Board of County Commissioners Regular Meeting
7/7/2021 9:00:00 AM

ORDER OF BUSINESS

CALL MEETING TO ORDER

INVOCATION

FLAG SALUTE

ROLL CALL

PUBLIC AGENDA

CONSIDERATION OF MINUTES

A REGULAR MEETING MINUTES OF JUNE 16, 2021. ALL COMMISSIONERS WERE PRESENT.

APPOINTMENTS

B ACCEPT THE RESIGNATION OF WADE MOORE (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) FROM THE SEDGWICK COUNTY FIFTH DISTRICT CITIZENS ADVISORY BOARD.

C RESOLUTION APPOINTING JOSEPH ELMORE (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY FIFTH DISTRICT CITIZENS ADVISORY BOARD AS RECOMMENDED BY FIFTH DISTRICT COMMISSIONER JIM HOWELL.

D ACCEPT THE RESIGNATION OF RYAN PEARSON (BOARD OF COUNTY COMMISSION APPOINTMENT) FROM THE POSITION OF TRUSTEE FOR THE SEDGWICK COUNTY VALLEY CENTER TOWNSHIP BOARD, FOURTH DISTRICT.

E RESOLUTION APPOINTING JUSTIN NACCARATO (BOARD OF COUNTY COMMISSION APPOINTMENT) AS RECOMMENDED BY FOURTH DISTRICT COMMISSIONER LACEY CRUSE TO THE SEDGWICK COUNTY VALLEY CENTER TOWNSHIP TRUSTEE POSITION.

NEW BUSINESS

F REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JULY 1, 2021.

CONSENT

G ONE (1) RELEASE OF EASEMENT FOR SEDGWICK COUNTY PROJECT R265-54 ON 135TH STREET WEST BETWEEN 61ST AND 69TH STREETS NORTH.

H ONE (1) RIGHT OF WAY EASEMENT FOR SEDGWICK COUNTY PROJECT ON 95TH STREET SOUTH BETWEEN 119TH AND 135TH STREETS WEST; CIP#R359.

I TWO (2) TEMPORARY CONSTRUCTION EASEMENTS AND TWO (2) RIGHT OF WAY EASEMENTS FOR SEDGWICK COUNTY PROJECT ON CENTRAL BETWEEN 343RD AND 359TH STREETS WEST; 618-4-4497. CIP# R264-68.

J TWO (2) RIGHT OF WAY EASEMENTS, TWO (2) PERMANENT DRAINAGE EASEMENTS AND THREE (3) TEMPORARY CONSTRUCTION EASMENTS FOR SEDGWICK COUNTY BRIDGE PROJECT ON 111TH STREET EAST BETWEEN 117TH AND 125TH STREETS NORTH; 835-A-1983. CIP# B507.

K THREE (3) RIGHT OF WAY EASEMENTS FOR SEDGWICK COUNTY BRIDGE PROJECT ON 85TH STREET NORTH BETWEEN OLIVER AND WOODLAWN; 598-30-1465. CIP# B506.

L ZON2021-00017: COUNTY ZONING REQUEST TO REZONE A PORTION OF A LOT (5.9 ACRES) FROM SF-20 SINGLE FAMILY RESIDENTIAL TO GC GENERAL COMMERCIAL TO ALLOW CONSTRUCTION OF STORAGE UNITS; LOCATED 1,100 FEET NORTH OF WEST 37TH STREET NORTH AND ON THE EAST SIDE OF NORTH HOOVER ROAD.

M EMERGENCY COVID-19 SUPPLEMENTAL GRANT FROM KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES (KDADS) IN THE AMOUNT OF $296,695.00.

N SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMSHA) CERTIFIED COMMUNITY BEHAVIORAL HEALTH CLINIC GRANT BUDGET.

O GRANT IN THE AMOUNT OF $1,107,296 FOR THE SHELTER PLUS CARE (SPC) HOUSING PROGRAM.

P CONSIDERATION OF PARTNERSHIP AGREEMENTS BETWEEN SEDGWICK COUNTY AND SEVERAL AREA CITIES TO UTILIZE TYLER TECHNOLOGIES LAW ENFORCEMENT RECORDS MANAGEMENT SYSTEM FOR CREATING, SHARING, AND MAINTAINING POLICE RECORDS.

Q PLAT, ECK 11TH ADDITION.

R PLAT, IRMA HERNANDEZ ADDITION.

S GENERAL BILL CHECK REGISTER FOR JUNE 16, 2021 TO JUNE 22, 2021.

T GENERAL BILL CHECK REGISTER FOR JUNE 23, 2021 TO JUNE 29, 2021.

U ORDER DATED MAY 24, 2021 TO CORRECT TAX ROLL FOR CHANGE OF ASSESSMENT.

V TREASURER CLAIM CERTIFICATION.

W PAYROLL CHECK REGISTER FOR THE JUNE 19, 2021 PAYROLL CERTIFICATION.

LEGISLATIVE ISSUES

COMMITTEE REPORTS

OTHER

EXECUTIVE SESSION

ADJOURNMENT