File #: 19758    Version: 0 Name: tfr MARC HHWC Agreements
Type: Resolution Status: Passed
File created: 3/1/2018 In control: Inter-Governmental Affairs Committee
On agenda: 3/5/2018 Final action: 3/12/2018
Title: A RESOLUTION transferring $23,829.00 within the 2018 Health Fund to cover the cost of the Intergovernmental Cooperative Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District to provide access to the Regional Household Hazardous Waste Centers for the residents of the unincorporated county, at a cost to the County not to exceed $23,828.70
Sponsors: Crystal Williams
Indexes: HEALTH FUND, INTERGOVERNMENTAL AGREEMENT, MID-AMERICA REGIONAL COUNCIL (MARC), TRANSFERRING
Attachments: 1. 19758bu.pdf, 2. 19758adopt.pdf, 3. 19758 - MARC Intergov Agreement.pdf
Related files: 18409, 18756, 19069, 19394, 5062, 18085

                     IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION transferring $23,829.00 within the 2018 Health Fund to cover the cost of the Intergovernmental Cooperative Agreement with the Mid-America Regional Council (MARC) Solid Waste Management District to provide access to the Regional Household Hazardous Waste Centers for the residents of the unincorporated county, at a cost to the County not to exceed $23,828.70

 

 

Intro

RESOLUTION NO. 19758, March 5, 2018

 

INTRODUCED BY Crystal Williams, County Legislator

 

Body

 WHEREAS, Cass, Clay, Jackson, Platte, and Ray Counties and the City of Kansas City have formed the MARC Solid Waste Management District (SWMD) pursuant to Missouri statute; and,

 

WHEREAS, the City of Kansas City, Missouri, and the City of Lee’s Summit, Missouri, each operate a permanent household hazardous waste (HHW) facility and have agreed to make these HHW collection facilities available for the citizens of the participating members of the SWMD; and,

 

WHEREAS, Jackson County has participated in the regional HHW collection program since its inception in 1997; and,

 

WHEREAS, the regional HHW program allows the residents of unincorporated Jackson County to utilize the Kansas City and Lee’s Summit permanent facilities when disposing of household hazardous wastes; and,

 

WHEREAS, by Ordinance 5062, dated December 6, 2017, the Legislature did establish certain Reserve Accounts for certain budget lines within the 2018 County budget; and,

 

WHEREAS, certain funds appropriated in such a Reserve Account within the 2018  Health Fund are needed to cover the cost of the intergovernmental cooperative agreement with the MARC SWMD; and,

 

WHEREAS, there are numerous disputes between the County Executive and the Legislature regarding the validity of Ordinance 5062, relating to its construction and interpretation, and multiple related issues; and,

 

WHEREAS, the Chief Administrative Officer has recommended the adoption of this Resolution, without waiving any previous position taken in reliance upon the memorandum of the County Counselor dated December 22, 2017, regarding Ordinance 5062, and without waiving any position taken in reliance upon other legal memorandums provided by the Office of the County Counselor; and,

 

WHEREAS, the Legislature recognizes that funds identified as Reserve Funds in the adopted 2018 budget within the Health Fund are required to be designated for use for the MARC SWMD Household Hazardous Waste program; and,

 

WHEREAS, the Chief Administrative Officer has requested that the funds identified in this Resolution be made available for such use by the Environmental Health Division of the Public Works Department within the 2018 budget; and,

 

WHEREAS the Legislature agrees that funds described in this Resolution should be made available for such use by posting to certain budget line items in the Health Fund non-departmental budget or otherwise for calendar year 2018 by the Environmental Health Division within the Public Works  Department; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer or equivalent documentation/identification, to accomplish posting of the funds in the Health Environmental budget management system so that the funds are available for immediate use and expenditure within the 2018 budget, be and hereby is authorized:

DEPARTMENT/DIVISION                             CHARACTER/DESCRIPTION                        FROM                      TO 

Health Fund

Reserve

002-8006                                                                      56835 - Reserve Operating                                  $23,829

 

Health Fund

Non-Departmental

002-5102                                                                     56790-Other Contractual Srvs                                                      $23,829BE IT FURTHER RESOLVED that the County Executive be and hereby is authorized to execute the attached agreement with the MARC Solid Waste Management District, to participate in the Regional Household Hazardous Waste Centers, at a cost to the County not to exceed $23,828.70; 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 Agreement.

 

 

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. 19758 of March 5, 2018, was duly passed on March 12, 2018 by the Jackson County Legislature.  The votes thereon were as follows:

 

 

Yeas ________8___________                                          Nays _________0__________

 

 

Abstaining _______0________                                          Absent ________1__________

 

 

______________________                                                               _________________________________

Date                                                                                                                              Mary Jo Spino, Clerk of Legislature

 

Fiscal Note

Funds sufficient for the above-described transfer or equivalent documentation and/or identification to accomplish posting of the funds in the County’s budget management system so that the funds are available for immediate use and expenditure are available in the sources indicated below.

 

ACCOUNT NUMBER:                                          002                      8006                      56835

ACCOUNT TITLE:                                          Health Fund

Reserve - Operating

NOT TO EXCEED:                                          $23,829.00

 

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                      5102                      56790

ACCOUNT TITLE:                                          Non-Departmental

Other Contractual Srvs

NOT TO EXCEED:                                          $23,829.00

 

________________________                                                               _________________________________

Date                                                                                                                              Chief Administrative Officer