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[00:00:39]

MR.

[22311 A RESOLUTION awarding a twelve-month term and supply contract for the furnishing of personal computers, miscellaneous computer hardware, software, maintenance and professional services for use by various County departments to SHI International Corporation, of Somerset, NJ under the terms and conditions of State of Missouri Contract Number CT220337001, an existing competitively bid government contract.]

CHAIRMAN, 2, 2, 3, 1, 1.

SCOPE OF THIS REQUEST COVERS DESKTOP AND PORTABLE COMPUTERS, PERIPHERALS, DATA CENTER TECHNOLOGY, SOFTWARE AND SOFTWARE MAINTENANCE, INCLUDING MANUFACTURER AND CONTRACTOR PROVIDED VALUE ADDED SERVICES AND ON-DEMAND PROFESSIONAL SERVICES PURCHASE.

WE MADE AS AN ON NEEDED, EXCUSE ME, ON AN AS NEEDED BASIS WITH NO MINIMUM SPEND OBLIGATION SUBJECT TO ANNUAL APPROPRIATION.

THE ESTIMATED ANNUAL EXPENDITURE IS $50,000.

.

THIS IS ON STATE OF ZU.

CONTRACT NUMBER CT.

IT'S A, I THINK IT'S A NEW BID.

LET ME SEE.

THIS IS CHANGING.

ANY QUESTIONS, COMMENTS? OH, HE'S, THIS IS A NEW, THIS IS A NEW CONTRACT.

NEW CONTRACT.

IS IT GONNA REQUIRE US ANY CHANGES OR ANY SWAP IN SWAP OUT OF ANY OTHER DEVICES OR JUST NO.

AND IT'S GONNA BE UPGRADES AND BETTER THAN EVER, LIKE YOUR CONFIDENCE THERE.

CONTRACT NUMBER CT BETTER THAN EVER.

.

ALL RIGHT.

IS THERE A MOTION MOVE TO ADOPT? SAY A SECOND.

I, I SAY.

ALL RIGHT, SO MOVED AND SECONDED.

ANY FURTHER DISCUSSION? HEARING NONE.

ALL THOSE IN FAVOR INDICATE BY THE SIGN OF AYE.

AYE.

ANY OPPOSED? ALL RIGHT.

WE'LL ADVANCE THAT OUT OF COMMITTEE.

UH, 2, 2 3, 1 2

[22312 A RESOLUTION authorizing the Interim Director of Finance and Purchasing to issue a check in the amount of $239,121.00 for the purchase of equipment for the City of Buckner.]

OF RESOLUTION AUTHORIZING THE INTERIM DIRECTOR OF FINANCE AND PER PURCHASING TO ISSUE A CHECK IN THE AMOUNT OF $239,121 FOR THE PURCHASE OF EQUIPMENT FOR THE CITY OF BUCKNER.

MR. EXECUTIVE, I, I'M NOT FAMILIAR WITH THIS.

I, I DON'T KNOW THAT I EVEN SIGNED IT.

I'M NOT SURE WHERE THE FUNDING'S SUPPOSED TO COME FROM OR WHAT THIS IS, SO I WOULD DEFER TO THE SPONSOR.

UH, I WILL, UM, I'LL TAKE THIS QUESTION.

SO, UM, THIS IS THE CITY OF BUCKNER, UM, FOR WHICH I BELIEVE WE HAVE A PRESENTATION DURING LEGISLATURE AS A WHOLE TODAY, UM, REQUESTING THEIR CHIEF OF POLICE IS REQUESTING SUPPORTS FOR, UH, AND I'LL TELL YOU RIGHT HERE OF $56,971 FOR BODY CAMERAS, $4,150 FOR RUGGED JET PRINTERS FOR THE PATROL VEHICLES, A DATA TRANSFER OF $35,000 MOBILE POLICE RADIOS FOR $20,000, HANDHELD RADIOS FOR $35,000.

NEW POLICE CAR FROM THE STATE OF $23,000, NEW SERVERS OF $40,000, CAMERA REPLACEMENT FOR CITY HALL AND PD $25,000.

UH, AND THIS WOULD BE COMING FROM THE 9 1 1 FUND ITSELF, MR. CHAIRMAN, I, THIS, THE 9 1 1 FUNDS.

WE HAVE A BUNCH OF MONEY IN THERE, AND I, I WENT BACK TO AND FOUND RESOLUTION 2 2 0 4 0 THAT THIS BODY PASSED SEPTEMBER 22ND, 2025, AND IT ACTUALLY IMPLEMENTED A GRANT APPLICATION PROCESS FOR ALL THE 9 1 1 FUNDS.

