Meeting Agenda
Thursday, June 28, 2018
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 June 25th, 2018.
Communications/Reports – Other Elected Officials
- 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.
- Purchase Orders
- Payroll Change Forms
- Statement of Monthly Collections- May 2018
- From 1313- Back Tax Aggregate Abstract
- 2013 Personal Property Back Taxes Eliminated-County Collector
APPOINTMENTS & POSSIBLE ACTION ITEMS
- 9:00 a.m. – 2017 Annual Audit Report presented by Patrick Kintner representing Stanley, Dirnberger, Hopper and Associates and County Auditor Pete Frazier
DISCUSSION AND POSSIBLE ACTION
Discuss/Review of Bid#07-21Jun18- Doors & Hardware for Central Dispatch Communications Center
Appoint Entity Administrator for the System for Award Management (SAM) program
Approval of Coroner Reimbursement [vei1] Request
Approve Participation in the CART Program for FY2019-MO Dept. of Conservation
Approve Dept. of Transportation Drug Screening Consortium/Compliance Agreement -Highway Dept.
Approve Closed Session Minutes from meeting held on June 21, 2018 regarding Real Estate, RSMo 610.021 (2) and Personnel Matter RSMo 610.021 (3).
Read Bids received for Bid#05-27JUN18- Publishing 2018 Delinquent Land Tax Listings -Award Bid per County Collector Office
Amendment to County Health Care Plan -Benefit Packages Non-Grandfathered
DISCUSSION AND POSSIBLE ACTION – COUNTY ADVISORY BOARDS
- 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 REVISED Posted: June 27, 2018 9:20 a.m.