Jackson County Logo Jackson County Banner
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 1/23/2017 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence, Missouri, Ground Floor, Legislative Chambers
Fourth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda01.23.2017.pdf, LegislativePacket01.23.2017.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
4950 0 Funding for a part-time wellness coordinator positionOrdinanceAN ORDINANCE appropriating $27,430.00 from the fund balance of the 2017 Health Fund to provide funding for a part-time wellness coordinator position within the Human Resources Department.Consent Agenda  Action details Not available
4952 0 HIDTA Kelley GrantOrdinanceAN ORDINANCE appropriating $36,762.00 from the fund balance of the 2017 Grant Fund in acceptance of additional grant funds received from the Midwest High Intensity Drug Trafficking Area grant for use by the Jackson County Sheriff’s Office and authorizing the County Executive to execute an addendum to the Memorandum of Understanding with the Kansas Bureau of Investigation.Consent Agenda  Action details Not available
19350 0 Cooperarive Agreement with Jackson County Historical Society for record archiving servicesResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at a cost to the County not to exceed $34,554.00.Consent Agenda  Action details Not available
19351 0 Consulting Agreement with Fred Dreiling, LLCResolutionA RESOLUTION authorizing the Chairman of the Legislature to execute a Consulting Agreement with Fred Dreiling, LLC, to serve as chief intergovernmental relations consultant, at a cost to the County not to exceed $107,500.00.Consent Agenda  Action details Not available
19352 0 Fraternal Order of Police Letter of UnderstandingResolutionA RESOLUTION authorizing the County Executive to execute a Letter of Understanding related to the Collective Bargaining Agreement with the West Central Missouri Lodge No. 50 of the Fraternal Order of Police.Consent Agenda  Action details Not available
19353 0 2017 General funds to cover cost of full-time salaries with Prosecuting Attorney's OfficeResolutionA RESOLUTION transferring $30,000.00 within the 2017 General Fund to cover the cost of full-time salaries within the Prosecuting Attorney’s Office.Consent Agenda  Action details Not available
4950 0 Funding for a part-time wellness coordinator positionOrdinanceAN ORDINANCE appropriating $27,430.00 from the fund balance of the 2017 Health Fund to provide funding for a part-time wellness coordinator position within the Human Resources Department.adoptPass Action details Not available
4952 0 HIDTA Kelley GrantOrdinanceAN ORDINANCE appropriating $36,762.00 from the fund balance of the 2017 Grant Fund in acceptance of additional grant funds received from the Midwest High Intensity Drug Trafficking Area grant for use by the Jackson County Sheriff’s Office and authorizing the County Executive to execute an addendum to the Memorandum of Understanding with the Kansas Bureau of Investigation.adoptPass Action details Not available
19350 0 Cooperarive Agreement with Jackson County Historical Society for record archiving servicesResolutionA RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with the Jackson County Historical Society for record archiving services, at a cost to the County not to exceed $34,554.00.adoptPass Action details Not available
19351 0 Consulting Agreement with Fred Dreiling, LLCResolutionA RESOLUTION authorizing the Chairman of the Legislature to execute a Consulting Agreement with Fred Dreiling, LLC, to serve as chief intergovernmental relations consultant, at a cost to the County not to exceed $107,500.00.adoptPass Action details Not available
19352 0 Fraternal Order of Police Letter of UnderstandingResolutionA RESOLUTION authorizing the County Executive to execute a Letter of Understanding related to the Collective Bargaining Agreement with the West Central Missouri Lodge No. 50 of the Fraternal Order of Police.adoptPass Action details Not available
19353 0 2017 General funds to cover cost of full-time salaries with Prosecuting Attorney's OfficeResolutionA RESOLUTION transferring $30,000.00 within the 2017 General Fund to cover the cost of full-time salaries within the Prosecuting Attorney’s Office.adoptPass Action details Not available
4954 0 U.S. Food and Drug Administration Grant ProgramOrdinanceAN ORDINANCE appropriating $5,500.00 from the undesignated fund balance of the 2017 Grant Fund in acceptance of grants received from the U.S. Food and Drug Administration Grant Program, for use by the Environmental Health Division of the Public Works Department.assign to committee  Action details Not available
4955 0 2017 Anti-Drug Sales Tax Fund - amendment to the adopted 2017 JaCo budgetOrdinanceAN ORDINANCE appropriating $25,845,446.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund to amend the adopted 2017 Jackson County budget.perfect  Action details Not available
4955 0 2017 Anti-Drug Sales Tax Fund - amendment to the adopted 2017 JaCo budgetOrdinanceAN ORDINANCE appropriating $25,845,446.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund to amend the adopted 2017 Jackson County budget.suspend the rules to consider final passage  Action details Not available
