. Approved Pass Action details Not available 18-345 1 E   Funding CONSIDERATION OF AN EXTERNAL FUNDING REQUEST FOR THE DERBY HISTORICAL MUSEUM. Presented by: Brent Shelton, Economic Development & Tax System Director, Division of Finance. RECOMMENDED ACTION: Take action as the Commission deems appropriate. Approved Pass Action details Not available 18-456 1 F   Donation(s) ACKNOWLEDGEMENT OF A DONATION MADE BY All SEASONS SPORTSWEAR TO COMCARE'S COMMUNITY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donation and authorize the Chairman to sign a letter of appreciation. Approved Pass Action details Not available 18-463 1 G   Donation(s) ACCEPTANCE OF DONATIONS TOTALING $285 FOR COMCARE’S COMMUNITY CRISIS CENTER (CCC). Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Acknowledge the donation and authorize the Chairman to sign a letter of appreciation. Approved Pass Action details Not available 18-411 1 H   Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 16, 2018, WITH THE CITY OF GARDEN PLAIN, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract. Approved Pass Action details Not available 18-412 1 I   Contract CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 23, 2018, WITH USD 260 IN DERBY, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Approve the contract. Approved Pass Action details Not available 18-441 1 J   Receive and File FINAL REPORT ON SEDGWICK COUNTY E-WASTE COLLECTION EVENT. Presented By Cindy Le, Environmental Project Manager, Environmental Resources. RECOMMENDED ACTOIN: Receive and file. Received and Filed Pass Action details Not available 18-442 1 K   Signature Authority SEDGWICK COUNTY SOLID WASTE MANAGEMENT PLAN FIVE-YEAR UPDATE AND PUBLIC HEARING. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Receive the Sedgwick County Solid Waste Management Plan Five-Year Update and open the hearing; receive public comment; close the hearing; and Approve the Sedgwick County Solid Waste Management Plan Five-Year Update. Approved Pass Action details Not available 18-451 1 L   Resolution ADOPTION OF A RESOLUTION ESTABLISHING SOLID WASTE FEES FOR 2019. Presented by: Carli Sanchez, Principal Management Analyst, Division of Finance. RECOMMENDED ACTION: Adopt the resolution and authorize the Chairman to sign. Adopted Pass Action details Not available 18-460 1 M   Grant Application CONSIDERATION OF A GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $920,000 TO PROVIDE OUTREACH, PREVENTION, AND INTERVENTION SERVICES THROUGH THE HEALTHY BABIES PROGRAM IN THE HEALTH DIVISION AND THE HEALTHY FAMILIES AMERICAN PROGRAM AT THE KANSAS CHILDREN'S SERVICE LEAGUE (KCSL). Presented by: Adrienne Byrne, Health Director, Sedgwick County Health Division. RECOMMENDED ACTION: Accept the award; authorize the Chairman to sign the grant award agreement and to authorize the Purchasing Director to provide written notice to the KCSL of the County’s intent to exercise the first of the three one-year options to renew the parties’ agreement; and establish budget authority as provided in the financial considerations section of this request. Approved Pass Action details Not available 18-350 1 N   Resolution RESOLUTION TO CHANGE SEDGWICK COUNTY POLICY 4.309 SMOKING AND ELECTRONIC CIGARETTE USE. Presented by: Tom Stolz, Deputy County Manager. RECOMMENDED ACTION: Approve the Resolution. Adopted Pass Action details Not available 18-483 1 O   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 7, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 18-477 1 P   Consent One (1) Easement for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Multi-use Path along Rock Road from Derby to Mulvane; CIP# R-343. District 5. Approved on the Consent Agenda Pass Action details Not available 18-478 1 Q   Consent Two (2) Easements for Right of Way and One (1) Temporary Construction Easement for Sedgwick County Project 839-R-979; Bridge Project on 143rd East between Harry & Pawnee. CIP# B490. District 5. Approved on the Consent Agenda Pass Action details Not available 18-466 2 R   Consent Lease of Office Space between Co-Co Properties, LLC and Sedgwick County, Kansas for Sedgwick County Division of Corrections - Juvenile Field Services. Approved on the Consent Agenda Pass Action details Not available 18-453 1 S   Consent Re-establish budget authority for the Township Dissolution Fund. Approved on the Consent Agenda Pass Action details Not available 18-462 1 T   Consent Order dated 5/21/2018 to correct tax roll for change of assessment. Approved on the Consent Agenda Pass Action details Not available 18-404 1 U   Consent General Bill Check Register for June 6, 2018 - June 12, 2018. 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.