1 ROLL CALL

2 THE PLEDGE OF ALLEGIANCE

3 APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING

4 HEARINGS

5 COMMUNICATIONS AND REPORTS OF THE COUNTY EXECUTIVE

6 PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE

7 FINAL PASSAGE OF PROPOSED ORDINANCES

8 RESOLUTIONS IN COMMITTEE

18945 A RESOLUTION transferring $30,000.00 within the 2015 Health Fund to cover budget shortfalls in the Medical Examiner's Office.

18946 A RESOLUTION declaring certain property within various County departments as surplus and unusable personal property and authorizing its disposal.

18948 A RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of integrated HR/Payroll services for use by the Information Technology Department to Paycor, Inc., of Cincinnati, OH, as a sole

18949 A RESOLUTION awarding a contract for the furnishing of network back-up power for use by the Information Technology Department to Emerson Network Power/Liebert Services, Inc. of Lenexa, KS, at an actual cost to the County not to exceed $15,931.00, as

18950 A RESOLUTION awarding a contract for the furnishing of the Legislative Management Suite (Legistar) software maintenance for use by the Information Technology Department to Granicus, Inc., of San Francisco, CA, as a sole source purchase, at a cost to

18951 A RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of $1,500.00 to the Historic Society of Lee's Summit for sponsorship of its Truly 150 Lee's Summit Sesquicentennial Founder's Day Celebration to be held Oc

18952 A RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of $1,000.00 to Truman Medical Center for the furnishing of Trauma Informed Care training for twenty-five COMBAT partners and agency staff.

18953 A RESOLUTION transferring $308,927.00 within the 2015 Park Fund and $51,504.00 within the 2015 Park Enterprise Fund and awarding a contract for the furnishing of professional turf equipment for use by the Parks + Rec Department to Professional Turf P

18954 A RESOLUTION awarding a twelve-month contract with three twelve-month options to extend for the furnishing of property casualty insurance for use countywide to Lockton Companies, LLC., of Kansas City, MO, under the terms and conditions of Invitation

18955 A RESOLUTION authorizing the Director of Finance and Purchasing to execute a renewal of the term and supply contract with Blue Cross and Blue Shield of Kansas City, MO, for the furnishing of employee group health insurance as an employee benefit for

18957 A RESOLUTION transferring $245,000.00 within the 2015 Special Road and Bridge Fund and $400,000.00 within the 2015 General Fund and authorizing the County Executive to execute a Change Order to the contract with Excel Constructors of Overland Park, K

18958 A RESOLUTION authorizing the County Executive to execute a Change Order to increase the Scope of Work on the contract with Excel Constructors of Overland Park, KS, for the Eastern Jackson County Courthouse Renovation Project, at an additional cost to

9 CONSENT AGENDA

10 INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE

4782 AN ORDINANCE appropriating $499,113.00 from the undesignated fund balance of the 2015 Anti-Drug Sales Tax Fund in acceptance of the 2015 Edward Byrne Memorial Justice Assistance Grant (JAG) from the United States Department of Justice and authorizing

4783 AN ORDINANCE transferring $183,750.00 within and appropriating $184,900.00 from the undesignated fund balance of the 2015 Grant Fund in acceptance of the Jackson County Sheriff's Office's DWI/Traffic Safety Unit Salary Grant awarded by the Missouri De

4784 AN ORDINANCE appropriating $15,000.00 from the undesignated fund balance of the 2015 Grant Fund and authorizing the County Executive to execute a contract with the Traffic and Highway Safety Division of the Missouri Department of Transportation, in ac

4785 AN ORDINANCE appropriating $30,000.00 from the undesignated fund balance of the 2015 Grant Fund in acceptance of the Sheriff's Office's Sobriety Checkpoint/Saturation Patrol Enforcement grant awarded by the Missouri Department of Transportation, Traff

4786 AN ORDINANCE transferring $60,000.00 within and appropriating $244,610.00 from the undesignated fund balance of the 2015 Anti-Drug Sales Tax Fund in acceptance of the 2015 Edward Byrne Memorial Justice Assistance Grant awarded to the Multi-Jurisdictio

4787 AN ORDINANCE appropriating $34,004.00 from the undesignated fund balance of the 2015 Grant Fund, in acceptance of the Sheriff's Office's "Hazardous Moving Violation Enforcement" grant awarded by the Missouri Department of Transportation, Traffic and H

4788 AN ORDINANCE appropriating $25,000.00 from the undesignated fund balance of the 2015 Grant Fund in acceptance of the Sheriff's Office's DWI Enforcement Wolf Pack/Saturation Patrol grant awarded by the Missouri Department of Transportation, Traffic and

4789 AN ORDINANCE appropriating $39,000.00 from the undesignated fund balance of the 2015 Grant Fund to cover the Independence Truancy Court School Contract program with the Independence School District.

11 INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE

18960 A RESOLUTION declaring certain property within the Information Technology Department as surplus and unusable personal property and authorizing its disposal.

18961 A RESOLUTION awarding a twelve-month term and supply contract for the furnishing of truck-mounted bodies and equipment, parts, service and installation for use by the Public Works Department to American Equipment Company of Kansas City, Kansas, under

18962 A RESOLUTION awarding a twelve-month term and supply contract with four twelve-month options to extend for the furnishing of Case construction equipment repair for use by the Public Works Department to Victor L. Phillips Company of Kansas City, Misso

18963 A RESOLUTION awarding a contract for roof maintenance and repairs for use by the Department of Corrections to Delta Commercial Roof of Kansas City, Kansas, under the terms and conditions set forth in the 16th Circuit Court of Jackson County Missouri

18964 A RESOLUTION authorizing the Director of Finance and Purchasing to issue a check in the amount of $1,000.00 to the Kansas City Industrial Council for sponsorship of its Sustainability Awards breakfast to be held October 22, 2015.

12 COUNTY EXECUTIVE ORDERS

15-20 I hereby appoint Tony Miller to the Little Blue Valley Sewer District Board of Trustees, for a term to expire December 31, 2018.

13 UNFINISHED BUSINESS

14 NEW BUSINESS

15 ADJOURNMENT