AND SO, UH, WHAT I'VE HAD MY ADMINISTRATION DOING, AND, AND MR. ABO HASS BEEN WORKING WITH THE METROPOLITAN, UH, WITH MARK ABOUT REACHING OUT TO EACH OF THE AGENCIES AND ASKING FOR WHAT THEY NEEDED IN 9 1 1 FUNDS, BECAUSE AS YOU KNOW, THERE'S CERTAIN RESTRICTIONS OF WHAT THEY CAN AND CAN'T HAVE.

AND WHEN YOU JUST RATTLED OFF SOME OF THE THINGS, I THINK SOME OF 'EM FIT, SOME OF 'EM MIGHT NOT.

AND SO MARK HAD RESPONDED, AND NOW WE'VE SENT UP WHAT ALL THE MUNICIPALITIES HAVE RESPONDED TO THE ADMINISTRATION ABOUT AND ASKED THE, THE STATE AND MISSOURI TO SAY, WHAT WOULD FIT WHAT WOULD BE REQUIRED, OR EXCUSE ME, WHAT WOULD BE PROHIBITED AND WHAT WOULD BE ALLOWED UNDER THE 9 1 1, UH, RESOLUTION FUNDING UNDER THIS LEGISLATION.

AND I THINK, LETS SAY LOWER, IT MIGHT HAVE BEEN YOUR PIECE OF LEGISLATION YOU CARRIED.

YES.

UM, AND I, AND SO I THOUGHT I WAS FOLLOWING THAT PROCESS.

SO THIS IS NEWS MEDIA.

SO I DON'T KNOW THAT, THAT THIS WOULD MEET, UH, IT WOULD

[00:05:01]

CONFLICT WITH THE PREVIOUS RESOLUTION OR ORDINANCE YOU GUYS HAVE PASSED, OR RESOLUTION YOU PASSED ON SETTING UP THIS PROCESS.

UM, I, I DEFINITELY THINK THEY SHOULD BE INCLUDED IN THE PROCESS, AND I THINK THEY ARE.

UM, AND I COULD DEFINITELY COME BACK TO THIS COMMITTEE AND SAY, HERE'S WHERE WE ARE.

HERE'S ALL THE MUNICIPALITIES THAT ASKED FOR THIS, THIS, AND THIS TO SEE WHERE WE'RE IN THE PROCESS.

BUT IT'S IN FRONT, IT'S TO THE STATE OF MISSOURI FOR THEM TO SAY, YES, THIS MEETS IT.

NO, THIS MEETS IT.

AND I'M JUST TRYING TO FILE A PROCESS THAT THIS RESOLUTION BACK IN SEPTEMBER LAID OUT.

UM, SO I GUESS TO LEGISLATIVE LAUER, UM, WHAT STATE LAW SPECIFICALLY IS, IS THIS REFERENCING? 'CAUSE THERE'S 9 1 1 FUND BY THE STATE.

I I DON'T KNOW IF THE STATE COMES INTO PLAY HERE.

NO, IT'S, IT'S 9 1 1 FUNDING THAT WAS PASSED BY THE COUNTY, UM, A COUPLE OF YEARS AGO FOR, UH, DOLLAR ON CELL PHONES.

AND WE'VE BEEN COLLECTING THAT MONEY FOR ALL FOR THIS PERIOD OF TIME.

AND SO THAT MONEY IS IN THE COUNTY FUND TO BE USED SPECIFICALLY DIRECTLY FOR 9 1 1, UM, COSTS AND, AND, UM, USAGE.

SO SOME OF THE THINGS, AS THE COUNTY EXECUTIVE SAID ON THAT LIST, WOULD NOT BE APPLICABLE ACCORDING TO WHAT THE STATE LAW OUTLINES EXACTLY.

WHAT IS, WHAT CAN BE USED FOR WHAT STATE LAW IS WHAT I WAS ASKING.

I DON'T HAVE THE NUMBER IN MY TOP OF MY HEAD BECAUSE WE'RE REFERENCING A STATE LAW AND NO ONE CAN CITE.

AND ALSO WE'RE REFRE REFERENCING A RESOLUTION THAT WAS SPECIFIC TO 2025 BECAUSE IT LISTS NO OTHER DATES OUTSIDE OF 2025, CAN'T HAVE A GRANT APPLICATION FOR 2025 AND 2026.

AND THIS, THIS IS THE, THE WHAT WE SENT UP TO THE DEPARTMENT OF PUBLIC SAFETY FOR THEM TO REVIEW IT.

I, I DON'T KNOW WHAT THE, THE, THE LAW IS.

THEY'RE, WERE GONNA GIVE US ADVICE ON WHAT WOULD AND WHAT WOULDN'T MEET THAT.

