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CHARITABLE DONATION AGREEMENT WITH PAULINE M. WEBER TRUST. Presented by: Larry Tangney, Deputy Fire Chief, Sedgwick County Fire District 1. RECOMMENDED ACTION: Approve the agreement and auth… 17-458 Donation(s) May 2, 2017 Passed Amendment to the Charitable Donation Agreement with Alliston Resources Limited Partnership. 17-359 Consent May 2, 2017 Consent Agenda Hire a Department Director above the grade minumum. 17-457 Consent May 1, 2017 Consent Agenda REGULAR MEETING MINUTES OF APRIL 19, 2017. All Commissioners were present. 17-456 Minutes May 1, 2017 Minutes CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 10, 2017 WITH TEXTRON AVIATION/BEECHCRAFT DIVISION. Presented by: Susan Erlenwein, Director, Environmental Resources.… 17-455 Contract May 1, 2017 Filed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 13, 2017 - ITEM 3. Presented by: Joe Thomas, Director, Purchasing. 17-454 Board of Bids and Contracts May 1, 2017 Passed REGULAR FIRE MEETING MINUTES OF APRIL 12, 2017. All Commissioners were present. 17-453 Minutes May 1, 2017 Minutes REGULAR MEETING MINUTES OF APRIL 12, 2017. All Commissioners were present. 17-452 Minutes May 1, 2017 Passed PROCLAMATION DECLARING LAW WEEK. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-451 Proclamation(s) May 1, 2017 Passed CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON JUNE 17, 2017 WITH JEFF LANGE FOR THE K-MART LOCATED AT 47TH ST. S. AND BROADWAY. Presented by: Susan Erlenwein, Director,… 17-450 Contract Apr 28, 2017 Filed JOINT ORDINANCE AND RESOLUTION TO REQUEST THE WICHITA-VALLEY CENTER FLOOD CONTROL PROJECT TO BE RENAMED IN HONOR OF M.S. “MITCH” MITCHELL. Presented by: Eric Yost, County Counselor. RECOMMEN… 17-449 Resolution Apr 28, 2017 Passed Payroll Check Register for the May 13, 2017 payroll certification. 17-448 Consent Apr 27, 2017 Consent Agenda General Bill Check Register for May 17, 2017 - May 23, 2017. 17-447 Consent Apr 27, 2017 Consent Agenda General Bill Check Register for May 10, 2017 - May 16, 2017. 17-446 Consent Apr 27, 2017 Consent Agenda Payroll Check Register for the April 29, 2017 payroll certification. 17-445 Consent Apr 27, 2017 Consent Agenda General Bill Check Register for May 3, 2017 - May 09, 2017. 17-444 Consent Apr 27, 2017 Consent Agenda Payroll Check Register for the April 15, 2017 payroll certification. 17-443 Consent Apr 27, 2017 Consent Agenda General Bill Check Register for April 26, 2017 - May 2, 2017. 17-442 Consent Apr 27, 2017 Consent Agenda General Bill Check Register for April 19, 2017 - April 25, 2017. 17-441 Consent Apr 27, 2017 Consent Agenda CON2017-00007 - A COUNTY CONDITIONAL USE REQUEST FOR A ONE-VEHICLE RECREATIONAL VEHICLE PARK ON PROPERTY ZONED RR RURAL RESIDENTIAL ('RR'); GENERALLY LOCATED EAST OF HILLSIDE AVENUE NORTH, O… 17-440 Conditional Uses Apr 26, 2017 Passed PROCLAMATION DECLARING WICHITA REGIONAL CHAMBER OF COMMERCE DAY. Read by: Chairman David Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-439 Proclamation(s) Apr 26, 2017 Passed Consideration of a grant in the amount of $297,743 from the Kansas Department for Aging and Disability Services (KDADS) to provide enhanced supported employment services. 17-438 Consent Apr 25, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 27,2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of B… 17-437 Board of Bids and Contracts Apr 24, 2017 New Business DISCUSSION OF THE SEDGWICK COUNTY ZOO EXECUTIVE DIRECTOR POSITION. Presented by: Tim Kaufman, Assistant County Manager for Public Services. RECOMMENDED ACTION: Take action as deemed appropri… 17-436 Presentation(s) Apr 24, 2017 Passed Resolution to modify work exempt from a building permit for residential structures. 17-435 Consent Apr 24, 2017 Consent Agenda RESOLUTION REAPPOINTING GREG SULLIVAN (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, … 17-434 Appointment(s) Apr 21, 2017 Appointments RESOLUTION REAPPOINTING CATHRYN HAY (COMMISSIONER RICHARD RANZAU'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTIO… 17-432 Appointment(s) Apr 21, 2017 Appointments Resolution stating findings made after post-annexation hearing of City of Derby Ordinance No. 2193. 17-431 Consent Apr 21, 2017 Consent Agenda Resolution amending Chapter 14, Article II, Division 2, sec. 14-36 through sec. 14-43 of the Sedgwick County Code regarding the Wichita-Sedgwick County Alcohol and Drug Abuse Advisory Board. 17-430 Consent Apr 20, 2017 Consent Agenda GRANT PROPERTY TAX RELIEF PURSUANT TO K.S.A. 79-1613 IN THE AMOUNT OF $1,668.38. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue order approving property tax relief and au… 17-429 Findings Apr 20, 2017 Passed PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 17-428 Presentation(s) Apr 20, 2017 Filed CONSIDERATION OF A GRANT APPLICATION TO THE WICHITA AREA METROPOLITAN PLANNING ORGANIZATION (WAMPO) IN THE AMOUNT OF $97,015 FOR THE FUNDING OF MEDICAL AND SOCIAL SERVICE TRANSPORTATION FOR … 17-425 Agreement Apr 19, 2017 Passed Treasurer Claim Certification. 17-421 Consent Apr 19, 2017 Consent Agenda Resolution reclassifying 87th Street South from the East City Limit of Derby to Webb Road (610-E 7/8 32) from the Rockford Township Road System to the Sedgwick County Highway System. Distric… 17-420 Consent Apr 19, 2017 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Bridge Project on 53rd Street North between 231st & 247th Streets West; 606-11-3000. CIP#B471. District 3. 17-419 Consent Apr 19, 2017 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $119,000 FOR TITLE II FUNDING FOR THE INTENSIVE SITE ENGAGEMENT PHASE II - DISPROPORTIONATE MINORITY CONTACT. Presented by: Steve Stonehouse, Deputy D… 17-418 Grants Committee-BOCC Apr 19, 2017 New Business Resolution Amending Section 2-352 and adding section 2-355, both within Chapter 2 of the Sedgwick County Code regarding the Stormwater Appeals Board. 17-414 Consent Apr 18, 2017 Consent Agenda RESOLUTION REAPPOINTING CATHY FEEMSTER (COMMISSIONER DAVID DENNIS' APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, Co… 17-413 Appointment(s) Apr 18, 2017 Appointments RESOLUTION APPOINTING KEM MOORE (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Cou… 17-410 Appointment(s) Apr 17, 2017 Appointments ACCEPT THE RESIGNATION OF SANDRA GRITZ (COMMISSIONER JIM HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ANIMAL CARE ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACT… 17-409 Resignation Apr 14, 2017 Appointments

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