Jackson County Missouri  
JOURNAL  
Jackson County Courthouse  
415 E.12th Street, 2nd floor  
Kansas City, Missouri 64106  
(816)881-3242  
County Legislature  
Charlie Franklin (3rd) Chairman,  
Office of  
Theresa Cass Galvin (6th) Vice Chairman,  
Mary Jo Spino  
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)  
Clerk of the County Legislature  
Monday, September 19, 2022  
10:00 AM  
Thirty-sixth Regular Meeting  
K.C. Legislative Assembly Area, Kansas City, Missouri  
Charlie Franklin, Chairman, called the meeting of the Jackson County Legislature to order.  
1
ROLL CALL  
Present 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
2
3
THE PLEDGE OF ALLEGIANCE  
Recited.  
APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING  
A motion was made by Dan Tarwater III, seconded by Theresa Cass Galvin  
to approve the journal of the previous meeting held on September 12, 2022.  
The motion passed by a voice vote.  
4
HEARINGS  
Resolution #21044 was adopted at this time. See page 12 for details.  
Dan Musser, Principal/Project Advisor for JCDC Partners, LLC, and Jeff  
Jenkins, Project Director with JE Dunn-Axiom, provided an update on the  
Detention Center project. A copy of Mr. Musser’s presentation is available  
under the meeting details for the September 19, 2022, Legislative  
Meeting. https://jacksonco.legistar.com/MeetingDetail.aspx?  
ID=999229&GUID=F082784B-9FDE-4EB1-96C9-919AC2AC36CD&Opti  
ons=info%7Cnotes%7C&Search=&Refresh=1  
Jeanie Lauer, County Legislator, said that Mr. Musser’s presentation  
makes it seem like a foregone conclusion that this project will cost more  
than the $256 million the Legislators were told it would cost. Mr. Musser  
said the Legislature will have options to consider to help contain these  
cost escalations. Ms. Lauer said the Legislature was told the design-build  
plan meant the budget is the budget, but now they are being told it will cost  
more. Mr. Musser said JCDC Partners are looking at ways to reduce these  
costs. They will know more when they set the guaranteed maximum price  
(GMP) on October 26, 2022. JCDC plans to present the design build  
budget and a list of options with price tags – “a menu with prices.”  
Ms. Lauer said the next hearing date for JCDC Partners is on October 10,  
2022, so the Legislature will not be notified of the GMP until November.  
Jeff Jenkins said they will have more specific cost information at the  
October hearing, although it may not be a final number. Ms. Lauer said,  
according to the ordinance introduced on this agenda, the Legislature has  
to review and adopt the bonds needed to finance the detention center.  
Troy Schulte, County Administrator, said the way the bonds are structured,  
there will be enough financing to keep JCDC Partners and JE  
Dunn–Axiom working. There are two bond issues to account for the  
escalation of costs and interest rates. The second issuance will be in late  
2023 or 2024. Jeanie Lauer asked how this process will work if the bonds  
and budget do not match. Mr. Schulte said they will have the GMP by late  
October. They will know then what is needed to bring the project in under  
that number. There is not a lot of flexibility above the $256 million number.  
Mr. Schulte said if they halt the project now the cost will increase. The  
County will need to work through getting the project costs down to meet the  
budget. Ms. Lauer said she is concerned about transparency since this  
project does not require voter approval.  
Dan Tarwater III, County Legislator, said it sounds as if everything is cut  
down to the $256 million amount, the end project will be half the value  
originally expected. That is not fair or transparent to those other firms that  
bid on the project. The County needs to find a way to get this done in  
accordance with the original plans.  
Theresa Cass Galvin, County Legislator, said the contract was just signed  
last month. It hasn’t been that long for JCDC to now come back to say the  
costs are higher. Charlie Franklin, County Legislator, agreed. He said,  
there needs to be more information to justify an increase. Tony Miller,  
County Legislator, said they will be doing a disservice to the community if  
the County delivers something less than the original plans.  
