TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Thursday, August 7, 2008, @ 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 Form.

2.     Letter from United Way re: Community Organizations Active in Disaster , COAD, Plan.

3.     Information re: Cape County Private Ambulance rate increases.

4.     EMA reimbursement from March 2008 flood.

5.     Reimbursement from State Tax Commission on Assessment Maintenance Plan.

6.     Erroneous Assessments.

 

ACTION ITEMS

 

1.     Purchase orders/bills.

2.     Request for board secretary from Mental Health Board.

3.     Informal Bid – Juvenile Department – (15) computer monitors.

 

DISCUSSION ITEMS & APPOINTMENTS

 

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

 

9:45  Scott Bechtold, Highway Admin., Monthly Report

 

 

 

 

Page 2

 

 

10:00  Scott Bechtold, Highway Admin., request for time extension on Grading Improvement Projects with Jokerst, Inc.

 

10:15  Scott Bechtold, Highway Admin., Prop One projects funding discussion

 

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

 

ADJOURNMENT

 

 Posted:  August 6, 2008, at 9:00 a.m.