Mar 16, 2026 County Legislature

[00:00:03]

IT'S 3 0 2

[1 ROLL CALL]

PEYTON AIR SMITH.

PRESENT.

HUSKY PRESENT.

FRANKLIN PRESENT.

MCGEE.

HERE.

FLOWER SMITH.

HERE.

ABAR PRESENT.

EIGHT.

PRESENT ONE.

ABSENT LEGISLATOR

[2 THE PLEDGE OF ALLEGIANCE]

[3 APPROVAL OF THE JOURNAL OF THE PREVIOUS MEETING]

SECOND.

SOMEWHERE SECOND.

IT'S BEEN MOVED AND SECONDED.

ALL THOSE IN FAVOR, PLEASE? AYE.

SO FAR I HAVE TWO.

AYE.

THANK YOU.

ANY OPPOSED? HEARING NONE, THE AYES.

UH, DO INDEED HAVE IT.

UH, WE HAVE NO

[4 HEARINGS]

WILL THE CLERK PLEASE READ

[A RESOLUTION honoring Amy Hall in recognition of Women’s History Month.]

HONORING AMY HALL IN RECOGNITION OF WOMEN'S HISTORY MONTH INTRODUCED BY DONNA PEYTON, IS THERE A MOTION MOVE TO ADOPT? SECOND.

MOVED TO SECOND.

ANY DISCUSSION? HEARING NONE.

ALL THOSE IN FAVOR, PLEASE INDICATE BY THE SIGN OF AYE.

AYE.

AYE.

AYE.

DO WE NEED TO DO A VOTE CALL? OH, I'M SORRY, MADAM CLERK.

GO FOR IT.

ANDERSON.

THANK YOU.

YES.

PEYTON? YES.

SMITH? YES.

HUSKY.

YES.

FRANKLIN? YES.

MCGEE? YES.

FLOWER SMITH? YES.

ACA? YES.

EIGHT.

YES.

ONE ABSENT LEGISLATIVE PAYTON FOR THE PRESENTATION.

THANK YOU.

AMY, IF YOU COULD COME UP PLEASE.

THANK YOU SO MUCH FOR BEING HERE.

WHEREAS WOMEN'S HISTORY MONTH RECOGNIZES THE LEADERSHIP, RESILIENCE AND IMPACT OF WOMEN WHO STRENGTHEN THEIR COMMUNITIES.

AND AMY CERTAINLY HAS STRENGTHENED HER COMMUNITY.

UM, SHE HAS DEMONSTRATED EXCEPTIONAL DEDICATION TO THE KANSAS CITY REGION THROUGH HER SERVICE AND RECOVERY COMMUNITIES, HER PROFESSIONAL LEADERSHIP AT PROSPERITY AND HER COMMITMENT TO UPLIFTING INDIVIDUALS FACING SYSTEMATIC SYSTEMIC BARRIERS.

AND AMY FOUNDED AND CHAIRED THE LARGEST WOMEN'S ALCOHOLICS ANONYMOUS MEETING IN KANSAS CITY'S DISTRICT SEVEN, SUPPORTING MORE THAN 200 MEMBERS AND HAS PERSONALLY SPONSORED OVER 70 WOMEN PERSONALLY BY HERSELF TOWARD LONG-TERM SOBRIETY, HELPING THEM REBUILD THEIR LIVES AND FORM MEANINGFUL SISTERHOODS.

AND SHE FURTHER SERVED THE RECOVERY COMMUNITY AS A BOARD MEMBER FOR KINGDOM RECOVERY AND AS A SUNDAY SCHOOL TEACHER FOR FOUR YEARS, EMPOWERING INDIVIDUALS TO DISCOVER THEIR GIFTS AND LAUNCH NEW MINISTRIES AND COMMUNITY SERVICES THAT CONTINUE TO BENEFIT OUR REGION.

AMY HAS SUPPORTED PROSPERITY'S MISSION BY SHARING HER PERSONAL STORY AT STATEWIDE CONFERENCES AND LEGISLATIVE VISITS BEING PART OF MAGAZINES .

AND, UM, SHE HAS HER PROGRAM AND HER HAS TRULY TRANSFORMED LIVES AS A GROOMING INSTRUCTOR AT PROSPERITY.

AMY.

MENTOR STUDENTS FROM UNDERREPRESENTED BACKGROUNDS, INCLUDING INDIVIDUALS EXPERIENCING POVERTY, HOMELESSNESS, INCARCERATION, ADDICTION AND TRAUMA.

