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File #: 21937    Version: 0 Name:
Type: Resolution Status: Agenda Ready
File created: 5/15/2025 In control: County Legislature
On agenda: 6/16/2025 Final action:
Title: A RESOLUTION authorizing the Director of Finance and Purchasing to execute a Planned Service Agreement addendum with Johnson Controls, Inc., including two one-year options to extend, for use by the Parks + Rec Department at the Ft. Osage Education Center, at an additional cost to the County in the amount of $9,560.00.
Sponsors: Sean E. Smith
Attachments: 1. 21937 Signed, 2. Fort Osage 2025 Proposal, 3. RLA, 4. Fiscal Note 25-186 Parks + Rec Johnson Controls Software.pdf, 5. 21937 (25-186) 2025 planned services agreement HVAC
Related files: 21449
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION authorizing the Director of Finance and Purchasing to execute a Planned Service Agreement addendum with Johnson Controls, Inc., including two one-year options to extend, for use by the Parks + Rec Department at the Ft. Osage Education Center, at an additional cost to the County in the amount of $9,560.00.

 

 

Intro

RESOLUTION NO. 21937, June 18, 2025

 

INTRODUCED BY Sean E. Smith, County Legislator

 

 

Body

 WHEREAS, by Resolution 21449, dated November 6, 2023, the Legislature did award a term and supply contract to Johnson Controls, Inc., under the terms and conditions set forth in Sourcewell Contract No. 070121-JHN, an existing government contract, for the furnishing of HVAC products, installation, and services; and,

 

WHEREAS, the Parks + Rec Department has a continuing need for preventative maintenance and software support for the HVAC system at the Fort Osage Education Center; and,

 

WHEREAS, proper humidity and temperature control is essential for the conservation of the archaeological collection; and,

 

WHEREAS, a Planned Service Agreement addendum is needed for the preventative maintenance and software support for the HVAC system at the Fort Osage Education Center, at an additional cost to the County in the amount of $9,560.00 for 2025, with two one-year options to extend; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, the Director of Finance and Purchasing be and hereby is authorized to execute the attached Planned Services Agreement addendum with Johnson Controls, Inc.; 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 payment on the addendum, to the extent that sufficient funds are available in the then current Jackson County budget.

 

 

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. 21937 of June 18, 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:                     003                     1603                     56510

ACCOUNT TITLE:                                          Park Fund

                                                                                    Heritage Programs & Museums

                                                                                    Maint. & Repair - Buildings

NOT TO EXCEED:                                          $9,560.00

 

Funds for future years are subject to appropriation in the then current Jackson County budget.

 

 

 

________________________                                                               _______________________________

Date                                                                                                                                                   Chief Administrative Officer