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Co. Commission Meeting Agenda 10/29/2009

                            TENTATIVE AGENDA


 


Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, October 29, 2009, @ 9:00 a.m.


 


OPEN SESSION – Approval of Minutes


 


The County Commission may, as part of their regular/open meeting, conduct any such business that may come before the Commission.


 


NON-AGENDA ITEMS


 


ROUTINE BUSINESS


 


1.     Letter from Missouri Vocational Enterprises.


2.     Missouri Association of Counties 911 Survey.


3.     Technology fund disbursement request.


4.     Payroll Change Forms.


5.     Balance Sheet for September, 2009.


6.     Payment to Greater Missouri Builders for sales tax due on Town Plaza Project.


7.     Letter from Prosecuting Attorney re:  funding of  Investigator/Restitution Manager salary.


 


ACTION ITEMS


 


1.     Purchase Orders.


 


DISCUSSION AND POSSIBLE ACTION ITEMS


 


    None at this time.


 


 


 


 


Page 2


 


 


 


APPOINTMENTS & POSSIBLE ACTION ITEMS


 


9:30  Doug Shatto, CBB Consultants, re: contract with City of Jackson on road improvements and Jackson Courthouse right of way


 


9:45  Kara Clark Summers, Co. Clerk, re: 1) Paperwork on Anthem Group Vision and Dental Insurance for 2010. 2) Revised Resolution 09-R6 appointing a custodian of records 3) Lockbox for key to Administrative Building.


 


10:00  Margaret Yates, SEMO Regional Planning, with Roy Jones and Steve Williams re: HPRP Homelessness Grant.


 


10:30  Scott Bechtold, Highway Admin., and Rich Meyer, Koehler Engineering, with recommendation to award bid/contract on Route AB Project.


 


11:00 Salary Commission Meeting


 


 PUBLIC COMMENTS


 


 


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.


 


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ADJOURNMENT


 


 


Posted:   October 28, 2009, at 9:00 a.m.