Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 1/9/2019 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 18-1082 1 A   Minutes REGULAR MEETING MINUTES OF DECEMBER 5, 2018. All Commissioners were Present. Approved Pass Action details Not available 19-011 1 B   Minutes REGULAR MEETING MINUTES OF DECEMBER 12, 2018. All Commissioners were Present.     Action details Not available 19-022 1 C   Minutes SPECIAL MEETING MINUTES OF DECEMBER 19, 2018. All Commissioners were Present.     Action details Not available 19-001 1 D   Proclamation(s) PROCLAMATION DECLARING HUMAN TRAFFICKING AWARENESS MONTH. Read by: Chairman David T. Dennis or his designee. RECOMMENDED ACTION: Adopt the proclamation. Adopted Pass Action details Not available 19-003 1 E   Appointment(s) ACCEPT THE RESIGNATION OF LARRY WHITE (BOARD OF COUNTY COMMISISON APPOINTMENT) FROM THE SEDGWICK COUNTY DISTRICT 3 CITIZENS ADVISORY BOARD. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the resignation. Approved Pass Action details Not available 19-015 1 F   Appointment(s) RESOLUTION APPOINTING NANCY HINTEN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID DENNIS. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the resolution. Approved Pass Action details Not available 18-1081 1 G   Appointment(s) RESOLUTION APPOINTING SHERRY LIVINGSTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY THIRD DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY THIRD DISTRICT COMMISSIONER DAVID DENNIS. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the resolution.     Action details Not available 19-016 1 H   Appointment(s) RESOLUTION APPOINTING MICHAEL REED (BOCC APPOINTMENT) TO THE SEDGWICK COUNTY GYPSUM TOWNSHIP BOARD AS TREASURER, PER RECOMMENDATION BY COMMISSIONER JIM HOWELL, 5TH DISTRICT COMMISSIONER. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-019 1 I   Appointment(s) RESOLUTION APPOINTING JERI MYERS (COMMISSIONER JIM HOWELL’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the resolution. Adopted Pass Action details Not available 19-008 1 J   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 3, 2019. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts. Approved Pass Action details Not available 19-012 1 K   Consent Supplemental Agreement No. 1 to an Agreement with KDOT for Construction of the Derby-Mulvane Multi-Use Pathway (R-343) (District 5). Approved on the Consent Agenda Pass Action details Not available 18-1083 1 L   Consent One (1) Dedication Deed 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 18-959 1 M   Consent Amendment to the Capital Improvement Program for Security Camera Upgrades and Standardization. Approved on the Consent Agenda Pass Action details Not available 19-018 1 N   Consent Affiliation Agreement with the Mental Health Association of South Central Kansas. Approved on the Consent Agenda Pass Action details Not available 19-031 1 O   Consent Revise Sedgwick County Personnel Policies. Approved on the Consent Agenda Pass Action details Not available 18-1077 1 P   Consent Treasurer Claim Certification.     Action details Not available 19-004 1 Q   Consent General Bill Check Register for December 12, 2018 - December 18, 2018.     Action details Not available 19-005 1 R   Consent General Bill Check Register for December 19, 2018 - December 24, 2018.     Action details Not available 19-006 1 S   Consent General Bill Check Register for December 25, 2018 - December 31, 2018.     Action details Not available 19-007 1 T   Consent Payroll Check Register for the December 22, 2018 payroll certification.     Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.