AND THIS, THE RESOLUTION 25 IS WHAT THE PROCESS THAT THIS BODY PASSED ON, HOW THE 9 1 1 FUNDS WOULD BE SPENT IN 2025, UH, MOVING IT JUST PA IT PASSED IN SEPTEMBER 25 MOVING FORWARD.

I DON'T, I DON'T KNOW THAT IT WAS LIMITED JUST 2025.

IT COULD BE, I MEAN, THIS BODY COULD SAY IT ONLY APPLIES TO THAT THERE, THERE WERE NINE YAYS IN THIS RESOLUTION.

UNFORTUNATELY, THAT PROCESS SPECIFICALLY STATED IN 2025, THAT 2025 PROCESS, IT DOES, DOES NOT DECLINE ANY OTHER FUTURE SPENDING AT ALL.

SO, UM, I THINK THAT RESOLUTION IS MOOT BECAUSE IT'S NOT 2025 ANYMORE.

SO HAPPY TO HOLD, BUT I DON'T KNOW WHY WE'RE, I DID LOOK UP THE STATUTE FOR YOU.

SURE.

UH, IT'S RSO 1 93 0 5, 1 93 3 5 1 94 2 OH, JUST TEXT IT TO ME.

AND 1 94 4 5.

UM, IT'S LIMITED TO EMERGENCY SLASH NINE ONE ONE TELEPHONE SERVICES, CENTRAL DISPATCHING FOR FIRE LAW ENFORCEMENT, AMBULANCE AND RELATED EMERGENCY SERVICES, PLUS ASSOCIATED EQUIPMENT OPERATIONS AND IMPLEMENTATION COSTS.

THERE'S LIST THAT FOLLOWS SUCH AS TRAINING.

I GUESS I DON'T UNDERSTAND THE PROBLEM WITH FUNDING BUCKNER'S POLICE DEPARTMENT NEEDS FROM A $30 MILLION FUND.

WELL, FOR EXAMPLE, A CAR WOULD NOT QUALIFY AGAIN, SO THE REST OF IT WOULD, IT SOUNDS LIKE, SO I'M HAPPY AGAIN.

BUT IT SEEMS LIKE, AND I'LL BE JUST VERY BLUNT, THAT YOU, MS. LAUER, DO NOT WANT THIS TO PASS FOR SOME REASON.

I DON'T QUITE UNDERSTAND WHY.

NO, IT'S NOT TRUE AT ALL.

I WANT IT TO PASS, ACCORDING TO THE STATUTE, WE'VE ALREADY PASSED MULTIPLE RECOMMENDATIONS ON SPENDING OF THIS MONEY AND THIS HAS NEVER COME UP BEFORE AND IT'S BEEN APPLICABLE, RIGHT? YEAH.

SO, AND THAT'S WHY WE PUT THE PROCESS IN PLACE.

IT WASN'T THE PROCESS, PLEASE, I'LL ACKNOWLEDGE OR NOT ACKNOWLEDGE.

SO TO BE CLEAR, HOW CAN WE RECTIFY THIS? BECAUSE IT SEEMS LIKE WE'RE WAITING FOR NO REASON.

WELL, I, UH, I THINK WE RECTIFY GO THROUGH THE PROCESS.

THERE'S A LOT OF CITIES THAT HAVE APPLIED FOR THIS THAT HAVE, HAVE, THEY SEE ALL THAT MONEY AND THEY LIKE IT.

THEY, IT'S APPROPRIATE.

THERE ARE OTHER JURISDICTION TO GET IT.

UM, I, I DON'T HAVE A PROBLEM WITH BUCKNER GETTING ANY OF THE MONEY.

I THINK THERE'S A PROCESS AND BOY, I'VE BEEN LECTURED FROM PEOPLE ON THIS DIOCESE ABOUT FOLLOWING PROCESS AND, UM, I THINK THAT BUCKNER SHOULD GET THEIR FUNDING AS LEE SUMMIT SHOULD, AS SIBLEY SHOULD EVERYBODY THAT APPLIES FOR THIS NINE MORE ONE FUNDS.

AND MAYBE IT SHOULD GO AS A WHOLE BIG PROJECT, OR AT LEAST THEY SHOULD KNOW.

THE OTHER JURISDICTIONS KNOW, WELL, WHY IS BUCKNER GETTING IT? I'M NOT, WHEN WE ALREADY DO HAVE A PROCESS THAT THEY THINK THEY'RE IN THE MIDDLE OF RIGHT NOW.

YEAH.

AND I'M NOT AWARE OF THE PROCESS PRIOR TO THIS POINT OF SUGGESTING ONE.

