File #: 20231    Version: 0 Name: Addendum to Legal Services Encompass Resolutions
Type: Resolution Status: Passed
File created: 8/15/2019 In control: Finance and Audit Committee
On agenda: 8/19/2019 Final action: 8/26/2019
Title: A RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and an addendum to a Legal Services Agreement with Encompass Resolutions of Kansas City, MO, at a total cost to the County not to exceed $9,500.00.
Sponsors: Theresa Cass Galvin
Indexes: COUNTY COUNSELOR, ENCOMPASS RESOLUTIONS , LEGAL SERVICES AGREEMENT
Attachments: 1. 20231bu.pdf, 2. 20231adopt.pdf, 3. 20231 First Adden Encompass Resolution.pdf, 4. 20231 Encompass Resolution Corrections.pdf
Related files: 20153

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and an addendum to a Legal Services Agreement with Encompass Resolutions of Kansas City, MO, at a total cost to the County not to exceed $9,500.00.

 

Intro

RESOLUTION NO. 20231, August 19, 2019

 

INTRODUCED BY Theresa Galvin, County Legislator

 

Body

 WHEREAS, by Resolution 20153, dated April 29, 2019, the Legislature did authorize the County Counselor to execute a Legal Services Agreement with Encompass Resolutions of Kansas City, MO, to perform a Human Resources investigation at a cost to the County not to exceed $5,000.00; and,

 

WHEREAS, due to the complexity of that investigation and some unanticipated issues that arose during the investigation, an additional $2,500.00 in legal services is required to complete the investigation; and,

 

WHEREAS, the Director of Human Resources has also advised that he is in need of an additional investigation to be conducted on a pending matter; and,

 

WHEREAS, Encompass Resolutions, which submitted a response to the County’s recent Request for Qualifications No. 29-19 for legal services, is a highly qualified firm, fully capable of conducting the additional required investigation; and,

WHEREAS, Encompass Resolutions has estimated that it can perform this investigation at a cost not to exceed $7,000.00; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Counselor be and hereby is authorized to execute a Legal Services Agreement and an addendum to the existing Legal Services Agreement with Encompass Resolutions of Kansas City, MO, for a term ending December 31, 2019, at a total cost to the County not to exceed $9,500.00; and,

 

BE IT FURTHER RESOLVED that the Director of the Department of Finance and Purchasing be and hereby is authorized to make all payments, including final payments on the contract and addendum.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 No. 20231 of August 19, 2019, was duly passed on August 26, 2019 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:        001    1101                     56020

ACCOUNT TITLE:                                          General Fund

                                                                                    County Counselors

 Legal Services                                          

NOT TO EXCEED:                                           $9,500.00

                                                                                    

 

 

_______________________                                          ____________________________

Date                                                                                                                              Chief Administrative Officer