REVISED TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Thursday, July 3, 2008, @ 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.     Deputy’s Determination from Div. of Employment Security.

2.     Application for FY 2008 Strengthening Youth Mentoring Grant.

3.  Technology Fund Disbursement Request.

4.  Payroll Change Forms – Juvenile Employees.

5.  Amended Certification of County Value for utility companies.

6.  Aggregate Assessed Valuation – Road District 29 & County   

      Revenue.

7.  Archive Center Monthly Report.

8.  Historic Preservation County Courthouse Grant Agreement.

9.  LAGERS Annual Actuarial Valuation.

        10. Erroneous Assessments.

        11. Final TIF payment to Nordenia USA.

 

ACTION ITEMS

 

1.    Recommendation from County Collector to award bid on Delinquent Land Tax Listings.

2.    Purchase orders/bills to be paid.

3.    Request from Jackson Homecomers re: antique cars on Tuesday and Saturday.

 

 

 

 

 

 

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DISCUSSION ITEMS & APPOINTMENTS

 

 9:30  Mark Block, Enterprise Car Rental

 9:45  Don McQuay, Public Works, Monthly Report; Compressor and HVAC at jail; Intergovt. Agreement with City of Cape on Historic Preservation Grant

10:00 JCS Tel-Link, re: Radio Dispatch System RFP

10:30 Bruce Watkins, Park Superintendent, Monthly Report

10:45 Scott Bechtold, Hwy. Administrator, Monthly Report

11:00 Closed Session re: litigation, RSMo 610.021(1)

 

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, sale of real estate, or personnel matters).  Authority is Section 610.021.3 and 610.021.1, Revised Statutes of Missouri, as amended.

 

 

ADJOURNMENT

               

Posted:  July 2, 2008, at 9:00 a.m.