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ESTABLISH 2016 FIRE DISTRICT NUMBER ONE HOLIDAYS. Presented by: Eileen McNichol, Director, Human Resources. RECOMMENDED ACTION: Adopt the Resolution. 15-0677 Resolution Sep 29, 2015 New Business Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Claars First Addition 15-0676 Consent Sep 28, 2015 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2014 and all prior years have been paid for the following plat: Gilbert Addition 15-0675 Consent Sep 28, 2015 Consent Agenda Resolution providing for staff to sign documents as necessary to effect closing on certain real property located in Sedgwick County, Kansas. 15-0673 Consent Sep 25, 2015 Consent Agenda CONSIDERATION OF AN AGREEMENT BETWEEN SEDGWICK COUNTY AND THE CITY OF WICHITA FOR THE TRANSFER OF THE DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS GRANT FUNDING IN THE AMOUNT OF $123,37… 15-0672 Agreement Sep 25, 2015 New Business General Bill Check Register for October 14, 2015 - October 20, 2015. 15-0671 Consent Sep 25, 2015 Consent Agenda General Bill Check Register for September 30, 2015 - October 6, 2015.. 15-0667 Consent Sep 25, 2015 Consent Agenda General Bill Check Register for September 23, 2015 - September 29, 2015. 15-0666 Consent Sep 25, 2015 Consent Agenda DER2015-00001: COMMUNITY INVESTMENTS PLAN 2015-2035. (ALL DISTRICTS). Presented by: David Barber, Advanced Plans Manager, Metropolitan Area Planning Department. RECOMMENDED ACTION: Approve t… 15-0665 Planning Department Sep 23, 2015 Planning Department REGULAR FIRE MEETING MINUTES OF SEPTEMBER 16, 2015. Commissioner Norton was absent. 15-0664 Minutes Sep 21, 2015 Minutes REGULAR MEETING MINUTES OF SEPTEMBER 16, 2015. Commissioner Norton was absent. 15-0663 Minutes Sep 21, 2015 Passed REGULAR MEETING MINUTES OF SEPTEMBER 2, 2015. All Commissioners were present. 15-0662 Minutes Sep 21, 2015 Minutes SPECIAL MEETING MINUTES OF AUGUST 6, 2015. All Commissioners were present. 15-0661 Minutes Sep 18, 2015 Minutes REGULAR MEETING MINUTES OF SEPTEMBER 9, 2015. Commissioner Norton was absent. 15-0660 Minutes Sep 18, 2015 Minutes SPECIAL MEETING MINUTES OF SEPTEMBER 4, 2015. All Commissioners were present. 15-0659 Minutes Sep 18, 2015 Passed Fiscal Year 2016 Older Americans Act Title III B Vendor Contracts with the Central Plains Area Agency on Aging. 15-0657 Consent Sep 17, 2015 Consent Agenda Amendment to the 2016 Capital Improvement Program to Select Projects for Funding by the Roads and Bridges Funds in 2016. 15-0656 Consent Sep 17, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 17, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations o… 15-0655 Board of Bids and Contracts Sep 16, 2015 Passed Clinical Supervision Agreements for two COMCARE employees to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 15-0654 Consent Sep 16, 2015 Consent Agenda Annual Affiliation Agreements with 46 Qualified Providers of Intellectual and Developmental Disability Services. 15-0653 Consent Sep 16, 2015 Consent Agenda RESOLUTION APPOINTING JOHN RYAN (COMMISSIONER KARL PETERJOHN'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMMENDED ACTION… 15-0652 Appointment(s) Sep 16, 2015 Appointments RESOLUTION RE-NOMINATING RICH KERSCHEN (COMMISSIONER KARL PETERJOHN'S RE-NOMINATION) FOR APPOINTMENT TO THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Eric Yost, County Counselor. RECOMME… 15-0649 Appointment(s) Sep 15, 2015 Appointments General Bill Check Register for September 16, 2015 - September 22, 2015. 15-0648 Consent Sep 15, 2015 Consent Agenda One (1) Utility Easement for Sedgwick County Project: AYSO Parking Lot Reconstruction in Sedgwick County. District 3. 15-0647 Consent Sep 15, 2015 Consent Agenda Resolution levying Special Assessments for Road Improvements serving Cessna Addition (District 2). 15-0646 Consent Sep 14, 2015 Consent Agenda Clinical Supervision Agreement for a COMCARE employee to obtain licensure as a Licensed Specialist Clinical Social Worker (LSCSW). 15-0645 Consent Sep 11, 2015 Consent Agenda Agreement with the University of Kansas Medical Center Research Institute. 15-0644 Consent Sep 11, 2015 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $106,683 FROM KANSAS DEPARTMENT FOR AGING AND DISABILITY SERVICES FOR COMCARE'S PATH HOMELESS PROGRAM. Presented by: Marilyn Cook, LMCSW, Executive … 15-0642 Agreement Sep 11, 2015 Passed CONSIDERATION OF A GRANT IN THE AMOUNT OF $4,781,263.00 FOR COMCARE'S PARTICIPATING COMMUNITY MENTAL HEALTH CENTER AGREEMENT. Presented by: Marilyn Cook, LSCSW, Executive Director, COMCARE. … 15-0641 Agreement Sep 11, 2015 Passed SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF WICHITA. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hearing. 15-0640 Resolution Sep 10, 2015 Passed REGULAR MEETING MINUTES OF AUGUST 12, 2015. All Commissioners were present. 15-0639 Minutes Sep 10, 2015 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $24,997.52 FROM THE KANSAS HEALTH FOUNDATION FOR THE COMCARE COMMUNITY CRISIS CENTER. RECOMMENDED ACTION: Approve the application for the grant, and i… 15-0638 Grants Committee-County Manager Sep 10, 2015 New Business RESOLUTION APPOINTING MAX WEDDLE (COMMISSIONER HOWELL'S RECOMMENDATION) TO THE WICHITA/SEDGWICK COUNTY METROPOLITAN AREA PLANNING COMMISSION. Presented by: Michael Pepoon, Acting County Coun… 15-0637 Appointment(s) Sep 9, 2015 Appointments CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $2,259,000 FROM THE KANSAS DEPARTMENT OF HEALTH & ENVIRONMENT (KDHE) TO PROVIDE THE SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS … 15-0636 Grants Committee-BOCC Sep 9, 2015 New Business RESOLUTION NOMINATING DAVID ESLINGER (COMMISSIONER JIM HOWELL'S NOMINATION) FOR APPOINTMENT TO THE WICHITA AIRPORT ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor. RECO… 15-0635 Appointment(s) Sep 9, 2015 Appointments REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 10, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations o… 15-0634 Board of Bids and Contracts Sep 9, 2015 Passed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS INVITING THEM TO AN EVENT FOR YOUTH HORIZONS. Presented by: Dan Stockemer, Prairie Hill Vineyard. RECOMMENDED ACTION: Receive and file. 15-0633 Receive and File Sep 9, 2015 Filed CONSIDERATION OF GRANTS IN THE AMOUNT OF $3,491.94 and $4,020.00 FOR RE-ESTABLISHING BUDGET AUTHORITY OF CITIZEN CORPS GRANT FUNDS. Presented by: DeAnn Konkel, Division of Public Safety RECO… 15-0632 Grants Committee-County Manager Sep 8, 2015 New Business PROCLAMATION DECLARING FIRE PREVENTION WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0628 Proclamation(s) Sep 4, 2015 Passed PROCLAMATION DECLARING NATIONAL PHILANTHROPY DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the proclamation. 15-0627 Proclamation(s) Sep 4, 2015 Proclamations

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