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REGULAR MEETING OF MARCH 4, 2015. All Commissioners were present. 15-0299 Minutes Apr 23, 2015 Minutes Amendment to Real Estate Purchase Contract 4078-11 - EMS Post 15. 15-0298 Consent Apr 22, 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: Rustic Timbers Addition 15-0297 Consent Apr 22, 2015 Consent Agenda PRESENTATION OF THE QUARTERLY FINANCIAL REPORT. Presented by: Rick Durham, Deputy Chief Financial Officer. RECOMMENDED ACTION: Receive and file. 15-0295 Presentation(s) Apr 22, 2015 Filed REQUEST TO ADDRESS THE BOARD OF COUNTY COMMISSIONERS REGARDING COMCARE. Presented by: Cynthia Gardner-Meerian, Wichita. RECOMMENDED ACTION: Receive and file. 15-0294 Receive and File Apr 22, 2015 Filed RESOLUTION APPOINTING CHARLES BROWN (COMMISSIONER JIM HOWELL'S APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD. Presented by: Michael Pepoon, Acting County Counselor… 15-0293 Appointment(s) Apr 22, 2015 Appointments Agreement with Wheelchair Sports, Inc. 15-0291 Consent Apr 21, 2015 Consent Agenda AMENDMENT TO EXTEND EXISTING GRANT FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) IN THE AMOUNT OF $1,020,000 TO PROVIDE OUTREACH, PREVENTION AND INTERVENTION SERVICES THROUGH T… 15-0290 Grants Committee-BOCC Apr 21, 2015 New Business Set for public hearing on May 20, 2015, four inclusion petitions for the alteration of boundaries of the Sedgwick County Fire District Number One and authorize the publication of a Notice of… 15-0289 Consent Apr 17, 2015 Consent Agenda CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON MAY 2, 2015 FOR MAIZE, KANSAS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED ACTION: Appro… 15-0288 Contract Apr 17, 2015 New Business A Resolution to amend Resolution #175-2014 disposal by destruction of Department of Housing records for the period 1995-2010. 15-0287 Consent Apr 17, 2015 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $10,000 FOR SENIOR ADULT PROTECTIVE SERVICES EMERGENCY ASSISTANCE PROGRAM, FUNDED BY THE KANSAS DEPARTMENT FOR CHILDREN AND FAMILIES (KSDCF). 15-0286 Grants Committee-County Manager Apr 16, 2015 New Business REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 16, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of th… 15-0285 Board of Bids and Contracts Apr 16, 2015 Passed Approval of Payment in Settlement of Claim. 15-0284 Consent Apr 16, 2015 Consent Agenda SPECIAL MEETING OF FEBRUARY 24, 2015. All Commissioners were present. 15-0283 Minutes Apr 16, 2015 Minutes REGULAR MEETING OF FEBRUARY 18, 2015. All Commissioners were present. 15-0282 Minutes Apr 16, 2015 Passed PUBLIC HEARING TO CONSIDER PETITIONS FROM LANDOWNERS, JAMES D. & TIFFANY D. DORNBUSCH, TODD & JANET K. LEIKER, DAVE A. & CHRISTI L. RIFE, AND DOUGLAS M. WENINGER, FOR THE INCLUSION OF THEIR … 15-0281 Findings Apr 15, 2015 Passed PROCLAMATION DECLARING THE 50TH ANNIVERSARY OF THE FOSTER GRANDPARENT PROGRAM. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0280 Proclamation(s) Apr 15, 2015 Passed RESOLUTION REAPPOINTING MARILYN WHIPPLE (COMMISSIONER TIM NORTON'S REAPPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counselor.… 15-0279 Appointment(s) Apr 14, 2015 Appointments General Bill Check Register for April 15, 2015 - April 21, 2015. 