Floor Amendment
Finance and Audit Committee
February 29, 2016
IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
Title
A RESOLUTION transferring $35,000.00 within the 2016 Health Fund and authorizing the County Executive to execute a Consulting Agreement with Rebbecca Lake Wood for the furnishing of consulting services for use by the Public Administrator’s Office, at a cost to the County not to exceed $35,000.00.
Intro
RESOLUTION NO. 19083, February 22, 2016
INTRODUCED BY Dennis Waits, County Legislator
Body
WHEREAS, on January 26, 2016, the Sixteenth Circuit Court of Jackson County announced the appointment of a new Public Administrator, John P. Killian, to serve for a four-year term; and,
WHEREAS, in conjunction with this appointment, the Probate Division of the Circuit Court has ordered a final settlement of the accounts under the former Public Administrator’s control; and,
WHEREAS, the Public Administrator recommends a Consulting Agreement with Rebbecca Lake Wood, the outgoing Public Administrator, to provide assistance in compliance with this order; and,
WHEREAS, a transfer is necessary to place the funds needed for this Agreement in the appropriate spending account; and,
WHEREAS, the County Executive recommends this transfer; now therefore,
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer within the 2016 Health Fund be and hereby is made:
DEPARTMENT/DIVISION CHARACTER/DESCRIPTION FROM TO
Health Fund
Public Administrator
002-3501 55010 - Regular Salaries $35,000
002-3501 56080 - Other Professional Services $35,000
and,
BE IT FURTHER RESOLVED, by the County Legislature of Jackson County, Missouri, that the County Executive be and hereby is authorized to execute the attached Consulting Agreement with Rebbecca Lake Wood, at a cost to the County not to exceed $35,000.00; and,
BE IT FURTHER RESOLVED, that the Director of Finance and Purchasing be and hereby is authorized to make all payments including final payment on the Agreement.
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. 19083 of February 22, 2016, was duly passed on February 29, 2016 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
Funds sufficient for this transfer are available from the source indicated below.
ACCOUNT NUMBER: 002 3501 55010
ACCOUNT TITLE: Health Fund
Public Administrator
Regular Salaries
NOT TO EXCEED: $35,000.00
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: 002 3501 56080
ACCOUNT TITLE: Health Fund
Public Administrator
Other Professional Services
NOT TO EXCEED: $35,000.00
__________________ ________________________________
Date Director of Finance and Purchasing