Jackson County Missouri  
FINAL AGENDA  
Jackson County Courthouse  
415 E.12th Street, 2nd floor  
Kansas City, Missouri 64106  
(816)881-3242  
County Legislature  
Office of  
Mary Jo Spino  
Clerk of the County  
Legislature  
Charlie Franklin (3rd) Chairman,  
Theresa Cass Galvin (6th) Vice Chairman,  
Jalen Anderson (1st AL), Crystal Williams (2nd AL), Tony Miller (3rd AL),  
Scott Burnett (1st), Ronald E. Finley (2nd), Dan Tarwater III (4th),  
Jeanie Lauer (5th)  
Twentieth Regular meeting of the Jackson County Legislature, Monday, May 16, 2022, at 10:00 AM at the K.C.  
Legislative Assembly Area, Kansas City, Missouri.  
Any item on the Agenda may be addressed at the meeting in a manner  
authorized by the Legislature's Rules.  
While each meeting remains open to the public, if attendance is not  
essential, you may watch live stream video of the legislative meeting on  
the county's website at jacksonco.legistar.com  
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ROLL CALL  
THE PLEDGE OF ALLEGIANCE  
APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING  
HEARINGS  
COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE  
PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE  
AN ORDINANCE appropriating $2,871,621.00 from the Undesignated Fund  
Balance of the 2022 County Improvement Fund and awarding a contract on  
Request for Proposals 7-22 for the design/build construction of the new  
Jackson County Detention Center to J.E. Dunn-Axiom of Kansas City, MO,  
at an initial Phase I cost to the County not to exceed $2,871,621.00, and  
declaring the intent of Jackson County to reimburse itself for this expense  
from future bond proceeds.  
(Budget Committee - 3rd. Perfection)  
AN ORDINANCE amending subsection 1503.14, Jackson County Code,  
1984, relating to the Employees’ Pension Plan.  
(Health and Environment Committee - 1st. Perfection)  
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FINAL PASSAGE OF PROPOSED ORDINANCES  
AN ORDINANCE appropriating $10,471,177.00 from the undesignated fund  
balance of the 2022 Grant Fund, and authorizing the County Executive to  
execute a Third Addendum to the Cooperative Agreement with the  
Community Services League of Independence, MO, to administer  
emergency rental and utility assistance funding on behalf of Jackson County,  
at a cost to the County not to exceed $10,471,177.00  
(PERFECTED)  
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RESOLUTIONS IN COMMITTEE  
A RESOLUTION authorizing additional component services as provided in  
the approved Master Agreement for Owner’s Representative Services for  
the Jackson County Criminal Justice System with JCDC Partners, LLC, of  
Kansas City, MO, and initiating Components 4.3, and 5.0 of the Master  
Agreement, at an additional cost to the County not to exceed  
$4,392,512.00.  
(Budget Committee - 3rd. Meeting)  
A RESOLUTION authorizing the Director of Finance and Purchasing to  
execute a one-year Extension to the Planned Service Agreement with  
Johnson Controls, Inc., with two one-year options to extend, for use by the  
Parks + Rec Department at the Ft. Osage Education Center, at an  
additional cost to the County in the amount of $7,588.00.  
(Finance and Audit Committee - 1st. Meeting)  
A RESOLUTION transferring $30,000.00 within the 2022 Assessment Fund  
to provide for temporary staffing services for use by the Assessment  
Department.  
(Budget Committee - 1st. Meeting)  
A RESOLUTION transferring $58,863.00 within the 2022 American Rescue  
Plan Fund to pay the costs of necessary internet connection hardware in the  
Jackson County Detention Center to be provided by an existing County term  
and supply vendor.  
(Finance and Audit Committee - 1st. Meeting)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for the furnishing of temporary inmate housing  
for use by the Department of Corrections to the Andrew County, Missouri  
Sheriff’s Office as an acquisition from another governmental entity.  
(Justice and Law Enforcement Committee - 1st. Meeting)  
A RESOLUTION authorizing a twelve-month term and supply contract with  
one twelve-month option to extend for the furnishing of software maintenance  
for use by the Public Works Department to Syn-Tech Systems of  
Tallahassee, FL, as a sole source purchase.  
(Finance and Audit Committee - 1st. Meeting)  
A RESOLUTION transferring $1,000,000.00 within the 2022 American  
Rescue Plan Fund and requesting the County Administration to solicit  
competitive proposals from qualified agencies for the purpose of insuring  
that food insecurity is minimized in the wake of the full economic impact of  
the ongoing Coronavirus/COVID-19 pandemic.  
(Justice and Law Enforcement Committee - 1st. Meeting)  
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CONSENT AGENDA  
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INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
AN ORDINANCE transferring $15,382.00 within the 2022 Anti-Crime Sales  
Tax Fund, appropriating $84,727.00 from the undesignated fund balance of  
the 2022 Grant Fund, and authorizing an extension to the Victims of Crime  
Act Grant for use by the Prosecuting Attorney’s Office’s Victim Services  
Program.  
(Introduced by Theresa Cass Galvin)  
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INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
A RESOLUTION recognizing National Police Week 2022 and honoring the  
service and sacrifice of law enforcement officers in Jackson County who  
protect our communities and safeguard our democracy.  
(Introduced by Theresa Cass Galvin)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for the furnishing of lawn maintenance  
equipment and small engine replacement, parts, and services for use by  
various County departments to Lawn & Leisure of Lee’s Summit, MO, under  
the terms and conditions of Invitation to Bid No. 29-22.  
(Introduced by Tony Miller)  
A RESOLUTION awarding a three-year contract for the furnishing of jail and  
records management and computer-aided dispatch hardware and software  
for use by the Sheriff’s Office to CentralSquare Technologies, LLC, of Lake  
Mary, FL, under the terms and conditions of Request for Proposals No.  
52-21, at an actual cost to the County in the amount of $1,545,805.96.  
(Introduced by Ronald E. Finley)  
A RESOLUTION awarding a twelve-month term and supply contract with one  
twelve-month option to extend for guardrail installation and repairs for use by  
the Public Works Department to James H. Drew Corporation of Sedalia,  
MO, under the terms and conditions of City of Lee’s Summit Contract No.  
2018-036/4R, an existing competitively-bid government contract.  
(Introduced by Jalen Anderson)  
A RESOLUTION awarding a contract for annual software maintenance for  
use by the Recorder of Deeds Department to Aumentum Technologies of  
Niagara Falls, NY, at an actual cost to the County in the amount of  
$87,980.00, as a sole source purchase.  
(Introduced by Tony Miller)  
A RESOLUTION authorizing the Jackson County Legislature to hold a  
closed meeting on Monday, May 16, 2022, 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.  
(Introduced by Charlie Franklin)  
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COUNTY EXECUTIVE ORDERS  
UNFINISHED BUSINESS  
NEW BUSINESS  
Closed meeting per Resolution #20955. The closed meeting may be  
followed by the introduction and adoption of a Resolution in open session  
to authorize the settlement of a legal action, cause of action, or litigation  
matter.  
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ADJOURNMENT  
The next legislative meeting is scheduled to be held on Monday, May 23,  
2022 at 10:00 A.M. at the Jackson County Courthouse, 415 E. 12th Street,  
Kansas City, Missouri, 2nd Floor, Legislative Assembly Area.