File #: 4492    Version: 0 Name: Settlement proceeds (Regional Animal Shelter)
Type: Ordinance Status: Passed
File created: 12/3/2012 In control: County Legislature
On agenda: 12/3/2012 Final action: 12/3/2012
Title: AN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2012 Health Fund in acceptance of settlement proceeds relating to the construction of the Regional Animal Shelter.
Sponsors: Dennis Waits
Indexes: ANIMAL SHELTER, HEALTH FUND, SETTLEMENT OF CLAIM
Attachments: 1. 4492adopt.pdf
IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
 
 
Title
AN ORDINANCE appropriating $50,000.00 from the undesignated fund balance of the 2012 Health Fund in acceptance of settlement proceeds relating to the construction of the Regional Animal Shelter.
 
Intro
 
ORDINANCE NO. 4492, December 3, 2012
 
INTRODUCED BY Dennis Waits, County Legislator
 
 
Body
WHEREAS, by Ordinance 4312, dated May 23, 2011, the Legislature did award a contract to R.L. Philips Construction, Inc., for the construction of the Regional Animal Shelter; and,
 
WHEREAS, R.L. Philips was unable to comply with the bid's specifications regarding bonding, and by Resolution 17658, dated August 22, 2011, the Legislature did partially repeal Ordinance 4312, and re-award the contract to the next lowest bidder; and,
 
WHEREAS, because this delayed the start and increased the cost of the construction on the Regional Animal Shelter facility, R.L. Philips Construction, Inc. agreed to a settlement with the County, in the amount of $50,000.00; and,
 
WHEREAS, an appropriation is necessary to place the settlement funds in the appropriate spending account; now therefore,
 
BE IT ORDAINED by the County Legislature of Jackson County, Missouri, that the following appropriation in the 2012 Health Fund be and hereby is made:
DEPARTMENT/DIVISION            CHARACTER/DESCRIPTION       FROM         TO   
Health Fund
Non-Department
 
002-9999      47045 - Settlements/Judgments   $50,000
002-5102      Undesignated Fund Balance               $50,000
002-5102      Undesignated Fund Balance       $50,000
002-5102      58020 - Buildings & Improvements         $50,000
      
 
Enacted and Approved
Effective Date:  This Ordinance shall be effective immediately upon its signature by the County Executive.
 
 
APPROVED AS TO FORM:
 
 
_________________________            ____________________________
Chief Deputy County Counselor                   County Counselor
 
 
I hereby certify that the attached Ordinance, Ordinance No. 4492of December 3, 2012, was duly passed on December 3, 2012 by the Jackson County Legislature.  The votes thereon were as follows:
 
 
Yeas __________9_____            Nays ________0_______
 
 
Abstaining ______0_____            Absents _______0_____
 
 
 
 
This Ordinance is hereby transmitted to the County Executive for his signature.
 
 
____________________                    ________________________________
Date                                         Mary Jo Spino, Clerk of Legislature
 
I hereby approve the attached Ordinance No. 4492.
 
_________________                  _________________________________
Date                                    Michael D. Sanders, County Executive
 
Funds sufficient for this appropriation are available from the source indicated below.
 
Fiscal Note
ACCOUNT NUMBER:       002    2810       
ACCOUNT TITLE:          Health Fund
                        Undesignated Fund Balance
NOT TO EXCEED:        $50,000.00
 
______________________      _______________________________
Date      Director of Finance and Purchasing