* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:03] GOOD AFTERNOON LADIES AND GENTLEMEN. MY NAME IS JAYLEN ANDERSON. I'M THE CHAIR OF THE BUDGET COMMITTEE. TODAY I'M JOINED BY LEGISLATOR FRANKLIN, LEGISLATOR SMITH. AND I'LL ASK LEGISLATOR LAUER TO SIT IN WITH US. YES. UH, WE HAVE NO ORDINANCES IN COMMITTEE. WE HAVE A [RESOLUTIONS IN COMMITTEE] RESOLUTION IN COMMITTEE. UM, WE'VE READ [22357 A RESOLUTION establishing the Jackson County Housing Trust Fund to support the development, preservation, rehabilitation, and accessibility of affordable housing throughout Jackson County, Missouri, and requesting the County Administration to develop policies governing the use of the Fund.] THIS IN IT'S RESOLUTION 2, 2 3 5 7, UH, A RESOLUTION ESTABLISHING THE JACKSON COUNTY HOUSING TRUST FUND TO SUPPORT THE DEVELOPMENT PRESERVATION, REHABILITATION AND ACCESSIBILITY OF AFFORDABLE HOUSING THROUGHOUT JACKSON COUNTY, MISSOURI. AND REQUESTING THE COUNTY ADMINISTRATION TO DEVELOP POLICIES GOVERNING THE USE OF THE FUND. AND THIS WAS INTRODUCED BY LEGISLATOR BARKA, WHICH I DON'T SEE HIM HERE. OKAY, WE'LL JUST GO AHEAD AND HOLD THIS. WE'LL MOVE ON TO RESOLUTION [22368 A RESOLUTION declaring certain County-owned boats as surplus property and authorizing their disposal pursuant to Chapter 11 of Jackson County Code, 1984.] 2 2 3 6 8 RESOLUTION DECLARING CERTAIN COUNTY OWNED, UH, BOATS AS SURPLUS PROPERTY AND AUTHORIZING THEIR DISPOSAL PURSUANT TO CHAPTER 11 OF JACKSON COUNTY CODE NUMBER 1984, MR. EXECUTIVE, MR. CHAIRMAN. GOOD AFTERNOON. MEMBERS OF THE COMMITTEE, IT'S RESOLUTION DECLARING THAT CERTAIN OWN PROPERTY, COUNTY OWNED BOATS IS SURPLUS PROPERTY AND AUTHORIZED DISPOSAL. UH, WE'RE REQUESTING THESE RENTAL BOATS USED BY THE PARKS AND REC DEPARTMENT TO BE DECLARED SURPLUS AND THE DISPOSAL OF THAT PROPERTY BY PURPLE WAVE AUCTIONEERS TO BE AUTHORIZED IN ACCORDANCE WITH CHAPTER 11 OF THE JACKSON COUNTY CODE. FIXED ASSET DISPOSITION FORMS ARE ATTACHED FOR THE TACOMA MARINA AND THE LONGVIEW MARINA. THESE BOATS WERE REPLACED WITH NEW BOATS IN THE 2026 BUDGET THAT WERE APPROVED BY THE LEGISLATURE EARLIER THIS YEAR. THANK YOU. ARE THERE ANY QUESTIONS? THERE'S NO QUESTIONS. I'LL HAVE A MOTION TO ADOPT. SO MOVE. DO I HAVE A SECOND? ALL THOSE IN FAVOR, PLEASE SAY AYE. A AYE. ONE MORE. AYE. AYE. AYE. THANK YOU. ALRIGHT, WE'LL RECOMMEND THIS TO THE GENERAL BODY FOR ADOPTION. ALRIGHT, WE'LL [22369 A RESOLUTION awarding a six-month extension to a term and supply contract, with two (2) twelve-month options to extend, for the furnishing of personal computers, miscellaneous computer hardware, software, maintenance, and professional services for use by various County departments to ConvergeOne of Bloomington, MN, under the terms and conditions set forth in