4955 0 2017 Anti-Drug Sales Tax Fund - amendment to the adopted 2017 JaCo budgetOrdinanceAN ORDINANCE appropriating $25,845,446.00 from the undesignated fund balance of the 2017 Anti-Drug Sales Tax Fund to amend the adopted 2017 Jackson County budget.adoptPass Action details Not available
19354 0 Usage agreement with Lee's Summit to provide recreation activitiesResolutionA RESOLUTION authorizing the Director of Parks + Rec to execute a one-year Usage Agreement with the City of Lee’s Summit to provide for recreation activities for use by the Parks + Rec Department's Special Population Services Division.assign to committee  Action details Not available
19355 0 leased vehicles for covert operations for the Sheriff's OfficeResolutionA RESOLUTION awarding a three-month term and supply contract with one twelve-month option to extend for the furnishing of leased vehicles for covert operations for use by the Sheriff’s Office to Marple Fleet Leasing of Broomall, PA, under the terms and conditions of the Kansas City Board of Police Commissioners Contract No. 2015-5, an existing government contract.assign to committee  Action details Not available
19356 0 Consulting agreement with John Q Ebert & AssociatesResolutionA RESOLUTION authorizing the renewal of the Consulting Agreement with John Q. Ebert and Associates Consulting, LLC, of Bluffton, OH, for the furnishing of assessment consulting services at an additional cost to the County for 2017 not to exceed $450,000.00.assign to committee  Action details Not available
19357 0 term and supply for HVAC partsResolutionA RESOLUTION awarding a twenty-four month term and supply contract, with three twelve-month options to extend, for the furnishing of HVAC parts for use by various County departments, to Charles D. Jones Co., Inc., of North Kansas City, MO, under the terms and conditions of Invitation to Bid No. 42-16.assign to committee  Action details Not available
19358 0 golf course chemicals and fertilizers for Parks + Rec DepartmentResolutionA RESOLUTION awarding twelve-month term and supply contracts for the furnishing of golf course chemicals and fertilizers for use by the Parks + Rec Department to Helena Chemical Co. of Shawnee, KS, Reinders, Inc., of Olathe, KS, SiteOne Landscape Supply of Cleveland, OH, and Supreme Turf Products of Olathe, KS, under the terms and conditions of Invitation to Bid No. 78-16.assign to committee  Action details Not available
19359 0 part time salaries for the Clerk of the County Legislature's officeResolutionA RESOLUTION transferring $21,300.00 within the 2017 General Fund to cover the cost of part-time salaries within the Clerk’s Office.adoptPass Action details Not available
19360 0 closed meetingResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, January 23, 2017, for the purpose of conducting privileged and confidential communications between itself and the Jackson County Counselor under section 610.021(1) of the Revised Statutes of Missouri, and closing all records prepared for discussion at said meeting.adoptPass Action details Not available
19361 0 Anti-Drug Sales Tax Fund transfer to amend the 2017 JaCo budgetResolutionA RESOLUTION transferring $504,418.00 within the 2017 Anti-Drug Sales Tax Fund to amend the adopted 2017 Jackson County budget.adoptPass Action details Not available
19362 0 transfers to multiple funds to amend the adopted 2017 JaCo budgetResolutionA RESOLUTION transferring $125,000.00 within the 2017 General Fund, $25,000.00 within the 2017 Health Fund, $10,000.00 within the 2017 Park Fund, and $300,000.00 within the 2017 Anti-Drug Sales Tax Fund to amend the adopted 2017 Jackson County budget.adoptPass Action details Not available
19363 0 LM SettlementResolutionA RESOLUTION approving the settlement by the County Counselor of the claims of L. M., related to alleged negligent acts within the Jackson County Detention Center, for a total payment by the County of $275,000.00.adoptPass Action details Not available
17-02 0  Executive OrdersPursuant to section 1540., Jackson County Code I hereby make the following appointments and reappointments to the Pension Plan Board of Trustees: Scott M. Brinkman is appointed as an active member of the Pension Plan Board of Trustees employed by the Circuit Court of Jackson County for a term to expire February 17, 2020. Mr. Brinkman’s appointment is occasioned by the retirement of Jeff Eisenbeis. A copy of Mr. Brinkman’s resume´ is attached. Beto Lopez is appointed as an independent business executive of the Pension Plan Board of Trustees for a term to expire February 17, 2021. Mr. Lopez’s appointment is occasioned by the resignation of Jerry Mackey. A copy of Mr. Lopez’s resume´ is attached. Dianne Kimzey is appointed as an active member of the Pension Plan Board of Trustees for a term to expire February 17, 2019. Ms. Kimzey’s appointment is occasioned by the resignation of Amiee Wenson. A copy of Ms. Kimzey’s resume´ is attached. Gary Panethiere is reappointed as an active member of the Pension Plan Board of Trustees for a term to expire February 17, 2019. Li   Action details Not available