IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
Title
A RESOLUTION authorizing the Jackson County Counselor to settle the claim of Mark One Electric Co., relating to the construction of the Detention Center Annex, for a total payment of $300,000.00.
Intro
RESOLUTION # 12780, June 25, 1999
INTRODUCED BY Victor E. Callahan, County Legislator
Body
WHEREAS, by Resolution 11691, dated April 8, 1997, the Legislature did award a contract to Mark One Electric Co. of Kansas City, Missouri, for construction of a portion of the Jackson County Detention Center Annex project (Bid Package No. 10, electrical and security systems), in the actual amount of $1,959,322; and,
WHEREAS, previously authorized change orders have brought the current authorization up to a total of $2,949,256; and,
WHEREAS, Mark One has now made a claim against the County for additional costs associated with its work on this project, not contemplated or foreseen at the time of the contract, which it is entitled to recover under Missouri law; and,
WHEREAS, after a thorough and complete investigation of this claim, the County Counselor recommends that the claim be settled by the total payment to Mark One of $300,000 in full, final, and complete release of all claims, against Jackson County, except those outlined in proposed Change Order No. 11, now being reviewed by the parties; now therefore,
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Counselor be and hereby is authorized to settle the claim of Mark One Electric Co. as outlined above, for the payment of $300,000; and,
BE IT FURTHER RESOLVED that the County Counselor be and hereby is authorized to execute any and all documents necessary to effectuate this settlement; and,
BE IT FURTHER RESOLVED that the Manager of the Division of Finance be and hereby is authorized to issue his check in settlement of this claim in the amount of $300,000, pursuant to the specific instructions of the County Counselor...Attorney
Effective Date: This Resolution shall be effective immediately upon its passage by a majority of the Legislature.
APPROVED AS TO FORM:
__________________________ ____________________________________
County Counselor
Certificate of Passage
I hereby certify that the attached resolution, Resolution #12780 of June 25, 1999, was duly passed on ___________June 25__(meeting of 6/21 was recessed until 6/25)_____________, 1999 by the Jackson County Legislature. The votes thereon were as follows:
Yeas ________9_________ Nays ______0_______
Abstaining ______0_______ Absent ______0_______
______________________ ____________________________________
Date Mary Jo Brogoto, Clerk of Legislature
Fiscal Note
Funds sufficient for this expenditure are available from the source indicated below.
ACCOUNT NUMBER: 2303-8020
ACCOUNT TITLE: Criminal Justice Improvement Fund
Construction Program
Buildings & Improvements
NOT TO EXCEED: $300,000.00
Date Director of the Department of Finance