File #: 17361    Version: 0 Name: HVAC replacement for JCEB storage facility
Type: Resolution Status: Passed
File created: 8/30/2010 In control: County Legislature
On agenda: 8/30/2010 Final action: 8/30/2010
Title: A RESOLUTION transferring $12,600.00 within the 2010 General Fund to cover the emergency replacement of two HVAC units stolen from the Jackson County Board of Election Commissioners storage facilty.
Sponsors: Bob Spence
Indexes: ELECTION BOARD, GRANT FUND, TRANSFER
Attachments: 1. 17361adopt.pdf
IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
 
 
Title
A RESOLUTION transferring $12,600.00 within the 2010 General Fund to cover the emergency replacement of two HVAC units stolen from the Jackson County Board of Election Commissioners storage facilty.
 
 
 
Intro
RESOLUTION #17361, August 30, 2010
INTRODUCED BY Bob Spence, County Legislator
 
 
Body
WHEREAS, the Jackson County Board of Election Commissioners has advised that, on August 19, 2010, two large HVAC units were stolen from the exterior of its storage facility in north Independence that provides climate-controlled storage space for the board's computerized and other voting machines and equipment; and,
 
WHEREAS, the Board contacted U.S. Engineering of Kansas City (Jackson County), MO, and received a quote of $12,600.00 on the emergency replacement and relocation of the HVAC units to the roof of the structure to limit future opportunities for theft; and,
 
WHEREAS, the use of the contingency fund is appropriate for this purchase due to the unforeseen nature of this emergency; and,
 
WHEREAS, a transfer is necessary to place the necessary funds in the appropriate spending account; and,
 
WHEREAS, the County Executive recommends said transfer; now therefore,
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer be and hereby is made:
 
DEPARTMENT/DIVISION            CHARACTER/DESCRIPTION        FROM       TO  
 
General Fund
3% State Mandated Contingency
001-8003                        56830 - Contingency            $12,600
 
Jackson County Election Board
001-5006                        56790 - Buildings & Improvements      $12,600
 
and,
 
BE IT FURTHER RESOLVED that the Director of Finance and Purchasing be and hereby is authorized to make payment in the amount of $12,600.00 to U.S. Engineering pursuant to the contract and direction of the Jackson County Board of Election Commissioners.
 
 
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                   Acting County Counselor
 
Certificate of Passage
 
      I hereby certify that the attached resolution, Resolution #17361 of August 30, 2010, was duly passed on August 30, 2010 by the Jackson County Legislature.  The votes thereon were as follows:
 
      Yeas ________8_________            Nays _______0_______
 
      Abstaining _______0______            Absent ____1________
 
 
______________________                    ________________________________
Date                                          Mary Jo Spino, Clerk of Legislature
 
Fiscal Note
Funds sufficient for this transfer are available from the source indicated below.
 
ACCOUNT NUMBER:      001  8003  56830
 
ACCOUNT TITLE:            General Fund
                        3% State Mandated Contingency
                        Contingency
 
NOT TO EXCEED:            $12,600.00
 
 
_______________________            _________________________________
Date                                    Director of Finance and Purchasing