Agenda
Monday, March 16, 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 – March 12, 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
APPOINTMENTS & POSSIBLE ACTION ITEM
1. None at this time.
ACTION ITEMS
1. Read Name of Vendors who submitted Proposals on Web/Mobile GIS Solution, GIS Software Training and Technical Support.
Refer Proposals to County Assessor for review.
2. Read Name of Vendors who submitted Proposals on Refurbishing of Uninterrupted Power Supply (UPS) System for Cape Girardeau County 9-1-1 System located at the City of Cape Girardeau Central Dispatch.
Refer proposals to EOC Director Richard Knaup for review.
DISCUSSION AND POSSIBLE ACTION
1. Indigent Burial Request
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: Closed Session: Real Estate 610.021(2) and Personnel Matter 610.021 (1).
*(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: March 13, 2015 9:00 a.m.