File #: 21690    Version: 0 Name: Legal Services Agreements Counselor's Office
Type: Resolution Status: Passed
File created: 8/1/2024 In control: Finance and Audit Committee
On agenda: 8/5/2024 Final action: 8/12/2024
Title: A RESOLUTION authorizing the County Counselor to execute Addendums to existing Legal Services Agreements with certain lawyers and law firms at an aggregate cost to the County not to exceed $57,000.00.
Sponsors: Megan L. Marshall
Indexes: ADDENDUM, COUNTY COUNSELOR, LEGAL SERVICES AGREEMENT
Attachments: 1. Fiscal Note - Counselor - Res 21690, 2. 21690adopted.pdf

 

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION authorizing the County Counselor to execute Addendums to existing Legal Services Agreements with certain lawyers and law firms at an aggregate cost to the County not to exceed $57,000.00.

 

Intro

RESOLUTION NO. 21690, August 5, 2024

 

INTRODUCED BY Megan L. Marshall, County Legislator

 

Body

 WHEREAS, the County Counselor recommends that he be authorized to execute  Addendums to existing Legal Services Agreements with certain lawyers and law firms to provide legal services to the County in certain new and ongoing matters; and,

 

WHEREAS, the Lawyers and law firm for which Addendums are recommended, the services to be provided, and not to exceed amounts for services to be performed are as follows:

Lawyer/Law Firm                                                                                    Matter                                                                                                         Amount

 

Gilmore Bell                                                                                           Bond Counsel                                                                                     $50,000.00

Kansas City, MO                                                                                                                              

 

Evans & Dixon                                                                Workers Compensation                                                                   $7,000.00

Kansas City, MO                                                                                                            

 

Total                                            $57,000.00

 

now therefore,

 

 

 

 

 

 

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Counselor be and hereby is authorized to execute Legal Services Addendums to the existing Legal Services Agreements with the lawyers and/or law firms identified in this Resolution, for a term ending September 1, 2025 at an aggregate cost to the County not to exceed $57,000.00; 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 Addendums.

 

 

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. 21690 of August 5, 2024, was duly passed on August 12, 2024 by the Jackson County Legislature. The votes thereon were as follows:

 

 

Yeas _______7__________                                          Nays _____2________

 

 

Abstaining _____0______                                          Absent _____0_______

 

 

 

__________________________                     ______________________________

Date                                                                                                                                                   Mary Jo Spino, Clerk of Legislature

 

 

 

Fiscal Note

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                     1101                     56020

ACCOUNT TITLE:                                          General Fund

                                                                                    County Counselors

                                                                                    Legal Services

NOT TO EXCEED:                                          $57,000.00

 

 

 

______________________                                                               ________________________________

Date                      Chief Administrative Officer