File #: 21878    Version: 0 Name: Corrections and Sheriff's Dept. (Lexipol LLC)
Type: Resolution Status: 2nd. Meeting
File created: 2/14/2025 In control: Justice and Law Enforcement Committee
On agenda: 3/6/2025 Final action:
Title: A RESOLUTION awarding a contract for annual software maintenance for use by the Sheriff's Office and Department of Corrections to Lexipol, LLC, of Frisco, TX, at an actual cost to the County in the amount of $57,992.00, as a sole source purchase.
Sponsors: Venessa Huskey
Attachments: 1. 21878 Signed, 2. RLA, 3. Fiscal Note - 25-065 Sheriff's Dept Software Subscription.pdf, 4. Lexipol Sole Source Memo 2025, 5. Lexipol Invoices 2025

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION awarding a contract for annual software maintenance for use by the Sheriff’s Office and Department of Corrections to Lexipol, LLC, of Frisco, TX, at an actual cost to the County in the amount of $57,992.00, as a sole source purchase.

 

Intro

RESOLUTION NO. 21878, March 6, 2025

 

INTRODUCED BY Venessa Huskey, County Legislator

 

 

Body

 WHEREAS, the Sheriff’s Office and Department of Corrections have a continuing need for Lexipol customizable software to manage, track, and update their policies, procedures, and training; and,

 

WHEREAS, pursuant to section 1030.1 of the Jackson County Code, the Director of Finance and Purchasing and the Sheriff recommend the award of a contract for annual maintenance of this software to Lexipol, LLC, of Frisco, TX, at an actual cost to the County in the actual amount of $57,992.00, as a sole source purchase; and,

 

WHEREAS, award as a sole source is recommended because the software is of a proprietary nature and the maintenance needed can only be provided by Lexipol, the vendor that developed the software; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that award be made as recommended by the Director of Finance and Purchasing and the Sheriff, and that the Director be and herby is authorized to execute for the County any documents necessary for the accomplishment of the award; and,

 

BE IT FURTHER RESOLVED that the Director 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:

 

 

 

________________________________                     

County Counselor

 

Certificate of Passage

 

                     I hereby certify that the attached resolution, Resolution No. 21878 of March 6, 2025, was duly passed on ______________________, 2025 by the Jackson County Legislature. The votes thereon were as follows:

 

 

                     Yeas _________________                                          Nays ______________

 

 

Abstaining _____________                     Absent ____________

 

 

 

_________________                                                                                    ________________________________

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:                     001                     2701                     56663

ACCOUNT TITLE:                     General Fund

                                                                                    Corrections

                                                                                    Software As A Service

NOT TO EXCEED:                     $32,918.00

 

ACCOUNT NUMBER:                     001                     4201                     56663

ACCOUNT TITLE:                     General Fund

                                                                                    Sheriff’s Office

                                                                                    Software As A Service

NOT TO EXCEED:                     $25,074.00

 

 

 

_________________                     ________________________________

Date                     Chief Administrative Officer