Co. Commission Meeting Agenda 12/3/2009

                            TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, December 3, 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.    DWI OT Enforcement and Speed Enforcement Grant acceptance.

2.    Reimbursement approved from Assessment Maintenance Plan.

3.    Purcell vs. Cape Gir. County Commission – Notice of acceptance of case into the Supreme Court.

 

ACTION ITEMS

 

1.     Purchase Orders.

     2.  Industrial Development Authority Board appointments.

 

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 and Employee Assistance Services re: Training hours still available for 2009.

4.      Treasurer’s Bonds for County Boards – Robb McClary.

 

 

 

 

 

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APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Mitch Robinson, MAGNET, re: Schaefer Electrical

 

9:45  Virgie Koeppel, Auditor’s Off., and Kara Clark Summers, Co. Clerk, re: Cost Recovery Contract

 

 

 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 2, 2009, at 9:30 a.m.