Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 1/30/2019 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 19-090 1 A   Resignation ACCEPT THE RESIGNATION OF MAX MCPHAIL (ELECTED POSITION) FROM THE POSITION OF CLERK FOR THE SEDGWICK COUNTY SHERMAN TOWNSHIP BOARD. DISTRICT 3. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 19-095 1 B   Appointment(s) RESOLUTION APPOINTING LUKE MAY (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SHERMAN TOWNSHIP BOARD AS CLERK AS RECOMMENDED BY COMMISSIONER DENNIS, DISTRICT 3. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 19-057 1 C   Appointment(s) RESOLUTION APPOINTING MICAH SCOGGAN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD (SMAB) AS NOMINATED BY THE CITY OF GODDARD. Presented by: Mike Pepoon, Interim County Counselor RECOMMENDED ACTION: Adopt the Resolution. Approved Pass Action details Not available 19-047 1 D   Funding CONSIDERATION OF A FUNDING REQUEST BY THE SEDGWICK COUNTY ZOOLOGICAL SOCIETY. Presented by: Tim Kaufman, Assistant County Manager for Public Services and Kevin Arnel, President of the Sedgwick County Zoological Society. RECOMMENDED ACTION: Approve the funding agreement. Approved Pass Action details Not available 19-040 1 E   Donation(s) ACCEPT A DONATION OF 2800 BOOKS FOR DIVISION OF CORRECTIONS FROM JAN SCHULTZ WITH AN ESTIMATED VALUE OF $7000. Presented by: Glenda Martens, Director, Division of Corrections. RECOMMENDED ACTION: Accept the donation and approve the Chair to sign an acceptance letter to Jan Schultz. Approved Pass Action details Not available 18-1074 2 F   Receive and File PRESENTATION BY THE WICHITA METROPOLITIAN AREA PLANNING ORGANIZATION (WAMPO) ON THE PROCESS TO UPDATE THE 5 YEAR METROPOLITAN TRANSPORTATION PLAN (MTP). Presented by: Chris Upchurch, Principal Planner, WAMPO. RECOMMENDED ACTION: Receive and File. Received and Filed Pass Action details Not available 19-026 1 G   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 24, 2019. 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 19-061 1 H   Consent Agreement with the City of Wichita, Minneha Township, and the Crestview Country Club Improvement District for the Repair and Maintenance of 127th St. East between Central and 13th St. North. (District 1) (CIP Number R-352). Approved Pass Action details Not available 19-038 1 I   Consent Initiate Proposed Amendments to the Sedgwick County Water Well Code for Kansas Department of Health and Environment (KDHE) Consideration. Adopt the Consent Agenda as Amended Pass Action details Not available 19-046 1 J   Consent Intergovernmental Services Agreement for MABCD Records by and between Sedgwick County, Kansas and the City of Wichita, Kansas. Adopt the Consent Agenda as Amended Pass Action details Not available 19-096 1 K   Consent Joint Ordinance and Resolution with the City of Wichita to Approve the First Amendment to Interlocal Agreement. Adopt the Consent Agenda as Amended Pass Action details Not available 19-098 1 L   Consent Memorandum of Agreement between the City of Clearwater, Kansas and Sedgwick County for Temporary Emergency Medical Services Assistance. Adopt the Consent Agenda as Amended Pass Action details Not available 19-037 2 M   Consent Developmental Disability Affiliation Agreement with Restoration Family Services. Adopt the Consent Agenda as Amended Pass Action details Not available 19-050 1 N   Consent Housing First Funding Agreement with the City of Wichita. Adopt the Consent Agenda as Amended Pass Action details Not available 19-060 1 O   Consent Shelter Plus Care Housing Rental Assistance Contracts. Adopt the Consent Agenda as Amended Pass Action details Not available 19-078 1 P   Consent A resolution temporarily suspending a cereal malt beverage license for certain dates in 2019 - Sedgwick County Zoological Society, Inc. Adopt the Consent Agenda as Amended Pass Action details Not available 19-073 1 Q   Consent Treasurer Claim Certification. Adopt the Consent Agenda as Amended Pass Action details Not available 19-028 1 R   Consent General Bill Check Register for January 9, 2019 - January 15, 2019. Adopt the Consent Agenda as Amended Pass Action details Not available 19-064 1 S   Consent General Bill Check Register for January 16, 2019 - January 22, 2019. Adopt the Consent Agenda as Amended Pass Action details Not available 19-042 1 T   Consent Payroll Check Register for the January 19, 2019 payroll certification. Adopt the Consent Agenda as Amended Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.