15-0277 Consent Apr 13, 2015 Consent Agenda Resolution authorizing Sale of Unredeemed Real Estate after Tax Sale. 15-0276 Consent Apr 13, 2015 Consent Agenda DONATION OF $2,000.00 TO SEDGWICK COUNTY EMERGENCY MEDICAL SERVICE (EMS) FROM AIR PRODUCTS AND CHEMICALS, INC. Presented by: Scott R. Hadley, Director, EMS. RECOMMENDED ACTION: Approve accep… 15-0275 Donation(s) Apr 10, 2015 Passed RESOLUTION REAPPOINTING GLEN DAVIDSON (COMMISSIONER RICHARD RANZAU'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counsel… 15-0274 Appointment(s) Apr 10, 2015 Appointments RESOLUTION REAPPOINTING BRIAN J. POWERS (COMMISSIONER KARL PETERJOHN'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Couns… 15-0273 Appointment(s) Apr 10, 2015 Appointments RESOLUTION REAPPOINTING SANFORD ALEXANDER (COMMISSIONER DAVE UNRUH'S REAPPOINTMENT) TO THE WICHITA/SEDGWICK COUNTY ACCESS ADVISORY BOARD. Presented by: Jennifer Magaña, Acting County Counsel… 15-0272 Appointment(s) Apr 10, 2015 Appointments Appointment of Mike Pepoon as Acting County Counselor effective May 2, 2015. 15-0271 Consent Apr 10, 2015 Consent Agenda Resolution stating Findings made at De-Annexation Hearing held April 8, 2015 Valley Center Ord. No. 1145-07. 15-0270 Consent Apr 9, 2015 Consent Agenda Resolution stating Findings made at Post-Annexation Hearing held on April 8, 2015. 15-0269 Consent Apr 9, 2015 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON APRIL 9, 2015. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the… 15-0268 Board of Bids and Contracts Apr 9, 2015 Passed SPECIAL MEETING MINUTES OF MARCH 24, 2015. Commissioner Unruh was absent. 15-0267 Minutes Apr 8, 2015 Minutes REGULAR FIRE MEETING MINUTES OF MARCH 4, 2015. All Commissioners were present. 15-0266 Minutes Apr 8, 2015 Minutes PROCLAMATION DECLARING POLICE WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0265 Proclamation(s) Apr 8, 2015 Passed PROCLAMATION DECLARING KIMME WHITTEMORE DAY. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0264 Proclamation(s) Apr 8, 2015 Passed PROCLAMATION DECLARING CRIME VICTIMS' RIGHTS WEEK. Read by: Chairman Richard Ranzau. RECOMMENDED ACTION: Adopt the Proclamation. 15-0263 Proclamation(s) Apr 8, 2015 Passed RESOLUTION APPOINTING JIM GROCHOLSKI (COMMISSIONER TIM NORTON'S APPOINTMENT) TO THE SEDGWICK COUNTY MENTAL HEALTH ADVISORY BOARD TO COMPLETE THE UNEXPIRED TERM OF THE LATE JUDGE RICHARD BALL… 15-0262 Appointment(s) Apr 8, 2015 Appointments RESOLUTION REAPPOINTING KELLY ARNOLD TO THE ELECTED OFFICIAL POSITION, SCOTT HADLEY TO THE ALTERNATE DEPARTMENT HEAD POSITION, AND APPOINTING RICHARD VARGAS TO THE ALTERNATE CLASSIFIED EMPLO… 15-0261 Appointment(s) Apr 8, 2015 Appointments CONSIDERATION OF THE ANNUAL BUREAU OF JUSTICE ASSISTANCE, STATE CRIMINAL ALIEN ASSISTANCE PROGRAM (SCAAP) GRANT APPLICATION. Presented by: Marty Hughes, Revenue Manager, Accounting Departmen… 15-0260 Grants Committee-County Manager Apr 7, 2015 New Business Payroll Check Register for the April 4, 2015 payroll certification. 15-0259 Consent Apr 7, 2015 Consent Agenda General Bill Check Register for April 8, 2015 - April 14, 2015. 15-0258 Consent Apr 7, 2015 Consent Agenda Agreement with the Kansas Department of Transportation (KDOT) regarding the treatment of noxious weeds growing on KDOT right of way in Sedgwick County. All Districts. 15-0256 Consent Apr 6, 2015 Consent Agenda

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