File #: 19967    Version: 0 Name: Rescinding Res Great Plains HERO program
Type: Resolution Status: Passed
File created: 8/23/2018 In control: Finance and Audit Committee
On agenda: 8/27/2018 Final action: 9/5/2018
Title: A RESOLUTION partially rescinding Resolution 19849, dated June 11, 2018, and authorizing the Chair of the Legislature to execute an agreement with Great Plains SPCA for its HERO program, at a cost to the County not to exceed $150,000.00.
Sponsors: Dennis Waits
Attachments: 1. 19967adopt.pdf, 2. 19967-19894 Great Plains HERO Prgm Coop Agmt.pdf
Related files: 19894

                     IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION partially rescinding Resolution 19849, dated June 11, 2018, and authorizing the Chair of the Legislature to execute an agreement with Great Plains SPCA for its HERO program, at a cost to the County not to exceed $150,000.00.

 

Intro

RESOLUTION NO.19967, August 27, 2018

 

INTRODUCED BY Dennis Waits, County Legislator

 

 

Body

 WHEREAS, by Resolution 19894, dated June 11, 2018, the Legislature did transfer $150,000.00 within the 2018 Health Find and authorize the County Executive to execute an outside agency contract with Great Plains SPCA, at a cost to the County not to exceed $150,000.00 for this program; and,

 

WHEREAS, the Legislature has now determined that the Chair of the Legislature is the more appropriate signature authority for this contract; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the Chair of the Legislature be and hereby is authorized to execute an agreement with Great Plains SPCA for its HERO program, at a cost to the County not to exceed $150,000.00, in a form to be approved by the County Counselor; and

 

BE IT FURTHER RESOLVED, that the Department of Finance and Purchasing be and hereby is authorized to make all payments, including final payment on the contract; and,

 

BE IT FURTHER RESOLVED that the portion of Resolution 19894, dated June 11, 2018, that authorized the County Executive to execute a contact with Great Plains SPCA and encumbered funds for that contract, be and hereby is rescinded.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.19967 of August 27, 2018, was duly passed on September 5, 2018 by the Jackson County Legislature.  The votes thereon were as follows:

 

 

                                          Yeas ________9_________                      Nays ______0________

 

 

                                          Abstaining ______0_______                     Absent _____0_______

 

 

 

 

______________________                                            ________________________________

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:                      002                     7761                     56789

ACCOUNT TITLE:                                          Health Fund

                                                                                    Great Plains SPCA

Outside Agency Funding

NOT TO EXCEED:                                          $150,000.00

 

 

 

________________________                                                               ________________________________

Date                                                                                                                                                   Chief Administrative Officer