Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 9/22/2014 2:15 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Ground Floor, Legislative Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4661 0 Sheriff’s Office’s DWI Enforcement Wolf Pack/Saturation Patrol grantOrdinanceAN ORDINANCE appropriating $40,000.00 from the fund balance of the 2014 Grant Fund in acceptance of the Sheriff’s Office’s DWI Enforcement Wolf Pack/Saturation Patrol grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Traffic and Highway Safety Division for the expenditure of grant funds.recommend for perfectionPass Action details Video Video
4662 0 Sheriff’s Office’s DWI/Traffic Safety Unit Salary GrantOrdinanceAN ORDINANCE transferring $160,255.00 within the 2014 Special Road and Bridge Fund, and appropriating $320,510.00 from the undesignated fund balance of the 2014 Grant Fund in acceptance of the Jackson County Sheriff’s Office’s DWI/Traffic Safety Unit Salary Grant awarded by the Missouri Department of Transportation, Traffic and Highway Safety Division, and authorizing the County Executive to execute a contract with the Missouri Highway Safety Division for the expenditure of grant funds.recommend for perfectionPass Action details Video Video
18607 0 lease agreement with D. Varalli Enterprises, LLC, d/b/a Towne Square Professional BuildingResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute a twenty-four month extension to the lease agreement with D. Varalli Enterprises, LLC, d/b/a Towne Square Professional Building, for the furnishing of office space, at a cost to the County not to exceed $10,668.00 in 2014 and $99,738.48 over the life of the lease.recommend do passPass Action details Video Video
18608 0 property casualty insurance for use countywideResolutionA RESOLUTION awarding a twelve-month term and supply contract, with three twelve-month options to extend, for the furnishing of property casualty insurance for use countywide to Lockton Companies, LLC., of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 57-14.recommend do passPass Action details Video Video
18610 0 Workers’ Compensation and Employer’s Liability Excess Insurance CoverageResolutionA RESOLUTION awarding a thirty-six month term and supply contract with three twelve-month options to extend, for the furnishing of Workers’ Compensation and Employer’s Liability Excess Insurance Coverage for use by the Finance and Purchasing Department to IMA, Inc., of Overland Parks, KS, as agent for Midwest Employers Casualty Company, under the terms and conditions of Invitation to Bid No. 58-14.recommend do passPass Action details Video Video