File #: 17146    Version: 0 Name: Jackson County Historical Society - archiving services
Type: Resolution Status: Passed
File created: 1/25/2010 In control: Finance and Audit Committee
On agenda: 1/25/2010 Final action: 2/1/2010
Title: A RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at a cost to the County not to exceed $39,231.00.
Sponsors: Scott Burnett
Indexes: COOPERATIVE AGREEMENT, HISTORICAL SOCIETY
Attachments: 1. 17146adopt.pdf, 2. 17146AGMT.pdf
IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
 
 
Title
A RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at a cost to the County not to exceed $39,231.00.
 
Intro
RESOLUTION #17146, January 25, 2010
 
INTRODUCED BY Scott Burnett, County Legislator
 
 
Body
WHEREAS, it is in the best interest of Jackson County to have records with historical value preserved and professionally archived for the scholars and citizens of the County; and,
                  
WHEREAS, the Director of the Records Department recommends a Cooperative Agreement with the Jackson County Historical Society for professional archiving services for the period of January 1, 2010, through December 31, 2010; and,
 
WHEREAS, the Jackson County Historical Society has the expertise to provide such professional archiving services; now therefore,
 
BE IT RESOLVED that the County Executive be, and hereby is, authorized to execute a Cooperative Agreement with the Jackson County Historical Society for professional archiving services, in a form to be approved by the County Counselor, at a cost to the County not to exceed $39,231.00; and,
 
 
BE IT FURTHER RESOLVED that the Director of Finance and Purchasing 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:
 
 
______________________________              _________________________________
Deputy/Assistant County Counselor            Acting County Counselor
 
Certificate of Passage
 
      I hereby certify that the attached resolution, Resolution #17146 of January 25, 2010 was duly passed on February 1, 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
 
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:            044       1804       56790
 
ACCOUNT TITLE:                   Recorder Fees
                              Records Center
                              Other Contractual Services
 
NOT TO EXCEED:                  $39,231.00
            
 
 
________________________                  ________________________________
Date                                          Director of Finance and Purchasing