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CIP Amendment to add the paving of 61st Street North for the half mile east of 167th Street West (R346). (District 3). 18-152 Consent Feb 7, 2018 Consent Agenda CIP Amendment for the 2016 Cold Mix and Gravel Road Replacement Program (R342). All Districts. 18-151 Consent Feb 7, 2018 Consent Agenda CONSIDERATION OF FIREHOUSE SUBS FOUNDATION GRANT IN THE AMOUNT OF $28,462.33. Presented by: Tavis Leake, Fire Chief. RECOMMENDED ACTION: Approve the application for the grant, and if awarded… 18-150 Grants Committee-County Manager Feb 7, 2018 ATS Completed RESOLUTION APPOINTING JAMES ROBERTS (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE EAGLE TOWNSHIP IN THE TRUSTEE'S POSITION AS RECOMMENDED BY COMMISSIONER DAVID DENNIS. Presented by: Eric Y… 18-149 Appointment(s) Feb 5, 2018 Appointments An agreement between Sedgwick County, The Kansas Department of Transportation and BNSF Railway Company for Sedgwick County Project on the south side of 47th Street South from Oliver to Clift… 18-148 Consent Feb 2, 2018 Consent Agenda Appointment of Special Counsel. 18-147 Consent Feb 2, 2018 Consent Agenda Order dated 1/29/2018 to correct tax roll for change of assessment. 18-145 Consent Feb 1, 2018 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $71,504 for a Fire Safety House. Presented by: Tavis Leake, Fire Chief RECOMMENDED ACTION: Approve the application for the grant, and if awarded autho… 18-144 Grants Committee-County Manager Feb 1, 2018 ATS Completed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 1, 2018. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 18-141 Board of Bids and Contracts Jan 31, 2018 Passed 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 fi… 18-140 Resolution Jan 31, 2018 New Business CONSIDERATION OF A RESOLUTION DETERMINING THE ADVISABILITY OF ISSUING INDUSTRIAL BONDS FOR PROJECT ADDITIONS FOR TEXTRON AVIATION, INC. Presented by: Brent Shelton, Economic Development & Ta… 18-139 Resolution Jan 30, 2018 Passed RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolutions. 18-137 Appointment(s) Jan 30, 2018 Appointments Consideration of a grant in the amount of $35,000.00 for a Hazardous Materials Emergency Preparedness (HMEP) Project through the Kansas Division of Emergency Management (KDEM). 18-135 Consent Jan 29, 2018 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Road Project on 87th Street South between Webb Road and Greenwich Road; 640-33. CIP# R342. District 5. 18-134 Consent Jan 29, 2018 Consent Agenda Resolution designating weight restrictions for bridges within Sedgwick County. All Districts. 18-132 Consent Jan 29, 2018 Consent Agenda Amendment Number Two to Agreement for Provision of Prescription Medication by and between Sedgwick County, Kansas Division of Corrections and Dandurand Pharmacy, Inc. 18-131 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for March 14 - March 20, 2018. 18-130 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the March 2, 2018 payroll certification. 18-129 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for March 7, 2018 - March 13, 2018. 18-128 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the February 17, 2018 payroll certification. 18-127 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 28, 2018 - March 6, 2018. 18-126 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 21, 2018 - February 27, 2018. 18-125 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 14, 2018 - February 20, 2018. 18-124 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the February 3, 2018 payroll certification. 18-123 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for February 7, 2018 - February 13, 2018. 18-122 Consent Jan 26, 2018 Consent Agenda Payroll Check Register for the January 20, 2018 payroll certification. 18-121 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for January 31, 2018 - February 6, 2018. 18-120 Consent Jan 26, 2018 Consent Agenda General Bill Check Register for January 24, 2018 - January 30, 2018. 18-119 Consent Jan 26, 2018 Consent Agenda SPECIAL MEETING MINUTES OF JANUARY 23, 2018. All Commissioners were present. 18-114 Minutes Jan 25, 2018 Passed ACCEPT THE RESIGNATION OF RANDALL WELLS FROM THE EAGLE TOWNSHIP BOARD TRUSTEE POSITION. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Accept the Resignation. 18-113 Resignation Jan 25, 2018 Passed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 18-112 Presentation(s) Jan 25, 2018 Filed RESOLUTION APPOINTING VIRGIL MILLER (COMMISSIONER MICHAEL O'DONNELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING TO FILL THE UNEXPIRED TERM OF JAIME BROWN. Presented by: E… 18-107 Appointment(s) Jan 24, 2018 Appointments RESOLUTION REAPPOINTING KENYA COX (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric Yost, Count… 18-106 Appointment(s) Jan 24, 2018 Appointments Funding Agreement with Nonprofit Chamber of Service of Sedgwick County. 18-105 Consent Jan 23, 2018 Consent Agenda One (1) Right of Way Easement for Sedgwick County Bridge Project 636-33-1150; Bridge on 71st St. South between Webb Road & Greenwich Road. District 5. 18-103 Consent Jan 23, 2018 Consent Agenda AGREEMENT WITH CENTRAL PLAINS REGIONAL HEALTH CARE PARTNERSHIP (CPRHCP), SEDGWICK COUNTY BOARD OF COUNTY COMMISSIONERS AND THE CITY OF WICHITA TO PARTNER WITH THE SEDGWICK COUNTY DIVISION OF… 18-102 Agreement Jan 23, 2018 Passed ACCEPTANCE OF DONATIONS TOTALING $710 FOR THE SUICIDE PREVENTION COALITION. Presented by: Joan M. Tammany, LMLP, COMCARE Executive Director. RECOMMENDED ACTION: Accept the donations and auth… 18-099 Donation(s) Jan 23, 2018 Passed Funding Agreement with the Child Advocacy Center of Sedgwick County, Inc. 18-098 Consent Jan 23, 2018 Consent Agenda Short-Term Respite Care and Professional Resource Services Agreement with DCCCA, Inc. 18-096 Consent Jan 23, 2018 Consent Agenda Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 18-094 Consent Jan 22, 2018 Consent Agenda

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