IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
Title
A RESOLUTION transferring $200,000.00 within the 2024 Self-Insurance Fund and awarding a twelve-month contract with four twelve month options to extend for the furnishing of a broker for property insurance for use by the Finance Department to Lockton Companies of Kansas City, MO, under the terms and conditions of Request for Proposals No.24-066, at an actual cost to the County in the amount of $2,575,950.00.
Intro
RESOLUTION NO. 21729, September 16, 2024
INTRODUCED BY Megan L. Marshall, County Legislator
Drafter
WHEREAS, the Director of Finance and Purchasing has solicited proposals on Request for Proposals (RFP) No. 24-066 for the furnishing of a broker for property insurance for use by the Finance Department; and,
WHEREAS, a total of eighteen notifications were distributed and four responses were received, one of which was rejected by Purchasing, with the remaining proposals as following:
VENDOR
Lockton Companies
Kansas City, MO
McGriff Insurance Services
Charlotte, NC
Higginbotham
Fort Worth, TX
WHEREAS, pursuant to section 1054.6 of the Jackson County Code, the Director of Finance and Purchasing recommends the award of a twelve-month contract with four twelve month options to extend for the furnishing of the required services to Lockton Companies of Kansas City, MO, for the reason that it has submitted the lowest and best proposal; now therefore,
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer within the 2024 Self-Insurance Fund be and hereby is made:
DEPARTMENT/DIVISION |
CHARACTER/DESCRIPTION |
FROM |
TO |
Self-Insurance Fund Finance |
|
|
|
060-1404 |
56830- Contingency |
$200,000 |
|
060-1404 |
56310- Property Insurance |
|
$200,000 |
and,
BE IT FURTHER RESOLVED by the County Legislature of Jackson County, Missouri, that award be made as recommended by the Director Finance and Purchasing and that the director be, and is hereby, authorized to execute for the County any documents necessary to the accomplishment of the award; and,
BE IT FURTHER RESOLVED that the Director of Finance and Purchasing 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:
________________________________
County Counselor
Certificate of Passage
I hereby certify that the attached resolution, Resolution No. 21729 of September 16, 2024, was duly passed on September 23, 2024 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: 060 1404 56830
ACCOUNT TITLE: Self-Insurance Fund
Finance
Contingency
NOT TO EXCEED: $200,000.00
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: 060 1404 56310
ACCOUNT TITLE: Self-Insurance Fund
Finance
Property Insurance
NOT TO EXCEED: $2,575,950.00
_________________ ________________________________
Date Chief Administrative Officer