IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
 
 
Title
A RESOLUTION authorizing the Director of Finance and Purchasing to execute a five-year lease with 201 Lexington, LLC, of Independence, MO, for the furnishing of office space under the terms and conditions of Invitation to Bid No. 13-17, at a cost to the County for 2017 not to exceed $40,453.29, and $284,437.20 over the life of the lease.
 
 
Intro
RESOLUTION 19475, May 1, 2017
 
INTRODUCED BY Dennis Waits, County Legislator
 
Body
 WHEREAS, the County desires to lease office space for County operations, including the Office of Emergency Preparedness, County Legislative Auditor, County Legislative Clerk, and legislative offices; and,
 
WHEREAS, the Director of Finance and Purchasing has solicited bids on Invitation to Bid No. 13-17, for the furnishing of this office space; and,
 
WHEREAS, a total of five notifications were distributed and one bid was received from the following:
BIDDER
 
201 Lexington, LLC
Independence, MO 
 
and,
 
 
WHEREAS, the Director of Finance and Purchasing recommends the award of a contract for the furnishing of office space to 201 Lexington, LLC, of Independence, MO, as the lowest and best bidder; now therefore,
 
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the Director of Finance and Purchasing is authorized to execute a five-year lease with 201 Lexington, LLC, at a cost to the County for 2017 not to exceed $40,453.29, and $284,437.20 over the life of the lease, in a form to be approved by the County Counselor; and,
 
BE IT FURTHER RESOLVED that the Director of Finance and Purchasing is authorized to make all payments, including final payment on the Lease and extension thereto, to the extent that sufficient appropriations are included in the then current County budget.
 
 
Enacted and Approved
Effective Date:  This Resolution shall be effective immediately upon its passage by a majority of the Legislature. 
 
 
APPROVED AS TO FORM: 
 
 
______________________________                                           _______________________________ 
Chief Deputy County Counselor                      County Counselor
 
Certificate of Passage
 
I hereby certify that the attached resolution, Resolution No. 19475 of May 1, 2017 was duly passed on May 9, 2017 by the Jackson County Legislature.  The votes thereon were as follows: 
 
 
Yeas _______9__________                                          Nays _____0________ 
 
 
Abstaining _____0________                                          Absent ____0________ 
 
 
 
 
______________________                     ________________________________ 
Date                     Mary Jo Spino, Clerk of Legislature 
 
Fiscal Note
There is a balance otherwise unencumbered to the credit of the appropriation to which the expenditure is chargeable and there is a cash balance otherwise unencumbered in the treasury to the credit of the fund from which payment is to be made each sufficient to provide for the obligation herein authorized.
 
ACCOUNT NUMBER:                     001                     1208                     56620
ACCOUNT TITLE:                                                               General Fund
201 W. Lexington 
Rent - Buildings
NOT TO EXCEED:                                                               $16,181.00
 
ACCOUNT NUMBER:                     002                     1222                     56620
ACCOUNT TITLE:                                                               Health Fund
Emergency Preparedness
Rent - Buildings
NOT TO EXCEED:                                                               $24,272.00
 
 
Funds for future years are subject to appropriation in the then current Jackson County budget.
 
 
 
 
_______________________                                          ____________________________________
Date                                                                                                                              Chief Financial Officer