Co. Commission Meeting Agenda 9/3/2009

                         REVISED TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, September 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.      Archive Center Report for August.

2.      Report of Valuation Changes to State Tax Commission, Form 11A.

3.      MOSMART Grant Acceptance.

4.      Mental Health Board compiled Financial Statements.

5.      Thank You to Jaycee Foundation for donation of playground equipment.

6.      Board of Park Commissioners minutes of meeting.

7.      EMA Claim for April, May, June, 09.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Recommendation to appoint Dick Kent Withers to Board of Park Commissioners.

3.     Proposed Quit Claim Deed – Old railroad right-of-way.

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

    None at this time.

 

 

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APPOINTMENTS & POSSIBLE ACTION ITEMS

 

  9:30  Don McQuay, Public Works, re: Otis Elevator service and repair invoices.

 

10:00 Engineer Tom Strickland, recommendation on HVAC renovations at Justice Center.

 

10:30  Bid Opening – AED’s, Automated External Defibrillators.

 

10:45  Richard “Dick” Knaup, Emerg. Mgt., and JCS Tel-Link re: Satellite Telephone bids questionnaire/clarification.

 

 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 2, 2009, at 9:00 a.m.