Meeting Name: County Legislature Agenda status: Final
Meeting date/time: 12/21/2020 10:00 AM Minutes status: Final  
Meeting location: K.C. Legislative Assembly Area, Kansas City, Missouri
Forty-ninth Regular
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Legislative Agenda 12.21.2020.pdf, Legislative Packet12.21.2020.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
5473 0 medical care of inmatesOrdinanceAN ORDINANCE appropriating $256,894.00 from the undesignated fund balance of the 2020 Health Fund to cover the Department of Corrections’ remaining financial obligations relating to medical care of inmates through the end of 2020.Consent Agenda  Action details Video Video
5473 0 medical care of inmatesOrdinanceAN ORDINANCE appropriating $256,894.00 from the undesignated fund balance of the 2020 Health Fund to cover the Department of Corrections’ remaining financial obligations relating to medical care of inmates through the end of 2020.perfectPass Action details Video Video
5473 0 medical care of inmatesOrdinanceAN ORDINANCE appropriating $256,894.00 from the undesignated fund balance of the 2020 Health Fund to cover the Department of Corrections’ remaining financial obligations relating to medical care of inmates through the end of 2020.adoptPass Action details Video Video
5475 0 JaCo MARC membership 2020OrdinanceAN ORDINANCE transferring $26,722.00 within the 2020 General Fund and appropriating $28,086.00 from the undesignated fund balance of the 2020 Health Fund to cover unbudgeted costs in connection with Jackson County’s membership in the Mid-America Regional Council for 2020.Consent Agenda  Action details Video Video
5475 0 JaCo MARC membership 2020OrdinanceAN ORDINANCE transferring $26,722.00 within the 2020 General Fund and appropriating $28,086.00 from the undesignated fund balance of the 2020 Health Fund to cover unbudgeted costs in connection with Jackson County’s membership in the Mid-America Regional Council for 2020.perfectPass Action details Video Video
5475 0 JaCo MARC membership 2020OrdinanceAN ORDINANCE transferring $26,722.00 within the 2020 General Fund and appropriating $28,086.00 from the undesignated fund balance of the 2020 Health Fund to cover unbudgeted costs in connection with Jackson County’s membership in the Mid-America Regional Council for 2020.adoptPass Action details Video Video
5468 0 setting the 911 feeOrdinanceAN ORDINANCE imposing a monthly fee in the amount of $1.00 on each subscriber of any communications service that has been enabled to contact 911, for the purpose of funding 911 service in Jackson County.Consent Agenda  Action details Video Video
5469 0 Tfr & appropriating Health Fund Truck for Health ServicesOrdinanceAN ORDINANCE transferring $17,684.00 within and appropriating $3,980.00 from the undesignated fund balance of the 2020 Health Fund and awarding a contract for the furnishing of a pickup truck for use by Health Services to Landmark Dodge of Independence, MO, under the terms and conditions of Clay County, Missouri Contract No. 49-19, a cooperatively bid contract for the Kansas City metro-wide area, at an actual cost to the County in the amount of $27,289.00Consent Agenda  Action details Video Video
5470 0 CARES Act Funds P+R Rangers salary reimbursementOrdinanceAN ORDINANCE appropriating $462,518.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Parks + Rec Department for park rangers from March 1, 2020, to November 20, 2020, in their role as first responders and emergency service providers for the residents of Jackson County.Consent Agenda  Action details Video Video
5471 0 Appropriating for Rock Island RR Capital Project FundOrdinanceAN ORDINANCE appropriating $1,275,000.00 from the undesignated fund balance of the 2020 General Fund and $600,000.00 from the undesignated fund balance of the 2020 Rock Island Railroad Capital Project Fund, authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with and payment of $675,000.00 to the Kansas City Area Transportation Authority, and establishing the new Rock Island Rail Capital Project Fund.Consent Agenda  Action details Video Video
5472 0 Chapter 92 Code Sport Complex FundOrdinanceAN ORDINANCE repealing section 9202., Jackson County Code, 1984, relating to the Convention and Sports Complex Fund, and enacting one new section relating to the same subject.Consent Agenda  Action details Video Video
