Board of County Commissioners Regular Meeting
12/18/2024 9:00:00 AM

ORDER OF BUSINESS

CALL MEETING TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

COUNTY ANNOUNCEMENTS

PUBLIC AGENDA

APPOINTMENTS

A ACCEPT THE RESIGNATION OF DEIDRE MANIS (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD AS RECOMMENDED BY SECOND DISTRICT COMMISSIONER SARAH LOPEZ.

NEW BUSINESS

B REQUEST TO DISPOSE OF REAL PROPERTY - NORTH BROADWAY PARCELS.

C A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF SEDGWICK COUNTY, KANSAS RELATED TO LARGE EVENTS ON COUNTY PROPERTY.

D ADOPTION OF THE 2025 LEGISLATIVE PLATFORM.

E REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 12, 2024.

CONSENT

F AGREEMENT WITH BEL AIRE FOR ROAD IMPROVEMENTS ON 53RD STREET NORTH BETWEEN OLIVER AND WOODLAWN.

G CAPITAL IMPROVEMENT PROGRAM AMENDMENT CREATING PROJECT R383 FOR ROAD IMPROVEMENTS ON 53RD STREET NORTH BETWEEN OLIVER AND WOODLAWN.

H 2025 AGREEMENT WITH THE CITY OF WICHITA FOR OPERATION AND MAINTENANCE OF THE JOINT CITY/COUNTY FLOOD CONTROL SYSTEM.

I ZON2024-00049: ZONE CHANGE REQUEST IN THE COUNTY FROM RR RURAL RESIDENTIAL DISTRICT TO LC LIMITED COMMERCIAL DISTRICT; GENERALLY LOCATED ON THE EAST SIDE OF NORTH GREENWICH ROAD AND WITHIN 1000 FEET NORTH OF EAST 29TH STREET NORTH (3150 NORTH GREENWICH ROAD).

J SERVICE AGREEMENT BETWEEN THE CITY OF BEL AIRE, KS AND THE METROPOLITAIN AREA BUILDING AND CONSTRUCTION DEPARTMENT (MABCD).

K CONSIDERATION OF KDADS COMCARE CARE MANAGER GRANT AGREEMENT.

L CONSIDERATION OF A MEMORANDUM OF AGREEMENT (MOA) BETWEEN THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) AND THE SEDGWICK COUNTY HEALTH DEPARTMENT (SCHD) FOR SCHD TO ACCOMMODATE KDHE DISEASE INTERVENTION SPECIALISTS (DIS) AT THE 2716 W. CENTRAL LOCATION.

M ESTABLISHMENT OF BUDGET AUTHORITY IN THE 2024 EMPLOYEE HEALTH INSURANCE RESERVE FUND.

N REQUEST FOR TRANSFER OF BUDGET AUTHORITY FROM FLEET ACQUISITION CONTINGENCY.

O RESOLUTION AUTHORIZING THE CHIEF FINANCIAL OFFICER (CFO) TO TRANSFER FUNDS FROM THE HIGHWAY FUND TO THE SPECIAL HIGHWAY IMPROVEMENT AND/OR THE SPECIAL ROAD, BRIDGE, AND EQUIPMENT FUND.

P RESOLUTION AUTHORIZING CERTAIN STAFF MEMBERS TO AUTHORIZE CHANGE ORDERS AND CONSTRUCTION CHANGE DIRECTIVES FOR THE SOUTH CENTRAL KANSAS REGIONAL PSYCHIATRIC HOSPITAL, WICHITA, KANSAS.

Q RESOLUTION ESTABLISHING A PROCEDURE TO TEMPORARILY WAIVE OR SUSPEND CERTAIN COUNTY POLICIES IN THE EVENT OF A CYBER SECURITY INCIDENT.

R REQUEST FOR A STAFFING TABLE ADDITION FOR THE DIVISION OF FINANCE.

S PAY ADJUSTMENT.

T THIRD AMENDMENT TO THE LEASE AGREEMENT FOR OFFICE SPACE AT 4035 E. HARRY.

U RETAIL CEREAL MALT BEVERAGE LICENSE APPLICATION OF EQUUS BEDS AT MCGINN FARMS LOCATED AT 11047 N. 87TH ST WEST.

V RETAIL CEREAL MALT BEVERAGE LICENSE APPLICATION FOR DOLLAR GENERAL LOCATED AT 3660 E. 47TH ST, WICHITA, KS 67216.

W PLAT, FLATLAND ESTATES.

X GENERAL BILL CHECK REGISTER FOR DECEMBER 4, 2024 TO DECEMBER 10, 2024.

COMMITTEE REPORTS

OTHER

EXECUTIVE SESSION

ADJOURNMENT