USING TRAUMA-INFORMED PRACTICES TO ENSURE DIGNITY AND INCLUSION AND EMOTIONAL SAFETY.

AMY'S PERSONAL JOURNEY OF TRANSFORMATION INSPIRES STUDENTS, DONORS, AND COMMUNITY MEMBERS DEMONSTRATING THE POWER OF RESILIENCE AND THE POSSIBILITY OF LASTING CHANGE.

WHEREAS MS. HALL PLAYS A VITAL ROLE IN TRAINING STUDENTS WHO ENTER PROSPERITY TO ACHIEVE STABLE CAREERS, CONTRIBUTING TO LONG-TERM ECONOMIC MOBILITY FOR MORE THAN 180 GRADUATES AND HELPING BREAK CYCLES OF POVERTY.

NOW

[00:05:01]

SHE'S COMPASSIONATE.

HER LEADERSHIP IS REMARKABLE, AND SHE HAS TRULY MADE A PROFOUND IMPACT ON THE KANSAS CITY COMMUNITY.

THANK YOU SO MUCH.

AMY, WE'RE GONNA CLAP FOR YOU 'CAUSE YOU'RE SPECIAL.

WOULD YOU LIKE TO SAY ANYTHING? UM, SURE.

THANK YOU GUYS FOR RECOGNIZING US IN OUR ORGANIZATION.

THANK YOU FOR ALL YOU DO.

THANK YOU.

THANK YOU SO MUCH.

UH, NEXT WE HAVE,

[5 COMMUNICATIONS WITH AND REPORTS OF THE COUNTY EXECUTIVE]

NO REPORT, MS. CHAIRMAN.

THANK YOU.

ANY QUESTIONS OR COMMENTS FOR THE COUNTY EXECUTIVE? ALL RIGHT.

HAVING NONE.

WE'LL MOVE ON TO THE PERFECTION

[6 PERFECTION OF PROPOSED ORDINANCES AND REPORTS OF COMMITTEE]

[AN ORDINANCE prohibiting law enforcement officers from concealing their faces or badges during performance of their official duties and establishing penalties and exemptions.]

WE'LL HOLD THIS.

6 0 5 8

[AN ORDINANCE appropriating $636,425.00 from the undesignated fund balance of the 2026 Park Fund for construction services provided by Hartline Construction of North Kansas City, MO for use by the Parks + Rec Department.]

SO THAT IS HELD 6 0 5 9.

MOTION TO WITHDRAW.

I'M SORRY.

SHE WAS WITHDRAW.

MOTION TO WITHDRAW.

THIS ORDINANCE DID NOT GO THROUGH THE BIDDING PROCESS, SO I'M MAKING A MOTION TO WITHDRAW IT.

IS THERE TWO CONCURRENCES? I CONCUR.

I CONCUR.

ALL RIGHT.

TWO CONCURRENCES HAS BEEN WITHDRAWN.

THANK YOU.

UM, 6 0 5 9

[AN ORDINANCE submitting to the qualified voters of Jackson County, Missouri, at the general election to be held on April 7, 2026, a question to amend the Jackson County Charter, with an effective date.]

A QUESTION TO AMEND THE JACKSON COUNTY CHARTER WITH AN EFFECTIVE DATE INTERGOVERNMENTAL AFFAIRS COMMITTEE REPORT FROM COMMITTEE COMMITTEES HOLDING.

ALL RIGHT.

6 0 6 4

[AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 161.00± acre tract from District AGp (Agricultural Planned) to District AG (Agricultural).]

[AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 4.87± acre tract from District AG (Agricultural) to District RE (Residential Estates).]

[AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 10.00± acre tract from District AG (Agricultural) to District RR (Residential Ranchette).]

[AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 3.05± acre tract from District B (Two Family) to District LI (Light Industrial).]

[AN ORDINANCE amending the zoning districts established pursuant to the Unified Development Code by rezoning a certain 9.75± acre tract from District LB (Local Business) to District LI (Light Industrial).]

MOVE AWAY OF THE READING OF 6 0 6 4, 6 5, 6 6, 6 7 AND SIX EIGHT.

SECOND.

SECOND.

ANY DISCUSSION? REMINDER THAT THERE'S A PUBLIC HEARING NEXT WEEK.

ALL RIGHT.

WHAT DAY? MONDAY AT ONE O'CLOCK.

RIGHT HERE.