20586 0 t & s electronic monitoring equipmentResolutionA RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend for the furnishing of electronic monitoring equipment for use by the Department of Corrections, Office of Population Control, to BI Monitoring of Boulder, CO, under the terms and conditions of State of Missouri Contract No. CT191600001 and US Communities Contract No. 0790A, through the City and County of Denver, CO, both competitively bid government contracts.Consent Agenda  Action details Video Video
20587 0 policy management software for Sheriff and Corrections DepartmentsResolutionA RESOLUTION transferring $130,194.00 within the 2020 General Fund and awarding a contract for the furnishing of policy management software for use by the Sheriff’s Office and Department of Corrections to Lexipol, LLC, of Frisco, TX, under the terms and conditions of Request for Proposals No. 58-20, at an actual cost to the County in the amount of $130,194.00.Consent Agenda  Action details Video Video
20591 0 addendum to 2020-2021 JaCo Assessment PlanResolutionA RESOLUTION approving an addendum to the 2020-2021 Jackson County Assessment and Equalization Maintenance Plan.Consent Agenda  Action details Video Video
5468 0 setting the 911 feeOrdinanceAN ORDINANCE imposing a monthly fee in the amount of $1.00 on each subscriber of any communications service that has been enabled to contact 911, for the purpose of funding 911 service in Jackson County.adoptPass Action details Not available
5469 0 Tfr & appropriating Health Fund Truck for Health ServicesOrdinanceAN ORDINANCE transferring $17,684.00 within and appropriating $3,980.00 from the undesignated fund balance of the 2020 Health Fund and awarding a contract for the furnishing of a pickup truck for use by Health Services to Landmark Dodge of Independence, MO, under the terms and conditions of Clay County, Missouri Contract No. 49-19, a cooperatively bid contract for the Kansas City metro-wide area, at an actual cost to the County in the amount of $27,289.00adoptPass Action details Not available
5470 0 CARES Act Funds P+R Rangers salary reimbursementOrdinanceAN ORDINANCE appropriating $462,518.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Parks + Rec Department for park rangers from March 1, 2020, to November 20, 2020, in their role as first responders and emergency service providers for the residents of Jackson County.adoptPass Action details Not available
5471 0 Appropriating for Rock Island RR Capital Project FundOrdinanceAN ORDINANCE appropriating $1,275,000.00 from the undesignated fund balance of the 2020 General Fund and $600,000.00 from the undesignated fund balance of the 2020 Rock Island Railroad Capital Project Fund, authorizing the County Executive to execute an Intergovernmental Cooperative Agreement with and payment of $675,000.00 to the Kansas City Area Transportation Authority, and establishing the new Rock Island Rail Capital Project Fund.adoptPass Action details Not available
5472 0 Chapter 92 Code Sport Complex FundOrdinanceAN ORDINANCE repealing section 9202., Jackson County Code, 1984, relating to the Convention and Sports Complex Fund, and enacting one new section relating to the same subject.adoptPass Action details Not available
20586 0 t & s electronic monitoring equipmentResolutionA RESOLUTION awarding a twelve-month term and supply contract with one twelve-month option to extend for the furnishing of electronic monitoring equipment for use by the Department of Corrections, Office of Population Control, to BI Monitoring of Boulder, CO, under the terms and conditions of State of Missouri Contract No. CT191600001 and US Communities Contract No. 0790A, through the City and County of Denver, CO, both competitively bid government contracts.adoptPass Action details Not available
20587 0 policy management software for Sheriff and Corrections DepartmentsResolutionA RESOLUTION transferring $130,194.00 within the 2020 General Fund and awarding a contract for the furnishing of policy management software for use by the Sheriff’s Office and Department of Corrections to Lexipol, LLC, of Frisco, TX, under the terms and conditions of Request for Proposals No. 58-20, at an actual cost to the County in the amount of $130,194.00.adoptPass Action details Not available
20591 0 addendum to 2020-2021 JaCo Assessment PlanResolutionA RESOLUTION approving an addendum to the 2020-2021 Jackson County Assessment and Equalization Maintenance Plan.adoptPass Action details Not available
