Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 2/26/2018 2:30 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse, 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Ninth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Agenda02-26-2018.pdf, LegislativePacket02-26-2018.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5071 0 Repealing section 533., Jackson County Code 1984OrdinanceAN ORDINANCE repealing section 533., Jackson County Code, 1984, relating to the County’s fiscal policies, and enacting, in lieu thereof, one new section relating to the same subject.   Action details Video Video
5075 0 911 OrdinanceOrdinanceAN ORDINANCE appropriating $130,088.00 from the undesignated fund balance of the 2018 E-911 System Fund to cover unanticipated expenditures related to the operation of emergency telephone services utilizing the three-digit number “911.”Consent Agenda  Action details Video Video
5076 0 Kyle's GiftOrdinanceAN ORDINANCE appropriating $2,560.00 from the undesignated fund balance of the 2018 Park Fund in acceptance of a donation received from Kyle’s Gift, an organization founded to honor the memory of Kyle Zammar to carry on his legacy, for use by the Parks + Rec Department’s Special Population Division.Consent Agenda  Action details Video Video
19733 0 T&S Process Servers Pros AttyResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of legal process services for use by the Family Support Division of the Prosecuting Attorney’s Office to D&B Legal Services of Prairie Village, KS, under the terms and conditions of Invitation to Bid No. 99-17.Consent Agenda  Action details Video Video
19734 0 Transfer pay and education Sheriff's OfficeResolutionA RESOLUTION transferring $60,000.00 within the 2018 Special Road and Bridge Fund to cover the cost of shift differential pay and education incentives for staff of the Sheriff’s Office.Consent Agenda  Action details Video Video
5075 0 911 OrdinanceOrdinanceAN ORDINANCE appropriating $130,088.00 from the undesignated fund balance of the 2018 E-911 System Fund to cover unanticipated expenditures related to the operation of emergency telephone services utilizing the three-digit number “911.”adoptPass Action details Not available
5076 0 Kyle's GiftOrdinanceAN ORDINANCE appropriating $2,560.00 from the undesignated fund balance of the 2018 Park Fund in acceptance of a donation received from Kyle’s Gift, an organization founded to honor the memory of Kyle Zammar to carry on his legacy, for use by the Parks + Rec Department’s Special Population Division.adoptPass Action details Not available
19733 0 T&S Process Servers Pros AttyResolutionA RESOLUTION awarding a twenty-four month term and supply contract with three twelve-month options to extend for the furnishing of legal process services for use by the Family Support Division of the Prosecuting Attorney’s Office to D&B Legal Services of Prairie Village, KS, under the terms and conditions of Invitation to Bid No. 99-17.adoptPass Action details Not available
19734 0 Transfer pay and education Sheriff's OfficeResolutionA RESOLUTION transferring $60,000.00 within the 2018 Special Road and Bridge Fund to cover the cost of shift differential pay and education incentives for staff of the Sheriff’s Office.adoptPass Action details Not available
5079 0 app KCMO Water ServicesOrdinanceAN ORDINANCE appropriating $46,251.00 from the undesignated fund balance of the 2018 Special Road and Bridge Fund and authorizing the Department of Finance and Purchasing to issue a refund in the amount of $46,251.00 to the Kansas City Water Services Department for monies not used for water main relocation on the Lee’s Summit Road Project, No. 3122.assign to committee  Action details Video Video
5080 0 Appropriating insurance PW VehicleOrdinanceAN ORDINANCE appropriating $2,626.72 from the undesignated fund balance of the 2018 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division within the Public Works Department.perfectPass Action details Video Video
5080 0 Appropriating insurance PW VehicleOrdinanceAN ORDINANCE appropriating $2,626.72 from the undesignated fund balance of the 2018 Health Fund in acceptance of insurance proceeds for the repair of a vehicle for use by the Environmental Health Division within the Public Works Department.adoptPass Action details Video Video
19735 0 reclassification of a part-time intelligence analyst position to full time - Sheriff's Dept.ResolutionA RESOLUTION transferring $20,800.00 within the 2018 Special Road and Bridge Fund to cover the reclassification of a part-time intelligence analyst position to full-time within the Sheriff’s Office.assign to committee  Action details Video Video
19736 0 Helen Bass Victim AdvocateResolutionAN RESOLUTION authorizing the County Executive to execute a Cooperative Agreement with Helen Bass of Kansas City, MO, to serve as a victim advocate within the East Patrol Pilot Project, at a cost to the County not to exceed $12,000.00.assign to committee  Action details Video Video
19737 0 hardware maintenance services - IT Dept.ResolutionA RESOLUTION transferring $20,000.00 within the 2018 General Fund and $11,065.00 within the 2018 Assessment Fund to cover the cost of hardware maintenance services for use by the Information Technology Department.assign to committee  Action details Video Video
