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RESOLUTION REQUIRING CITY OF SEDGWICK ANNEX PART OF RIDGE RD. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Adopt the resolution and authorize the chairm… 14-1421 Resolution Jun 6, 2014 Passed RESOLUTION FROM CITY OF CHENEY REQUESTING COMMISSION MAKE THE FINDINGS AS PROVIDED FOR IN KSA 12-520 C (ISLAND Annexation). Presented by: Robert W. Parnacott, Assistant County Counselor. REC… 14-1420 Resolution Jun 6, 2014 Passed PUBLIC HEARING ON PETITION FOR ATTACHMENT OF LAND TO HARVEY COUNTY RURAL WATER DISTRICT NO. 1 OPERATING IN SEDGWICK COUNTY, KANSAS. Presented by: Robert W. Parnacott, Assistant County Counse… 14-1419 Agreement Jun 6, 2014 Passed Business Associate Agreement - Amendment to Virtual Visit Software Usage Agreement between COMCARE and Via Christi Hospital. 14-1417 Consent Jun 6, 2014 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JUNE 5, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the … 14-1415 Resolution Jun 5, 2014 Passed CONSIDERATION OF GRANT IN THE AMOUNT OF $11,485.00 FOR THE COMCARE PREPARE PROGRAM FOR EARLY CHILDHOOD MENTAL HEALTH. Presented by: RECOMMENDED ACTION: Approve the application for the grant,… 14-1414 Grants Committee-County Manager Jun 5, 2014 New Business CONSIDERATION OF A GRANT AWARD IN THE AMOUNT OF $14,000 FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) TO PROVIDE TUBERCULOSIS (TB) CONTROL SERVICES FOR THE INDIGENT AT THE HEAL… 14-1413 Grants Committee-County Manager Jun 4, 2014 New Business CONTRACT FOR A HOUSEHOLD HAZARDOUS WASTE REMOTE COLLECTION EVENT ON SEPTEMBER 20, 2014 FOR SPIRIT AEROSYSTEMS. Presented by: Susan Erlenwein, Director, Environmental Resources. RECOMMENDED A… 14-1411 Contract Jun 4, 2014 New Business One (1) Easement for Right of Way for Sedgwick County Project 620-14-15; Road project on Maple between 167th and 199th Streets West. CIP# R-333. District 3. 14-1407 Consent Jun 4, 2014 Consent Agenda Notice of Termination - Epic Center Tower Lease. 14-1406 Consent Jun 4, 2014 Consent Agenda PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1404 Receive and File Jun 3, 2014 Filed Renewal of contracts with the City of Bentley, City of Clearwater, and Mount Hope Community Development to provide ride coordination service for the Sedgwick County Department on Aging Trans… 14-1403 Consent Jun 3, 2014 Consent Agenda APPROVAL OF AN AGREEMENT BETWEEN THE BNSF RAILWAY COMPANY, SEDGWICK COUNTY AND THE SECRETARY OF TRANSPORTATION OF THE STATE OF KANSAS REGARDING THE CONSTRUCTION AND MAINTENANCE OF HIGHWAY CR… 14-1401 Agreement Jun 2, 2014 Passed Amendment of State Office Building Wrap Around Lease between the City of Wichita and Sedgwick County and the Wichita Public Building Commission. 14-1399 Consent Jun 2, 2014 Consent Agenda Agreement with Kansas Department for Aging and Disability Services (KDADS) and the Central Plains Area Agency on Aging in the Amount of $3,045 for the 2014 Senior Health Insurance Counseling… 14-1398 Consent Jun 2, 2014 Consent Agenda TRANSFER OWNERSHIP OF 8 HORSES CURRENTLY LOCATED AT JUDGE RIDDEL BOYS RANCH. Presented by: Marvin P. Duncan, Director of Public Safety. RECOMMENDED ACTION: Authorize the Department of Correc… 14-1397 Requests Jun 2, 2014 Passed Amendment to the 2014 Capital Improvement Program: Increase Funding form Construction of Project R-324, 45th St. North between Webb and Greenwich, in 2014. District 1. 14-1392 Consent May 29, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program: Authorize Design of Project B-470, Bridge on 183rd St. West north of Central, in 2014. District 3. 14-1391 Consent May 29, 2014 Consent Agenda REGULAR FIRE MEETING MINUTES OF MAY 14, 2014. All Commissioners were present. 14-1390 Minutes May 29, 2014 Minutes REGULAR MEETING MINUTES OF MAY 21, 2014. All Commissioners were present. 14-1389 Minutes May 29, 2014 Minutes REGULAR MEETING MINUTES OF MAY 14, 2014. All Commissioners were present. 14-1388 Minutes May 29, 2014 Passed Amendment to the 2014 Capital Improvement Program: Authorize Additional Funds for B-464, Design of Bridges for Off System Federal Funds at 3 sites, in 2014. District 5. 