File #: 20943    Version: Name: Extension Johnson Controls P+R Ft. Osage Ed Ctr
Type: Resolution Status: Passed
File created: 5/3/2022 In control: Finance and Audit Committee
On agenda: 5/10/2022 Final action: 5/16/2022
Title: A RESOLUTION authorizing the Director of Finance and Purchasing to execute a one-year Extension to the Planned Service Agreement with Johnson Controls, Inc., with two one-year options to extend, for use by the Parks + Rec Department at the Ft. Osage Education Center, at an additional cost to the County in the amount of $7,588.00.
Sponsors: Tony Miller
Indexes: DIRECTOR OF FINANCE AND PURCHASING, PARKS + RECREATION, SERVICE AGREEMENT
Attachments: 1. 20943bu.pdf, 2. 20943C adopted.pdf, 3. 20943 Johnson Controls.pdf
Related files: 20254, 20119, 19785

IN THE COUNTY LEGISLATURE OF JACKSON COUNTY, MISSOURI

 

Title

A RESOLUTION authorizing the Director of Finance and Purchasing to execute a one-year Extension to the Planned Service Agreement with Johnson Controls, Inc., with two one-year options to extend, for use by the Parks + Rec Department at the Ft. Osage Education Center, at an additional cost to the County in the amount of $7,588.00.

 

 

Intro

RESOLUTION NO. 20943, May 10, 2022

 

INTRODUCED BY Tony Miller, County Legislator

 

 

Enacted and Approved

WHEREAS, by Resolution 19785, dated March 26, 2018, the Legislature did award a one-year contract to Johnson Controls, Inc., under the terms and conditions set forth in U.S. GSA Contract No. GS-06F-0060P, an existing government contract, for the furnishing of HAVAC products, installation, and service for use by the Parks + Rec Department at the Fort Osage Education Center; and,

 

WHEREAS, by Resolution 20119, dated March 25, 2019, the Legislature did authorize the extension of this contract for a period of up to three years, under the terms of the same GSA contract; and,

 

WHEREAS, the Parks + Rec Department has a continuing need for preventative maintenance and software support for the HVAC system at the Fort Osage Education Center; and,

 

WHEREAS, proper humidity and temperature control is essential for the conservation of the archaeological collection; and,

 

WHEREAS, an Extension to the existing Planned Service Agreement is needed for the preventative maintenance and software support for this HVAC system at the Fort Osage Education Center, at an additional cost to the County in the amount of $7,588.00 for 2022, with two one-year options to further extend; now therefore,

 

BE IT RESOLVED by the County Legislature of Jackson County, Missouri, the Director of Finance and Purchasing be and hereby is authorized to execute the attached Extension to the Planned Services Agreement with Johnson Controls, Inc.; 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 Extension, to the extent that sufficient funds are available in the then current Jackson County budget.

 

 

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. 20943 of May 10, 2022, was duly passed on __________________________, 2022 by the Jackson County Legislature. The votes thereon were as follows:

 

 

                                          Yeas _________________                                          Nays ___________

 

 

                                          Abstaining _____________                                          Absent ____________

 

 

_____________________                                                               ________________________________

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:                     003                     1603                     56510

ACCOUNT TITLE:                                          Park Fund

                                                                                    Heritage Programs & Museums

                                                                                    Maint. & Repair - Buildings

NOT TO EXCEED:                                          $7,588.00

 

Funds for future years are subject to appropriation in the then current Jackson County budget.

 

 

________________________                                                               _______________________________

Date                                                                                                                                                   Chief Administrative Officer