ALL RIGHT.

UM, ANY OPPOSITION TO WAIVING THE READINGS? SAYING NONE.

WE'LL

[AN ORDINANCE appropriating $64,322.00 from the undesignated fund balance of the 2026 General Fund in acceptance of the Missouri Western Interdiction and Narcotics Task Force grant awarded by the Missouri Department of Public Safety.]

6 0 7 0 APPROPRIATING 64,332.

$322 FROM THE UNDESIGNATED FUND BALANCE OF THE 2026 GENERAL FUND AND ACCEPTANCE OF THE MISSOURI WESTERN INTERDICTION NARCOTICS TASK FORCE GRANT AWARDED BY THE MISSOURI DEPARTMENT OF PUBLIC SAFETY JUSTICE AND LAW ENFORCEMENT COMMITTEE.

UM, THE COMMITTEE RECOMMENDED ADOPTION, UM, WITHOUT OBJECTION, RESOLUTION, OR I'M SORRY, ORDINANCE 6 0 7 0 WILL BE PLACED ON THE CONSENT A AGENDA 6 0 4 9,

[7 FINAL PASSAGE OF PROPOSED ORDINANCES]

[AN ORDINANCE establishing a third-party monitoring program for Jackson County projects and authorizing access for qualified contracted third parties to conduct site visits.]

THIRD PARTIES TO CONDUCT SITE VISITS PERFECTED.

UM, I'LL ASK THIS TO BE HELD.

I I DID, UH, WANNA BRING UP THAT, UH, THE COUNTY EXECUTIVE AND I HAD A CONVERSATION ABOUT THIS BRIEFLY.

UM, I THINK IF FOLKS HAVE QUESTIONS, UM, I THINK WE CAN TALK BETWEEN US OR WITHIN THE COMPLIANCE OFFICE, BUT I'D LIKE TO TAKE THIS UP FOR NEXT WEEK, UM, AT THE LATEST.

SO, UH, WE'LL HOLD FOR THIS WEEK, UH,

[8 RESOLUTIONS IN COMMITTEE]

[A RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement with certain lawyers and law firms at an aggregate cost to the County not to exceed $50,000.00.]

THE COUNTY NOT TO EXCEED $50,000.

LEGISLATURES A WHOLE.

I LOOK TOWARDS THE COLLEAGUES TO SEE WHAT THE ACTION IS.

UH, I WOULD MOVE TO ADOPT, MOVE TO ADOPT.

IS THERE A SECOND? I SECOND BEEN MOVED IN SECOND.

ANY DISCUSSION? SEEING NONE, MADAM CLERK ANDERSON? YES.

PEYTON? YES.

SMITH ONE.

ARE WE OFF? SEAN SMITH? 2 2 1 6.

OH, I'M SORRY.

MEGAN SMITH.

YOUR MICROPHONE'S OFF.

MEGAN.

NO.

PAGE.

HUSKY? YES.

FRANKLIN? YES.

MCGEE? YES.

LAUER SMITH.

ABSTAIN.

A BARKER ? YES.

2, 2, 1.

SIX THREE.

THAT'S, OH, SORRY.

OH, I'M SORRY.

SIX PRESENT.

ONE.

NO, ONE ABSENT.

ONE ABSTAINING.

[00:10:03]

[A RESOLUTION awarding a contract for the furnishing of items for resale by the Parks + Rec Department to Dunlop Sports of Dallas, TX, as proprietary purchases.]

ANY CONTRACT FOR THE FURNISH UNIT OF ITEMS FOR RESALE BY THE PARKS PLUS REC DEPARTMENT OF DUNLOP SPORTS OF DALLAS, TEXAS AS PROPRIETARY PURCHASES PUBLIC WORKS COMMITTEE, UH, COMMITTEE DID NOT MEET.

SO IT IS HELD RESOLUTION 2 2 1 7 0

[A RESOLUTION awarding a contract for the purchase of a deep core aerifier for use by the Parks + Rec Department for the Fred Arbanas Golf Course to Redexim North America, Inc. of Valley Park, MO, under the terms and conditions of invitation to Bid No. 25-055 at a cost to the County not to exceed $52,541.00.]

TORE DIXON, NORTH AMERICA, INC.

VALLEY PARK, MISSOURI.

UNDER THE TERMS AND CONDITIONS OF INVITATION OF BID NUMBER 25 DASH 0 5 5, IT ACROSS COUNTY NOT TO EXCEED $52,541.

