File #: 19226    Version: 0 Name: financial advisory services - Ameritax Investment Corp.
Type: Resolution Status: Passed
File created: 7/28/2016 In control: Finance and Audit Committee
On agenda: 8/1/2016 Final action: 8/15/2016
Title: A RESOLUTION awarding a contract with two twelve-month options to extend on Request for Qualifications 75-15 for the furnishing of financial advisory services for use by the Finance and Purchasing Department to Ameritas Investment Corporation of Kansas City, Missouri, at a cost to the County in 2016 not to exceed $25,000.00.
Sponsors: Dennis Waits
Indexes: FINANCE & PURCHASING DEPARTMENT, FINANCIAL ADVISOR
Attachments: 1. 19226bu.pdf, 2. 19226adopt.pdf, 3. 19226-AGMT-AMERITAS.pdf, 4. 19226- 1st Addendum Ameritas.pdf, 5. 19226 Ameritas Assignment Agmt.pdf
Related files: 19837

                     IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION awarding a contract with two twelve-month options to extend on Request for Qualifications 75-15 for the furnishing of financial advisory services for use by the Finance and Purchasing Department to Ameritas Investment Corporation of Kansas City, Missouri, at a cost to the County in 2016 not to exceed $25,000.00.

 

Intro

RESOLUTION NO. 19226, August 1, 2016

 

INTRODUCED BY Dennis Waits, County Legislator

 

 

Body

 WHEREAS, by Request for Qualifications (RFQ) No. 75-15, the Director of Finance and Purchasing did solicit the submission of qualifications from firms interested in providing financial advisory services to the Finance and Purchasing Department; and,

 

WHEREAS, the Director distributed eighteen notifications and received three responses to the RFQ, as follows:

                     RESPONDER                                                                                                                              POINTS                                                                

Ameritas                                                                                                                                                                        100

Kansas City, MO

 

Springsted                                                                                                                                                                        90

Kansas City, MO

 

Columbia Capital                                                                                                                                                   80

Overland Park, KS

 

and,

 

WHEREAS, the proposals submitted were evaluated on the basis of responsiveness to the scope of services, qualifications, experience, approach, and references; and,

 

WHEREAS, following evaluation of the proposals, the Director of Finance and Purchasing has recommended the award of a contract with two twelve-month options to extend for these services to Ameritas Investment Corporation of Kansas City, Missouri; and,

 

WHEREAS, the Director of Finance and Purchasing recommends that the award be made pursuant to section 1054.6 of the Jackson County Code, 1984, to Ameritas Investment Corporation of Kansas City, MO, at a cost to the County not to exceed $25,000.00; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Executive be and hereby is authorized to execute for the County an Agreement with Ameritas Investment Corporation, 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.

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. 19226 of August 1, 2016, was duly passed on August 15, 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

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                      5103                      56080

ACCOUNT TITLE:                                                               Park Fund

Non-Departmental

Other Professional Services

NOT TO EXCEED:                                                               $25,000.00

 

 

______________________                                                               _________________________________

Date                                                                                                                                                      Chief Financial Officer