TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755, Thursday, May 7, 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.     Archive Center Report for April 2009.

2.     Erroneous assessments.

3.     Memo re: Future Road Easements.

4.     Reimbursable Benefit Payment to Division of Employment

Security.

5.     Purchase Orders to City of Jackson for Buchheit TIF District.

6.     Corrected Assessing Salaries Costs and Expenses for First Quarter 2009.

 

ACTION ITEMS

 

1.     Purchase Orders.

2.     Request to bid Roller and Trailer for Co. Highway Department.

3.     Maintenance Agreement on Copy Machine in Assessor’s Office.

4.     Maintenance Contract on Copy Machine in County Clerk’s Office.

 

 

 

 

 

 

 

Page 2

 

 

 

DISCUSSION AND POSSIBLE ACTION ITEMS

 

1.      Vacancies on Road & Bridge Advisory Board.

2.      Proposed Juvenile Center information to Transform Missouri re: Stimulus Funds

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

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

 

10:00 Kara Clark Summers, re: supplemental insurance offer to employees

 

10:45 Sheriff John Jordan re: Commissary Audit and CPR/First Aid/Safetey Training

 

12:00 Meeting at Co. Health Dept. re: update on influenza situation

 

 

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:   May 6 2009, at 9:00 am.