Co. Commission Meeting Agenda 9/14/2009

                            TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, September 14, 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.      STOP Grant Application 2010.

2.      Prop One Distributions for September.

3.      Board of Park Commissioners Agenda and Minutes.

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

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Recommendation to award bid on Automated External Defibrillators (AED’s).

3.     Resolution 09-R6 setting policy for County Clerk as Custodian of Records for Cape Girardeau County.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

    1.  Sign-up sheets for First Aid and CPR Training.

 

 

 

 

 

 

 

 

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APPOINTMENTS & POSSIBLE ACTION ITEMS

 

9:30  Johnson Communications (JCS Tel-Link) re: satellite telephone bids.

 

10:00 Tax Rate Hearing to set tax rates for 2009.

 

10:15 Eric McGowen, Info. Tech., re: request for bids on Recorder of Deeds computer system.

 

10:30 Justice Center HVAC discussion and bid recommendation.

 

10:45 Closed Session re: Real Estate – RSMo. 610.021 (2).

 

 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:   September 11, 2009, at 9:00 a.m.