PUBLIC WORKS COMMITTEE, UH, COMMITTEE DID NOT MEET.

SO THIS IS HELD, UM, RESOLUTION

[A RESOLUTION recognizing honorarium payments to community volunteers who assisted in the evaluation of non-profit grant applications.]

THERE.

MOTION.

ALL RIGHT.

MOVE TO HOLD ANY OBJECTION TO THE HOLD? SAYING NONE WILL HOLD.

2 2, 1 7 5

[A RESOLUTION awarding a twelve-month contract, with three twelve-month options to extend, for training, consulting services, and software maintenance on the Mobile Assessor Software for use by the Assessment Department to Woolpert, Inc. of Dayton, OH, as a sole source purchase, at an actual cost to the County in the amount of $114,355.00.]

SOFTWARE FOR USE BY THE ASSESSMENT DEPARTMENT TO WILPERT INC.

OF DAYTON, OHIO IS A SOLE SOURCE PURCHASE AT AN ACTUAL COST OF COUNTY IN THE AMOUNT OF $114,355.

FINANCE AND AUDIT COMMITTEE.

UH, FINANCE AND AUDIT COMMITTEE, UH, RECOMMENDED A HOLD 2 2 1 8 4

[A RESOLUTION awarding a contract for annual software maintenance for use by the Collection Department to Aumentum Technologies of Niagara Falls, NY, at an actual cost to the County in the amount of $642,563.00, as a sole source purchase.]

UH, COMMITTEE RECOMMENDED TO HOLD 2 2 1 8 7

[A RESOLUTION awarding a contract for the purchase of two vehicles for use by the Jackson County Drug Task Force to Corwin Motors of Springfield, LLC, of Springfield, MO, under the terms and conditions of State of Missouri Contract No. MC250182 and CC24166201-005, existing competitively bid government contracts, at an actual cost to the County in the amount of $99,502.00.]

JUSTICE AND LAW ENFORCEMENT COMMITTEE, UH, COMMITTEE RECOMMENDED ADOPTION, UH, THERE WITHOUT OBJECTION, UH, RESOLUTION 2 2 1 8 7 WILL BE ADDED TO THE CONSENT AGENDA FOR ADOPTION.

2 2 1 8 8

[A RESOLUTION awarding a contract for the purchase of rifles for use by the Sheriff’s Office to Clyde Armory, Inc., of Athens, GA, under the terms and conditions of invitation to Bid No. 25-056 at a cost to the County not to exceed $83,565.00.]

OF ATHENS, GEORGIA UNDER THE TERMS AND CONDITIONS OF INVITATION TO NUMBER 25 DASH FIVE SIX AT COSTA COUNTY NOT TO EXCEED $83,565 JUSTICE AND LAW ENFORCEMENT COMMITTEE COMMITTEE RECOMMENDED ADOPTION, UH, WITHOUT OBJECTION, WE WILL ADD 2 2 1 8 8 TO THE CONSENT AGENDA FOR ADOPTION.

2 2 1 8 9.

[A RESOLUTION awarding a contract for the purchase of a three 2026 Ford Transit T-350 Passenger Vans for use by the Jackson County Sheriff’s Office Detention Center to Midway Ford Truck Center of Kansas City, MO, under the terms and conditions of State of Missouri Contract No. MC2501182001-MC250182011, an existing competitively bid government contract, at an actual cost to the County in the amount of $230,220.00.]

UNDER THE TERMS AND CONDITIONS STATE OF MISSOURI, CONTRACT NUMBER MC 2 5 0 1 1 8 2 0 1 THROUGH MC 2 5 0 1 8 2 0 1 1.

AN EXISTING COMPETITIVELY BIG GOVERNMENT CONTRACT IN ACTUAL COST OF THE COUNTY IN THE AMOUNT OF $230,220.

JUSTICE AND LAW ENFORCEMENT COMMITTEE COMMITTEE RECOMMENDED ADOPTION WITHOUT OBJECTION.

WE'LL ADD 2 2 1 8 9 TO THE CONSENT AGENDA FOR ADOPTION.

2 2 1 9 2

[A RESOLUTION authorizing the County Counselor to execute a twelve-month contract, with one twelve-month option to extend, for legal services to Seyferth, Blumenthal, and Harris, LLC., of Kansas City, MO, at a cost to the County not to exceed $100,000.00 as a sole source purchase.]