5476 0 CARES Act - Lone Jack and Sugar CreekOrdinanceAN ORDINANCE appropriating $142,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the Cities of Lone Jack and Sugar Creek, Missouri, for public safety regular salaries and overtime expenses and other necessary costs in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute addenda to the existing Intergovernmental Agreements with the Cities of Lone Jack and Sugar Creek, Missouri, at an aggregate cost to the County not to exceed $142,000.00.perfectPass Action details Video Video
5476 0 CARES Act - Lone Jack and Sugar CreekOrdinanceAN ORDINANCE appropriating $142,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the Cities of Lone Jack and Sugar Creek, Missouri, for public safety regular salaries and overtime expenses and other necessary costs in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute addenda to the existing Intergovernmental Agreements with the Cities of Lone Jack and Sugar Creek, Missouri, at an aggregate cost to the County not to exceed $142,000.00.adoptPass Action details Video Video
5477 0 CARES Act - Corrections salaryOrdinanceAN ORDINANCE appropriating $7,000,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Department of Corrections from March 1, 2020, to December 30, 2020, in its role as first responder and emergency service provider for the residents of Jackson County, and expressing the intent of the Legislature to use County General Fund and Health Fund monies for other pandemic-related costs including Health Department building needs after January 1, 2021.substitutePass Action details Video Video
5477 0 CARES Act - Corrections salaryOrdinanceAN ORDINANCE appropriating $7,000,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Department of Corrections from March 1, 2020, to December 30, 2020, in its role as first responder and emergency service provider for the residents of Jackson County, and expressing the intent of the Legislature to use County General Fund and Health Fund monies for other pandemic-related costs including Health Department building needs after January 1, 2021.perfect floor substitutePass Action details Video Video
5477 0 CARES Act - Corrections salaryOrdinanceAN ORDINANCE appropriating $7,000,000.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Department of Corrections from March 1, 2020, to December 30, 2020, in its role as first responder and emergency service provider for the residents of Jackson County, and expressing the intent of the Legislature to use County General Fund and Health Fund monies for other pandemic-related costs including Health Department building needs after January 1, 2021.adoptPass Action details Video Video
5478 0 CARES Act - Corrections and Medical ExaminerOrdinanceAN ORDINANCE appropriating $10,054,004.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Department of Corrections and Medical Examiner’s Office from March 1, 2020, to December 30, 2020, in their roles as first responders and emergency service providers for the residents of Jackson County, and expressing the intent of the Legislature to use County General Fund and Health Fund monies for other pandemic-related costs after January 1, 2021.substitutePass Action details Video Video
5478 0 CARES Act - Corrections and Medical ExaminerOrdinanceAN ORDINANCE appropriating $10,054,004.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Department of Corrections and Medical Examiner’s Office from March 1, 2020, to December 30, 2020, in their roles as first responders and emergency service providers for the residents of Jackson County, and expressing the intent of the Legislature to use County General Fund and Health Fund monies for other pandemic-related costs after January 1, 2021.perfect floor substitutePass Action details Video Video
5478 0 CARES Act - Corrections and Medical ExaminerOrdinanceAN ORDINANCE appropriating $10,054,004.00 from the undesignated fund balance of the 2020 CARES Act Fund to reimburse the County for regular salary and overtime costs incurred by the Department of Corrections and Medical Examiner’s Office from March 1, 2020, to December 30, 2020, in their roles as first responders and emergency service providers for the residents of Jackson County, and expressing the intent of the Legislature to use County General Fund and Health Fund monies for other pandemic-related costs after January 1, 2021.adoptPass Action details Video Video