SO, UM, HAPPY TO HOLD THIS, BUT AGAIN, I, I WANNA REC RECTIFY THIS QUICKLY BECAUSE EVERYDAY DELAYED IS A DELAY FOR POLICE DEPARTMENT GETTING FUNDING THEY NEED.

SO HAPPY TO HOLD 2, 2, 3.

1, 2, 2, 2, 3, 2, 3

[22323 A RESOLUTION directing the County Executive, the Department of Public Works, and all appropriate County departments and agencies to develop and implement a comprehensive framework governing the siting, construction, expansion, and operation of artificial intelligence and high-capacity data center facilities within Jackson County, Missouri, and establishing conditions necessary to protect public infrastructure, utility systems, environmental resources, public safety, and neighboring communities.]

A RESOLUTION DIRECTING THE COUNTY EXECUTIVE, THE DEPARTMENT OF PUBLIC WORKS, AND ALL APPROPRIATE COUNTY DEPARTMENTS AND AGENCIES TO DEVELOP AND IMPLEMENTED COMPREHENSIVE FRAMEWORK GOVERNING THE SITTING, UH, SITING CONSTRUCTION EXPANSION AND OPERATIONS OF ARTIFICIAL INTELLIGENCE AND HIGH CAPACITY DATA CENTER FACILITIES WITHIN JACKSON COUNTY, MISSOURI, AND ESTABLISHING CONDITIONS NECESSARY TO PROTECT PUBLIC INFRASTRUCTURE, UTILITY SYSTEMS, ENVIRONMENTAL RESOURCES, PUBLIC SAFETY, AND NEIGHBORING COMMUNITIES.

UH, MR. EXECUTIVE, IF YOU OR ANYBODY ELSE WANTS TO CHIME IN HERE, THIS IS, I THINK TO TRAIL THE, UM, MORATORIUM PROCESS SO THAT WE HAVE A DIRECTION AS TO

[00:10:01]

WHAT, WHO SHOULD BE LOOKING AT.

I, WELL, THAT THIS IS THE ISSUE I BROUGHT UP BEFORE THAT I'M UNCOMFORTABLE WITH THE WORD DIRECTING IN ANY RESOLUTION.

THE, THIS COUNTY LEGISLATURE, THE DIRECTING THEY DO IS BY PASSING ORDINANCE AND CODE AND LAW.

THAT'S HOW THEY DIRECT, UH, THE COUNTY EXECUTIVE'S OFFICE TO IMPLEMENT AND FOLLOW THE LAWS YOU GUYS MAKE, UM, DIRECTING THE COUNTY EXECUTIVE AND COUNTY DEPARTMENT'S DEVELOP, UH, A FRAMEWORK, UM, THAT'S AGAINST HOW THIS PROCESS WORKS.

LIKE FOR EXAMPLE, RIGHT NOW, THE STATE OF MISSOURI, THE MISSOURI HOUSE IS CODIFYING AND PASSING LAWS THAT WILL MAKE DATA CENTERS DO X, Y, AND Z.

SO THIS BODY WANTS THE MORATORIUM AND THEY WANT THE DATA CENTERS TO FOLLOW CERTAIN THINGS.

AND THAT, THAT'S CODES, THAT'S ORDINANCE, THAT'S LAWS.

SO I, I'M WILLING TO COLLABORATE AND WORK WITH LEGISLATURE, BUT THE LEGISLATURE JUST DIRECT IT TO MY, I DON'T HAVE ANY EXPERTS IN DATA CENTER THINGS.

I DON'T KNOW HOW TO DEAL WITH IT.

AND THIS IS COMING FROM THIS BODY.

UM, YOU GUYS SHOULD COME UP WITH THE CODES, THE REGULATIONS, AND, AND WORK ON THAT AND CODIFY THEM AND LET'S GET THIS GOING.

SO THESE PEOPLE KNOW WHAT'S GOING ON.

BUT I I, I DON'T WANNA GET IN THE PROCESS WHERE YOU GOT SOME IDEAS AND YOU DIRECT ACCOUNT EXECUTIVE TO DO THIS AND THE ADMINISTRATION.

I'M, I'M, I'M, I'M PRETTY TORN OR TURN WARD THIN ON WHAT MY STAFF'S DOING RIGHT NOW, AND I DON'T HAVE THE BANDWIDTH TO, TO TELL YOU THAT I AM GONNA BE ABLE TO DO THIS.

QUESTIONS, COMMENTS, THOUGHTS FROM COLLEAGUES? DID YOU WANNA ADD ANYTHING TO YOUR, UM, SO A COUPLE THINGS.

ONE, UH, I, I DON'T DISAGREE AS FAR AS THE RESOLUTION MAYBE NEEDING TO BE TWEAKED AS FAR AS WORDING.

