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PRESENTATION OF QUARTERLY FINANCIAL REPORT. Presented by: Chris Chronis, Chief Financial Officer (CFO). RECOMMENDED ACTION: Receive and file. 14-1068 Presentation(s) Jan 27, 2014 Filed ISLAND ANNEXATION REQUEST CITY OF MULVANE. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve the resolution and authorize the Chairman to sign. 14-1067 Resolution Jan 24, 2014 Passed Order annexing certain land by Eagle Drainage District. 14-1066 Consent Jan 24, 2014 Consent Agenda PROGRAMS IN THE CRIMINAL JUSTICE SYSTEM. Presented by: William P. Buchanan, County Manager. RECOMMENDED ACTION: Receive and file. 14-1064 Receive and File Jan 23, 2014 Filed Set hearing date as required by K.S.A. 40-3903 and K.S.A 12-1752 for nuisance abatement of property located at 5006 S. Elmhurst St. Wichita, Kansas. 14-1063 Consent Jan 23, 2014 Consent Agenda AC2013-00044 - Request to vacate a platted easement; generally located north of 47th Street South, west of Kansas Highway K-15 and Clifton Avenue on the west side of Cumberland Street (Count… 14-1062 Consent Jan 23, 2014 Consent Agenda Amendment to 800 MHz Frequency Reconfiguration Agreement. 14-1061 Consent Jan 22, 2014 Consent Agenda Addendum to an agreement between COMCARE and the Kansas Department of Corrections. 14-1060 Consent Jan 22, 2014 Consent Agenda Renewal agreement with the City of Derby to administer Special Liquor Tax Funds. 14-1059 Consent Jan 22, 2014 Consent Agenda Approval of the "Nomination for County Weed Supervisor". 14-1056 Consent Jan 21, 2014 Consent Agenda PROCLAMATION DECLARING GIRL SCOUT COOKIE MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1055 Proclamation(s) Jan 21, 2014 Passed PROCLAMATION DECLARING AMERICAN HEART MONTH. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1054 Proclamation(s) Jan 21, 2014 Passed PROCLAMATION DECLARING RONALD REAGAN'S 103RD BIRTHDAY ANNIVERSARY. Read by: Chairman David M. Unruh. RECOMMENDED ACTION: Adopt the proclamation. 14-1053 Proclamation(s) Jan 21, 2014 Passed RESOLUTION ESTABLISHING A SPEED LIMIT ON MERIDIAN FROM 150 FEET SOUTH OF 93RD STREET NORTH TO 2025 FEET NORTH OF 93RD STREET NORTH (817-D,E), AND PROVIDING FOR THE ENFORCEMENT THEREOF. Prese… 14-1052 Resolution Jan 21, 2014 New Business An agreement between Sedgwick County and the Secretary of Transportation, Kansas Department of Transportation (KDOT) for Sedgwick County Project 640-22-1418; Bridge project on 87th Street So… 14-1051 Consent Jan 21, 2014 Consent Agenda RESOLUTION RECLASSIFYING CERTAIN ROADS FROM THE ATTICA, PAYNE, ROCKFORD, SALEM AND VALLEY CENTER TOWNSHIP ROAD SYSTEMS TO THE SEDGWICK COUNTY HIGHWAY SYSTEM. VARIOUS DISTRICTS. Presented by:… 14-1050 Resolution Jan 21, 2014 New Business Force Account Construction Engineering Inspection Services Agreement with Kansas Department of Transportation (KDOT) for KDOT Guardrail project on select roads. Various Districts. 14-1049 Consent Jan 21, 2014 Consent Agenda One (1) Temporary Construction Easement and One (1) Right of Way Easement for Sedgwick County Project 807-Y-3005; Bridge Replacement Project on 103rd Street West between 71st and 79th Street… 14-1047 Consent Jan 21, 2014 Consent Agenda COUNTY EXTENSION QUARTERLY REPORT. Presented by: Teresa Hatfield, Adult Development & Aging agent. RECOMMENDED ACTION: Receive and file. 14-1046 Receive and File Jan 17, 2014 New Business COUNTY EXTENSION QUARTERLY REPORT. Presented by: Jodi Besthorn, Extension 4-H Agent. RECOMMENDED ACTION: Receive and file. 14-1045 Receive and File Jan 17, 2014 New Business COUNTY EXTENSION QUARTERLY REPORT. Presented by: Denise Dias, Family and Consumer Science Agent. RECOMMENDED ACTION: Receive and file. 14-1044 Receive and File Jan 17, 2014 Filed COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bob Neier, Interim County Extension Director. RECOMMENDED ACTION: Receive and file. 14-1043 Receive and File Jan 17, 2014 Filed Payroll Check Register. 