8
RESOLUTIONS IN COMMITTEE
The Land Use Committee recommended do not pass for Resolution
#21225.
A motion was made by Charlie Franklin, seconded by Sean E. Smith, to
adopt Resolution #21225, recognizing the risk and negative impacts of
overreliance on property taxes to fund critical governmental functions.. The
motion failed by a roll call vote:
Yes: 2 - DaRon McGee and Sean E. Smith
No: 7 -
Megan L. Marshall, Jalen Anderson, Donna Peyton, Manuel Abarca
IV, Venessa Huskey, Charlie Franklin and Jeanie Lauer
(DEFEATED)
Finance and Audit Committee moved to adopt. Consent Agenda.
Finance and Audit Committee moved to adopt. Consent Agenda.
Finance and Audit Committee moved to adopt. Consent Agenda.
A motion was made by Jeanie Lauer, seconded by Venessa Huskey, to
approve the Public Works Committee Amendment dated May 15, 2023 for
Resolution #21265, to delete the word "three" and insert the word "one"
after the word "with" in the heading and second paragraph and to delete the
last paragraph "WHEREAS, award for the period of fifty-three months is
recommended to coincide with the period of Racine County/OMNIA
Partners contract; and," all on page one. The motion passed by voice vote.
A motion was made by Jeanie Lauer, seconded by Venessa Huskey, to
adopt Resolution #21265, awarding a seventeen-month term and supply
contract, with one twelve-month option to extend, for the furnishing of HVAC
products, installation, and service for use by the Public Works Department to
Trane US of Davidson, NC, under the terms and conditions set forth in
Racine County, Wisconsin/OMNIA Partners Contract No. 3341, an existing
government contract. The motion passed by a roll call vote:
Yes: 9 -
DaRon McGee, Megan L. Marshall, Jalen Anderson, Donna Peyton,
Manuel Abarca IV, Venessa Huskey, Charlie Franklin, Jeanie Lauer
and Sean E. Smith
(ADOPTED)
A RESOLUTION authorizing the Prosecuting Attorney to execute an
agreement with the Kansas City Board of Police Commissioners for
anti-drug and anti-crime law enforcement activities and programs at a cost
to the County not to exceed $3,342,311.00.
(Anti-Crime Committee - 1st. Meeting)
Public Works Committee moved to adopt. Consent Agenda.