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Meeting date/time:
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4/13/2009
2:30 PM
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Minutes status:
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Final
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Meeting location:
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Independence Courthouse Annex, 308 W. Kansas, Ground Floor, Legislative Chambers
Fifteenth Regular
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16873
| 0 | | agreements w/outside agencies for anti-drug treatment activities | Resolution | A RESOLUTION authorizing the County Executive to execute agreements with certain outside agencies funded by the County’s Anti-Drug Sales Tax Fund for the 2009 fiscal year, which are engaged in anti-drug treatment activities and purposes, at an aggregate cost to the County not to exceed $2,919,287.36. | Consent Agenda | Pass |
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16873
| 0 | | agreements w/outside agencies for anti-drug treatment activities | Resolution | A RESOLUTION authorizing the County Executive to execute agreements with certain outside agencies funded by the County’s Anti-Drug Sales Tax Fund for the 2009 fiscal year, which are engaged in anti-drug treatment activities and purposes, at an aggregate cost to the County not to exceed $2,919,287.36. | adopt | Pass |
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4098
| 0 | | building code | Ordinance | AN ORDINANCE repealing sections 5400., 5401., 5402., 5403., 5404., and 5405., Jackson County Code, 1984, relating to the building code, and enacting, in lieu thereof, ten new sections relating to the same subject, with an effective date. | assign to committee | |
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16875
| 0 | | t & s for leased vehicles for JaCo Drug Task Force | Resolution | A RESOLUTION awarding a twelve (12) month term and supply contract for the lease of vehicles for use by the Jackson County Drug Task Force to Lifestyle Leasing, Inc., of North Kansas City, MO, as a sole source purchase. | assign to committee | |
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16876
| 0 | | playground equipment for Parks and Rec. Dept. | Resolution | A RESOLUTION awarding a contract for the furnishing of playground equipment and installation for use by the Parks & Recreation Department to Gametime c/o Cunningham Associates, Inc., of Charlotte, NC, under the terms and conditions set forth in State of North Carolina Contract No. 040376, an existing government contract, at an actual cost to the County not to exceed $36,836.02. | adopt | Pass |
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16877
| 0 | | t & s for golf course chemicals for Parks and Rec. Dept. | Resolution | A RESOLUTION awarding twelve (12) month term and supply contracts for the furnishing of golf course chemicals for use by the Parks and Recreation Department to Helena Chemical Co., of Lenexa, KS, Grass Pad, Inc., of Olathe, KS, Floratine Midwest of Raymore, MO, and Lesco, Inc., of Cleveland, OH, under the terms and conditions of Electronic Solicitation No. BB200844. | adopt | Pass |
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16878
| 0 | | construction of Vehicle Center Storage Building | Resolution | A RESOLUTION transferring $23,265.00 within the 2009 Public Building Corporation Fund, awarding a contract on Bid No. PW-02-2009 for the construction of the Vehicle Service Center Storage Building, Project No. 3112, to Larrison Construction of Independence, MO, at a total cost to the County not to exceed $523,264.50, and authorizing the Director of Public Works to approve line item adjustments under this contract at no additional cost to the County. | assign to committee | |
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16879
| 0 | | Lee's Summit School District - courtesy | Resolution | A RESOLUTION recognizing the Lee's Summit R-7 School District on its selection as a first-place winner in the American School Board Journal's 15th Annual Magna Awards program. | adopt | Pass |
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16880
| 0 | | Stephanie Lamb - courtesy | Resolution | A RESOLUTION recognizing Stephanie Lamb upon her selection to the 2009 Missouri Scholars 100 program. | adopt | Pass |
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09-07
| 0 | | Appointments and Reappointments to the Pension Plan Administration Committee | Executive Orders | Pursuant to Jackson County Code Section 1540., I hereby make the following appointments and reappointments to the Pension Plan Administration Committee:
Appointment
Troy Thomas is appointed as a member of the Pension Plan to replace Robert L. Burnett, for an indefinite term. A copy of Mr. Thomas' resume is attached.
Mike Martin is appointed as a business executive to replace Jerry Green, for an indefinite term. A copy of Mr. Martin's resume is attached.
Linda Steele is appointed as a member of the Pension Plan within the Prosecutor's Office to replace Rebecca Leavitt, for an indefinite term. A copy of Ms. Steele's resume is attached.
Brenda Thomas is appointed as a business executive for an indefinite term. A copy of Ms. Thomas' resume is attached.
Reappointments
I hereby reappoint the following to the Jackson County Pension Plan Administration Committee: Forrest Bertsch, Dr. Howard Krueger, Gary Panethiere, Fred Siems, Joanne Mossie, Joseph Weinrich, and Louie Wright. All will serve indefinite terms. | | |
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09-08
| 0 | | APPOINTMENTS AND REAPPOINTMENTS TO THE PENSION PLAN BOARD OF TRUSTEES | Executive Orders | Pursuant to Jackson County Code Section 1540., I hereby make the following appointments to the Pension Plan Board of Trustees:
Q. Troy Thomas is appointed as an active member of the Pension Plan for a term to expire February 17, 2013. A copy of Mr. Thomas's resume is attached.
Mike Martin is appointed as an independent business executive for a term to expire February 17, 2013. A copy of Mr. Martin's resume is attached.
Linda Steele is appointed as an active member of the Pension Plan within the Prosecuting Attorney's Office's bargaining unit for a term to expire February 17, 2011. A copy of Ms. Steele's resume is attached.
Forrest Bertsch is appointed as an active member of the Pension Plan employed
by the Circuit Court of Jackson County for a term to expire February 17, 2012.
Dr. Howard Krueger is appointed as an independent business executive for a term to expire February 17, 2010.
Gary Panethiere is appointed as an active member of the Pension Plan for a term to expire February 17, 2011.
Joseph Weinrich is appointed as an independent business executive f | | |
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