More information including official minutes, votes and videos on all items is available at boccmeetings.jocogov.org.

BOCC actions for the week of September 9, 2019

The Board proclaimed September 15-October 15, 2019 as National Hispanic Heritage Month.

The BOCC voted to authorize the following items:

Boards and Commission appointments

• Reappointment of Gayle V. Richardson to the Developmental Supports Board, September 1, 2019 through August 31, 2022.
• Reappointment of Rick F. Biery as the Fifth District representative to the Transportation Council, September 1, 2019 through August 31, 2022.
• Reappointment of Debbie Scott Williams as the Second District representative to the Developmental Supports Board, September 1, 2019 through August 31, 2022.
• Reappointment of Richard Hemphill as the Sixth District representative to the Board of Zoning Appeals, through May 5, 2022.
• Reappointment of Kimberly Mann as the Sixth District representative to the Commission on Aging, September 1, 2019 through August 31, 2022.
• Reappointment of David McKune as the Sixth District representative to the Juvenile Corrections Advisory Board, through June 30, 2022.
• Appointment of Fabian Shepard as the Fifth District representative to the Library Board, September 12, 2019 through April 30, 2023.

Memo of Understanding

• Approved the Memorandum of Understanding (MOU) concerning the grant application made by the City of Olathe through the 2019 Bureau of Justice Assistance Edward Byrne Memorial Justice Assistance Grant Program to include Johnson County as a party, together with the cities of Olathe, Overland Park, and Shawnee.

Facility/equipment improvements

• Expenditure with Turn-Key Mobile, Inc. to replace 28 mobile data computer terminals in Med-Act vehicles utilizing 911 funds in an amount not to exceed $116,116.
• Contract with Tailor Made Exteriors to replace the roof of the Johnson County Mental Health Community Support Services (CSS) located at 6440 Neiman Road for a total amount not to exceed $151,846.
• Exception to competition and an agreement to upgrade the in building antenna repeater system in 4 County facilities in an amount not to exceed $290,777.

Johnson County Wastewater items

• Contract with USIC Locating Services, LLC, for utility locating services within the Consolidated Main Sewer District at a cost not to exceed $775,000 for a period of one year with the option to renew for an additional four one-year renewals.
• Contract with Denali Water Solutions, LLC, for Biosolids Land Application from JCW facilities at a cost not to exceed $500,000 per year for a three-year contract with the option to renew for an additional three years.
• Term and supply contracts with Harcros Chemicals, Inc., Brenntag Mid-South, PVS Technologies Inc., Evoqua Water Technologies LLC, Carus Corporation, DPC Industries Inc., and Environmental Operating Solutions Inc. for wastewater treatment chemicals in an amount not to exceed $3,500,000 annually. The contract period for this award is for one year with an option to renew for four additional one-year periods.

Solid Waste Management

• Held a public hearing and adopted a revised solid waste management plan, to be known as the Johnson County Solid Waste Management Plan, 2019 Edition, and which provides for, among other things, continued compliance with K.S.A. 65-3405.

Bond issuances

• Authorized the sale of approximately $21,710,000 principal amount of General Obligation Internal Improvement Bonds, Series 2019A (the “Series 2019A Bonds”).
• (Sitting as the Public Building Commission) Authorized the sale of the Public Building Commission of Johnson County, Kansas, Lease Purchase Revenue Bonds (2019 Major Asset Replacement Projects), Series 2019A (the “Series 2019A Bonds”) in a principal amount not to exceed $1,390,000.

In the afternoon the Board held a Committee of the Whole on the Kansas Water Vision/ Blue River Watershed Integrated Plan.

A look ahead for the week of Sept. 16:

Below is a look at the BOCC calendar for next week. Details on the meetings are available at https://www.jocogov.org/calendar-created/month?field_event_type_tid=4224.

These are the current items on the Sept. 19, 2019 BOCC agenda.

• Consider ratifying the reappointment of Christopher Iliff as the Chairman’s representative to the Planning Commission through October 4, 2020.
• Consider ratifying the reappointment of Peter Oppermann as the Chairman’s representative to the Planning Commission through October 4, 2021.
• Consider ratifying the reappointment of Mark Huggins as the Chairman’s representative to the Planning Commission through October 4, 2021.
• Consider ratifying the reappointment of Roger Mason as the Chairman’s representative to the Planning Commission through October 4, 2022.
• Consider approving the August 29, 2019 business session minutes.
• Consider adopting Human Resource Policies 501 through 510 pertaining to employee benefits and authorizing the adoption of related Human Resources Procedures effective January 1, 2020, and replacing current Johnson County Human Resources Policies and Procedure pertaining to employee benefits.
• Conduct a public hearing and consider approving the proposed 5-Year (2020-2024) Public Housing Authority (PHA) Plan and Streamlined Annual (2020) PHA Plan for submission to the United States Department of Housing and Urban Development (HUD).
• Conduct a public hearing to apportion the costs of paving Red Bird Street. Red Bird Street is located north of 207th Street between Hedge Lane and Cedar Niles Road.
• Consider approving general obligation bonds to be issued by the governing body of Fire District No. 1 of Johnson County, Kansas, in the maximum principal amount of $10,000,000 to finance the acquisition, construction, and equipping of a new fire station at or about 199th Street and Homestead, and the financing or refinancing of fire trucks or other equipment.
• William and Charlene Carter, applicant and landowners, for an amendment to a Preliminary and Final Plat for two residential lots, Carter Acres II, on 5.4 acres, on property zoned RN2, Residential Neighborhood 2 District, located at 13115 Lakeshore Drive.