File #: 20342    Version: 0 Name: JC Historical Society Archiving Services
Type: Resolution Status: Passed
File created: 1/9/2020 In control: Finance and Audit Committee
On agenda: 1/13/2020 Final action: 1/21/2020
Title: A RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at an actual cost to the County in the amount of $34,554.00.
Sponsors: Charlie Franklin
Indexes: COOPERATIVE AGREEMENT, JACKSON COUNTY HISTORIC SOCIETY
Attachments: 1. 20342bu.pdf, 2. 20342adopt.pdf, 3. 20342 Jackson Co Historical Society.pdf
Related files: 20096, 20733

                     IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

 

Title

A RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at an actual cost to the County in the amount of $34,554.00.

 

 

Intro

RESOLUTION NO. 20342, January 13, 2020

 

INTRODUCED BY Charlie Franklin, County Legislator

 

 

Body

 WHEREAS, it is in the best interest of Jackson County to have records with historical value preserved and professionally archived for the scholars and citizens of the County; and,

 

WHEREAS, the Director of the Recorder of Deeds Department recommends a Cooperative Agreement with the Jackson County Historical Society for professional archiving services for the period of January 1, 2020, through December 31, 2020; and,

 

WHEREAS, the Jackson County Historical Society has the expertise to provide such professional archiving services; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Executive be, and hereby is, authorized to execute a Cooperative Agreement with the Jackson County Historical Society for professional archiving services, in a form to be approved by the County Counselor, at an actual cost to the County in the amount of $34,554.00; and,

 

BE IT FURTHER RESOLVED that the Department of Finance and Purchasing 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. 20342 of January 13, 2020 was duly passed on January 21, 2020 by the Jackson County Legislature.  The votes thereon were as follows:

 

 

Yeas ________7_________                                          Nays _____0________

 

 

Abstaining _____0________                                          Absent ____2________

 

 

______________________                                                                 ______________________________

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:                                          044                      1804                      56790

ACCOUNT TITLE:                                                                Recorder’s Fee Fund

Records Center

Other Contractual Services

NOT TO EXCEED:                                                               $34,554.00

 

 

 

________________________                                                               ________________________________

Date                                                                                                                                                   Chief Administrative Officer