TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Monday, February 9, 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.      Payroll Change Forms.

2.      Erroneous Assessments.

3.      Technology Fund Disbursement Request.

4.      Statement of Monthly Collections for December 2008.

5.      Budget Revision – Patrol Units Mobile Upgrade Grant.

6.      Balance Sheet for December 2008.

7.      City of Cape Girardeau Ordinance 3989 & 3990.

8.      East Missouri Action Certification of Board Member.

9.      Reimbursable Benefit Payment to Division of Employment

      Security.

10.                        Archive Center Report for January 2008.

11.                        Common Pleas Courthouse Gazebo Reservation/Agreement.

 

ACTION ITEMS

 

1.  Purchase Orders/Bills.

2.  Domestic Violence Board request to disburse 2008 funds to Safe    

     House For Women.

3.  Copy Machine Service Agreements with The Rite Group.

 

 

 

 

 

 

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DISCUSSION AND POSSIBLE ACTION ITEMS

 

None at this time.

 

APPOINTMENTS

 

9:30  Bruce Watkins, Park Dept., Monthly Report.

 

9:45  Pat Colon, Juvenile Center, re: budgeted vehicle.

 

10:00 Stan Murray – Contracts on Emergency Watershed Projects, Ditch 1 and Bean Creek & Update on Hubble Creek Proj./Corp of Engineers

 

10:30  Bid Opening – Mower – Park Dept.

 

10:40  Scott Bechtold, Recommendation on Culvert Bids.

 

10:45  Closed Session re: Real Estate Right of Way-Rt. AB Project.

 

PUBLIC COMMENTS

 

 

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

 

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real estate, or personnel matters).  Authority is Section 610.021.3 and 610.021.1, Revised Statutes of Missouri, as amended.

 

ADJOURNMENT

 

 

Posted:   February 6, 2009, 9:00 a.m.