COUNTY COMMISSION MEETING AGENDA
Thursday, December 28, 2023 9:00 AM
ADMINISTRATION BUILDING COMMISSION CHAMBERS
1 BARTON SQUARE, 3RD FLOOR
JACKSON, MO 63755
PLEDGE OF ALLEGIANCE
OPEN SESSION
The County Commission may, as part of their regular/open meeting, conduct any such business that may come before the Commission.
APPROVAL OF MINUTES
Approval of minutes from December 18, 2023
COMMUNICATIONS/REPORTS – OTHER ELECTED OFFICIALS/DEPARTMENT HEAD
**Updates on New Jail and 1908 Courthouse**
**Updates on New Emergency Operations Center**
PUBLIC COMMENTS – Items listed on the agenda
Individuals who wish to make comments regarding items listed on the agenda must first be recognized by the Presiding Commissioner. Each speaker must state his/her name and address for the record. All comments will be directed to the Commission.
APPOINTMENTS & POSSIBLE ACTION ITEMS
- Reappoint Three Members to the Domestic Violence Authority Board
DISCUSSION AND POSSIBLE ACTION
2. Approve Property & Inland Marine Insurance Proposal
3. Approve Advertising for Bids for Precast Box Culvert
4. Approve Indigent Burial
5. Discuss Medical Examiner Request For Proposal
6. Ordinance 23-01
This is an ordinance authorizing the County of Cape Girardeau, Missouri, to issue its taxable Industrial Revenue Bonds (Lutesville Solar, LLC Project) Series 2024, in Principle amount not to exceed $300,000.00.
Exhibit A: Plan for an Industrial Development Project
Exhibit B: Ground Lease
Exhibit C: Trust Indenture
Exhibit D: Lease Agreement
Exhibit E: Bond Purchase Agreement
Exhibit F: Omnibus Amendment
PUBLIC COMMENTS
Individuals who wish to make comments regarding items not listed on the agenda must first be recognized by the Presiding Commissioner. Each speaker must state his/her name and address for the record. All comments will be directed to the Commission.
ROUTINE BUSINESS
7. Sheriff Recap for November
8. Revocation Notices
9. Inventory Forms
10. Salary Commission Report of Compensation
11. Purchase Orders-SEMO REdi, MAC, Osborne Office Supply
12. Payroll Change Forms
OTHER BUSINESS
n/a
EXECUTIVE SESSION
*The County Commission may, as part of a regular or special County Commission meeting, hold a closed session to discuss legislation or litigation, leasing, purchasing, real estate, or personnel matters. Authority is Section 610.021, Revised Statutes of Missouri, as amended.
Adjournment
Agenda Posted: 9:00 December 27, 2023