File #: 19744    Version: 0 Name: Consulting Agreements for reviewers of COMBAT proposals
Type: Resolution Status: Passed
File created: 2/15/2018 In control: County Legislature
On agenda: 2/26/2018 Final action: 2/26/2018
Title: A RESOLUTION authorizing the Director of Finance and Purchasing to execute Consulting Agreements with identified individuals to serve as reviewers of COMBAT proposals for the 2018 fiscal year, at an aggregate cost to the County not to exceed $8,400.00.
Sponsors: Dan Tarwater III
Indexes: COMBAT REVIEW COMMITTEE, CONSULTING AGREEMENT
Attachments: 1. 19744bu.pdf, 2. 19744adopt.pdf, 3. 19744 Holsinger.pdf, 4. 19744 Montgomery.pdf, 5. 19744 Khalifah.pdf, 6. 19744 Fischer.pdf, 7. 19744 Burton.pdf, 8. 19744 Julio.pdf, 9. 19744 Stickel Consulting.pdf
Related files: 19784

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION authorizing the Director of Finance and Purchasing  to execute Consulting Agreements with identified individuals to serve as reviewers of COMBAT proposals for the 2018 fiscal year, at an aggregate cost to the County not to exceed $8,400.00.

 

 

Intro

RESOLUTION NO. 19744, February 26, 2018

 

INTRODUCED BY Dan Tarwater III, County Legislator

 

 

Body

 WHEREAS, COMBAT staff have identified a need for qualified individuals to serve as reviewers of COMBAT funding proposals for the 2018 fiscal year; and,

 

WHEREAS, staff recommend that the following qualified individuals be retained as reviewers:

Alexander Holsinger                      $1,200.00

Stephani Khalifah                                          $1,200.00

Sarah Fischer                                          $1,200.00

Ina Montgomery                                          $1,200.00

Kathy Julio                                                               $1,200.00

Stephanie Burton                                          $1,200.00

Melissa Stickel                                          $1,200.00

and,

 

WHEREAS, each reviewer will be paid $75.00 per proposal reviewed, up to a maximum payment per reviewer of $1,200.00; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the Director of the Department of Finance and Purchasing be and hereby authorized to execute Consulting Agreements with the individuals named in this Resolution, in a form to be approved by the County Counselor; 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 contracts.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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. 19744 of February 26, 2018, was duly passed on March 1, 2018 by the Jackson County Legislature.  The votes thereon were as follows:

 

Yeas _______8________                                                               Nays ______0________

 

 

Abstaining ____0_____                                                               Absent _____0_______

 

 

Excused _____1______

 

 

 

________________________                                                               ______________________________

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:                     008                     4401                     56080

ACCOUNT TITLE:                     COMBAT Administration

                     Other Professional Srvs

NOT TO EXCEED:                     $8,400.00

 

 

__________________________                                                               ________________________________

Date                     Chief Administrative Officer