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REGULAR FIRE MEETING MINUTES OF DECEMBER 14, 2016. Commissioner Norton was absent. 17-158 Minutes Jan 13, 2017 Minutes REGULAR MEETING MINUTES OF JANUARY 4, 2017. All Commissioners were present. 17-157 Minutes Jan 13, 2017 Passed Treasurer Claim Certification. 17-156 Consent Jan 13, 2017 Consent Agenda REGULAR MEETING MINUTES OF DECEMBER 14, 2016. Commissioner Norton was absent. 17-155 Minutes Jan 12, 2017 Minutes Funding Agreement with Exploration Place, Inc. 17-154 Consent Jan 11, 2017 Consent Agenda A resolution authorizing an amendment to the Sedgwick County Code related to the Agenda Policy for Fire District Number One. 17-153 Consent Jan 11, 2017 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 12, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board o… 17-152 Board of Bids and Contracts Jan 11, 2017 Passed PROCLAMATION DECLARING SCHOOL CHOICE WEEK. Read by: Chairman Dave Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-149 Proclamation(s) Jan 10, 2017 Passed A CHARTER RESOLUTION EXEMPTING SEDGWICK COUNTY, KANSAS, FROM K.S.A. 19-260a and 19-260b, RELATING TO ALL COUNTY PURCHASES AND CONTRACTS AND ADOPTING SUBSTITUTE AND ADDITIONAL PROVISIONS FOR … 17-148 Resolution Jan 9, 2017 Passed Agreement with the City of Derby to Perform Construction Engineering Services for a Federally Funded Project on Nelson Drive at the Intersection with Meadowlark Boulevard in Derby. District … 17-147 Consent Jan 9, 2017 Consent Agenda Agreement with the City of Derby to Perform Construction Engineering Services for a Federally Funded Project on Madison Avenue from Derby High School to High Park in Derby. District 5. 17-146 Consent Jan 9, 2017 Consent Agenda Amendment to the Annual Affiliation Agreement with Res-Care Kansas, Inc., Life Choices. 17-144 Consent Jan 9, 2017 Consent Agenda REQUEST TO RE-INSTATE FUNDING FOR COMMODITIES IN THE AMOUNT OF $138,143 TO THE SEDGWICK COUNTY DIVISION OF HEALTH ANNUAL BUDGET FOR 2017 TO PROVIDE TRAVEL IMMUNIZATIONS. Presented by: Adrien… 17-143 Requests Jan 6, 2017 Passed Government services agreement for Fire Code Inspection and Enforcement Services with the City of Goddard, Kansas. 17-142 Consent Jan 6, 2017 Consent Agenda Changes to the Sheriff's Office Staffing Table. 17-141 Consent Jan 5, 2017 Consent Agenda PROCLAMATION DECLARING 2017 AS THE 150th CELEBRATION OF THE CHISHOLM TRAIL. Read by: Chairman Dave Unruh or his designee. RECOMMENDED ACTION: Adopt the proclamation. 17-140 Proclamation(s) Jan 5, 2017 Passed ZON2016-00059 - ZONE CHANGE FROM LC LIMITED COMMERCIAL TO GC GENERAL COMMERIAL ON PROPERTY LOCATED AT THE SOUTHEAST CORNER OF PAWNEE AND GREENWICH (DISTRICT 5). Presented by: Dale Miller, Di… 17-139 Zone Change Jan 5, 2017 Planning Department REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 5, 2017. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board of… 17-138 Board of Bids and Contracts Jan 4, 2017 Passed REGULAR MEETING MINUTES OF DECEMBER 7, 2016. All Commissioners were present. 17-137 Minutes Jan 4, 2017 Minutes A resolution directing Sedgwick County Fire District Number One to enter into an agreement for Fire protection Services with the City of Goddard, Kansas, pursuant to K.S.A. 19-3608. 17-136 Consent Jan 3, 2017 Consent Agenda General Bill Check Register for January 4, 2017 to January 10, 2017. 17-134 Consent Jan 3, 2017 Consent Agenda Changes to the Division of Corrections Staffing Table. 17-133 Consent Dec 30, 2016 Consent Agenda DENYING PROPERTY TAX RELIEF K.S.A 79-1613. Presented by Kelly Arnold, County Clerk. RECOMMENDED ACTION: Issue orders denying property tax relief and authorize the Chairman to sign. PUBLIC CO… 17-131 Findings Dec 30, 2016 Passed Approval of Community Programs' Delegate Agency 2017 Funding Agreements. 17-130 Consent Dec 30, 2016 Consent Agenda General Bill Check Register December 28, 2016 - January 3, 2017. 17-129 Consent Dec 29, 2016 Consent Agenda General Bill Check Register for December 21 - 27, 2016. 17-128 Consent Dec 29, 2016 Consent Agenda Agreement with Child Advocacy Center and Sedgwick County. 17-126 Consent Dec 28, 2016 Consent Agenda Resolution for the Allocation and Interfund Transfer of Unexpended 2016 Budget Authority to the Equipment Reserve Fund and Sales Tax Road and Bridge Fund. 17-125 Consent Dec 27, 2016 Consent Agenda REAL ESTATE PURCHASE AGREEMENT FOR THE LAW ENFORCEMENT TRAINING CENTER, TO BE LOCATED ON THE WICHITA STATE UNIVERSITY INNOVATION CAMPUS Presented by: Misha Jacob-Warren, Assistant County Cou… 17-124 Agreement Dec 23, 2016 Passed Consideration of an agreement with Wichita Housing Authority (WHA) for the Administration of Resident Service Coordination Program at McLean, Greenway Manor, Rosa Gragg, and Bernice Hutchers… 17-121 Consent Dec 22, 2016 Consent Agenda REGULAR MEETING MINUTES OF OCTOBER 19, 2016 All Commissioners were present. 17-120 Minutes Dec 22, 2016 Minutes REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 22, 2016. Presented by: Joe Thomas, Director, Purchasing. RECOMMENDED ACTION: Approve the recommendations of the Board … 17-119 Board of Bids and Contracts Dec 22, 2016 Passed REGULAR FIRE MEETING MINUTES OF NOVEMBER 2, 2016. All Commissioners were present. 17-118 Minutes Dec 22, 2016 Minutes REGULAR MEETING MINUTES OF NOVEMBER 2, 2016. All Commissioners were present. 17-117 Minutes Dec 22, 2016 Minutes Agreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Park City to receive mutual aid animal control services through the Sedgwick County Animal Control (SC… 17-116 Consent Dec 21, 2016 Consent Agenda Agreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Haysville to receive limited animal control services through the Sedgwick County Animal Control (SCAC)… 17-115 Consent Dec 21, 2016 Consent Agenda Agreement with the Sedgwick County Board of County Commissioners (BoCC) and the City of Bentley to receive animal control services and enforcement through the Sedgwick County Animal Control … 17-114 Consent Dec 21, 2016 Consent Agenda VAC2016-00006 - Request to vacate the east half-mile of the public road East 93rd Street North beginning on the west side of North 127th Street East (County District 1). 17-113 Consent Dec 20, 2016 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… 17-112 Agreement Dec 20, 2016 Passed Agreement to provide after hour mental health emergency services for South Central Mental Health Counseling Center (SCMHCC). 17-111 Consent Dec 20, 2016 Consent Agenda

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