AND IT COST THE COUNTY NOT TO EXCEED $100,000 AS A SOLE SOURCE PURCHASE FINANCE AND AUDIT COMMITTEE.

UH, COMMITTEE RECOMMENDED ADOPTION WITHOUT OBJECTION.

RESOLUTION 2 2 1 9 2 WILL BE PLACED IN THE CONSENT AGENDA FOR ADOPTION.

2 2 1 9 3

[A RESOLUTION authorizing the Chairman of the Legislature to execute a Consulting Agreement with Marcus Winn of Heartland Communications, LLC, of Kansas City, MO, to provide communication and policy services to the Legislature, at a cost not to exceed $30,000.00]

I'LL OBJECT.

ALL RIGHT, THERE'S AN OBJECTION.

IS THERE AN ACTION? NO ACTION.

ALL RIGHT.

WE WILL HOLD THIS AND LEGISLATURE AS A WHOLE RESOLUTION

[A RESOLUTION awarding a contract for the purchase of six (6) pontoon boats for use by the Parks + Rec Department to LSK Lebanon, Inc., of Lebanon, MO under the terms and conditions of State of Missouri Contract No. CC232078005, an existing, competitively bid government contract, at an actual cost to the County in the amount of $209,346.00.]

OF LEBANON, MISSOURI UNDER THE TERMS AND CONDITIONS OF STATE OF MISSOURI.

CONTRACT NUMBER CC 2 3 2 7 8 0 5.

AN EXISTING COMPETITIVELY BIG GOVERNMENT CONTRACT IN ACTUAL COSTA COUNTY IN THE AMOUNT OF $209,346.

PUBLIC WORKS COMMITTEE, UH, COMMITTEE DID NOT MEET.

SO IT'S HELD, UH, RESOLUTION 2 2 1 9 5

[A RESOLUTION authorizing the County Executive to execute an Intergovernmental Agreement with the Mid-America Regional Council Solid Waste Management District to provide access to the regional household hazardous waste centers for the residents of the unincorporated areas of Jackson County, at an actual cost to the County in the amount of $27,325.00.]

INTERGOVERNMENTAL

[00:15:01]

WE'LL ADD 2 2 1 9 5 TO THE CONSENT AGENDA FOR ADOPTION.

2 2 1 9 6

[A RESOLUTION awarding a ten month term and supply contract with two twelve month options to extend for the furnishing of ammunition for use by various County law enforcement agencies to Bristol Ridge Precision LLC of Warrensburg, MO, Gulf States Distributors, Inc. of Montgomery, AL, Kiesler Police Supply, Inc. of Jeffersonville, IN, Precision Delta Corporation of Ruleville, MS, Sunset Law Enforcement of Ackley, IA, and Doc’s Tactical, LLC of Dexter, MO under the terms and conditions of State of Missouri Contract No. MC260192001, MC260192002, MC260192003, MC260192004, MC260192005 and MC260192006 all existing, competitively-bid government contracts.]

OF MONTGOMERY, ALABAMA, KEESLER POLICE SUPPLY, INC.

OF JEFFERSONVILLE, INDIANA PRECISION DELTA CORPORATION OF RULEVILLE, MISSISSIPPI SUNSET LAW ENFORCEMENT OF LEA, IOWA AND DOCKS TACTICAL LLC OF DEXTER, MISSOURI UNDER THE TERMS AND CONDITIONS OF STATE OF MISSOURI.

CONTRACT NUMBER MC 2 6 0 1 9 2 1 MC 2 6 1 9 2 2 MC 2 6 0 1 9 2 0 3 MC 2 6 0 1 9 2 4 MC 2 6 0 1 9 2 5 AND MC 2 6 1 9 2 6.

ALL EXISTING COMPETITIVELY, BIG GOVERNMENT CONTRACTS JUSTICE AND LAW ENFORCEMENT COMMITTEE, UM, COMMITTEE RECOMMENDED ADOPTION WITHOUT OBJECTION, UH, RESOLUTION 2 2 1 9 6 WILL BE ADDED TO CONSENT AGENDA FOR ADOPTION 2 2 1 9 7.

[A RESOLUTION awarding a contract for the purchase of a 2026 RAM 2500 Tradesman Crew Cab 4 x 4 vehicle for use by the Sheriff’s Office to Corwin Motors of Springfield, LLC, of Springfield, MO, under the terms and conditions of State of Missouri Contract No. MC250182004, an existing competitively bid government contract, at an actual cost to the County in the amount of $61,485.00.]

