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COUNTY COMMISSION MEETING AGENDA 1/17/2019

COUNTY COMMISSION MEETING AGENDA

THURSDAY, JANUARY 17, 2019

9:00 AM

 

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 for January 14, 2019

 

Communications/Reports – Other Elected Officials

 

 

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.

  1. Purchase Orders
  1. Payroll Change Forms
  1. Recorder of Deeds Monthly Report
  1. Missouri Dept. Of Conservation 2018 County Briefing
  2. CCPA Quarterly Response Report
  1. Sales Tax Distribution -Dutchtown
  1. City of Jackson Ordinance No. 19-02 -Annexation of Land

 

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

  1. None at this time.

 DISCUSSION AND POSSIBLE ACTION

 

  1. Resolution No. 19-R1- Authorizing Presiding Commissioner to execute all documents related to the Land & Water Conservation Fund Grant

 

  1. Purchase of Highway Dept. Equipment

 

  1. Budget Adjustment for Public Defender’s Office

OTHER DISCUSSION AND POSSIBLE ACTION 

 

  1. Update on 911 System

 

  1. Update on New Court Facilities Project

 

 

POSSIBLE ACTION-COUNTY ADVISORY BOARDS

  1. 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                                                                                     

Posted:

January 16, 2019

09:00 a.m.