File #: 20932    Version: 0 Name: Legal Services Addendum
Type: Resolution Status: Passed
File created: 4/20/2022 In control: Finance and Audit Committee
On agenda: 4/25/2022 Final action: 5/2/2022
Title: A RESOLUTION authorizing the County Counselor to execute Addendums to existing Legal Services Agreements with certain law firms at an aggregate cost to the County not to exceed $95,525.00, for services to be performed in 2022.
Sponsors: Charlie Franklin
Indexes: ADDENDUM, COUNTY COUNSELOR, LEGAL SERVICES AGREEMENT
Attachments: 1. 20932bu.pdf, 2. 20932adopted.pdf, 3. 20932 Husch Blackwell.pdf, 4. 20932 Encompass Resolution.pdf
Related files: 20871

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION authorizing the County Counselor to execute Addendums to existing Legal Services Agreements with certain law firms at an aggregate cost to the County not to exceed $95,525.00, for services to be performed in 2022.

 

 

Intro

RESOLUTION NO. 20932, April 25, 2022

 

INTRODUCED BY Charlie Franklin, County Legislator

 

Body

 WHEREAS, the County Counselor recommends that he be authorized to execute Addendums to existing Legal Services Agreements with certain law firms to provide legal services to the County in certain ongoing matters; and,

 

WHEREAS, the law firms for which Addendums are recommended, the services to be provided, and not to exceed amounts for services to be performed in 2022, are as follows:

 

Lawyer/Law Firm                                                               Matter                                                                                                                              Amount

Encompass Resolution, LLC                     HR Investigation                                                                                    $10,525.00

Kansas City (Jackson County), MO

 

Husch Blackwell LLP                                          Employment Discrimination Matters                     $85,000.00

Kansas City (Jackson County), MO                                                                                                                              __________

                                                                                                                                                                                             Total                                           $95,525.00

 

now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, that the County Counselor be and hereby is authorized to execute Addendums to the existing Legal Services Agreements with the law firms identified in this Resolution, for a term ending December 31, 2022, at an aggregate cost to the County not exceed $95,525.00; 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 payments, on the Addendums.

 

 

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. 20932 of April 25, 2022, was duly passed on May 2, 2022 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

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:                                          $95,525.00

 

 

 

______________________                                                               ________________________________

Date                      Chief Administrative Officer