Ronald E. Finley, County Legislator, asked when they will know what this  
project will look like within the confines of the $256 million. He asked about  
the bids that are due today. Mr. Musser said they will have bids coming in  
soon on site clearance, mechanical, plumbing, electrical, security,  
detention equipment, fire protection and cell construction. These costs  
represent 60 percent of the project costs. They will have the list of options  
to get back to the $256 million number. He said this high escalation cost  
came as a surprise. Jeff Jenkins said they will have an estimate of the  
GMP by the next hearing date on October 10. Mr. Finley asked if there had  
been any progress with the discussions about a partnership with the City of  
Kansas City. Mr. Schulte said no.  
Theresa Cass Galvin said she does not want them to come back with less  
programming or fewer beds. She wants the quality of work that the people  
of Jackson County deserve.  
Jeanie Lauer expressed concern about waiting a month to get firm  
numbers. Mr. Musser said this has always been a 120 day process. There  
will be more information within the coming weeks. They are working with a  
sense of urgency. They are working toward a firm number, not a loose  
number with a large contingency attached to it.  
Dan Tarwater III said from the beginning there was the assumption that the  
$256 million was the guaranteed maximum price -- the highest number  
anticipated. Now they are hearing it will be higher than the GMP. Mr.  
Musser said the GMP was always to be set 120 days out.  
Ronald E. Finley said he urges them to get to this $256 million number.  
Theresa Cass Galvin said the majority of Legislature had an expectation  
of this project coming in at or below $256.5 million. They need to get to  
that number. She asked who will be issuing the bonds. Mr. Schulte said  
the lead underwriter is Morgan Stanley with Valdez Marino as co-counsel.  
Jalen Anderson, County Legislator, asked at what point did JCDC  
Partners determine the $256 million price tag was not sufficient. Mr.  
Musser said these concerns have been coming together over the past few  
months. Mr. Anderson said this is the first they have heard this. Mr.  
Schulte said they knew the delays would bring higher costs. He  
encouraged the Legislature not to panic at this point. Now they must start  
making choices and make the budget work. They should let JE Dunn get  
the numbers finalized and then they will look at the options and make  
some decisions.  
Chairman Charlie Franklin requested that the Budget Committee  
Chairman Theresa Cass Galvin conduct the public hearing regarding  
Ordinances #5662, #5663, #5664, and #5665, setting the 2022 merchants’  
and manufacturers’ inventory replacement tax levy, the Jackson County,  
Missouri tax levy, the Jackson County Board of Services for the  
Developmentally Disabled Levy and the Jackson County Community  
Mental Health Fund Levy.  
John Gordon, Treasurer, said the merchants’ and manufactures’ levy is set  
consistently at the same level unless there is voter approval for an  
increase. Ronald E. Finley asked if this levy is increasing. Mr. Finley  
asked for clarification from Mary Jo Spino, County Clerk. Ms. Spino  
explained this levy is the same as last year. There were no additional  
public comments on Ordinance #5662.  
Mr. Gordon said the Jackson County levy set by Ordinance #5663 is  
increasing slightly because of the resolution passed last year by the  
Legislature to reverse its previous voluntary rollback of the levy. Last  
year’s levy was .5824. The proposed is .5920. Mr. Finley asked what that  
amount means to a taxpayer. Mr. Gordon said this will result in a $1.82  
increase for a typical $100,000 home.  
Jeanie Lauer asked what the impact of this ordinance on other taxing  
entities such as fire districts. Mr. Gordon said the Jackson County levy has  
no bearing on the levy for other entities. There were no additional public  
comments on Ordinance #5663. Jalen Anderson asked if this reverse of  
the rollback is turning the County back to its previous level. Mr. Gordon  
agreed.  
Jorgi McNamara, Executive Director of EITAS – the Board of Services for  
the Developmentally Disabled, and Tom Holcomb, Chief Financial Officer  
of EITAS, spoke in support of Ordinance #5664, setting the tax levy for the  
Jackson County Board of Services for the Developmentally Disabled.  
Tony Miller asked if there were plans for the facilities used by the  
workshops and if workshops are back at work from the pandemic shutdown.  
Ms. McNamara said most of the workshops are back to full or nearly full  
capacity. There are many issues with the facilities that need to be  
addressed as well as transportation needs. They hope to address these  
needs by fully funding this levy. They hope to be able to transfer these  
properties to the providers so the tax dollars can be used to directly  
support the community they serve. Ronald E. Finley asked how this levy  
compares with last year. John Gordon said last year’s rate was 0.0663. The  
proposed new rate is .0836. This is a $3.29 increase for a $100,000 home.  