UNDER THE TERMS AND CONDITIONS, THE STATE OF MISSOURI CONTRACT NUMBER MC 2 2 5 0 1 8 2 0 4 AN EXISTING COMPETITIVELY BIG GOVERNMENT CONTRACT IN ACTUAL COST OF THE COUNTY IN THE AMOUNT OF $61,485.

JUSTICE IN LAW ENFORCEMENT COMMITTEE COMMITTEE RECOMMENDED ADOPTION.

WITH THAT OBJECTION, WE'LL ADD 2 2 1 9 7 TO THE CONSENT AGENDA FOR ADOPTION 2 2 1 9 8

[A RESOLUTION authorizing the County Executive to execute a contract with the Jackson County Board of Services for the Developmentally Disabled - EITAS to provide for partial funding of various Parks + Rec Department's Special Population Services Division programs.]

SO IT'S HELD 2 2 1 9 9

[A RESOLUTION awarding a twenty-four month term and supply contract with two twelve month options to extend for the furnishing of pro shop articles for resale by the Parks + Rec Department to Acushnet/Titleist and FootJoy of Fairhaven, MA, as proprietary purchases.]

COMMITTEE RECOMMENDED ADOPTION WITHOUT OBJECTION, WE'LL ADD 2 2 1 9 9 TO THE CONSENT AGENDA FOR ADOPTION.

2 2 2

[A RESOLUTION awarding a contract for the purchase of two (2) 2026 Ford F-150 Police Responder vehicles for use by the Sheriff’s Office Traffic Safety Unit to CFLR Auto, LLC of Republic, MO, under the terms and conditions of State of Missouri Contract No. MC250182003, an existing competitively bid government contract, at an actual cost to the County in the amount of $97,978.00.]

JUSTICE AND LAW ENFORCEMENT COMMITTEE COMMITTEE RECOMMENDED ADOPTION, UM, WITHOUT OBJECTION, WE'LL ADD 2 2 2 0 0 TO THE CONSENT OF JENNIFER ADOPTION.

2 2 2 0 2

[A RESOLUTION authorizing the Jackson County Legislature to execute a Legal Services Agreement with Spencer Fane Law Firm of Kansas City, MO, for legal advise in an amount not to exceed $100,000.00, as a sole source purchase.]

FINANCE AND AUDIT COMMITTEE.

COMMITTEE RECOMMENDED ADOPTION, UH, WITHOUT OBJECTION, 2 2 2 0 2 WILL BE ADDED TO THE CONSENT AGENDA FOR ADOPTION 2 2 2 0 4.

[A RESOLUTION authorizing the County Executive to execute Cooperative Agreements with certain outside agencies that provide public health related and other public services to citizens of Jackson County, at an aggregate cost to the County not to exceed $3,000,000.00.]

ONE.

AUTHORIZED THE COUNTY EXECUTIVE TO EXECUTE COOPERATIVE AGREEMENTS WITH CERTAIN OUTSIDE AGENCIES THAT PROVIDE PUBLIC HEALTH RELATED AND OTHER PUBLIC SERVICES TO CITIZENS OF JACKSON COUNTY AND AGGREGATE COST THE COUNTY NOT TO EXCEED $3 MILLION.

BUDGET COMMITTEE, UH, REPORT FROM COMMITTEE.

UM, THE COMMITTEE IS HOLDING AND WILL HAVE A SPECIAL MEETING ON WEDNESDAY.

THAT TIME IS PENDING, BUT WILL BE POSTED SOON.

ALL RIGHT.

UH, 2 2 2 0 5

[A RESOLUTION authorizing the County Counselor to execute a Legal Services Agreement and Addendums to existing Legal Services Agreements with certain lawyers and law firms at an aggregate cost to the County not to exceed $275,000.00 for services to be performed in 2026.]

FINANCE AND AUDIT COMMITTEE, UH, COMMITTEE RECOMMENDED ADOPTION WITHOUT OBJECTION 2 2 2 0 5 WILL BE ADDED.

THE CONSENT AGENDA FOR ADOPTION, UH, INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEES 6 0 7 1 OH.

WE NEED TO DO THE CONSENT AGENDA.

AGENDA.

OH, I'M SORRY.

UM, SOMEWHERE IN HERE.

DO YOU WANT ME TO GO THROUGH THOSE? I MISSED NUMBER NINE.