I, I THINK WHAT WE'RE LOOKING FOR WITH THE MORATORIUM IS THAT, UM, CHANGES TO THE UNIFORM DEVELOPMENT CODE.

THE JACKSON COUNTY HONORS WOULD BE, UM, PRESCRIBED.

AND I THINK THAT WOULD NORMALLY GO THROUGH THE PUBLIC WORKS DEPARTMENT, THE PLAN, COMMISSION FOR RECOMMENDATIONS, AND THEN AFTER THE PLAN COMMISSION COULD KIND OF DRAFT THINGS, HEAR FROM THE PUBLIC, HEAR FROM THE INDUSTRY, THEN UM, THAT WOULD BE THE POINT AT WHICH, UM, WE WOULD HAVE A, A LEGISLATION TO CONSIDER.

UM, AND I DON'T KNOW THAT ANY MEMBERS OF THIS BODY HAVE THE EXPERTISE TO GO INTO THE UNIFORM DEVELOPMENT CODE AND START TO TWEAK IT.

UM, THAT PARTICULAR PORTION DEALS WITH ZONING AND WE HAVE TO, YOU KNOW, PERIODICALLY, UH, APPROVE THINGS FOR REZONING.

BUT, UM, IT'S JUST A BIG BODY OF KNOWLEDGE.

AND I THINK THE INTENT HERE, CORRECT ME IF I'M WRONG, MR. BARCA, BUT I THINK THE INTENT IS TO, IS TO SAY, WOULD YOU GUYS PLEASE MAKE SURE YOU THINK ABOUT THESE AREAS, UH, HOW MANY RESIDENTS GET NOTIFIED IF THERE'S GONNA BE A LARGE DEVELOPMENT NEAR THEM, EVEN IF IT'S RURAL AND AGRICULTURE AND, AND EVEN IF THE NEIGHBORS ARE PRETTY FAR AWAY.

UM, IF, IF A FACILITY'S GONNA BE BUILT AND IT REQUIRES LARGE NUMBERS OF DIESEL GENERATORS, UH, TO BE FIRED UP PERIODICALLY, UM, HOW DO WE DO APPROPRIATE NOISE ABATEMENTS? UM, HOW DO WE MAKE SURE THAT THE FUEL FOR THOSE GENERATORS IS CONTAINED SAFELY? JUST LIKE A GAS STATION HAS A DEVELOPMENT CODE THAT PRESCRIBES WHAT KINDA MATERIALS THEY CAN USE AND HOW OFTEN THEY GET INSPECTED AND WHAT HAPPENS IF PART OF THIS FACILITY HAS TO BE DISPOSED OF TO MAKE SURE THAT, UM, THAT'S ON THE BACK OF THE PEOPLE THAT ARE MAKING MONEY BY HAVING THE FACILITY AND DOESN'T END UP BEING A EYE, SORT OF THE COMMUNITY THAT JUST SITS LIKE WE'RE HAVING TO DEAL WITH, WITH MCCUNE.

UM, SO IT'S, IT'S REALLY, I I THINK THE INTENT IS A LIST OF THINGS THAT WE'VE HEARD FROM CONSTITUENTS THAT WE WOULD LIKE THE PLAN COMMISSION AND THE PUBLIC WORKS DEPARTMENT TO CONSIDER DRAFTING INTO AN ORDINANCE THAT WE COULD THEN ADOPT INTO THE UDC.

UH, AND THANK YOU .

ALL THOSE ARE VERY IMPORTANT.

I I, I HAVE HAVE BUREAUCRATS THAT WORK IN THE SYSTEM HERE.

AND THEY'RE NOT POLICY MAKERS, THEY'RE NOT LEGISLATORS, THEY'RE NOT, IF, IF THIS BODY CAN GIVE MORE SPECIFICS.

'CAUSE THE, THE ISSUE SPEAK TO OF HOW MANY HOUSES ARE IN THE GENERAL AREA, UM, I KNOW THAT THE, THE CODE DON'T HOLD ME TO IT, BUT IT SAYS, FOR EXAMPLE, YOU ONLY HAVE TO NOTIFY PEOPLE WITHIN A THOUSAND FEET, RIGHT? AND IN SOME JURISDICTION OR SOME AREAS, THERE'S NOT SOMEONE IN A THOUSAND FEET, BUT THERE SURE ARE PEOPLE IN 5,000 FEET, RIGHT? UM, I'M NOT COMFORTABLE WITH THE, THE PUBLIC WORKS DEPARTMENT APPROPRIATING IN THAT AND, AND, AND MAKING POLICY ON THAT.

I, IF SPECIFIC ISSUES LIKE THAT.

