File #: 19341    Version: 0 Name:
Type: Resolution Status: Passed
File created: 12/5/2016 In control: Health and Environment Committee
On agenda: 12/5/2016 Final action: 12/12/2016
Title: A RESOLUTION transferring $25,000.00 within the 2016 Health Fund and authorizing the execution of an Addendum to the Cooperative Agreement with Palestine Senior Citizen's Activity Center for the furnishing of a senior citizens program at an additional cost to the County not to exceed $25,000.00.
Sponsors: Theresa Cass Galvin, Scott Burnett, Alfred Jordan, Garry J. Baker, Crystal Williams, Tony Miller, Dennis Waits, Dan Tarwater III, Greg Grounds
Indexes: COOPERATIVE AGREEMENT, HEALTH FUND, PALESTINE SENIOR CENTER, SENIOR CITIZEN ASSISTANCE PROGRAM
Attachments: 1. 19341bu, 2. 19341adopt, 3. 19341-FRSTADDCOOPAGMT-PALSENCITACTCNTR.pdf
Related files: 19043

                     IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION transferring $25,000.00 within the 2016 Health Fund and authorizing the execution of an Addendum to the Cooperative Agreement with Palestine Senior Citizen’s Activity Center for the furnishing of a senior citizens program at an additional cost to the County not to exceed $25,000.00.

 

 

Intro

RESOLUTION NO. 19341, December 5, 2016

 

INTRODUCED BY                      Alfred Jordan, Dennis Waits, Dan Tarwater III, and Crystal Williams, County Legislators

 

 

Body

 WHEREAS, by Resolution 19043, dated January 19, 2016, the Legislature did authorize a Cooperative Agreement with Palestine Senior Citizen’s Activity Center of Kansas City, MO, for the furnishing of a senior citizens program, at a cost to the County in the amount of $90,000.00; and,

 

WHEREAS, it is now recommended that the Cooperative Agreement with Palestine Senior Citizen’s Activity Center be increased to provide additional services for this program, at an additional cost to the County in the amount of $25,000.00; 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                                                                                    56789 - Outside Agency                                          $25,000

 

Health Fund

Palestine

 

002-7731                                                                                    56789 - Outside Agency                                                                                    $25,000

 

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 Palestine Senior Citizen’s Activity Center 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. 19341 of December 5, 2016, was duly passed on December 12, 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                     56789

ACCOUNT TITLE:                                          Health Fund

                                                                                    Non-Departmental

                                                                                    Outside Agency Funding                     

NOT TO EXCEED:                                          $25,000.00

 

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                     7731                     56789

ACCOUNT TITLE:                                          Health Fund

                                                                                    Palestine Senior Citizen’s Activity Center

Outside Agency Funding

NOT TO EXCEED:                                          $25,000.00

 

 

______________________                                                               _________________________________

Date                                                                                                                                                      Chief Financial Officer