Jalen Anderson said it is crucial that EITAS is running at full speed and  
that we support this levy. There were no additional public comments on  
Ordinance #5664.  
Dr. Bruce Eddy, Executive Director of the Community Mental Health  
Fund, and John Fierro, Executive Director of the Maddie Rhodes Center,  
spoke in support of Ordinance #5665, setting the tax levy for the Jackson  
County Mental Health Fund. Dr. Eddy said the levy provides funding  
support for 40 not-for-profit organizations and 18,000 Jackson County  
residents. Mr. Fierro said these funds have been critical to meet the needs  
of the Hispanic community, particularly during the COVID-19 pandemic.  
John Gordon said last year's rate was .1077. The proposed rate is .1113.  
The increase of this levy would result in a .68 cent tax increase on a  
$100,000 home. There were no additional public comments on Ordinance  
#5665.  
Theresa Cass Galvin closed the public hearing.  
5
6
COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE  
None.  
PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE  
5658  
Justice and Law Enforcement Committee moved to perfect. Consent  
Agenda.  
5659  
5661  
Budget Committee moved to perfect. Consent Agenda.  
Budget Committee moved to perfect.  
Ronald E. Finley objected to the Consent Agenda.  
5661  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson  
to perfect Ordinance #5661. The motion passed by a voice vote.  
(PERFECTED)  
5661  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Ordinance #5661 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. The motion  
passed by a roll call vote:  
Yes: 8 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Dan Tarwater III and Jeanie  
Lauer  
No: 1 - Ronald E. Finley  
(ADOPTED)  
5662  
5662  
A motion was made by Theresa Cass Galvin, seconded by Dan Tarwater III  
to perfect Ordinance #5662. The motion passed by a voice vote.  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
(PERFECTED)  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Ordinance #5662 setting the 2022 merchants’ and manufacturers'  
inventory replacement tax levy. The motion passed by a roll call vote:  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
(ADOPTED)  
5663  
5663  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson  
to perfect Ordinance #5663. The motion passed by a voice vote.  
(PERFECTED)  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Ordinance #5663 setting the 2022 Jackson County, Missouri, tax  
levy. The motion passed by a roll call vote:  
Yes: 8 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Dan Tarwater III and Jeanie  
Lauer  
No: 1 - Ronald E. Finley  
(ADOPTED)  
5664  
A motion was made by Theresa Cass Galvin, seconded by Dan Tarwater III  
to perfect Ordinance #5664. The motion passed by a voice vote.  
(PERFECTED)  
5664  
A motion was made by Theresa Cass Galvin, seconded by Dan Tarwater III,  
to adopt Ordinance #5664 setting the 2022 Jackson County Board of  
Services for the Developmentally Disabled (Sheltered Workshop) Levy. The  
motion passed by a roll call vote:  
Yes: 8 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Dan Tarwater III and Jeanie  
Lauer  
No: 1 - Ronald E. Finley  
(ADOPTED)  
5665  
5665  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson  
to perfect Ordinance #5665. The motion passed by a voice vote.  
(PERFECTED)  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Ordinance #5665 setting the 2022 Jackson County Community  
Mental Health Fund Levy. The motion passed by a roll call vote:  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
(ADOPTED)  
7
8
FINAL PASSAGE OF PROPOSED ORDINANCES  
None.  
RESOLUTIONS IN COMMITTEE  
21034  
A motion was made by Theresa Cass Galvin, seconded by Dan Tarwater III,  
to approve the Budget Committee Substitute for Resolution #21034 dated  
September 19, 2022, 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 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. The motion passed  
by a voice vote. Consent Agenda.  
(APPROVED)  
21035  
21036  
Budget Committee moved to adopt. Consent Agenda.  
Finance and Audit Committee moved to adopt.  
Ronald E. Finley objected to the Consent Agenda.  
21036  
A motion was made by Tony Miller, seconded by Jalen Anderson, to adopt  
Resolution #21036, 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. The motion passed by a roll call vote:  
Yes: 8 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Dan Tarwater III and Jeanie  
Lauer  
No: 1 - Ronald E. Finley  
(ADOPTED)  
9
CONSENT AGENDA  
5658  
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.  
(PERFECTED)  
5659  
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.  
(PERFECTED)  
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 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.  
