Agenda
Thursday, February 19 , 2015
9:00 a.m.
PLEDGE OF ALLEGIANCE
OPEN SESSION
The County Commission may, as part of their regular/open meeting, conduct any such business that may come before the Commission.
APPROVAL OF MINUTES – February 5th and February 9th, 2015
Communications/Reports – Other Elected Officials
1. None at this time.
PUBLIC COMMENTS – Items listed on the agenda
Individuals who wish to make comments regarding items listed on the agenda must first be recognized by the Presiding Commissioner. Each speaker must state his/her name and address for the record. All comments will be directed to the Commission.
ROUTINE BUSINESS
Matters listed within Routine Business have been distributed to each member of the Cape Girardeau County Commission for reading and study, are considered to be routine. If separate discussion is desired, that item may be removed from Routine Business and placed on the Regular Agenda by request of a member of the Commission.
1. Purchase Orders
2. Payroll Change Forms
3. Sheriff Office Reports for the Months of October, November, & December
4. US Bank Cancelled Checks Report -January
5. Early Warning Siren Grant Project Closeout Report
6. Intelligence Liaison Officer Program-EOC Director Nominee
7. General and Prop 1 Sales Tax Revenue Report -January
8. Cape Girardeau County Reorganized Common Sewer District Agenda and Prior Meeting Minutes
APPOINTMENTS & POSSIBLE ACTION ITEM
1. 9:00 a.m.-Recommendation to purchase Copy Machines for Various Offices -IT Director Eric McGowen
ACTION ITEMS
1. Approve Closed Session Minutes from meetings held on January 29, 2015 and February 2, 2015 regarding real estate.
DISCUSSION AND POSSIBLE ACTION
1. None at this time.
DISCUSSION AND POSSIBLE ACTION – COUNTY ADVISORY BOARDS
1. None at this time.
PUBLIC COMMENTS
Individuals who wish to make comments regarding items not listed on the agenda must first be recognized by the Presiding Commissioner. Each speaker must state his/her name and address for the record. All comments will be directed to the Commission.
OTHER BUSINESS
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: February 18, 2015 9:00 a.m.