[9 CONSENT AGENDA]

UH, MADAM CLERK, WILL YOU RUN THROUGH THE CONSENT AGENDA FOR THE CONSENT AGENDA? I HAVE ORDINANCE 60 70 FOR ADOPTION RESOLUTIONS.

2, 2 1 8 7 2 2 1 8 8 2 2 1 8 9 2 2 1 9 2 2 2 1 9 5 2 2 1 9 6 2 2 1 9 7 2 2 1 9 9 2 2 202 2 2 0 2 2 2 2 0 5.

ALL FOR ADOPTION.

DO WE HAVE 2 2 1 6 OH, WHAT DID WE DO WITH THAT ONE? IS THAT THE OLD

[00:20:01]

OH, NO, THAT WAS, THAT WAS ADOPTED BY ROLL CALL.

YEAH.

YEAH, THERE WAS AN OBJECTION.

OH, I'LL MOVE TO ADOPT MR. CHAIRMAN.

THANK YOU.

IS THERE A SECOND? SECOND.

SO MOVED AND SECONDED.

UH, ANY DISCUSSION? HEARING NONE AND ALL THOSE IN FAVOR? OH, I'M SORRY.

MADAM CLERK ANDERSON.

YES.

PEYTON? YES.

SMITH? YES.

HUSKY? YES.

FRANKLIN? YES.

MCGEE? YES.

LAUER SMITH? YES.

A BARCA? YES.

A YES.

ONE ABSENT.

THANK YOU.

NOW ONTO INTRODUCTION

[10 INTRODUCTION OF PROPOSED ORDINANCES AND ASSIGNMENT TO COMMITTEE]

[AN ORDINANCE transferring and appropriating $4,164,475.00 from the undesignated fund balance of the 2026 Park Enterprise Fund and awarding a contract for the replacement of the irrigation system at the Fred Arbanas Golf Course and the Frank White, Jr. Sports Complex to Verde Sports Construction, LLC., of Langley, WA, under the terms and conditions of Invitation to Bid 25-047, at a cost to the County not to exceed $4,164,475.00.]

6 0 7 1.

TRANSFERRING AND APPROPRIATING FOUR $4,164,475 FROM THE UNDESIGNATED FUND BALANCE OF THE 2026 PARK ENTERPRISE FUND AND AWARDING A CONTRACT FOR THE REPLACEMENT OF THE IRRIGATION SYSTEM AT THE FRED URBANAS GOLF COURSE AND THE FRANK WHITE JUNIOR SPORTS COMPLEX TO VERITY SPORTS AND CONSTRUCTION, LLC OF LANGLEY, WASHINGTON UNDER THE TERMS AND CONDITIONS OF INVITATION TO BID NUMBER 25 DASH 0 5 4 7 AT A COSTA COUNTY NOT TO EXCEED $4,164,475, INTRODUCED BY CHARLIE FRANKLIN, SIGN OF PUBLIC WORKS INTRODUCTION

[11 INTRODUCTION OF PROPOSED RESOLUTIONS AND ASSIGNMENT TO COMMITTEE]

[A RESOLUTION transferring $42,857.00 within the 2026 General Fund and awarding a contract for the purchase of communication equipment for use by the Sheriff’s Office to MRA International, Inc., of Long Branch, NJ under the terms and conditions of Invitation to Bid No. 25-057, at an actual cost to the County in the amount of $42,857.00.]

OF LONG BRANCH, NEW JERSEY UNDER THE TERMS AND CONDITIONS OF INVITATION TO BID NUMBER 25 DASH 0 5 7 AND AN ACTUAL COST OF COUNTY IN THE AMOUNT OF $42,857 INTRODUCED BY DONNA PEYTON.

DO YOU WANT ME TO HOLD MASK ON, UH, ASSIGNED TO JUSTICE AND LAW? YOU WANNA HOLD MASK? DO YOU WANT? NO, IT'LL BE THIS WEEKEND.

ALL RIGHT.

MOVING ON TO

[A RESOLUTION congratulating Macedonia Baptist Church on its 110 Year Anniversary.]

MOTION TO, UH, ADOPT.

IS THERE A SECOND? SECOND.

SECOND.

SECONDED.

ANY DISCUSSION? IS THERE GONNA BE PIE? DONNA IS A GOOD DISCUSSION POINT.

UM, MADAM CLERK ANDERSON? YES.

PEYTON? YES.

SMITH? YES.

HUSKY? YES.

FRANKLIN? YES.

MCGEE? YES.

LAUER SMITH? YES.