IF THIS BODY SAYS, HERE'S WHAT WE THINK ARE IMPORTANT, HOW WOULD YOU IMPLEMENT THOSE? I DEFINITELY AM, AM AM READY TO GO BACK TO PUBLIC WORK, SAY, LISTEN, HOW WOULD YOU, HOW WOULD THIS LOOK? UH, HOW YOU, IT WOULD ENFORCE THIS.

BUT I, I DON'T THINK I HAVE ENOUGH DIRECTION IN THE, JUST TO RESOLUTION JUST TO DEVELOP AND IMPLEMENT A FRAMEWORK, IF THAT MAKES SENSE.

IT, IT DOES.

I'LL I'LL GIVE YOU A DIFFERENT EXAMPLE FROM BEFORE YOU JOINED.

THERE WAS, UM, AN EFFORT PUT FORTH BY THE PLAN COMMISSION WENT THROUGH THE PUBLIC WORKS AND THE PLAN COMMISSION, WHICH WOULD'VE CHANGED THE VENUE DEFINITION FOR A WEDDING VENUE.

AND SO IT WOULD'VE IMPACTED TWO FACILITIES IN JACKSON COUNTY ONLY.

AND IT HAD TO DO WITH THEIR HOURS OF OPERATION,

[00:15:01]

THAT KIND OF STUFF.

PROPERTIES THAT ARE WINERIES TODAY AND DESIGNATED AS SUCH.

AND IT WOULD'VE CONVERTED THEM FOR STATUTORY OR REGULATORY PURPOSES TO BE A WEDDING VENUE.

'CAUSE THEY PERIODICALLY CONDUCT WIN WEDDINGS AT VINEYARDS, RIGHT? MM-HMM .

WHO KNEW? UH, SO, UH, THOSE, THIS IS CONS CONSISTENT WITH THE NORMAL PROCESS OF THE PUBLIC.

YOU, UH, WORKS DEPARTMENT AND THE PLAN COMMISSION CONSIDERING THESE THINGS AND THEN RECOMMENDING LEGISLATION TO US.

UM, WE WERE JUST TRYING TO SAY, THESE ARE THE THINGS WE'VE HEARD FROM THE PUBLIC THAT WE'D LIKE YOU TO CONSIDER WHEN YOU, UM, AND DO I HAVE THAT LIST? DO DO I HAVE THAT COMPILED LIST OF, OF THOSE CONCERNS THAT CITIZENS HAVE GIVEN YOU? I I THINK THAT'S WHAT WAS ATTEMPTED TO BE DRAFTED INTO THIS RESOLUTION, IS THAT, YEAH, SO I I THINK WE, AND THERE'S A FEW MORE THAT, THAT, UM, AT A, I DUNNO WHAT IT WAS A MAC, MISSOURI ASSOCIATION OF COUNTIES PUT A PROGRAM TOGETHER, HAD LOUDOUN COUNTY OUT LOUDOUN COUNTY'S THE HIGHEST CONCENTRATION OF DATA CENTERS IN THE WORLD AND THEY'RE NOW SLOWING DOWN DEVELOPMENT.

UM, AND IT WAS KIND OF LESSONS LEARNED FROM THEM, LIKE THE GENERATOR THING AND THE FUEL STORAGE THING.

AND UM, SO IT'S, IT'S THOSE KINDS OF THINGS THAT WE INTENDED TO PUT IN HERE AS A WAY TO SAY THESE ARE THINGS THAT WE'VE HEARD, WHETHER IT'S THROUGH CONSTITUENTS OR, UH, PEOPLE IN THE INDUSTRY OR THIRD PARTIES THAT WE THINK IT WOULD BE GOOD FOR US TO CONSIDER.

UM, IF, IF WE HAVE TO DRAFT THE LEGISLATION.

I JUST THINK IT WILL BE MORE MESSY 'CAUSE WE'RE JUST NOT FAMILIAR WITH TINKERING WITH THE UDCI.

I DEFINITELY AGREE.

I WHAT I DON'T WANT IS THE PUBLIC WORKS DEPARTMENT WORKING ON ISSUES AND COMING TO A CONCLUSION THEN COMING TO THIS BODY AND YOU SAY, NO, WE DON'T WANT THAT.

THAT'S NOT WHAT WE'RE TALKING ABOUT.

YEAH.

IT'S, I THINK IT'S US ASKING THEM TO MAKE A RECOMMENDATION ON CODE CHANGES, THEN WE HAVE TO VOTE ON THEM EITHER COLLECTIVELY OR ONE AT A TIME.

OKAY.

I I DON'T HAVE ANYTHING ELSE .

