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)

Thirty-fifth Regular meeting of the Jackson County Legislature, Monday, September 12, 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

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

5657

AN ORDINANCE appropriating $50,000.00 from the undesignated fund

balance of the 2022 Grant Fund, in acceptance of the State of Missouri Drug

Courts Coordinating Commission Family Drug Court Program Grant for use

by the Family Court Division.

(Finance and Audit Committee - 1st. Perfection)

FINAL PASSAGE OF PROPOSED ORDINANCES

None.

RESOLUTIONS IN COMMITTEE

21032

A RESOLUTION transferring $792,935.00 within the 2022 County

Improvement Fund to provide for architectural services relating to the

remodeling of the new Jackson County Administration Building to be

provided by an existing County term and supply vendor.

(Budget Committee - 2nd. Meeting)

CONSENT AGENDA

INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

5658

5659

AN ORDINANCE repealing schedule I to chapter 2, Jackson County Code,

1984, relating to County associates not within the Merit System, and

enacting, in lieu thereof, one new schedule relating to the same subject.

(Introduced by Ronald E. Finley)

AN ORDINANCE appropriating $45,000.00 from the undesignated fund

balance of the 2022 Self-Insurance Fund and authorizing an increase to the

contract with Missouri Public Entity Risk Management Fund of Jefferson

City, MO, for the furnishing of vehicle liability insurance for use countywide.

(Introduced by Theresa Cass Galvin)

5660

5661

AN ORDINANCE appropriating $195,558.00 from the undesignated fund

balance of the 2022 Grant Fund, in acceptance of the Family Court

Division's Juvenile Court Diversion Program grant received from the State

of Missouri, Division of Youth Services.

(Introduced by Tony Miller)

AN ORDINANCE partially rescinding Ordinance 5594, dated January 31,

2022, appropriating $354,807.00 from the undesignated fund balance of the

2022 Grant Fund, and authorizing the County Executive to execute an

addendum to the existing Cooperative Agreement with Community Services

League of Independence, MO, for administration of emergency rental

assistance funding on behalf of Jackson County, at an additional cost to the

County not to exceed $354,807.00.

(Introduced by Theresa Cass Galvin)

5662

AN ORDINANCE setting the 2022 merchants’ and manufacturers' inventory

replacement tax levy.

(Introduced by Charlie Franklin)

AN ORDINANCE setting the 2022 Jackson County, Missouri, tax levy.

5663

5664

(Introduced by Charlie Franklin)

AN ORDINANCE setting the 2022 Jackson County Board of Services for

the Developmentally Disabled (Sheltered Workshop) Levy.

(Introduced by Charlie Franklin)

5665

AN ORDINANCE setting the 2022 Jackson County Community Mental

Health Fund Levy.

(Introduced by Charlie Franklin)

INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

21034

A RESOLUTION transferring $39,375.00 within the 2022 General Fund and

awarding a contract for the furnishing of law enforcement video equipment

for use by the Sheriff’s Office and Parks + Rec Department to Motorola

Solutions of Chicago, IL, under the terms and conditions of Request for

Proposals No.19-21, at an actual cost to the County in the amount of

$39,375.00.

(Introduced by Theresa Cass Galvin)

21035

21036

A RESOLUTION transferring $89,520.00 within the 2022 General Fund to

cover unanticipated budgetary shortfalls within the Jackson County Circuit

Court’s budget.

(Introduced by Theresa Cass Galvin)

A RESOLUTION awarding a ten-year contract for the furnishing of a

cloud-based, software-as-a-service solution for use by the Departments of

Finance and Purchasing and Human Resources and the Jackson County

Circuit Court to Precision Task Group, of Houston, TX, under the terms and

conditions of the State of Texas, Department of Information Resources

Contract No. DIR-TSO-4242, a competitively-bid government contract, at an

actual cost to the County in the amount of $2,122,164.00 for 2022 and a

total 10-year cost of $13,848,355.52.

(Introduced by Tony Miller)

21037

A RESOLUTION authorizing the Jackson County Legislature to hold a

closed meeting on Monday, September 12, 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)

21038

A RESOLUTION recognizing Mary Ann Mirabella for her dedicated service

as President of the American Daughters of Columbus.

(Introduced by Theresa Cass Galvin and Dan Tarwater III)

COUNTY EXECUTIVE ORDERS

UNFINISHED BUSINESS

NEW BUSINESS

Closed meeting per Resolution #21037. 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.