Co. Commission Meeting Agenda 10/5/2009

                        TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, October 5, 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.      Disbursement Request from Technology Fund.

2.      Courthouse Gazebo reservations.

3.      Letter from MAGNET re: appointments to Board of Directors for 2010.

4.      Designation of Delegates to MAC’s Annual Conference.

 

ACTION ITEMS

 

1.     Purchase Orders.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

    None at this time.

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Eric McGowen, Info. Technology, recommendation to award bid on computer hardware for Recorder of Deeds

 

 

 

Page 2

 

 

 

10:00  Kara Clark Summers, Co. Clerk, request to bid on County Health Insurance & to discuss bid opening procedures for Cape Girardeau County

 

10:15  Closed Session re: real estate – RSMo 610.021 (2)

 

 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.

 

ADJOURNMENT

 

 

Posted:   October 2, 2009, at 9:00 a.m.