Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 2/20/2019 9:00 AM Minutes status: Final   Meeting location: BOCC Meeting Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Meeting Items (23) Public Comments (0) 23 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 19-143 1 A   Resignation ACCEPT THE RESIGNATION OF ROBERT (BOB) VINCENT (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 19-144 1 B   Resignation ACCEPT THE RESIGNATION OF RICK CHASE (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATERWELL CONSTRUCTION. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the Resignation. Approved Pass Action details Not available 19-151 1 C   Resignation ACCEPT THE RESIGNATION OF CINDY WEBER (FORMER COMMISSIONER DAVE UNRUH’S APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Accept the resignation. Approved Pass Action details Not available 19-136 1 D   Appointment(s) RESOLUTION APPOINTING LAVONTA WILLIAMS (COMMISSIONER LACEY CRUSE APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICIAL DISABILITIES. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-154 1 E   Resolution RESOLUTION APPOINTING LEAH GAGNE (COMMISSIONER LACEY CRUSE’S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD (IDDAB). Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-129 2 F   Donation(s) ACCEPTANCE OF DONATIONS TOTALING $1,740 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. Approved Pass Action details Not available 19-130 1 G   Funding CONSIDERATION OF A FUNDING AGREEMENT WITH SEDGWICK COUNTY FAIR ASSOCIATION. Presented by: Brent Shelton, Economic Development & Tax System Director, Valerie Kaster, Project Services Manager, and Bret Albers, President of the Sedgwick County Fair Association. RECOMMENDED ACTION: Approve the funding agreement and authorize the appropriate signatures. Approved Pass Action details Not available 19-134 1 H   Presentation(s) QUARTERLY INTRUST BANK ARENA REPORT. Presented by: Lindsay Poe Rousseau, Chief Financial Officer, and AJ Boleski of SMG, INTRUST Bank Arena General Manager. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 19-068 1 I   Presentation(s) PRESENTATION OF THE APPRAISER’S ANNUAL REPORT OF REAL PROPERTY VALUE TRENDS IN SEDGWICK COUNTY. Presented by: Mark Clark, Interim County Appraiser. RECOMMENDED ACTION: Receive and file. Received and Filed Pass Action details Not available 19-149 2 J   Contract ACTING COUNTY APPRAISER CONTRACT WITH PROPERTY VALUATION DIVISION. Presented by: Patricia J. Parker, Assistant County Counselor. RECOMMENDED ACTION: Authorize Chairman to approve and sign contract. Approved Pass Action details Not available 19-132 1 K   Resolution ISLAND ANNEXATION REQUEST FROM THE CITY OF WICHITA (DISTRICT 5). Presented by: Justin M. Waggoner, Assistant County Counselor. RECOMMENDED ACTION: Find the proposed island annexation will not hinder or prevent the proper growth and development of the area or of any other incorporated city within Sedgwick County. Adopted Pass Action details Not available 19-173 1 L   Agreement PRESENTATION OF COUNTY MANAGER’S EMPLOYMENT AGREEMENT. Presented by: Michael D. Pepoon, Interim County Counselor. RECOMMENDED ACTION: Approve agreement. Deferred Pass Action details Not available 19-109 1 M   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON FEBRUARY 13, 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 19-147 1 N   Consent One (1) Easement for Right of Way for Sedgwick County Bridge Project 606-11-3000; Bridge on 53rd Street North between 231st & 247th Streets West. CIP# B-471. District 3. Approved on the Consent Agenda Pass Action details Not available 19-148 1 O   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 19-131 1 P   Consent CIP Amendment to Project R346, paving of 61st Street North for the half mile east of 167th Street West (R346). District 3. Approved on the Consent Agenda Pass Action details Not available 19-146 1 Q   Consent Resolution designating and classifying 53rd Street North Court to the Sherman Township Road System per K.S.A. 68-506. District 3. Approved on the Consent Agenda Pass Action details Not available 19-140 1 R   Consent Terminate the License Agreement for Farming on County Owned Property. Approved on the Consent Agenda Pass Action details Not available 19-141 1 S   Consent License Agreement For Farming on County Owned Property. Approved on the Consent Agenda Pass Action details Not available 19-158 1 T   Consent Intent to enter into a partnership agreement in support of the bid for the 2021 US Figure Skating National Championships. Approved on the Consent Agenda Pass Action details Not available 19-113 2 U   Consent Developmental Disability Affiliation Agreement with Winning Out Loud, LLC. Approved on the Consent Agenda Pass Action details Not available 19-079 1 V   Consent Year-end Transfer from the Auto License Fund to the General Fund. Approved on the Consent Agenda Pass Action details Not available 19-067 1 W   Consent General Bill Check Register for February 6, 2019 - February 12, 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.