Cape Girardeau County Commission agenda 1/27/20

Cape Girardeau County Commission

9 a.m. today

1 Barton Square, Jackson

Approval of minutes

• Minutes for Jan. 26 meeting

Communications/reports

• Approve purchase order to MVE -- request No. 22 to UMB Bank
• Approve Otis Elevator annual payment

Public comments

• Items listed on agenda

Routine business

• Purchase orders
• Payroll change forms
• CART funds report

Appointments and possible action items

• None at this time

Discussion and possible action

• Discuss replacement of equipment at Millersville repeater site
• Adopt resolution No. 20-R1 -- updated from original resolution No. 18-R1 -- establishing the National Incident Management System
• Discuss adding blanket tool policy per quotes by W.E. Walker Lakenan Insurance
• Amend county health care plan by adding City of Jackson dispatchers transferring to the new dispatch center
• Discuss allowing the Local Records Program Office of the Missouri Secretary of State to microfilm prior years of the County Commission minutes at no cost to the county

Other discussion, possible action

• Update on new court facilities project

Possible action -- county advisory boards

• None at this time

Public comments

• Items not listed on agenda

Executive session

• The commission may, as part of a regular or special meeting, hold a closed session to discuss legislation or litigation, leasing, purchasing, real estate or personnel matters under authority of Section 610.021, Revised Statutes of Missouri, as amended.