Cooperating School Districts of Greater Kansas City Contract No. CO62518, an existing government contract.] MOVE TO RESOLUTION 2 2 3 6 9 A RESOLUTION AWARDING A SIX MONTH EXTENSION TO A TERM AND SUPPLY CONTRACT WITH TWO 12 MONTH OPTIONS TO EXTEND FOR THE FURNISHING OF PERSONAL COMPUTERS. MISCELLANEOUS COMPUTER HARDWARE, SOFTWARE, MAINTENANCE AND PROFESSIONAL SERVICES FOR USE BY VARIOUS COUNTY DEPARTMENTS TO CONVERGE ONE OF BLOOMINGTON, MINNESOTA UNDER THE TERMS AND CONDITIONS SET FORTH IN COOPERATING UH, SCHOOL DISTRICTS OF GREATER KANSAS CITY. CONTRACT NUMBER C 0 6 2 5 18. AN EXISTING GOVERNMENT CONTRACT MR. EXECUTIVE, MR. CHAIRMAN MEMBERS COMMITTEE. UM, THIS IS A, UH, PIGGYBACK ON THE COOPERATIVE SCHOOL DISTRICT'S CONTRACT. UM, DETERMINED SUPPLY, THE CONTRACT NUMBER CO 6 2 5 1 8. THE SCOPE OF THIS REQUEST COVERS DESKTOP AND PORTABLE COMPUTERS, PERIPHERALS DATA CENTER TECHNOLOGY, SOFTWARE, SOFTWARE MAINTENANCE INCLUDING MANUFACTURER AND CONTRACT PROVIDED, VALUE ADDED SERVICES AND ON DEMAND PROFESSIONAL SERVICES AND PURCHASES WILL BE MADE ON AN AS NEEDED BASIS WITH NO MINIMUM SPEND. OBLIGATION SUBJECT TO ANNUAL APPROPRIATION. WE'RE CURRENTLY PURCHASING THE FOLLOWING INFRASTRUCTURE. MANAGED SERVICES MANAGE CISCO TELE TELEPHONY, AWS CLOUD SERVICES, ARCTIC WOLF MANAGED SECURITY, SO SERVICES AND LIGHT EDGE DATA CENTER HOSTING. ARE THERE ANY QUESTIONS? DO I HAVE A MOTION? SO MOVE. I HAVE A SECOND. SECOND. ALL THOSE IN FAVOR PLEASE SAY AYE. AYE. WELL THIS WILL BE RECOMMENDED TO THE GENERAL BODY FOR ADOPTION. UH, [22370 A RESOLUTION awarding a split twenty-four-month term and supply contract, with one (1) twelve-month option to extend, for the furnishing of HVAC services for use by various County departments to EMCOR Services-Fagan of Kansas City, KS and Lippert Mechanical Service of Kansas City, MO, under the terms and conditions of Invitation to Bid No. 26-038.] RESOLUTION 2 2 3 7 0 AWARDING A SPLIT 24 MONTH TERM AND SUPPLY CONTRACT WITH ONE 12 MONTH OPTION TO EXTEND FOR THE FURNISHING OF HVAC SERVICES FOR USE BY VARIOUS COUNTY DEPARTMENTS TO EMCOR SERVICES. FEGAN OF M EMCOR SERVICES, FEGAN OF KANSAS CITY, KANSAS, AND LIPPERT MECHANICAL SERVICE OF KANSAS CITY, MISSOURI. UNDER THE TERMS AND CONDITIONS OF INVITATION TO BID NUMBER 2 6 0 3 8. MR. EXECUTIVE MR. CHAIRMAN, THIS IS ON THE INVITATION TO BID AND THIS CONTRACT WOULD SIMPLY ALLOW FOR THE ONGOING HVAC SERVICES TO MULTIPLE JACKSON COUNTY OWNED BUILDINGS ACROSS THE COUNTY. ARE THERE ANY QUESTIONS? DO I HAVE A MOTION? SO MOVED. I HAVE A SECOND. ALL THOSE IN FAVOR PLEASE SAY AYE. AYE. ONE MORE. AYE. AYE. THANK YOU. THIS WILL BE RECOMMENDED TO THE GENERAL BODY FOR PASSAGE. IS THERE ANYTHING ELSE TO COME BEFORE BUDGET? WE ARE ADJOURNED. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.