Co. Commission Meeting Agenda 12/13/2010

 

 

                               TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, December 13, 2010, @ 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.    Audits of Handicapped Facility Board and SEMO Port Authority Board. 

2.    Informal Bids – File Stamps & Signature Stamps – Circuit Clerk’s Office. 

3.    Tentative Award of 2011 STOP Grant.

 

ACTION ITEMS

 

1.  Purchase Orders.

2.  Service Contracts on copy machines in Recorder of Deeds Office and Sheriff’s Dept.

3.  Housing Agreement with The Humane Society of Southeast Missouri.

4.  Closed Session Minutes of December 6, 2010.

 

 

 

 

 

 

Page 2

 

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

 

    None at this time.

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:45 Preliminary Approval of 2011 Budget.

 

10:00 Doug Mueller, W. E. Walker Ins., re: county’s property insurance.

 

10:30 Charlotte Craig, Co. Health Dept., Appt. of On-Site Sewage Board of Review.

 

 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 10, 2010, at 9:00 a.m.