Details Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final Meeting date/time: 3/6/2019 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 19-152 1 A   Minutes REGULAR MEETING MINUTES OF JANUARY 30, 2019. All Commissioners were Present. Approved Pass Action details Not available 19-168 1 B   Minutes REGULAR MEETING MINUTES OF FEBRUARY 6, 2019. All Commissioners were Present.     Action details Not available 19-174 1 C   Minutes REGULAR MEETING MINUTES OF FEBRUARY 13, 2019. All Commissioners were Present.     Action details Not available 19-157 1 D   Appointment(s) RESOLUTION APPOINTING JEFF FAWCETT (COMMISSIONER DAVID DENNIS’ APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #13 FOR THE THIRD DISTRICT. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-164 2 E   Appointment(s) RESOLUTION APPOINTING FRANCES SEIDL (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES FOR DISTRICT 1. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-165 1 F   Appointment(s) RESOLUTION APPOINTING MARY ELLEN PHILLIPS (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES FOR DISTRICT 1. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-189 1 G   Appointment(s) RESOLUTION APPOINTING DEBBIE WILLSIE (COMMISSIONER PETE MEITZNER’S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING AND PHYSICAL DISABILITIES FOR DISTRICT 1. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution.     Action details Not available 19-192 1 H   Appointment(s) RESOLUTION APPOINTING TRAVIS CUTLER (BOARD OF COUNTY COMMISSION (BOCC) APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION IN THE REGISTERED WATER WELL DRILLER POSITION. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-167 1 I   Appointment(s) RESOLUTION APPOINTING BRENT SHELTON (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SOUTH CENTRAL KANSAS ECONOMIC DEVELOPMENT DISTRICT BOARD (SCKEDD). Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Adopt the Resolution. Adopted Pass Action details Not available 19-163 3 J   Memorandum of Understanding (MOU) MEMORANDUM OF UNDERSTANDING REGARDING THE WICHITA/SEDGWICK COUNTY EXPLOITED AND MISSING CHILD UNIT (EMCU). Presented by: Colonel Richard Powell, Undersheriff, Sheriff's Office. RECOMMENDED ACTION: Approve the Memorandum of Understanding and authorize the Chairman to sign. Approved Pass Action details Not available 19-166 2 K   Contract AMENDMENT OF A CONTRACT WITH THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES TO FUND ONE-THIRD OF THE COST OF THE EXPLOITED AND MISSING CHILD UNIT FOR CALENDAR YEAR 2019. Presented by: Colonel Richard Powell, Undersheriff, Sheriff's Office. RECOMMENDED ACTION: Approve the amendment and authorize the Chairman to sign. Approved Pass Action details Not available 19-184 1 L   Board of Bids and Contracts REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 28, 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 19-170 1 M   Consent Agreement with the Kansas Department of Transportation (KDOT) for funding and construction of a bridge on Hydraulic between 111th and 119th Streets South with Federal Funds (CIP Project Number B-489) (District 2). Approved on the Consent Agenda Pass Action details Not available 19-193 1 N   Consent Request an addition to the Public Works Staffing Table. Approved on the Consent Agenda Pass Action details Not available 19-182 1 O   Consent A Resolution delegating authority regarding Water Rights and Water Wells for real property owned by Sedgwick County. Approved on the Consent Agenda Pass Action details Not available 19-159 1 P   Consent Treasurer Claim Certification. Approved on the Consent Agenda Pass Action details Not available 19-185 1 Q   Consent General Bill Check Register for February 13, 2019 - February 19, 2019. Approved on the Consent Agenda Pass Action details Not available 19-186 1 R   Consent General Bill Check Register for February 20, 2019 - February 26, 2019. Approved on the Consent Agenda Pass Action details Not available 19-044 1 S   Consent Payroll Check Register for the February 16, 2019 payroll certification. Approved on the Consent Agenda Pass Action details Not available 19-232 1     Other LIMITED WAIVER OF ATTORNEY-CLIENT PRIVILEGE. Presented by: Mike Pepoon, Interim County Counselor. RECOMMENDED ACTION: Approve the Waiver. Approved Pass Action details Not available  Add New Comment 0 records File # Date  Name District Opinion Comment Action No records to display.