Co. Commission Meeting Agenda 12/9/2010

 

                               TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, December 9, 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.    2011 Budget Hearing Notice.

2.    Archive Center Report for November.

3.    Local and Prop One Sales Tax reports for November.

 

ACTION ITEMS

 

1.  Purchase Orders.

2.  Domestic Violence Authority Board appointment. (Walt Wildman).

3.  SEMO Port Authority Board appointment. (John Thompson).

4.  Mental Health Board appointments. (Dawn Caruso, Ruth Dockins, Janice Unger).

5.  Request for county to pay for County Commission’s annual dues and training.

6.  Informal Bid – Plasma cutter – Highway Department.

 

 

 

 

 

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DISCUSSION AND POSSIBLE ACTION ITEMS

 

 

    None at this time.

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Charlotte Craig, Co. Health Dept., re: Septic Ordinance Board of Review appointments

 

9:45  Discussion of Coroner’s Budget.

 

10:00 Kara Clark Summers, Co. Clerk, Health, etc. insurance recommendations

 

10:15  Eric McGowen, Info. Technology, Informal Bids- Copy machine – Prosecuting Attorney’s Office & Computers – Auditor’s Office

 

10:30  Preliminary approval of 2011 budget

 

 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 8, 2010, at 9:00 a.m.