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APPROVAL OF AN AGREEMENT WITH WICHITA NAVY RESERVE FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON 55TH STREET SOUTH: ROCK ROAD TO OLIVER. DISTRICT 5. Presented by: David C. Spears, P.E.,… 13-0967 Agreement Dec 16, 2013 New Business CONSIDERATION OF A GRANT APPLICATION IN THE AMOUNT OF $744,598 TO THE HEALTH RESOURCES & SERVICE ADMINISTRATION (HRSA) FOR HEALTHY START INITIATIVE FUNDING TO PROVIDE HEALTHY BABIES PROGRAM … 13-0966 Grant Application Dec 16, 2013 New Business REGULAR MEETING MINUTES OF NOVEMBER 20, 2013. All Commissioners were present. 13-0961 Minutes Dec 12, 2013 Minutes REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON DECEMBER 12, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of … 13-0960 Resolution Dec 12, 2013 Passed Payroll Check Register. 13-0959 Consent Dec 12, 2013 Passed Payroll Check Register. 13-0958 Consent Dec 12, 2013 Consent Agenda GRANT AWARD IN THE AMOUNT OF $65,000 FOR THE WICHITA-SEDGWICK COUNTY HISTORICAL MUSEUM. Presented by: William Buchanan, County Manager. RECOMMENDED ACTION: Approved the contract and authoriz… 13-0957 Contract Dec 11, 2013 Filed Select the bid for financing for three pumper fire trucks. 13-0956 Consent Dec 11, 2013 Consent Agenda Sale of State of Kansas Historic Preservation Tax Credits. 13-0955 Consent Dec 11, 2013 Consent Agenda Waiver of policy to hire an Information Technology (IT) Architect above the pay range minimum. 13-0954 Consent Dec 10, 2013 Consent Agenda Set hearing date for Petition of Eagle Drainage District for annexation of certain lands. 13-0949 Consent Dec 9, 2013 Consent Agenda CONSIDERATION OF A GRANT IN THE AMOUNT OF $14,015.00 FOR MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT (MIPPA). RECOMMENDED ACTION: Approve the grant, and authorize acceptance of the … 13-0946 Grant Application Dec 9, 2013 New Business RESOLUTION APPOINTING MOJI FANIMOKUN (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE WICHITA AREA ASSOCIATION OF … 13-0944 Appointment(s) Dec 6, 2013 Appointments RESOLUTION APPOINTING CHRISTOPHER BOHM (BOARD OF COUNTY COMMISSIONERS APPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE ONSITE WASTE WATER ADVISOR… 13-0943 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING BOB VINCENT (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR THE KANSAS LICENSED PROFESSIONA… 13-0942 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING TODD HARP (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL … 13-0941 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING CURTIS WENINGER (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER… 13-0940 Appointment(s) Dec 6, 2013 Appointments RESOLUTION REAPPOINTING RICH CHASE (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ADVISORY BOARD FOR ONSITE WATER WELL CONSTRUCTION FOR ONE OF THE REGISTERED WATER WELL… 13-0938 Appointment(s) Dec 6, 2013 Passed Resolution authorizing the allocation and interfund transfer of 2013 budget authority to the Capital Improvement Fund. 13-0937 Consent Dec 6, 2013 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Fire District General Fund to the Fire District Special Equipment Fund. 13-0936 Consent Dec 5, 2013 Consent Agenda Resolution authorizing the Chief Financial Officer (CFO) to transfer funds from the Highway Fund to the Special Highway Improvement and/or the Special Road, Bridge and Equipment Fund. 13-0935 Consent Dec 5, 2013 Consent Agenda Plat Approved by Public Works. The County Treasurer has certified that taxes in 2013 and all prior years have been paid for the following plat: PORTER ESTATES 13-0934 Consent Dec 5, 2013 Consent Agenda Grant award in the amount of $137,500 for Breakthrough Club of Sedgwick County. 13-0933 Consent Dec 4, 2013 Consent Agenda Resolution stating the finding made at the Postannexation Hearing City of Maize Ordinance Number 781. 13-0932 Consent Dec 4, 2013 Consent Agenda Agreement with South Central Mental Health Counseling Center for after-hours emergency services. 13-0928 Consent Dec 4, 2013 Consent Agenda REPORT OF THE BOARD OF BIDS AND CONTRACTS REGULAR MEETING ON DECEMBER 5, 2013. Presented by: Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of t… 13-0926 Board of Bids and Contracts Dec 3, 2013 Passed Supplemental Agreement No. 1 to the Federal Funds Exchange Agreement with the Kansas Department of Transportation (KDOT) for Federal Fiscal Year 2013 (second distribution). 13-0924 Consent Dec 3, 2013 Consent Agenda Seven vendor agreements to provide specialized transportation to transit dependent individuals to access medical appointments and social services. 13-0923 Consent Dec 3, 2013 Consent Agenda RESOLUTION REAPPOINTING RANDY WIRTHS (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ONSITE WASTEWATER SYSTEM INSTALLERS AND MAINTENANCE AND SANITARY SERVICE ADVISORY BO… 13-0922 Appointment(s) Dec 3, 2013 Appointments Three (3) Right of Way Easements and Two (2) Temporary Construction Easements for Sedgwick County Project 640-22-1418; Bridge on 87th Street South between Hoover and Ridge Road. CIP# B-465. … 13-0921 Consent Dec 3, 2013 Consent Agenda RESOLUTION REAPPOINTING TIM LUBBERS (BOARD OF COUNTY COMMISSIONERS REAPPOINTMENT) TO THE SEDGWICK COUNTY ONSITE WASTEWATER SYSTEM INSTALLERS AND MAINTENANCE AND SANITARY SERVICE ADVISORY BOA… 13-0920 Appointment(s) Dec 3, 2013 Passed Amendment to the Capital Improvement Program (CIP) for Improvements to the Household Hazardous Waste Facility. 13-0919 Consent Dec 2, 2013 Consent Agenda PRESENTATION OF A RETIREMENT CLOCK TO GARY HARGUS. Presented by: Tim Kaufman, Interim Human Resources Director. Gary Hargus, Sheriff Sergeant, Sheriff’s Office, will retire January 1, 2014, … 13-0918 Retirement(s) Dec 2, 2013 Retirements Amendment to the Capital Improvement Program (CIP) for the Sedgwick County Offender Assessment Program (SCOAP) Crisis Stabilization Unit Expansion 13-0917 Consent Dec 2, 2013 Consent Agenda PRESENTATION OF RETIREMENT CLOCK TO MARK VOGES, DARYL GARDNER, JIM JEFFERIES, STEVEN MCDANIEL, TROY WELLS, KERRIE PLATT AND LARRY BRAGG. Presented by: Tim Kaufman, Interim Human Resources Di… 13-0915 Retirement(s) Dec 2, 2013 Retirements Parking lease agreement with Pixius Communications, LLC. 13-0914 Consent Dec 2, 2013 Consent Agenda Amendment #1 to the lease agreement with Mid American Credit Union. 13-0913 Consent Dec 2, 2013 Consent Agenda Lease agreement with Douglas and Pamela Barnes for County owned land in Mulvane, Kansas. 13-0912 Consent Dec 2, 2013 Consent Agenda Affiliation agreement renewals between Wesley Medical Center, the University of Kansas School of Medicine-Wichita, and the Wichita Center for Graduate Medical Education for a Medicare Gradua… 13-0911 Consent Dec 1, 2013 Consent Agenda Nonprofit Chamber of Service Contract Renewal. 13-0910 Consent Nov 27, 2013 Consent Agenda

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