Co. Commission Meeting Agenda 12/10/2009

                            TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, December 10, 2009, @ 7:00 p.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.     Letters to Nordenia and Procter & Gamble requesting PILOT payments for 2009.

2.     Change Order #1 with Langford Mechanical on HVAC Project at Justice Center.

3.     Purchase Order to UMB Bank for administrative fee on Jail Bonds/2003 Certificates of Participation.

4.     Letter to Cost Recovery notifying that we will not be renewing our contract and final invoice attached.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Letter from Prosecuting Attorney re: Job Sharing Part-time Child Support position.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

     None at this time.

 

 

 

Page 2

 

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

      7:15 Request for Proposals to be opened on Group   

      Dental, Vision & Long Term Disability Insurance

 

      7:20 League of Women Voters presentation re: Charter

      Government

 

 

 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:   December 9, 2009, at 3:00 p.m.