File #: 16656    Version: Name: Consulting Agreement - Claire West
Type: Resolution Status: Passed
File created: 6/9/2008 In control: Budget Committee
On agenda: 6/9/2008 Final action: 6/16/2008
Title: A RESOLUTION authorizing the County Executive to execute a Consulting Agreement with Claire West Consulting, LLC, of Jefferson City, Missouri, for consulting services in connection with the Jackson County Employees' Pension Plan, at a cost to the County not to exceed $25,000.00.
Sponsors: Dennis Waits
Indexes: CONSULTING AGREEMENT, PENSION PLAN

                     Budget Committee Amendment

                     June 16, 2008

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION authorizing the County Executive to execute a Consulting Agreement with Claire West Consulting, LLC, of Jefferson City, Missouri, for consulting services in connection with  the Jackson County Employees' Pension Plan, at a cost to the County not to exceed $25,000.00.

 

 

Intro

RESOLUTION  #16656, June 9, 2008

 

INTRODUCED BY Dennis Waits, County Legislator

 

 

Body

WHEREAS, the Legislature has a need for consulting on the annual pension requirements and the County's ability to budget and pay the associated costs; and,

 

WHEREAS, Claire West Consulting is qualified to and will perform these consulting services involved with  issues relating to the Jackson County Employees' Pension Plan, including any legislative proposal or ordinance on the state and/or local level; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Executive be and hereby is authorized to execute for the County the attached Consulting Agreement with Claire West Consulting, LLC, of Jefferson City, MO, at a cost to the County not to exceed $25,000.00; 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 contract.

 

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 #16656 of June 9, 2008, was duly passed on June 16, 2008 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

REVENUE CERTIFICATE

 

This expenditure will be made from funds in custody of M&I Bank as Trustee.  The source of these funds is the Jackson County, Missouri Revised Pension Plan. This Revenue Certificate is not signed by the Director of Finance and Purchasing because such funds are not subject to annual appropriation and not within his custody.