Revised
Meeting Agenda
Thursday, December 8, 2016
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
1. Minutes of December 5, 2016.
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. Senior Citizens Service Fund Board Funding for 2017
4. Spectrum Business Voice Trunk Service Agreement
5. Cape County Private Ambulance 2017 Funding/Contract
APPOINTMENTS & POSSIBLE ACTION ITEMS
1. 9:00 a.m. -Doug Mueller-WE Walker-Lakenan Insurance-Renewal of Property, Inland Marine, Commercial Crime & Terrorism, and Earthquake Insurance
2. 9:20 a.m.-David Grimes Deputy Director-Southeast Missouri Solid Waste Management District- Present Information regarding Household Hazardous Waste Disposal
ACTION ITEMS
1. Award Bid#08-06DEC16- County Officials Surety Bonds
2. City of Jackson Intergovernmental Cooperation Agreement to enter into Negotiations with Cape Girardeau County regarding the Creation of a Central Dispatch Agreement
DISCUSSION AND POSSIBLE ACTION
1. None at this time.
DISCUSSION AND POSSIBLE ACTION – COUNTY ADVISORY BOARDS
1. Board Appointments or Reappointments
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: December 7, 2016
Revised: 11:30 a.m.