(ADOPTED)  
21035  
A RESOLUTION transferring $89,520.00 within the 2022 General Fund to  
cover unanticipated budgetary shortfalls within the Jackson County Circuit  
Court’s budget.  
(ADOPTED)  
Ordinances #5658 and #5659 were moved to the Consent Agenda for  
perfection. Resolutions #21034 and #21035 were moved to the Consent  
Agenda for adoption.  
A motion was made by Dan Tarwater III, seconded by Theresa Cass Galvin,  
to approve the Consent Agenda. The motion passed by a roll call vote:  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
10  
INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE  
Sgt. Audrey Kelley, Chapter President of the Jackson County Deputies  
Association, Chapter 3, Lodge 50, Fraternal Order of Police (FOP), and  
Sgt. Troy Williams spoke in favor of Ordinance #5666. A copy of the  
information distributed by Sgt. Kelley is attached to the details under  
Ordinance #5666 located at  
https://jacksonco.legistar.com/LegislationDetail.aspx?  
ID=5841398&GUID=3C38AA59-6F84-4811-94D7-448D7E5E66F1&Optio  
ns=ID|Text|Other|&Search=5666  
She said the Sheriff is aware of the deputies’ concerns and requests for a  
new salary schedule. They had two meetings with the Sheriff and two  
meetings were canceled by the Sheriff. Theresa Cass Galvin asked about  
the issues with their salaries. Sgt. Kelley said the deputies at the Sheriff’s  
Office are the lowest paid on topped out pay for law enforcement officers in  
the area. Officers that have reached the top of the pay scale have not had  
a raise in six years. Theresa Cass Galvin asked about the impact of the  
Evergreen study on the deputy salary. Sgt. Kelley said the FOP is not  
asking for the maximum, just the average and back pay to July 1st. She  
said their pay and retirement is not tied to the FOP contract. They are not  
re-opening the Memorandum of Understanding. Ms. Galvin asked Troy  
Schulte if Ordinance #5666 is retroactive. Mr. Schulte said it is not. It sets  
an October 1st start date. Jeanie Lauer asked about the comparisons with  
other law enforcement agencies. Sgt. Kelley said the Sheriff’s Office  
deputies are lower than Independence Police and Blue Springs Police.  
They do not have information about Platte, Cass, or Clay County Sheriff’s  
Offices. Ms. Lauer asked if there have been significant changes to their  
duties. Sgt. Kelley said they are short staffed, and crime has increased,  
particularly after the COVID-19 pandemic. The pandemic was a difficult  
time.  
Sgt. Kelley said the Deputy I and II positions received a higher increase as  
a result of the Evergreen study, so they are asking for a four percent  
increase, but they are asking for a 10 percent increase for other deputy  
positions. Jeanie Lauer asked for clarification to the Sheriff’s opinion of  
this proposal. Captain Rhonda Montgomery said the Sheriff’s concerns  
are with other positions that will not be covered by these raises because  
they are not covered by an MOU, including civilian staff and that deputy or  
sergeant staff will not end up being paid more than captains or other sworn  
officers. Sgt. Kelley said the FOP is only allowed to negotiate for deputies  
and sergeants, not the other positions at the Sheriff’s Office.  
Sgt. Troy Williams said this ordinance is to help the department recruit  
and maintain staff. Theresa Cass Galvin said as the second largest  
county, it is concerning that our officers are among the lowest paid law  
enforcement in the area.  
Crystal Williams, County Legislator, said she this is an apples to oranges  
comparison to other area County law enforcement officers. She said she  
does not need additional information and feels the FOP has made its case  
well.  
5666  
5666  
A motion was made by Crystal Williams, seconded by Tony Miller to perfect  
Ordinance #5666. The motion passed by a voice vote.  
(PERFECTED)  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Ordinance #5666, approving salary ranges for deputies and  
sergeants within the Sheriff’s Office to be effective for the years 2022-25  
and authorizing their implementation by the Sheriff and other County  
officials. The motion passed by a roll call vote:  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
(ADOPTED)  
5667  
Authorizing the issuance of special obligation bonds (Justice with Dignity  
Project) Series 2022A of Jackson County, Missouri, and authorizing certain  
other documents and actions in connection therewith.  
(Assigned to the Finance and Audit Committee.)  
