Co. Commission Meeting Agenda 3/11/2010

                        REVISED TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, March 11, 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.      Balance Sheet for February 2010.

2.      Prop One Distributions for March 2010.

3.      Letter from Sequoia Consulting.

4.      Prop One and Local Sales Tax Reports for February.

5.      Letter regarding proposed modification to Dutchtown levee.

6.      Common Pleas Courthouse Gazebo reservation.

7.      Bond of Mental Health Board Treasurer.

8.      Financial Statement, Independent Accountants’ Report and anticipated receipts for 2010 of the Mental Health Board.

 

ACTION ITEMS

 

1.   Purchase Orders.

2.   Approval of Closed Session minutes from March 8, 2010.

3.   Request to accept bid on Used Vehicle for Juvenile Department. 

 

 

 

 

Page 2

 

 

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

1.      Notice of Award, Financial Assistance Agreement and 

Grant Agreement on Energy Efficiency Grant for Cape Girardeau County.

2.      Memo from Commissioner Koeper regarding Salary

Committee issues.

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

None at this time.

 

 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:   March 10, 2010, at 9:00 a.m.