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CONSIDERATION OF A GRANT IN THE AMOUNT OF $1,965,732 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR SERVICES PROVIDED AT THE SEDGWICK COUNTY HEALTH DEPARTMENT. Presented by:… 16-0088 Grant Application Feb 12, 2016 Passed RESOLUTION APPOINTING GRACE KNEIL (COMMISSIONER UNRUH'S RECOMMENDATION) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Cou… 16-0086 Appointment(s) Feb 10, 2016 Appointments Changes to the Courthouse Police Department Staffing Table. 16-0085 Consent Feb 9, 2016 Consent Agenda RESOLUTION APPOINTING JAMA MITCHELL (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY COMMUNITY CORRECTIONS ADVISORY BOARD IN AN AT-LARGE POSITION. Presented by: Eric … 16-0084 Appointment(s) Feb 9, 2016 Appointments RESOLUTION APPOINTING CINDY WEBER (COMMISSIONER UNRUH'S RECOMMENDATION) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, County Cou… 16-0083 Appointment(s) Feb 9, 2016 Appointments General Bill Check Register for February 10, 2016 - February 16, 2016. 16-0081 Consent Feb 9, 2016 Passed Changes to the County Manager's Staffing Table. 16-0080 Consent Feb 8, 2016 Passed Modification to the Sedgwick County Pay Plan. 16-0079 Consent Feb 8, 2016 Passed Changes to the Court Trustee's Staffing Table. 16-0076 Consent Feb 8, 2016 Passed Asset Forfeiture Fund (Federal) 18024-259. 16-0075 Consent Feb 5, 2016 Passed Prosecuting Attorney Trust Fund, 18014-259. 16-0074 Consent Feb 5, 2016 Passed PRESENTATION FROM THE KANSAS DEPARTMENT OF TRANSPORTATION. Presented by: Mike King, Secretary of Transportation. RECOMMENDED ACTION: Receive and file. 16-0073 Presentation(s) Feb 5, 2016 Filed MEMORANDUM OF AGREEMENT BETWEEN KANSAS DEPARTMENT OF WILDLIFE, PARKS AND TOURISM AND SEDGWICK COUNTY PUBLIC WORKS. Presented by: David C. Spears, P.E., Director of Public Works/County Engine… 16-0072 Receive and File Feb 4, 2016 Filed RESOLUTION REAPPOINTING TOM RACUNAS (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE SEDGWICK COUNTY INTELLECTUAL AND DEVELOPMENTAL DISABILITIES ADVISORY BOARD. Presented by: Eric Yost, Coun… 16-0071 Appointment(s) Feb 4, 2016 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON FEBRUARY 4, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 16-0070 Board of Bids and Contracts Feb 3, 2016 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING CONSIDERATION OF SUPPORT FOR PASSAGE OF HB2358. Presented by: Sein Lengeju, Wichita. RECOMMENDED ACTION: Receive and file. 16-0066 Receive and File Feb 3, 2016 Filed General Bill Check Register for February 3, 2016 - February 9, 2016. 16-0065 Consent Feb 1, 2016 Passed Resolution establishing parking restrictions along the 39th Street South Right of Way from 100 feet east of the east entrance to Lake Afton Park to 100 feet west of the west entrance to Lake… 16-0064 Consent Feb 1, 2016 Passed One (1) Easement for Right of Way for Sedgwick County Project 644-7-1080; Bridge replacement on 103rd St South, just east of 311th St. West (Ninnescah River). CIP# B-487. District #3. 16-0063 Consent Feb 1, 2016 Passed One (1) Easement for Right of Way for Sedgwick County Project 636-10-3750; Bridge replacement on 71st Street South between 247th Street West and 263rd Street West. CIP# B-466. District #3. 16-0062 Consent Feb 1, 2016 Passed One (1) Right of Way Easement for Sedgwick County Project 608-27-1270; Bridge replacement on 45th Street North between Broadway & Hydraulic. CIP# B-460. District 4. 16-0061 Consent Feb 1, 2016 Passed Resolution designating and classifying certain roads to the Illinois Township road system. District 3. 16-0060 Consent Feb 1, 2016 Passed Resolution authorizing the establishment and installation of traffic control devices at certain intersections of township roads within Illinois Township, and providing for the enforcement th… 16-0059 Consent Feb 1, 2016 Passed Amendment to Developmental Disability Service Agreement. 16-0058 Consent Jan 29, 2016 Passed FUNDING AGREEMENT WITH GREATER WICHITA PARTNERSHIP, INC. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Approve the agreement and authorize the Chairman to sign. 16-0056 Agreement Jan 27, 2016 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 28, 2016. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 16-0055 Board of Bids and Contracts Jan 26, 2016 Passed General Bill Check Register for January 27, 2016 - February 2, 2016. 16-0053 Consent Jan 26, 2016 Passed General Bill Check Register for January 20, 2016 - January 26, 2016. 16-0052 Consent Jan 26, 2016 Passed Resolution Amending the Governing Body of Fire District 1 Meeting Agenda Policy. 16-0051 Consent Jan 26, 2016 Consent Agenda NOTICE OF APPOINTMENTS AND RESOLUTIONS APPOINTING COMMISSIONERS TO VARIOUS BOARDS/COMMITTEES. Presented by: Chairman Jim Howell. RECOMMENDED ACTION: Approve the appointments and adopt the re… 16-0050 Appointment(s) Jan 26, 2016 Appointments Plat Approved by Public Works. The County Treasurer has certified that taxes in 2015 and all prior years have been paid for the following plat: Steinke Second Addition, Sedgwick County, Kans… 16-0049 Consent Jan 25, 2016 Passed RESOLUTION REAPPOINTING CHUCK WARREN (JIM HOWELL'S APPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Eric Yost, County Counselor. RECOMMENDED A… 16-0048 Appointment(s) Jan 22, 2016 Appointments Agreement for Ambulance and Medical Transport Services between Sedgwick County EMS and Wesley Medical Center, LLC. 16-0047 Consent Jan 22, 2016 Passed PROCLAMATION DECLARING RONALD REAGAN'S 105TH BIRTHDAY ANNIVERSARY. Read by: Chairman Jim Howell. RECOMMENDED ACTION: Adopt the proclamation. 16-0046 Proclamation(s) Jan 21, 2016 Passed APPROVE THE RESIGNATION OF JAMES L. GULICK, SR., (COMMISSIONER HOWELL'S APPOINTMENT) FROM THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDE… 16-0042 Appointment(s) Jan 20, 2016 Appointments RESOLUTION APPOINTING CLIFFORD HELMS (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: … 16-0041 Appointment(s) Jan 20, 2016 Appointments PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 16-0039 Presentation(s) Jan 20, 2016 Filed RESOLUTION AMENDING THE BOARD OF COUNTY COMMISSIONERS MEETING AGENDA POLICY. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Adopt the Resolution. 16-0038 Resolution Jan 19, 2016 New Business RESOLUTION APPOINTING ROBERT BAKER (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: Ad… 16-0037 Appointment(s) Jan 19, 2016 Appointments RESOLUTION APPOINTING JOE BROWN (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY COUNCIL ON AGING. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION: A… 16-0036 Appointment(s) Jan 19, 2016 Appointments

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