11  
INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE  
21039  
Authorizing the Jackson County Legislature to hold a closed meeting on  
Monday, September 19, 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.  
(WITHDRAWN BY SPONSOR FRANKLIN. CONCURRED BY  
LEGISLATORS ANDERSON AND GALVIN.)  
21040  
21041  
Awarding a twelve-month term and supply contract with one twelve-month  
option to extend for the furnishing of plumbing services for use by various  
County departments to Rand Construction of Kansas City, MO, under terms  
and conditions of invitation to Bid No.59-22.  
(Assigned to the Finance and Audit Committee.)  
Transferring $13,560.00 within the 2022 Park Fund and awarding a contract  
for the furnishing of law enforcement video equipment for use by the Parks +  
Rec Department to Motorola Solutions of Chicago, IL, under the terms and  
conditions of Oklahoma Office of Management & Enterprise Services  
Contract No. OK-MO-145 OK # SW1057, an existing competitively bid  
government contract, at an actual cost to the County in the amount of  
$13,560.00.  
(Assigned to the Budget Committee.)  
21042  
21043  
Transferring $450,000.00 within the 2022 American Rescue Plan Fund to  
provide COVID-19 testing for unvaccinated Jackson County and 16th Circuit  
Court associates and Jackson County Detention Center inmates, at a cost  
to the County not to exceed $450,000.00.  
(Assigned to the Finance and Audit Committee.)  
Awarding a contract for the furnishing of a full-size SUV for use by the  
Sheriff’s Office to Joe Machens Ford/Lincoln of Columbia, MO, under the  
terms and conditions of State of Missouri Contract No. CC220022004, an  
existing competitively bid government contract, at an actual cost to the  
County in the amount of $35,225.00.  
(Assigned to the Justice and Law Enforcement Committee.)  
21044  
A motion was made by Jalen Anderson, seconded by Dan Tarwater III, to  
adopt Resolution #21044, recognizing the achievements of the Hispanic  
community in Jackson County by observing September 15 to October 15 as  
National Hispanic Heritage Month. The motion passed by a roll call vote:  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
(ADOPTED)  
No objection to the consideration of Resolutions #21045 and #21046 - not  
on printed agenda.  
21045  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Resolution #21045, approving the settlement of the claims of Linda  
Hengel in the case styled Linda Hengel v. Jackson County, Missouri, No.  
2016-CV15161, now pending in the Circuit Court of Jackson County,  
Missouri, for a total payment by the County of $150,000.00. The motion  
passed by a roll call vote:  
Yes: 9 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Ronald E. Finley, Dan Tarwater  
III and Jeanie Lauer  
(ADOPTED)  
21046  
A motion was made by Theresa Cass Galvin, seconded by Jalen Anderson,  
to adopt Resolution #21046, approving the settlement of the claims of  
Charlotte Hardin in the case styled Charlotte Hardin v. Jackson County,  
Missouri, No. 2016-CV15173, now pending in the Circuit Court of Jackson  
County, Missouri, for a total payment by the County of $255,000.00. The  
motion passed by a roll call vote:  
Yes: 8 -  
Charlie Franklin, Theresa Cass Galvin, Jalen Anderson, Crystal  
Williams, Tony Miller, Scott Burnett, Dan Tarwater III and Jeanie  
Lauer  
Absent: 1 - Ronald E. Finley  
(ADOPTED)  
12  
13  
COUNTY EXECUTIVE ORDERS  
22-18  
I hereby appoint Lindsey Haldiman, D.O. as Acting Medical Examiner to  
serve until the return of Dr. Marius C. Tarau, M.D., effective August 28, 2022.  
UNFINISHED BUSINESS  
Tony Miller expressed his thanks to the County Administration and Parks +  
Rec Department on a successful fundraiser for the family of Charlie Criniere.  
More than 500 cyclist attended the event last Saturday.  
14  
15  
NEW BUSINESS  
None.  
ADJOURNMENT  
A motion was made by Theresa Cass Galvin, seconded by Dan Tarwater III,  
to adjourn the meeting. The motion passed by a voice vote.  
Meeting adjourned until Monday, September 26, 2022 at 10:00 A.M. at the  
Jackson County Courthouse, 415 E. 12th Street, Kansas City, Missouri,  
2nd Floor, Legislative Assembly Area.