File #: 20277    Version: Name: Tfr Legal Services Hogan Lovells LLP
Type: Resolution Status: Passed
File created: 10/3/2019 In control: Finance and Audit Committee
On agenda: 10/14/2019 Final action: 10/14/2019
Title: A RESOLUTION transferring $20,350.00 within the 2019 General Fund and authorizing the County Counselor to execute an addendum to the Legal Services Agreement with Hogan Lovells LLP of Washington, D.C., at an actual additional cost to the County not to exceed $169,000.00, for services to be performed in 2019.
Sponsors: Theresa Cass Galvin
Indexes: ADDENDUM, LEGAL SERVICES AGREEMENT
Attachments: 1. 20277bu.pdf, 2. 20277bu memo.pdf, 3. 20277adopt.pdf, 4. 20277 Hogan Lovells Legal Srvs.pdf
Related files: 20153

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION transferring $20,350.00 within the 2019 General Fund and authorizing the County Counselor to execute an addendum to the Legal Services Agreement with Hogan Lovells LLP of Washington, D.C., at an actual additional cost to the County not to exceed $169,000.00, for services to be performed in 2019.

 

 

Intro

RESOLUTION NO. 20277, October 7, 2019

 

INTRODUCED BY Theresa Galvin, County Legislator

 

Body

 WHEREAS, by Resolution 20153, dated April 29, 2019, the Legislature did authorize the execution of a Legal Services Agreement with Hogan Lovells LLP of Washington, D.C. for the furnishing of legal representation related to the Rock Island Rail Corridor administrative proceeding, at a cost to the County not to exceed $112,150.00; and,

 

WHEREAS, the County Counselor recommends that he be authorized to execute an addendum to the Legal Services Agreement with Hogan Lovells LLP, of Washington D.C., relating to the pending Rock Island Rail Corridor administrative proceeding, at an actual additional cost to the County not to exceed $169,000.00 over the remainder at 2019; and,

 

WHEREAS, a transfer is necessary to make available a portion of the required funds in the proper spending account; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the following transfer be made within the 2019 General Fund:

 

DEPARTMENT/DIVISION                        CHARACTER/DESCRIPTION                         FROM                        TO

General Fund

 

001-1101                                                               55010-Regular Salaries                                                $20,350

001-1101                                                               56020- Legal Services                                                                                    $20,350

 

 

 

 

 

BE IT FURTHER RESOLVED by the County Legislature of Jackson County, Missouri, that the County Counselor be and hereby is authorized to execute an addendum to the Legal Services Agreement with Hogan Lovells LLP, for a term ending December 31, 2019, at an actual additional cost to the County not exceed $169,000.00; and,

 

BE IT FURTHER RESOLVED that the Director of the Department of Finance and Purchasing be and hereby is authorized to make all payments, including final payment on the original contract and all addenda 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. 20277 of October 7, 2019, was duly passed on October 14, 2019 by the Jackson County Legislature.  The votes thereon were as follows:

 

 

Yeas _______6__________                     Nays ______0_______

 

 

Abstaining ____0_______                     Absent _____3_______

 

 

 

__________________________                     ______________________________

Date                                                                                                                                                   Mary Jo Spino, Clerk of Legislature

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Fiscal Note

Funds sufficient for this transfer are available from the source indicated below.

 

ACCOUNT NUMBER:    001 1101 55010

ACCOUNT TITLE:          General Fund

                                                                      County Counselors

                                                                             Regular Salaries

NOT TO EXCEED:                            $20,350.00

 

 

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:    001 1101 56020

ACCOUNT TITLE:          General Fund

                                                                      County Counselors

                                                                             Legal Services

NOT TO EXCEED:                            $169,000.00

 

 

______________________                                          _________________________________

Date                                                         Chief Administrative Officer