Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 11/24/2014 1:50 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Independence Missouri Ground Floor, Legislative Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda11.24.2014.pdf, LegislativePacket11.24.2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4689 0 Intergovernmental Coop Agreement for inmate housing for detainees of the KC Police Dept.OrdinanceAN ORDINANCE appropriating $1,067,000.00 from the undesignated fund balance of the 2014 General Fund and authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with the City of Kansas City, Missouri, and the Board of Police Commissioners of Kansas City, Missouri, for the furnishing of inmate housing for detainees of the Kansas City Police Department.recommend for perfectionPass Action details Video Video
4690 0 court costs - JaCo CodeOrdinanceAN ORDINANCE repealing section 1300., 1301., 1302., 1303., 1304., 1305., 1306., 1307., 1308., 1309., 1310., and 1810.,Jackson County Code, 1984, relating to court costs and enacting, in lieu thereof, two new sections relating to the same subject.recommend for perfectionPass Action details Video Video
18658 0 Management Agreement w/ DCID for maintenance & safety-related servicesResolutionA RESOLUTION authorizing the County Executive to execute a Management Agreement with the Downtown Community Improvement District for the furnishing of maintenance and safety-related services at the County’s properties located in the Central Business District loop of Kansas City, MO, at an annual cost to the County not to exceed $50,000.00.recommend do passPass Action details Video Video
18664 0 renovation of a section of the JaCo Detention CenterResolutionA RESOLUTION awarding a contract for the renovation of a section of the Jackson County Detention Center for use by the Department of Corrections to The Wilson Group of Greenwood, Missouri, under the terms and conditions set forth in National Joint Powers Alliance Contract No. MO01-052113-TWG, an existing government contract, at an actual cost to the County not to exceed $819,252.00recommend do passPass Action details Video Video
18665 0 electronic security controls at JaCo Detention CenterResolutionA RESOLUTION awarding a contract for the furnishing of electronic security controls at the Jackson County Detention Center for use by the Department of Corrections to Southern Folger Detention Equipment Company of San Antonio, TX, at an actual cost to the County not to exceed $79,000.00, as a sole source purchase.recommend do passPass Action details Video Video
18666 0 healthcare consulting services for use county-wideResolutionA RESOLUTION awarding a twelve-month contract with three twelve-month options to extend for the furnishing of healthcare consulting services for use County-wide to Brittany Burke Strategies d/b/a Tactas of St. Louis, MO, under the terms and conditions of Request for Proposals No. 69-14, at an annual cost to the County not to exceed $75,000.00, and at a cost for 2014 in the actual amount of $6,250.00.recommend do passPass Action details Video Video