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COUNTY COMMISSION MEETING AGENDA(Revised) 10/28/2019

 

REVISED

COUNTY COMMISSION MEETING AGENDA

THURSDAY, OCTOBER 31st, 2019 9:00 AM

COUNTY ADMINISTRATION BUILDING

COMMISSION CHAMBERS, 3RD FLOOR

ONE BARTON SQUARE

JACKSON, MO 63755

 

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 October 28th, 2019.

Communications/Reports – Other Elected Officials

 

  1. Approve Purchase Order to Motorola for 911 Dispatch Workstations and Transfer of Funds from General to Capital Improvement

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

2.  Payroll Change Forms

3.  Records Disposal Form-Human Resources

 

 

APPOINTMENTS & POSSIBLE ACTION ITEMS

 

  1. None at this time.

DISCUSSION AND POSSIBLE ACTION

  1. Approve Agreements with Various Public Entities for Collection of Taxes by the County Collector

 

  1. Read Proposals Received on RFP#13-29OCT19 Third Party Benefits Administration and Refer to County Clerk for Review

 

  1. Discuss Approval of Updated Gym Membership Policy 

 

  1. Discuss Approval of MOPERM insurance renewal for 2020

 

  1. County Clerk Present Purchase of Poll Pad Units for Approval

 

  1. Approve Extension on Contract for County Road 408 Grading Project

OTHER DISCUSSION AND POSSIBLE ACTION

  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: 

October 30, 2019

  10:15 a.m.