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General Bill Check Register for Nov. 5, 2014 - Nov. 10, 2014. 14-1761 Consent Oct 20, 2014 Consent Agenda General Bill Check Register for Oct. 29, 2014 - Nov. 4, 2014. 14-1760 Consent Oct 20, 2014 Consent Agenda General Bill Check Register for Oct. 22, 2014 - Oct. 28, 2014. 14-1759 Consent Oct 20, 2014 Consent Agenda PROCLAMATION DECLARING NATIONAL CAREGIVER MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1757 Proclamation(s) Oct 17, 2014 Passed Community Programs' Delegate Agency 2015 Funding Agreements. 14-1756 Consent Oct 17, 2014 Consent Agenda PROCLAMATION DECLARING WORLD FREEDOM DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1755 Proclamation(s) Oct 15, 2014 Passed Request for an extension of time for commencing with the art project for the Sedgwick County Park Art Garden. 14-1754 Consent Oct 15, 2014 Consent Agenda PROCLAMATION DECLARING NATIONAL ADOPTION MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1752 Proclamation(s) Oct 14, 2014 Proclamations REGULAR MEETING MINUTES OF OCTOBER 8, 2014. Commissioner Norton was absent. 14-1751 Minutes Oct 13, 2014 Passed REGULAR FIRE MEETING MINUTES OF OCTOBER 1, 2014. Commissioner Norton was absent. 14-1750 Minutes Oct 13, 2014 Minutes REGULAR MEETING MINUTES OF OCTOBER 1, 2014. Commissioner Norton was absent. 14-1749 Minutes Oct 13, 2014 Passed General Bill Check Register for Oct. 15, 2014 - Oct. 21, 2014. 14-1748 Consent Oct 13, 2014 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Drainage Project 817-A-3942; on Meridian between 117th St North & 125th St North. CIP# R-264-28. District 4. 14-1747 Consent Oct 13, 2014 Consent Agenda AMENDMENT TO THE WICHITA-SEDGWICK COUNTY METROPOLITAN AREA PLANNING DEPARTMENT FILING FEES. Presented by: John Schlegel, Director of Planning. RECOMMENDED ACTION: Adopt the Resolution and au… 14-1746 Planning Department Oct 13, 2014 Passed Third quarter 2014 range reallocations. 14-1745 Consent Oct 13, 2014 Consent Agenda AMENDMENT NO. 3 TO THE INTRUST BANK ARENA MANAGEMENT AGREEMENT BETWEEN SEDGWICK COUNTY AND SMG. Presented by: Ron Holt, Assistant County Manager. RECOMMENDED ACTION: Approve the amendment to… 14-1744 Amendment/Addendums Oct 13, 2014 New Business Waiver of policy to hire an IT Architect above the pay range minimum and offer starting vacation & sick leave above new hire policy. 14-1743 Consent Oct 10, 2014 Consent Agenda Riverfest 2015 Sponsor Agreement Between Sedgwick County and Wichita Festivals, Inc. 14-1742 Consent Oct 10, 2014 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $328,795 FOR COMCARE'S DUAL DIAGNOSIS PERMANENT SUPPORTIVE HOUSING PROGRAM. Presented by: Marilyn Cook, LSCSE, Executive Director, COMCARE. RECOMMEN… 14-1741 Grants Committee-BOCC Oct 10, 2014 New Business UNION STATION REDEVELOPMENT DISTRICT, TAX INCREMENT FINANCING. Presented by: Brent Shelton, Tax System Director. RECOMMENDED ACTION: Consider the proposal and take appropriate action. 14-1740 Resolution Oct 10, 2014 Passed Consideration of a grant in the amount of $89,978 for COMCARE'S Safety Net Program. Recommended Action: Approve the application for the grant, and authorize the Chairman to sign all necessar… 14-1739 Grants Committee-County Manager Oct 9, 2014 New Business PROCLAMATION DECLARING WICHITA ASIAN FESTIVAL DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1738 Proclamation(s) Oct 8, 2014 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $935,831 FOR RENEWAL OF THE SHELTER PLUS CARE HOUSING PROGRAM. Presented by: Tim Kaufman, Division Director, Human Services. RECOMMENDED ACTION: Appro… 14-1737 Grants Committee-BOCC Oct 8, 2014 New Business REGULAR MEETING OF SEPTEMBER 17, 2014. All Commissioners were present. 14-1736 Minutes Oct 8, 2014 Passed ACKNOWLEDGE A DONATION OF DENTAL EQUIPMENT (VALUED AT $2,555.80) TO THE HEALTH DEPARTMENT CHILDREN'S DENTAL CLINIC FROM THE WICHITA DISTRICT DENTAL SOCIETY (WDDS). Presented by: Adrienne Byr… 14-1735 Donation(s) Oct 8, 2014 Passed Consideration of a grant in the amount of $56,310 for COMCARE's Samaritan Housing Program. RECOMMENDED ACTION: Approve the application for the grant, authorize the Chairman to sign all neces… 14-1734 Grants Committee-County Manager Oct 8, 2014 New Business Payroll Check Register for the Oct. 4, 2014 payroll certification. 14-1733 Consent Oct 7, 2014 Consent Agenda General Bill Check Register for Oct. 8, 2014 - Oct. 14, 2014. 14-1732 Consent Oct 7, 2014 Consent Agenda Waiver of policy to hire an Enterprise Resource Planning (ERP) Business Analyst above the pay range minimum. 14-1731 Consent Oct 6, 2014 Consent Agenda ACCEPT THE RESIGNATION FROM DARAN LEMON AS THE TRUSTEE FOR ERIE TOWNSHIP, WHICH IS AN ELECTED POSITION. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignat… 14-1730 Resignation Oct 6, 2014 Appointments PRESENTATION OF THE JUVENILE JUSTICE REPORT. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file the report. 14-1729 Receive and File Oct 6, 2014 Filed SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF MAIZE ORDINANCE NO. 807. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of heari… 14-1727 Other Oct 3, 2014 New Business SETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF MAIZE ORDINANCE NO. 796. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of heari… 14-1725 Other Oct 3, 2014 New Business Hire Benefits Manager above the pay range minimum. 14-1724 Consent Oct 3, 2014 Consent Agenda One (1) Temporary Construction Easement for Sedgwick County Project 596-25-3979; Bridge project on 93rd Street North between Meridian and Seneca (over West Branch Chisholm Creek Tributary 2)… 14-1723 Consent Oct 3, 2014 Consent Agenda PROCLAMATION DECLARING GLOBAL HANDWASHING DAY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1722 Proclamation(s) Oct 2, 2014 Proclamations Termination of Agreement with the University of Kansas School of Medicine. 14-1721 Consent Oct 2, 2014 Consent Agenda Donation from citizen to Sedgwick County Emergency Medical Services (EMS). 14-1720 Consent Oct 2, 2014 Consent Agenda Consideration of an Agreement with Higher Ground to enhance behavioral health services for community corrections clients. 14-1719 Consent Oct 2, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON OCTOBER 2, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 14-1718 Board of Bids and Contracts Oct 2, 2014 Passed

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