TENTATIVE AGENDA

 

Meeting of the Cape Girardeau County Commission, Administrative Office Building, Jackson, MO  63755,  Monday, November 3, 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.     Memo out to elected officials, department heads and supervisors re: 2008 budget expenditures.

2.     Juvenile car log for September.

3.     Letter from Department of Economic Development re: CDBG funds.

4.     Copies of protest letters to Division of Employment Security from Sher. John Jordan on unemployment claims.

5.     Letter from MOPERM re: base rate reduction for 2009 liability and property coverages.

6.     Reports of injuries on Highway Department employees to Gallagher Basset, claims administrator.

7.     Juvenile Detention Report for September.

8.     Certificate of Training on David Ludwig, County Auditor.

9.     Reimbursement from FEMA on road damages due to flood.

 

ACTION ITEMS

 

1.     Purchase Orders/Bills.

 

2.     Consideration of memos from Gov. Blunt re: Thanksgiving and Christmas holidays.

 

 

Page 2

 

 

 

 

 

3.     Request for appointments to Cape Gir. Area MAGNET for 2009.

 

4.     Consideration of Polk City Directories for County Buildings.

 

DISCUSSION ITEMS & APPOINTMENTS

 

           9:30  Pat Colon, Juvenile Detention, re: DVR System

       

10:00  Scott Bechtold, Highway Admin., re: hard      surfacing 09 budget and dump truck recommendation

 

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:   October 31, 2008, 9:00 a.m.