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Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 11/12/2019 1:00 PM Minutes status: Final  
Meeting location: Eastern Jackson County Courthouse 308 W. Kansas, Independence Missouri, Ground Floor, Legislative Chambers
Forty-fourth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Legislative Agenda11.12.2019.pdf, Legislative Packet 11.12.2019.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5279 0 Tfr & Approp DWI/Traffic Safety Grant SheriffOrdinanceAN ORDINANCE transferring $259,206.00 within the 2019 General Fund and appropriating $564,412.00 from the undesignated fund balance of the 2019 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.Consent Agenda  Action details Video Video
20293 0 Tfr Purchase of Fleet Vehicles for SheriffResolutionA RESOLUTION transferring $35,900.00 within the 2019 General Fund and authorizing the purchase of two fleet vehicles from the Missouri State Highway Patrol for use by the Sheriff’s Office, at an actual cost to the County of $35,900.00, as an acquisition from another government.Consent Agenda  Action details Video Video
20294 0 Tfr Payment to Painters District Council Fringe BenefitsResolutionA RESOLUTION transferring $15,507.00 within the 2019 General Fund and authorizing the Director of Finance and Purchasing to make a payment to Painters District Council No. 3 in the amount of $15,507.00, to cover the cost of fringe benefits for seasonal employees in the Corrections Department, necessitated by an audit conducted by the district council.Consent Agenda  Action details Video Video
20295 0 T&S Substance Abuse Treatment Pros Atty Drug CourtResolutionA RESOLUTION awarding a six-month extension to the term and supply contract for the furnishing of outpatient substance abuse treatment for use by the Prosecuting Attorney’s Office’s Drug Court Program with Heartland Center for Behavioral Change of Kansas City, MO, under the terms and conditions of Request for Proposals No. 7-15.Consent Agenda  Action details Video Video
20297 0 Declaring surplus property Sheriff and Collections DepartmensResolutionA RESOLUTION declaring certain property within the Sheriff’s Office and the Collections Department as surplus and unusable personal property and authorizing its disposal.Consent Agenda  Action details Video Video
20298 0 Budget goal to pay County associates at least $15 per hourResolutionA RESOLUTION establishing as a goal that all County associates be paid a minimum wage of $15.00 per hour.   Action details Video Video
5279 0 Tfr & Approp DWI/Traffic Safety Grant SheriffOrdinanceAN ORDINANCE transferring $259,206.00 within the 2019 General Fund and appropriating $564,412.00 from the undesignated fund balance of the 2019 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.adoptPass Action details Not available
20293 0 Tfr Purchase of Fleet Vehicles for SheriffResolutionA RESOLUTION transferring $35,900.00 within the 2019 General Fund and authorizing the purchase of two fleet vehicles from the Missouri State Highway Patrol for use by the Sheriff’s Office, at an actual cost to the County of $35,900.00, as an acquisition from another government.adoptPass Action details Not available
20294 0 Tfr Payment to Painters District Council Fringe BenefitsResolutionA RESOLUTION transferring $15,507.00 within the 2019 General Fund and authorizing the Director of Finance and Purchasing to make a payment to Painters District Council No. 3 in the amount of $15,507.00, to cover the cost of fringe benefits for seasonal employees in the Corrections Department, necessitated by an audit conducted by the district council.adoptPass Action details Not available
20295 0 T&S Substance Abuse Treatment Pros Atty Drug CourtResolutionA RESOLUTION awarding a six-month extension to the term and supply contract for the furnishing of outpatient substance abuse treatment for use by the Prosecuting Attorney’s Office’s Drug Court Program with Heartland Center for Behavioral Change of Kansas City, MO, under the terms and conditions of Request for Proposals No. 7-15.adoptPass Action details Not available
