Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 2/6/2019 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 19-092 1 A   Minutes REGULAR MEETING MINUTES OF JANUARY 9, 2019. All Commissioners were Present. Approved Pass Action details Not available 19-102 1 B   Minutes REGULAR MEETING MINUTES OF JANUARY 16, 2019. All Commissioners were Present.     Action details Not available 19-105 1 C   Appointment(s) RESOLUTION REAPPOINTING TONY MARTINEZ (COMMISSIONER MICHAEL O’DONNELL’S REAPPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #12 FOR THE SECOND DISTRICT. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-009 1 D   Reports/Presentations PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 19-116 1 E   Findings CONSIDER REQUEST FOR PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 (District 4). Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Approve an order denying the requested property tax relief, and authorize the Chairman to sign. Approved Pass Action details Not available 19-112 1 F   Resolution RESOLUTION TO ESTABLISH A MORATORIUM FOR WIND AND SOLAR ENERGY ZONING APPLICATIONS. Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Take action as deemed appropriate by the BOCC. Approved Pass Action details Not available 19-128 1 G   Presentation(s) DISCUSSION RELATING TO THE COUNTY MANAGER HIRING PROCESS. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Take action as Board deems necessary. Enter Negotiations Pass Action details Not available 19-107 1 H   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 31, 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 19-076 1 I   Consent One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project north of 111th South between the Arkansas River and BNSF Railroad tracks. District 5. Approved on the Consent Agenda Pass Action details Not available 19-077 1 J   Consent One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project south of MacArthur between the Arkansas River & Clifton. District 5. Approved on the Consent Agenda Pass Action details Not available 19-080 1 K   Consent One (1) Easement for Right of Way for Sedgwick County Project 642-27-519; Bridge on 95th Street South between Broadway and KTA. CIP# B-484. District 2. Approved on the Consent Agenda Pass Action details Not available 19-081 1 L   Consent Agreement with Butler County Department on Aging (BCDoA) to provide case management services to Butler County residents for the Older Americans Act (OAA), In-Home Services program FY 2019. Approved on the Consent Agenda Pass Action details Not available 19-089 1 M   Consent Signature authority to sign applications, reports, plans, and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). Approved on the Consent Agenda Pass Action details Not available 19-085 1 N   Consent Establish 2019 Budget Authority Federal Asset Forfeiture Fund, 18024-259. Approved on the Consent Agenda Pass Action details Not available 19-086 1 O   Consent Establish 2019 Budget Authority in Asset Forfeiture Fund (Prosecuting Attorney Trust Fund) 18014-259. Approved on the Consent Agenda Pass Action details Not available 19-087 1 P   Consent Establish Additional Budget Authority in the Prosecuting Attorney Training Fund, 18002-216. Approved on the Consent Agenda Pass Action details Not available 19-100 1 Q   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: ROADS END RANCH DISTRICT 5 Approved on the Consent Agenda Pass Action details Not available 19-088 1 R   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: HEADQUARTERS ADDITION DISTRICT 5 Approved on the Consent Agenda Pass Action details Not available 19-094 1 S   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: M & W’S 1ST DISTRICT 3 Approved on the Consent Agenda Pass Action details Not available 19-099 1 T   Consent Plat. Approved by Public Works. The County Treasurer has certified that taxes in 2018 and all prior years have been paid for the following plat: HIDDEN ACRES ESTATES 2ND ADDITION DISTRICT 3 Approved on the Consent Agenda Pass Action details Not available 19-065 1 U   Consent General Bill Check Register for January 23, 2019 - January 29, 2019. 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.