SO I, I THINK AS WE WORK THROUGH THIS, UM, WE HAD VERY SPECIFIC ONES AND IT WAS RECOMMENDED THAT WE DON'T GIVE SPECIFIC THINGS BECAUSE WE WOULD THEN BE BOXING THEM IN TO, UH, A ENVIRONMENTAL STUDY ON LAND USE.

UM, AND SO IT WAS JUST SAID, SUGGEST ENVIRONMENTAL STUDIES BLANK AND LEAVE IT OPEN.

AND SO I THINK IT'S, UH, YOU KNOW, CHICKEN OR AN EGG THING.

SO, UH, THIS IS ALL RECOMMENDATION.

TAKE IT OR LEAVE IT AS IT IS.

I THINK IT WAS OUR GOAL TO DOCUMENT THIS.

UM, I HAD TRIED TO PASS THIS AS A PART OF OUR MORATORIUM FORMALLY AND WAS ADVISED THAT WAS NOT A GOOD VENUE AS WELL BECAUSE WE WERE THEN LOCKING THAT IN, UH, AS A POLICY THAT WASN'T VETTED THROUGH OUR, UH, CP REVIEW PROCESS.

SO, UM, I THINK THAT'S WHERE WE'RE AT ON THIS.

SO, UM, DO YOU WANNA ATTACH THESE TWO DOCUMENTS AS SUPPLEMENTAL INFORMATION? I THINK IN THE LEGISLATION AS WELL.

I'M, I'M HAPPY TO DO THAT.

UM, JUST AS, UH, I DON'T KNOW IF THE MEMBERS OF THE COMMITTEE ALL GOT THAT SINCE I JUST SENT IT TO YOU TODAY.

DID, YEAH.

YEAH.

AND THEN, UM, OR I'M HAPPY TO, UM, ASSIST IF WE WANNA TWEAK THE WORDING SO THAT IT'S NOT DIRECTING STAFF TO DO THINGS AND DISRUPTING THE TWO BRANCHES OF GOVERNMENT.

UH, YOU KNOW, I'M HAPPY TO TWEAK THE LANGUAGE ON THAT TO BE, UM, SOFTER.

SO I'LL LOOK FOR A MOTION.

OKAY, SO WE'LL HOLD ONTO THAT.

2, 2 3 2 3 3 3 3 2 7

[22327 A RESOLUTION awarding a thirty-six-month term and supply contract, with three (3) twelve-month options to extend, for the furnishing of fleet fuel cards for use by various County Departments, to Openlane Technology Corporation dba Roadflex of Brooklyn, NY under the terms and conditions of Sourcewell Contract No. 030625-RDFX, an existing competitively bid government contract.]

A RESOLUTION AWARDING A 36 MONTH TERM SUPPLY CONTRACT WITH THREE 12 MONTH OPTIONS TO EXTEND FOR THE FURNISHING OF FLEET FUEL CARDS FOR THE USE BY VARIOUS COUNTY DEPARTMENTS TO OPEN LANE TECHNOLOGY CORPORATION, DB AFLEX OF BROOKLYN, NEW YORK, AND ARE THE TERMS AND CONDITIONS OF SOURCE.

WELL, CONTRACT NUMBER 0 3 0 6 2 5 DASH RDFX, AN EXISTING COMPETITIVELY BID GOVERNMENT CONTRACT.

MR. EXECUTIVE MR. CHAIRMAN MEMBERS COMMITTEE, THIS IS A, A, A OPENLY OPEN COMPETITIVE BID CONTRACT TO AWARD A 36 MONTH TERM TO FOR THREE 12 MONTH AND THEN THREE 12 MONTH OPTIONS ON TOP TO EXTEND FOR THE FURNISHING OF THE FLEET FUEL CARDS.

AND THAT'S WHAT'S USED TO EVERY ONE OF OUR COUNTY, UH, VEHICLES.

HOW WOULD THEY GET THE GAS? AND IT'S JUST A, A, A EASIER WAY TO MAKE SURE WE'RE SUPPLYING THE OPERATIONS OF THE COUNTY.

HOW, HOW DOES IT HAPPEN? NOW? WE DON'T HAVE A FLEET CARD.

NO, WE, THIS IS, THIS IS A EXTENSION.

WE DO HAVE FLEET CARDS NOW.

OKAY.

QUESTIONS, COMMENTS TO THOUGHTS COUNTY EXECUTIVES? ALL RIGHT, HEARING NONE, IS THERE A MOTION MOVE TO ADOPT? IS THERE SECOND? IT'S BEEN MOVED AND SECONDED.

ALL THOSE IN FAVOR INDICATE BY THE SIGN OF AYE.

AYE.

AYE.

AYE.

ANY OPPOSED? APPEARS AYES HAVE, AYES DO INDEED HAVE IT.

