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SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIR PRO TEM THROUGH JANUARY 13, 2016. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: List slate of nomi… 14-1951 Resolution Dec 31, 2014 New Business SELECTION OF ONE MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE AS CHAIRMAN THROUGH JANUARY 13, 2016. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: List slate of nominees,… 14-1950 Resolution Dec 31, 2014 New Business PRESENTATION OF THE 2015 CHAIRMAN'S AWARD. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: Present the award. 14-1949 Presentation(s) Dec 31, 2014 New Business One (1) Temporary Construction Easement for Sedgwick County Bridge Project 839-X-1800; Bridge on 143rd Street East between 63rd & 71st Streets South. CIP# B-468. District 5. 14-1948 Consent Dec 31, 2014 Consent Agenda PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1947 Presentation(s) Dec 31, 2014 Filed PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1946 Presentation(s) Dec 31, 2014 New Business 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 HEALTH DEPA… 14-1945 Agreement Dec 30, 2014 New Business CONSIDERATION OF A GRANT IN THE AMOUNT OF $98,500 FOR THE KANSAS DEPARTMENT OF CORRECTIONS - JUVENILE SERVICES (KDOC-JS) TITLE II GRANT. RECOMMENDED ACTION: Approve the application for the g… 14-1944 Grants Committee-County Manager Dec 30, 2014 New Business Addendum to contract with Computer Sciences Corporation to provide RISKMASTER MESA. 14-1943 Consent Dec 24, 2014 Consent Agenda CUP2006-46 (Associated with ZON2006-45) - Extension of time to complete platting requirement for a zone change from SF-20 Single-family Residential (“SF-20”) to LC Limited Commercial (“LC”);… 14-1942 Consent Dec 23, 2014 Consent Agenda Range reallocation adjustment. 14-1941 Consent Dec 22, 2014 Consent Agenda Payroll Check Register for the Dec. 27, 2014 payroll certification. 14-1940 Consent Dec 22, 2014 Consent Agenda Payroll Check Register for the Dec. 13, 2014 payroll certification. 14-1939 Consent Dec 22, 2014 Consent Agenda General Bill Check Register for Dec. 31, 2014 - Jan. 6, 2015. 14-1938 Consent Dec 22, 2014 Consent Agenda General Bill Check Register for Dec. 24, 2014 - Dec. 30, 2014. 14-1937 Consent Dec 22, 2014 Consent Agenda General Bill Check Register for Dec. 17, 2014 - Dec. 23, 2014. 14-1936 Consent Dec 22, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 22, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 14-1935 Board of Bids and Contracts Dec 22, 2014 New Business PROCLAMATION DECLARING JUNIOR LEAGUE OF WICHITA DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1934 Proclamation(s) Dec 19, 2014 Passed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Angela Jones, Extension Director. RECOMMENDED ACTION: Receive and file. 14-1933 Presentation(s) Dec 19, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Rebecca McMahan, Horticulture Agent, Sedgwick County Extension. RECOMMENDED ACTION: Receive and file. 14-1932 Presentation(s) Dec 19, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Angela Jones, Extension Director, with Matt McKernan, Horticulture Agent. RECOMMENDED ACTION: Receive and file. 14-1931 Presentation(s) Dec 19, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bob Neier, Ornamental Horticulture. RECOMMENDED ACTION: Receive and file. 14-1930 Presentation(s) Dec 19, 2014 Filed Budget authority request for the HUD Dual Diagnosis Permanent Supportive Housing Grant. 14-1929 Consent Dec 17, 2014 Consent Agenda Renewal agreement with Child Advocacy Center and Sedgwick County. 14-1928 Consent Dec 17, 2014 Consent Agenda AMENDED AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES (NACo). Presented by: Adrienne Byrne-Lutz, Interim Director, Health Department. RECOMMENDED ACTION: Approve NACo's change in denta… 14-1927 Agreement Dec 15, 2014 New Business Clinical supervision agreement for a COMCARE employee to obtain licensure as a Licensed Clinical Psychotherapist (LCP). 14-1926 Consent Dec 15, 2014 Consent Agenda Housing First renewal agreement with the City of Wichita. 14-1925 Consent Dec 15, 2014 Consent Agenda Amendment to developmental disability service agreement for Payroll Plus of Kansas, Inc. 14-1924 Consent Dec 15, 2014 Consent Agenda PRESENTATION OF AWARD. Presented by: Chairman David M. Unruh. RECOMMENDED ACTION: Present the award. 14-1923 Presentation(s) Dec 15, 2014 New Business Amendment to developmental disability service agreement for Kansas Elks Training Center for the Handicapped, Inc. (KETCH). 14-1921 Consent Dec 12, 2014 Consent Agenda Annual affiliation agreements with two qualified providers of intellectual and developmental disability services. 14-1920 Consent Dec 12, 2014 Consent Agenda One (1) Permanent Drainage Easement for Sedgwick County Project 817-A-3942; Culvert replacement on Meridian south of 125th Street North. CIP# R-264-28. District 4. 14-1919 Consent Dec 12, 2014 Consent Agenda Two (2) Temporary Construction Easements for Sedgwick County Project 811-T; Widening of Ridge Road south of K-42. District 2. 14-1918 Consent Dec 12, 2014 Consent Agenda One (1) Easement for Right of Way for Sedgwick County Project 803-AA; Project on 135th West between 71st to 95th Streets South. CIP# R-259A. District 2. 14-1917 Consent Dec 12, 2014 Consent Agenda ZON2014-00019 AND CUP2014-00024 - ZONE CHANGE FROM SF-20 SINGLE-FAMILY RESIDENTIAL TO LC LIMITED COMMERCIAL AND THE CREATION OF THE SOCORA WEST COMMERCIAL COMMUNITY UNIT PLAN DP-335 ON PROPE… 14-1916 Planning Department Dec 11, 2014 Planning Department REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON DECEMBER 11, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of… 14-1915 Board of Bids and Contracts Dec 11, 2014 New Business RESOLUTION AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT INCENTIVE LOAN AGREEMENT BETWEEN SEDGWICK COUNTY AND FIGEAC-AERO SUBJECT TO CONDITIONS, AND AUTHORIZE THE TRANSFER OF BUDGET A… 14-1912 Resolution Dec 10, 2014 New Business Agreement with Conmed, Inc. for medical services at the Sedgwick County Adult Detention Facility. 14-1910 Consent Dec 8, 2014 Consent Agenda PROCLAMATION DECLARING BEN'S BEGINNER'S DAY. Read by: Chairman David M. Unruh RECOMMENDED ACTION: Adopt the proclamation. 14-1909 Proclamation(s) Dec 8, 2014 Proclamations General Bill Check Register for Dec. 10, 2014 - Dec. 16, 2014. 14-1908 Consent Dec 8, 2014 Consent Agenda

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