14-1387 Consent May 29, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program: Authorize Design of Bike/Ped Bridge and Repairs to Vehicular Bridge on Meridian over the Wichita-Valley Center Flood Control Project in 201… 14-1386 Consent May 29, 2014 Consent Agenda Amendment to the 2014 Capital Improvement Program: Increase Funding for Project B-456, the Bridge on 103rd St. W. between 71st and 79th St. S. District 2. 14-1385 Consent May 29, 2014 Consent Agenda ADOPTION OF THE SOUTH-CENTRAL KANSAS (HOMELAND SECURITY REGION G) MULTI-HAZARD, MULTI-JURISDICTIONAL MITIGATION PLAN. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMEN… 14-1384 Resolution May 29, 2014 New Business PRESENTATION OF RETIREMENT CLOCK TO JO HILLMAN. Presented by: Tim Kaufman, Interim Human Resources Director. Jo Hillman, Chief Deputy Treasurer, Treasurer’s Office, will retire July 1, 2014,… 14-1382 Retirement(s) May 29, 2014 Retirements ADOPTION OF THE SOUTH-CENTRAL KANSAS (HOMELAND SECURITY REGION G) MULTI-HAZARD, MULTI-JURISDICTIONAL MITIGATION PLAN. Presented by: Randall C. Duncan, Emergency Management Director. RECOMMEN… 14-1381 Resolution May 29, 2014 Passed RESOLUTION APPOINTING THOMAS BEVAN (BOARD OF COUNTY COMMISSION APPOINTMENT) TO THE SEDGWICK COUNTY STORMWATER MANAGEMENT ADVISORY BOARD, REPRESENTING THE CITY OF KECHI. Presented by: Richard… 14-1380 Appointment(s) May 29, 2014 Appointments RESOLUTION APPOINTING JEREMY MAPLES (PRIVATE INDUSTRY MEMBER APPOINTED BY THE BOARD OF COUNTY COMMISSION) TO THE SEDGWICK COUNTY SOLID WASTE MANAGEMENT COMMITTEE. Presented by: Richard Euson… 14-1379 Appointment(s) May 29, 2014 Appointments CONSIDERATION OF A GRANT IN THE AMOUNT OF $5,000 FOR PREVENTION OF ELDER ABUSE, NEGLECT AND EXPLOITATION (PEANE) GRANT. Presented by: Annette Graham, LSCSW, Executive Director, Central Plain… 14-1378 Grants Committee-County Manager May 28, 2014 New Business Amendment to the 2014 Capital Improvement Program: Authorize Construction of Project B-455, the bridge over the Arkansas River on 279th St. West, in 2014. District 3. 14-1377 Consent May 28, 2014 Consent Agenda PROCLAMATION DECLARING EMERGENCY PET PREPAREDNESS MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1376 Proclamation(s) May 27, 2014 Passed REGULAR FIRE MEETING MINUTES OF FEBRUARY 19, 2014. All Commissioners were present. 14-1375 Minutes May 23, 2014 Minutes Set Hearing Date for Petition to attach lands to Harvey County Rural Water District No. 1 Operating in Sedgwick County. 14-1368 Consent May 23, 2014 Consent Agenda CONSIDERATION OF GRANT IN THE AMOUNT OF $354,151.00 FOR THE 2014 EDWARD J. BYRNE JUSTICE ASSISTANCE GRANT: PUBLIC SAFETY ENHANCEMENT PROGRAM. Presented by:Zach Gearhart, County Manager's Off… 14-1367 Grant Application May 23, 2014 Passed APPROVE CAR ALLOWANCES OF $4,800 PER YEAR FOR THE COUNTY CLERK, COUNTY TREASURER, AND REGISTER OF DEEDS. Presented by: Bill Meek, Sedgwick County Register of Deeds. RECOMMENDED ACTION: Manag… 14-1366 Requests May 22, 2014 New Business REQUEST FOR TWO ADDITIONAL FULL TIME POSITIONS. Presented by: Bill Meek, Sedgwick County Register of Deeds. RECOMMENDED ACTION: Management does not recommend. Mr. Meek recommends approving t… 14-1365 Requests May 22, 2014 New Business A RESOUTION AUTHORIZING THE TRANSFER AND USE OF MONEY FROM THE REGISTER OF DEEDS TECHNOLOGY FUND PURSUANT TO K.S.A. 28-115a. Presented by: Bill Meek, Register of Deeds. Recommended Action: A… 14-1364 Resolution May 22, 2014 Passed Request to vacate a street right-of-way dedicated by separate instrument; generally located on the west side of 24th Street West and north of 101st Street North (County District 4) VAC2014-0… 14-1362 Consent May 22, 2014 Consent Agenda CONDITIONAL USE FOR A WIRELESS COMMUNICATION FACILITY WITH A 200-FOOT TALL MONOPOLE ON PROPERTY ZONED RR RURAL RESIDENTIAL; GENERALLY LOCATED EAST OF 151ST STREET WEST, ON THE NORTH SIDE OF … 14-1361 Planning Department May 22, 2014 Passed

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