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2.5% General Pay Adjustment; Pay Structure Adjustment. 17-998 Consent Nov 15, 2017 Consent Agenda 2.5% General Pay Adjustment; Pay Structure Adjustment. 17-997 Consent Nov 15, 2017 Consent Agenda New Performance Management Evaluation Process and Pay Plan. 17-996 Consent Nov 15, 2017 Consent Agenda New Performance Management Evaluation Process and Pay Plan. 17-995 Consent Nov 15, 2017 Consent Agenda SPECIAL FIRE MEETING MINUTES OF NOVEMBER 8, 2017. All Commissioners were present. 17-994 Minutes Nov 14, 2017 Minutes SPECIAL MEETING MINUTES OF NOVEMBER 8, 2017. All Commissioners were present. 17-993 Minutes Nov 14, 2017 Minutes ACCEPT THE RESIGNATION OF JUDY WHILEY (COMMISSIONER DAVE UNRUH'S APPOINTMENT) FROM THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITY ADVISORY BOARD. Presented by: Eric Yost, Coun… 17-992 Resignation Nov 14, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 14, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 17-991 Board of Bids and Contracts Nov 14, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 7, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 17-990 Board of Bids and Contracts Nov 14, 2017 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' SPECIAL MEETING ON NOVEMBER 21, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 17-988 Board of Bids and Contracts Nov 14, 2017 Passed Approval of Community Programs' 2018 Funding Agreements. 17-987 Consent Nov 14, 2017 Consent Agenda AGREEMENT FOR AMBULANCE AND MEDICAL TRANSPORT SERVICES BETWEEN SEDGWICK COUNTY EMS AND VIA CHRISTI HOSPITALS WICHITA, INC., AND VIA CHRISTI HOSPITAL WICHITA ST. TERESA, INC. Presented by: De… 17-986 Contract Nov 14, 2017 Filed A RESOLUTION PROVIDING FOR THE SALE OF CERTAIN REAL PROPERTY OWNED BY SEDGWICK COUNTY, KANSAS. Presented by: Will Deer, Assistant County Counselor. PROPOSED ACTION: Adopt the resolution purs… 17-985 Resolution Nov 14, 2017 Passed REGULAR MEETING MINUTES OF NOVEMBER 1, 2017. All Commissioners were present. 17-984 Minutes Nov 13, 2017 Passed Fourth Amendment to the lease agreement with Keith Bomholt. 17-983 Consent Nov 13, 2017 Consent Agenda Employment agreement with Scott W. Kipper, M.D., to provide Forensic Pathology Services as Deputy Medical Examiner and Deputy District Coroner. 17-981 Consent Nov 9, 2017 Consent Agenda Treasurer Claim Certification. 17-980 Consent Nov 9, 2017 Consent Agenda 2017 PUBLIC WORKS ROAD & BRIDGE SHOW. Presented by: David Spears, Assistant County Manager for Public Works, Facilities Maintenance & Project Services. RECOMMENDED ACTION: Receive and file. 17-979 Receive and File Nov 9, 2017 Filed CONSIDERATION OF SETTLEMENT AGREEMENT ON LITIGATION. Presented by: Michael North, Assistant County Counselor RECOMMENDED ACTION: Take action as deemed necessary. 17-978 Other Nov 9, 2017 New Business 2017 WICHITA-SEDGWICK COUNTY HISTORICAL MUSEUM UPDATE TO BOARD OF COUNTY COMMISSIONERS. Presented by: Eric Cale, Museum Director. RECOMMENDED ACTION: Receive and file. 17-977 Receive and File Nov 9, 2017 Filed Amendment to Developmental Disability Affiliation Agreement with Transition Adult Home. 17-976 Consent Nov 8, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Kwik Shop #706 located at 3601 E. 47th Street South, Wichita, KS, 67210. 17-973 Consent Nov 7, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Cheney Lanes/ D'Mario's Pizza located at 1635 S. 383rd Street West, Cheney, KS, 67025. 17-972 Consent Nov 7, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License for Viola Groceries located at 26320 W. K-42 Highway, Viola, KS, 67149. 17-971 Consent Nov 7, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Lake Afton Store located at 25313 W. 39th South, Goddard, KS, 67052. 17-970 Consent Nov 7, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Sedgwick County Zoological Society, Inc. located at 5555 Zoo Blvd., Wichita, KS, 67212. 17-969 Consent Nov 7, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Tee Time Golf & Cafe LLC located at 14100 W. 95th Street South, Clearwater, KS, 67026. 17-968 Consent Nov 7, 2017 Consent Agenda Three (3) Temporary Construction Easements and Two (2) Right of Way Easements for Sedgwick County Bridge Project 783-J-3054; Bridge on 295th Street West between 45th & 53rd Streets North. CI… 17-967 Consent Nov 7, 2017 Consent Agenda Retail Dealer's Cereal Malt Beverage License Application for Bomber Burger located at 4860 S. Clifton Ave., Wichita, KS 67216. 17-966 Consent Nov 7, 2017 Consent Agenda A Resolution Providing for the Delegation of Authority to Purchase Certain Property. 17-964 Consent Nov 3, 2017 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Stream Maintenance Project near 79th & Broadway - Cowskin Tributary. District 2. 17-963 Consent Nov 3, 2017 Consent Agenda One (1) Right of Way Easement for Sedgwick County Project on 231st Street West between US-54 and Pawnee; 791-R. District 3. 17-962 Consent Nov 3, 2017 Consent Agenda CONSIDERATION OF A GRANT APPLICATION THROUGH THE KANSAS DEPARTMENT OF AGING AND DISABILITY SERVICES (KDADS) IN THE AMOUNT OF $9,880.00 FOR MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS AC… 17-961 Grants Committee-County Manager Nov 2, 2017 ATS Completed ZON2010-00040 AND CON2010-00038 County Zone Change from RR Rural Residential to SF-20 Single-Family Residential and a Conditional Use to Permit Expansion of an Existing Airport for property … 17-960 Consent Nov 2, 2017 Consent Agenda PROCLAMATION DECLARING NATIONAL ADOPTION MONTH. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-959 Proclamation(s) Nov 2, 2017 Passed Approve permanent staffing table request for the Sedgwick County Division of Health. 17-958 Consent Nov 2, 2017 Passed PROCLAMATION DECLARING NATIONAL PUBLIC HEALTH THANK YOU DAY. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-956 Proclamation(s) Nov 1, 2017 Passed ACCEPT THE RESIGNATION OF MAYOR TERRY SOMERS (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE DISTRICT 3 CITIZENS ADVISORY BOARD (CAB). Presented by: Eric Yost, County Counselor RECOMMENDED A… 17-954 Resignation Oct 30, 2017 Passed RESOLUTION APPOINTING ROB WALL (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE IN POSITION #8, PRIVATE SOLID WASTE INDUSTRY MEMBER. Presented… 17-953 Appointment(s) Oct 30, 2017 Appointments CONSIDERATION OF A GRANT APPLICATION TO THE KANSAS DEPARTMENT OF TRANSPORTATION (KDOT) IN THE AMOUNT OF $1,258,563 FOR THE FUNDING OF COORDINATED TRANSIT DISTRICT 9 (CTD 9) WHICH INCLUDES TH… 17-951 Grants Committee-BOCC Oct 26, 2017 New Business

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