File #: 20458    Version: 0 Name: Legal Services Agreement addendum w/ Encompass Resolutions
Type: Resolution Status: Passed
File created: 7/9/2020 In control: Finance and Audit Committee
On agenda: 7/13/2020 Final action: 7/20/2020
Title: A RESOLUTION authorizing the County Counselor to execute an addendum to the Legal Services Agreement with Encompass Resolutions of Kansas City, MO, at a total cost to the County not to exceed $13,675.00.
Sponsors: Theresa Cass Galvin
Indexes: ADDENDUM, COUNTY COUNSELOR, ENCOMPASS RESOLUTIONS , LEGAL SERVICES AGREEMENT
Attachments: 1. 20458bu.pdf, 2. 20458adopt.pdf, 3. 20458 Encompass Res 1st Addendum.pdf
Related files: 20390

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION authorizing the County Counselor to execute an addendum to the Legal Services Agreement with Encompass Resolutions of Kansas City, MO, at a total cost to the County not to exceed $13,675.00.

 

Intro

RESOLUTION NO. 20458, July 13, 2020

 

INTRODUCED BY Theresa Cass Galvin, County Legislator

 

 

Body

 WHEREAS, by Resolution 20390, dated March 30, 2020, the Legislature did authorize the County Counselor to execute a Legal Services Agreement with Encompass Resolutions of Kansas City, MO, to conduct an independent Human Resources investigation, at a cost to the County not to exceed $7,000.00; and,

 

WHEREAS, due to the complexity of this investigation and unanticipated issues that arose during the investigation, an additional $13,675.00 in legal services was required to complete the investigation; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Counselor be and hereby is authorized to execute an addendum to the existing Legal Services Agreement with Encompass Resolutions of Kansas City, MO, for a term ending December 31, 2020, at a total cost to the County not to exceed $13,675.00; 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 agreement 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. 20458 of July 13, 2020, was duly passed on July 20, 2020 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

Funds sufficient for this transfer are available from the sources indicated below.

 

ACCOUNT NUMBER:                     001                     1101                     56020

ACCOUNT TITLE:                                          General Fund

                                                                                    County Counselors

                                                                                    Legal Services

NOT TO EXCEED:                                          $13,675.00

 

 

 

_______________________                                          ____________________________

Date                                                                                                                              Chief Administrative Officer