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County Commission Meeting 1/8/2009

                             TENTATIVE AGENDA


 


Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, January 8, 2009, @ 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.     Erroneous Assessments.


2.     Information Technology memo re: surplus property disposal, via website.


3.     Payroll Change Form on Michael Mueth, Asst. Pros. Atty.


4.     Unemployment claim – Shelly Randol.


5.     Permit Expansion – Southeast Missouri Stone Co.


 


 


ACTION ITEMS


 


1.  Pictometry Government web services order form.


2.  Domestic Violence Authority Board reappointments.


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Page 2


 


 


 


DISCUSSION AND POSSIBLE ACTION ITEMS


 


1.       Advertisement for Highway Department Secretary.


2.       Deadline for 2009 roads to be paved or prepared.


3.       Prop One Funds from hard surfacing for 2009.


4.       Modifications to road paving policy underway.


5.       Easements being acquired for next road paving operation.


6.       Road & Bridge Advisory Board appointments.


 


APPOINTMENTS


 


9:30  Bruce Watkins, Park Superintendent, Monthly report.


 


9:45  Bruce Watkins, Park Superintendent and Don McQuay, Public Works, re: request for transfer of truck.


 


10:00  Presentation of final 2009 Cape Gir. County Budget.


 


10:15  Scott Bechtold, Highway Admin., report on culvert and tire bids.


 


10:30  Mark Winkler, SEMA, yearly update.  Charlotte Craig, Cape Co. Health Dept., re: Special Health Care Needs Assessments and Homeland Security Funds.


 


PUBLIC COMMENTS


 


 


 


 


 


Page 3


 


 


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:   January 7, 2009, 9:00 a.m.