Co. Commission Meeting Agenda 4/29/2010

                             TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, April 29, 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.     Payroll Change Forms.

2.     Disbursement request from Technology Fund.

3.     Purchase order to Community Caring Council regarding Homelessness Prevention Grant.

4.     Letter from DNR regarding Land Water Conservation Grant for Malaina’s Magical Playland.

5.     Certificate of Training on Public Administrator, Phyllis Schwab.

6.     Common Pleas Courthouse Gazebo reservation.

7.     Opinion from Prosecuting Attorney regarding Senate Bill 40/Handicapped Facility Board & competitive bidding.

 

ACTION ITEMS

 

1.   Purchase Orders.

2.   Service Agreement with Quality Copiers – Assessor”s Office.

3.   Request from City of Jackson for letter of support on Hubble Creek Recreation Trail Project.

4.   DWI Overtime Grant application through Sheriff’s Dept.

5.   Scrap Tire Grant application.

 

 

 

 

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DISCUSSION AND POSSIBLE ACTION ITEMS

 

     None at this time.

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Don McQuay, Public Works, request to bid on   elevator shaft in Jackson Courthouse.

 

9:45  Eric McGowen, Info. Technology, re: GIS Upgrade.

 

10:00 Bid Opening –Chip Seal Surfacing –Highway Dept.

 

10:15 David Ludwig, Co. Auditor, to present CLERF audit.

 

10:30 Koehler Engineering & Robert Smith re: Millersville Water System Grant

 

 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:   April 28, 2010, at 9:00 a.m.