IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
Title
A RESOLUTION authorizing the County Executive to execute an Addendum to the 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 #16832, February 17, 2009
INTRODUCED BY Dennis Waits, County Legislator
Body
WHEREAS, the Legislature has a need for continuing 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 continue to perform these consulting services involved with issues relating to the Jackson County Employees' Pension Plan, in the same manner as performed in 2008 under the contract authorized by Resolution 16656, dated June 16, 2008, 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 an Addendum to the Consulting Agreement with Claire West Consulting, LLC, of Jefferson City, MO, at a cost to the County not to exceed $25,000.00, in a form to be approved by the County Counselor; 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 #16832 of February 17, 2009, was duly passed on February 17, 2009 by the Jackson County Legislature. The votes thereon were as follows:
Yeas _______5__________ Nays ______2_______
Abstaining _____0______ Absent _____2_______
__________________________ _________________________________
Date Mary Jo Spino, Clerk of Legislature
Fiscal Note
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.