14-1042 Consent Jan 16, 2014 Consent Agenda General Bill Check Register from January 15, 2014-January 21, 2014. 14-1041 Consent Jan 16, 2014 Consent Agenda A resolution amending policies of the Sedgwick County Personnel Policies and Procedures Manual. 14-1040 Consent Jan 16, 2014 Consent Agenda Signature authority to sign applications, reports, plans and other documents for submission to the Kansas Department for Aging and Disability Services (KDADS). 14-1039 Consent Jan 16, 2014 Consent Agenda RESOLUTION APPOINTING JAMES ELLIS (COMMISSIONER KARL PETERJOHN'S RECOMMENDATION) AS TRUSTEE TO THE MORTON TOWNSHIP. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt t… 14-1038 Appointment(s) Jan 15, 2014 Appointments ACCEPT THE RESIGNATION OF DAVID WOODARD FROM THE ELECTED POSITION OF TRUSTEE FOR MORTON TOWNSHIP. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the resignation. 14-1037 Resignation Jan 15, 2014 Passed A resolution authorizing Division of Health and Human Services' Department Directors and the Division of Public Safety Director to enter into certain agreements for education of students. 14-1035 Consent Jan 14, 2014 Consent Agenda Addition of a new 1.0 FTE position (Groundskeeper) to the Sedgwick County Zoo's Staffing Table. 14-1033 Consent Jan 13, 2014 Consent Agenda 4th Quarter 2013 Range Reallocations. 14-1032 Consent Jan 10, 2014 Consent Agenda ADOPTION OF THE 2014 SAFETY SLOGAN FOR SEDGWICK COUNTY EMPLOYEES: "SAFETY - LEARN IT ON PURPOSE, NOT BY ACCIDENT." Presented by: Mick McBride, Risk Manager, Division of Finance - Risk Manage… 14-1031 Resolution Jan 10, 2014 Passed CAPITAL IMPROVEMENT PROGRAM POLICY. Presented by: Chris Chronis, Chief Financial Officer. RECOMMENDED ACTION: Adopt the resolution. 14-1030 Resolution Jan 10, 2014 Passed A resolution amending Exhibit A of Sedgwick County resolution No. 189-2013 providing for the applicability of the Kansas Personal and Family Protection Act to County-owned and County-leased … 15-1037 Consent Jan 10, 2014 Consent Agenda RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2013 BUDGET AUTHORITY TO THE EQUIPMENT RESERVE FUND. Presented by: Lindsay Poe Rousseau, Budget Director. RECOMMENDED ACTIO… 14-1027 Resolution Jan 9, 2014 Passed REPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON JANUARY 9, 2014. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 14-1025 Board of Bids and Contracts Jan 9, 2014 New Business CONSIDERATION OF AN AGREEMENT WITH WICHITA HOUSING AUTHORITY FOR THE ADMINISTRATION OF RESIDENT SERVICE COORDINATION PROGRAM AT MCLEAN, GREENWAY MANOR, ROSA GRAGG AND BERNICE HUTCHERSON APAR… 14-1024 Grant Application Jan 9, 2014 Passed PRESENTATION OF THE 2014 CHAIRMAN'S AWARD. Presented by: James B. Skelton, Chairman. RECOMMENDED ACTION: Present the award. 14-1023 Presentation(s) Jan 8, 2014 New Business Consideration of a grant in the amount of $53,741 for COMCARE's Samaritan Housing Program. RECOMMENDED ACTION: Approve the application for the grant, authorize the Chairman to sign all neces… 14-1022 Grants Committee-County Manager Jan 8, 2014 New Business RESOLUTION FOR THE ALLOCATION AND INTERFUND TRANSFER OF UNEXPENDED 2013 BUDGET AUTHORITY TO THE CAPITAL IMPROVEMENT FUND Presented by: Lindsay Poe Rousseau, Budget Director. RECOMMENDED ACTI… 14-1021 Resolution Jan 8, 2014 Passed

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