Co. Commission Meeting Agenda 11/30/2009

                            TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, November 30, 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.     Board of Park Commissioners – Minutes of October 1, 2009 Meeting

2.     Public Hearing Notice – 2010 Budget Hearings

3.     Technology Fund – Certificates of Participation

4.     Buzzi Unicem USA – Notice of Permit Modification

5.     Recorded Temporary Construction Easement and Lease Agreement on Veterans Memorial Drive

6.     Application for Employment – Kaye Anderson

7.     Termination Letters to Guardian re: Group Dental, Vision and LTD Insurance

8.     Letter to Anthem re: rescission of packaging Group Dental and Vision Insurance for 2010

9.     Letter from Commissioner Koeper to Schools re: DNR Energy Grant

10.      Cape County Park System – 5 Year Plan

11.      Cape County Budget Allocation for Melaina Cunningham &  Friends Park Fund, Inc.

12.      Letter from US District Court re: Transfer of Excess Property to Cape County

13.      Treasurer receipt – reimbursement Cape Girardeau County RT AB Extension

14.      NACo Legislative Bulletin Nov 20, 2009

Page 2

 

 

15.      MoDOT updates

16.      Ribbon Cutting Jones Heritage Farm and Market

 

 

ACTION ITEMS

 

1.     Purchase Orders.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

1. Senior Tax Board Funding Recommendations for CY        2010

2. Notice of Available Funds – Scrap Tire Surface Material Grants FY 2010

3. Regional Counseling & Employee Assistance Services

re: Training Hours still available for 2009

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Jeff Timmerman and Patricia Timmerman re: Water Issues, Health Department and Septic Tank Issues County Road 205

 

9:45 Joe Sherinski, Park Board

 

10:00  Tom Mogelnicki, Director Transit Authority re: Budget Discussions 

 

10:30  Budget Discussions 

·       Drug Court Client Services  

·       Employee Salaries

·       Various Departments

 

 

 

 PUBLIC COMMENTS

 

 

Page 3

 

 

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:   November 25, 2009, at 9:00 a.m.