Meeting Name: Finance and Audit Committee Agenda status: Final
Meeting date/time: 10/12/2015 10:25 AM 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18946 0 surplus and unusable personal property in County departmentsResolutionA RESOLUTION declaring certain property within various County departments as surplus and unusable personal property and authorizing its disposal.recommend do passPass Action details Video Video
18948 0 furnishing of integrated HR/Payroll servicesResolutionA RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of integrated HR/Payroll services for use by the Information Technology Department to Paycor, Inc., of Cincinnati, OH, as a sole source purchase.recommend do passPass Action details Video Video
18949 0 network back-up powerResolutionA RESOLUTION awarding a contract for the furnishing of network back-up power for use by the Information Technology Department to Emerson Network Power/Liebert Services, Inc. of Lenexa, KS, at an actual cost to the County not to exceed $15,931.00, as a sole source purchase.recommend do passPass Action details Video Video
18950 0 Legislative Management Suite (Legistar) software maintenanceResolutionA RESOLUTION awarding a contract for the furnishing of the Legislative Management Suite (Legistar) software maintenance for use by the Information Technology Department to Granicus, Inc., of San Francisco, CA, as a sole source purchase, at a cost to the County not to exceed $36,060.00.recommend do passPass Action details Video Video
18954 0 property casualty insurance for use countywideResolutionA RESOLUTION awarding a twelve-month 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. 53-15, at a cost to the County for 2015 in the amount of $123,896.50 and at an annual cost to the County in the amount of $495,586.00.recommend do passPass Action details Video Video
18957 0 improvements for the Eastern Jackson County Courthouse Renovation ProjectResolutionA RESOLUTION transferring $245,000.00 within the 2015 Special Road and Bridge Fund and $400,000.00 within the 2015 General Fund and authorizing the County Executive to execute a Change Order to the contract with Excel Constructors of Overland Park, KS for certain improvements for the Eastern Jackson County Courthouse Renovation Project, at an additional cost to the County in the amount of $376,569.00.recommend do passPass Action details Video Video
18957 0 improvements for the Eastern Jackson County Courthouse Renovation ProjectResolutionA RESOLUTION transferring $245,000.00 within the 2015 Special Road and Bridge Fund and $400,000.00 within the 2015 General Fund and authorizing the County Executive to execute a Change Order to the contract with Excel Constructors of Overland Park, KS for certain improvements for the Eastern Jackson County Courthouse Renovation Project, at an additional cost to the County in the amount of $376,569.00.recommend do passPass Action details Video Video
18958 0 increase the Scope of Work for the Eastern Jackson County Courthouse Renovation ProjectResolutionA RESOLUTION authorizing the County Executive to execute a Change Order to increase the Scope of Work on the contract with Excel Constructors of Overland Park, KS, for the Eastern Jackson County Courthouse Renovation Project, at an additional cost to the County not to exceed $90,500.00.recommend do passPass Action details Video Video