20297 0 Declaring surplus property Sheriff and Collections DepartmensResolutionA RESOLUTION declaring certain property within the Sheriff’s Office and the Collections Department as surplus and unusable personal property and authorizing its disposal.adoptPass Action details Not available
5284 0 Appropriation real property auction Park FundOrdinanceAN ORDINANCE appropriating $179,480.00 from the undesignated fund balance of the 2019 Park Fund in acceptance of surplus proceeds from the recent real property auction.assign to committee  Action details Video Video
5285 0 Tfr and Appropriation JAG Grant Pros Atty OfficeOrdinanceAN ORDINANCE transferring $57,260.00 within the 2019 General Fund and appropriating $666,689.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of the 2019 JAG Grant awarded to the Prosecuting Attorney’s Office.assign to committee  Action details Video Video
5286 0 Appropriation Grant Fund OSCA Grant Juvenile JusticeOrdinanceAN ORDINANCE appropriating $16,231.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of the OSCA Juvenile Justice Program Assistance grant received from the Missouri Office of State Courts Administrator.perfectPass Action details Video Video
5286 0 Appropriation Grant Fund OSCA Grant Juvenile JusticeOrdinanceAN ORDINANCE appropriating $16,231.00 from the undesignated fund balance of the 2019 Grant Fund in acceptance of the OSCA Juvenile Justice Program Assistance grant received from the Missouri Office of State Courts Administrator.adoptPass Action details Video Video
5287 0 Code Chapter 50 Schedule I P+R FeesOrdinanceAN ORDINANCE repealing Schedule I, Chapter 50, Jackson County Code, 1984, relating to park fees and charges and enacting, in lieu thereof, one new schedule relating to the same subject.assign to committee  Action details Video Video
5288 0 Repealing section 710. and 720. County Personnel PracticesOrdinanceAN ORDINANCE repealing sections 710. and 720., Jackson County Code, 1984, relating to County personnel practices, and enacting, in lieu thereof, two new sections relating to the same subject.assign to committee  Action details Video Video
5289 0 Tfr and Appropriation Health Savings Account feesOrdinanceAN ORDINANCE transferring $125,000.00 within the 2019 General Fund and appropriating $53,600.00 from the undesignated fund balance of the 2019 Anti-Crime Sales Tax Fund and $22,000.00 from the undesignated fund balance of the 2019 Park Enterprise Fund to cover the costs of health savings account contributions and insurance administrative fees.assign to committee  Action details Video Video
5290 0 Appropriation of Sick Leave and Vacation payoutsOrdinanceAN ORDINANCE appropriating $330,000.00 from the undesignated fund balance of the 2019 General Fund, $6,750.00 from the undesignated fund balance of the 2019 Health Fund, and $52,056.00 from the undesignated fund balance of the 2019 Anti-Crime Sales Tax Fund to cover the costs of vacation and sick leave payouts through the end of 2019.assign to committee  Action details Video Video
20299 0 Bucket Truck P+R Existing Govt ContractResolutionA RESOLUTION authorizing the purchase of a bucket truck for use by the Parks + Rec Department from Time Manufacturing Company of Waco, TX, under the terms and conditions of Sourcewell Contract No. 012418-TIM, an existing competitively bid contract, at an actual cost to the County of $106,039.00.assign to committee  Action details Video Video
20300 0 Tfr Amendment to Burns & McDonnell and Legal Srvs NossamanResolutionA RESOLUTION transferring $34,274.00 within the 2019 Grant Fund to cover the cost of a previously approved contract amendment with Burns & McDonnell and a legal services agreement with Nossaman LLP.assign to committee  Action details Video Video
20301 0 Closed Meeting 11.12.2019ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Tuesday, November 12, 2019, 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
19-28 0 EO 18-28 Director of Human ResourcesExecutive OrdersI hereby appoint Kenneth E. Romine, as Director of Human Resources, to fill the vacancy occasioned by the resignation of Dennis Dumovich, effective December 9, 2019. A copy of Mr. Romine’s resume is attached.   Action details Video Video