5479 0 CARES Act - Little Blue Valley School DistrictOrdinanceAN ORDINANCE appropriating $31,777.00 from the undesignated fund balance of the 2020 CARES Act Fund for use by Little Blue Valley Sewer District to reimburse unanticipated costs at its wastewater treatment plant necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute an Intergovernmental Agreement with Little Blue Valley Sewer District.perfectPass Action details Video Video
5479 0 CARES Act - Little Blue Valley School DistrictOrdinanceAN ORDINANCE appropriating $31,777.00 from the undesignated fund balance of the 2020 CARES Act Fund for use by Little Blue Valley Sewer District to reimburse unanticipated costs at its wastewater treatment plant necessary in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic and authorizing the County Executive to execute an Intergovernmental Agreement with Little Blue Valley Sewer District.adoptPass Action details Video Video
5480 0 CARES Act - County Executive and Facilities Management PPEOrdinanceAN ORDINANCE appropriating $21,520.00 from the undesignated fund balance of the 2020 CARES Act Fund for use by the County Executive’s Office and Facilities Management/Department of Public Works, to acquire personal protective equipment and supplies, plexiglass shields, and additional thermal monitors, in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic.perfectPass Action details Video Video
5480 0 CARES Act - County Executive and Facilities Management PPEOrdinanceAN ORDINANCE appropriating $21,520.00 from the undesignated fund balance of the 2020 CARES Act Fund for use by the County Executive’s Office and Facilities Management/Department of Public Works, to acquire personal protective equipment and supplies, plexiglass shields, and additional thermal monitors, in connection with the fight against the ongoing Coronavirus/COVID-19 pandemic.adoptPass Action details Video Video
20592 0  ResolutionA RESOLUTION authorizing the Jackson County Legislature to hold a closed meeting on Monday, December 21, 2020, for the purpose of conducting confidential communications under section 610.021(17) of the Revised Statutes of Missouri and closing all records prepared for discussion at said meeting.adoptPass Action details Video Video
20593 0 unspent CARES Act fundsResolutionA RESOLUTION expressing the intent of the Legislature that, in the event of underspending of CARES Act funds by any of the County’s contracted political subdivisions and outside agencies, any such unspent CARES Act funds be reallocated to reimburse the County for any of its CARES Act eligible, pandemic-related costs incurred during the period from March 1, 2020, through December 30, 2020, not previously reimbursed.adoptPass Action details Video Video
20-18 0 Reappointment to the Kansas City Area Transportation Authority - BowerExecutive OrdersI hereby reappoint David Bower to the Kansas City Area Transportation Authority for a term to expire October 13, 2022.   Action details Video Video
20-19 0 JaCo Municipal Court Judge Reappointment - WittemanExecutive OrdersPursuant to article VII, section 7 of the 2010 Jackson County Charter and section 1803.2 of the Jackson County Code, I hereby reappoint James A. Witteman, Jr., as Jackson County Municipal Court Judge, for a term to expire on December 31, 2022.   Action details Video Video
20-20 0 Reappointment to the COMBAT CommissionExecutive OrdersI hereby make the following reappointment to the Jackson County COMBAT Commission: Arimeta Renae DuPree, Esq. is reappointed as a District 2 member for a term to expire December 31, 2023.   Action details Video Video
20-21 0 Reappointments to the JaCo Board of Services for the Developmentally Disabled - EITASExecutive OrdersI hereby make the following reappointments to the Jackson County Board of Services for the Developmentally Disabled - EITAS: John R. Humphrey is reappointed for a term to expire December 31, 2022. Tedi Rowland, is reappointed for a term to expire December 31, 2022. Denise Talbert, is reappointed for a term to expire December 31, 2022. Tammy Kemp is reappointed for a term to expire December 31, 2023. George Mitchell, Jr. is reappointed for a term to expire December 31, 2023. Elizabeth A. Moran is reappointed for a term to expire December 31,2023.   Action details Video Video
20-22 0 APPOINTMENT OF CHIEF ADMINISTRATIVE OFFICER - StevensonExecutive OrdersI hereby appoint Sylvya J. Stevenson as Chief Administrative Officer, effective January 4, 2021. A copy of Ms. Stevenson’s resume is attached.   Action details Video Video