ABAR? YES.

A YES.

ONE ABSENT.

UH, I BELIEVE PRESENTATION WILL BE THIS WEEKEND.

MOVING ON TO THE COUNTY EXECUTIVE

[12 COUNTY EXECUTIVE ORDERS]

[EO 26-14 Reappointment to the Pension Board]

ARE THERE ANY COUNTY EXECUTIVE ORDERS EXECUTIVE ORDER 26 14.

I HEREBY MAKE THE FOLLOWING, REAPPOINTMENT TO THE PENSION PLAN BOARD OF TRUSTEES B STEVEN GILLIS IS SERVED BY REAPPOINTED TO A NEW TERM SET TO EXPIRED.

MARCH 31ST, 2030.

MR. GILLIS'S RESUME IS ATTACHED.

THANK YOU.

UM, ANY UNFINISHED

[13 UNFINISHED BUSINESS]

YOU HAVE ACCESS TO IT ONLINE.

WE ARE PRINTING THE BUDGET BOOKS WITH TABS.

UM, THE ONLY REASON IS DELAYED BY A COUPLE DAYS IS I'M MAKING SURE THE TRANSMITTAL LETTER IS INCLUDED AT THE FRONT OF IT.

UM, THANK YOU, UH, LEGISLATOR SEAN SMITH AND BRING THAT ATTENTION TO SOMETHING THAT I NEED TO, TO COMPLY WITH.

SO WE WILL HAVE IT BY THE END OF THE WEEK WITH THE, THE HARD COPIES WITH THE TABS.

UH, THANK YOU MR. EXECUTIVE FOR THAT.

ANY STATUS ON THE ORGANIZATIONAL CHART WITH NAMES? I THINK YOU'RE WORKING ON THAT.

I'M GUESSING THAT'S ON ME.

I'LL GET THAT BY NEXT MEETING.

OKAY.

AND THEN COUNTY COUNCIL'S OFFICE REGARDING CONFLICTS OF INTEREST FOR RESOLUTION 2, 2 1 7 2.

I THINK THAT'S PROBABLY SOMETHING BY EMAIL YOU CAN SEND US.

YEAH, ABSOLUTELY.

UM, WE, I LOOKED INTO IT.

I WOULD JUST REMIND THE LEGISLATOR THAT, YOU KNOW, IF THERE IS A CONFLICT OF INTEREST THAT YOU HAVE WITH THAT RESOLUTION TO NOT VOTE ON IT OR, OR DISCLOSE.

SO I THINK THAT'S THE, THE BEST I CAN SAY ON THAT ISSUE AT THIS POINT.

THANK YOU.

MM-HMM .

UH, ANY NEW

[14 NEW BUSINESS]

ONE, ONE THING, MR. CHAIR? YES, SIR.

UM, CHAIR, UH, I'D LIKE THE CLERK TO RECORD MY VOTE AS A NO VOTE ON 2 2 1 6 0.

THAT WAS THE CHAPTER 100, UM, ECONOMIC DEVELOPMENT INCENTIVE OF ATTORNEY THAT, UH, I HAD SOME CONCERNS WITH.

2 2, 1 6 0.

WAS THERE AN ABSTENTION BEFORE? IS THAT WHAT IT WAS? HE WAS ABSTAINED.

YEAH.

I ABS YEAH, I ABSTAINED BEFORE CHANGING IT.

I WANNA RECORD.

THANK YOU.

SO THAT'S SIX.

SIX.

YES.

TWO.

NO.

ONE.

ONE ABSENT.

OKAY.

ANY OTHER NEW BUSINESS? THE NEXT LEGISLATIVE

[15 ADJOURNMENT]

FOUR 15 EAST 12TH STREET, KANSAS CITY, MISSOURI.

SECOND FLOOR LEGISLATIVE ASSEMBLY AREA.

I HATE TO SAY THIS, BUT IS THERE A MOTION TO ADJOURN? SO MOVED.

OH, SECOND.

ANYWHERE.

SECOND.

BEEN MOVED AND SECONDED.

ANY DISCUSSION MADAM CLERK? DO YOU WANNA OH, NO VOICE VOTE.

ALL RIGHT.

ALL THOSE IN FAVOR INDICATED BY THE SIGN OF AYE.

[00:25:01]

AYE.

ALL THOSE OPPOSED PIERCE AYES HAVE IT.

YOU ARE FREE TO GO.

THANK YOU ALL.

YOU FREE.