2 2 3 2 8

[22328 A RESOLUTION awarding a twenty-four-month term and supply contract, with one (1) twelve-month option to extend, for the furnishing of trailer maintenance and repair services for use by various County departments to Croft Trailer Supply of Kansas City, MO under the terms and conditions of Invitation to Bid No. 26-027.]

A RESOLUTION AWARD.

A 24 MONTH TERM SUPPLY CONTRACT FOR ONE 12 MONTH OPTION TO EXTEND FOR THE FURNISHING OF TRAILER MAINTENANCE AND REPAIR SERVICES FOR USE BY VARIOUS COUNTY DEPARTMENTS TO CROP TRAILER SUPPLY OF KANSAS CITY, MISSOURI.

UNDER THE TERMS AND CONDITIONS OF INVITATION TO BID NUMBER 2 6 0 2 7.

MR. EXECUTIVE, MR. CHAIRMAN MEMBERS COMMITTEE.

THIS IS AN EXTENSION FOR JANITORIAL SERVICES.

UM, IMPERIAL BAG AND PAPER.

OH, THAT'S THE, THAT'S THE NEXT ONE.

THE ONE BEFORE IT.

THE TRAILER.

OH,

[00:20:04]

I DON'T HAVE A 2, 2, 3, 2 8 AHEAD OF ME.

UM, YOU GOT TRAILERS YOU NEED TO FIX.

I KNOW THIS, THIS OPTION TO EXTEND THE TRAILER MAINTENANCE TO TAKE CARE OF, UH, THE TRAILERS.

QUESTIONS OR COMMENTS FOR THE EXECUTIVE? THERE A MOTION.

MOVE TO THERE SECOND.

I SECOND IT.

IT'S BEEN MOVED.

AND SECOND.

ANY DISCUSSION? HEARING NONE.

ALL THOSE IN FAVOR INDICATE BY THE SIGN OF AYE.

AYE.

AYE.

ANY OPPOSED? APPEARS THE AYES HAVE IT.

THE AYES DO INDEED HAVE IT.

UH,

[22329 A RESOLUTION awarding a twenty-four-month term and supply contract, with two (2) twelve-month options to extend, for the furnishing of janitorial supplies for use by various County departments to Hillyard Inc., of Kansas City, MO, Imperial Bag & Paper Co. LLC dba Imperial Dade of Kansas City, MO, and RJ Kool Company of Missouri dba Controlled Environment Products, LLC of North Kansas City, MO under the terms and conditions of Invitation to Bid No. 26-022.]

RESOLUTION 2 2 3 2 9.

A RESOLUTION ORDERING A 24 MONTH TERMS AND SUPPLY CONTRACT WITH TWO 12 MONTH OPTIONS DO EXTEND FOR THE FURNISHING OF JANITORIAL SUPPLIES FOR USE BY VARIOUS COUNTY DEPARTMENTS TO HILLIARD INC.

OF KANSAS CITY, MISSOURI, IMPERIAL BAG AND PAPER COMPANY L-L-C-D-B-A, IMPERIAL DATE OF KANSAS CITY, MISSOURI AND RJ COOL COMPANY OF MISSOURI.

DBA CONTROLLED ENVIRONMENT PRODUCTS LLC OF NORTH KANSAS CITY, MISSOURI.

UNDER THE TERMS AND CONDITIONS OF INVITATION BID NUMBER 2 6 0 2 2.

THIS IS OUR EXTENSION, A TWO 12 MONTH OPTION TO EXTEND, UH, JANITORIAL SERVICE WITH IMPERIAL BAG.

AND I LIKE THIS.

THE OTHER COMPANY IS RJ COOL , SO I LIKE THAT.

SO THIS IS GOOD.

UM, THIS IS JUST OUR JANITORIAL SERVICES.

DON'T PASS IT AND DON'T HAVE TOILET PAPER, RIGHT? COOL, MAN.

ANY QUESTIONS, COMMENTS OR THOUGHTS FROM THE COUNTY EXECUTIVE HEARING? NONE.

ALL THOSE IN FAVOR INDICATE BY THE SON OF AYE.

I'LL MOVE TO ADOPT.

OH, THANK YOU.

SORRY.

.

I SECOND? YES, SIR.

UH, IS THERE ANY DISCUSSION? HEARING NONE.

ALL THOSE IN FAVOR AND BY THE SIGN OF AYE.

AYE.

ANY OPPOSED? APPEARS AYES HAVE IT.

THE AYES DO INDEED HAVE IT.

ANY OTHER BUSINESS BEFORE PUBLIC WORKS? HEARING NONE.

WE ARE NOW ADJOURNED.

THANK.