19738 0 Closed meeting 2-20-2018ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, February 26, 2018, 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 Video Video
19739 0 Ctsy DACAResolutionA RESOLUTION expressing Jackson County’s support and recognition of young people impacted by the rescission of the Deferred Action for Childhood Arrivals (DACA) program.assign to committee  Action details Video Video
19740 0 steam HVAC parts for Facilities Management DivisionResolutionA RESOLUTION authorizing a twelve-month term and supply contract with two twelve month options to extend for the furnishing of steam HVAC parts for use by the Facilities Management Division to Spence Engineering/Control Products of Fenton, MO, as a sole source purchase.adoptPass Action details Video Video
19741 0 agreements with agencies providing assistance to victims of domestic violenceResolutionA RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain agencies that provide services and assistance to victims of domestic violence, at an aggregate cost to the County not to exceed $131,454.00.assign to committee  Action details Video Video
19742 0 tfr Paycor payroll servicesResolutionA RESOLUTION transferring $81,468.00 within the 2018 General Fund, $21,758.00 within the 2018 Health Fund, $21,758.00 within the 2018 Park Fund, $21,758.00 within the 2018 Special Road and Bridge Fund, $18,518.00 within the 2018 Assessment Fund, $4,740.00 within the 2018 Park Enterprise Fund to cover the costs of payroll services under an existing term and supply contract with Paycor, Inc., of Cincinnati, OH.adoptPass Action details Video Video
19743 0 Employment Barriers Program for use by the Prosecuting Attorney’s OfficeResolutionA RESOLUTION authorizing the County Executive to execute a Third Addendum to the Agreement with Twelfth Street Heritage Development Corporation of Kansas City, MO, for the furnishing of the Employment Barriers Program for use by the Prosecuting Attorney’s Office, at an additional cost to the County not to exceed $50,000.00.assign to committee  Action details Video Video
19744 0 Consulting Agreements for reviewers of COMBAT proposalsResolutionA RESOLUTION authorizing the Director of Finance and Purchasing to execute Consulting Agreements with identified individuals to serve as reviewers of COMBAT proposals for the 2018 fiscal year, at an aggregate cost to the County not to exceed $8,400.00.adoptPass Action details Video Video
19745 0 MO State Auditor requestResolutionA RESOLUTION requesting the Missouri State Auditor to conduct a comprehensive performance audit to examine and evaluate the management of Jackson County’s fiscal, budgetary, and procurement policies and procedures to ensure transparency and accountability to the taxpayers in the expenditure of public funds.adoptPass Action details Video Video
19746 0 tfr Drug and Alcohol testingResolutionA RESOLUTION transferring $6,000.00 within the 2018 General Fund to cover the cost of drug and alcohol testing for employment candidates from Test Smartly Labs, a term and supply vendor.assign to committee  Action details Video Video
19747 0 tfr Office 365 MaintenanceResolutionA RESOLUTION transferring $99,360.00 within the 2018 General Fund, $7,200.00 within the 2018 Health Fund, $10,080.00 within the 2018 Park Fund, $17,280.00 within the 2018 Special Road and Bridge Fund, $7,200.00 within the 2018 Assessment Fund, and $2,880.00 within the 2018 Park Enterprise Fund to cover the costs of Microsoft Office 365 maintenance under an existing term and supply contract with Software House International, of Somerset, NJ.assign to committee  Action details Video Video
19748 0 tfr Fed Executive Board PERDResolutionA RESOLUTION transferring $800.00 within the 2018 General Fund to cover the cost to the Federal Executive Board for the Public Employees Recognition Day awards ceremony on May 9, 2018, at the Little Theatre in Kansas City, MO.adoptPass Action details Video Video
19749 0 Addendum Williams & Campo Chair of LegResolutionA RESOLUTION authorizing the Chair of the Legislature to execute an Addendum to the Agreement with Williams & Campo, P.C., of Lee’s Summit, MO, to serve as Legal Advisor to the Jackson County Legislature, at an additional cost to the County not to exceed $75,000.00.assign to committee  Action details Video Video
19750 0 tfr wetland mitigation Swallow TailResolutionA RESOLUTION transferring $94,150.00 within the 2018 Special Road and Bridge Fund and authorizing the purchase of wetland and stream mitigation credits from Swallow Tail c/o Terra Technologies of Overland Park, KS, for the construction of the Rock Island Corridor shared use path.assign to committee  Action details Video Video
19751 0 tfr ID Badges and wellness supplies HRResolutionA RESOLUTION transferring $3,754.00 within the 2018 General Fund to cover the cost of access ID cards, badge reels, wellness supplies, and federal and state employment regulation posters within the Human Resources Department.assign to committee  Action details Video Video
19752 0 2018-2019 Assessment PlanResolutionA RESOLUTION approving the 2018-2019 Jackson County Assessment and Equalization Maintenance Plan.assign to committee  Action details Video Video