IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI
Title
A RESOLUTION transferring $5,000.00 within the 2016 Health Fund and authorizing the execution of an Addendum to the Cooperative Agreement with One Good Meal for the furnishing of meals to senior citizens and homebound individuals, at an additional cost to the County not to exceed $5,000.00.
Intro
RESOLUTION NO. 19119, April 4, 2016
INTRODUCED BY Dennis Waits and Theresa Galvin, County Legislators
Body
WHEREAS, by Resolution 19043, dated January 19, 2016, the Legislature did authorize a Cooperative Agreement with One Good Meal of Lee’s Summit, MO, for the furnishing of meals to senior citizens and homebound individuals, at a cost to the County in the amount of $20,000.00; and,
WHEREAS, it is now recommended that the allocation of funds for this program be increased in the amount of $5,000.00; and,
WHEREAS, a transfer is needed to place the additional funds needed for this program in the proper spending account; and,
WHEREAS, the County Executive recommends this transfer; now therefore,
BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer be made within the 2016 Health Fund:
DEPARTMENT/DIVISION CHARACTER DESCRIPTION FROM TO
Health Fund
Non-Departmental
002-5102 56790 - Other Contractual Srvs $5,000
Health Fund
One Good Meal
002-7706 56789 - Outside Agency $5,000
and,
BE IT FURTHER RESOLVED by the County Legislature of Jackson County, Missouri, that the County Executive be and hereby is authorized to execute for the County an Addendum to the Cooperative Agreement with One Good Meal, in a form to be approved by the County Counselor; and,
BE IT FURTHER RESOLVED that the Director of Finance and Purchasing be and hereby is authorized to make all payments, including final payment on the contract and addendum thereto.
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. 19119 of April 4, 2016, was duly passed on April 4, 2016 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
Funds sufficient for this transfer are available from the sources indicated below.
ACCOUNT NUMBER: 002 5102 56790
ACCOUNT TITLE: Health Fund
Non-Departmental
Other Contractual Services
NOT TO EXCEED: $5,000.00
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: 002 7706 56789
ACCOUNT TITLE: Health Fund
One Good Meal
Outside Agency Funding
NOT TO EXCEED: $5,000.00
______________________ _________________________________
Date Director of Finance and Purchasing