Cape Girardeau County Commission agenda 10/31/19

Cape Girardeau County Commission

9 a.m. Today

1 Barton Square, Jackson

Approval of minutes

• Minutes for Oct. 28 meeting

Communications/reports -- other elected officials

• 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

Routine business

• Purchase orders
• Payroll change forms
• Records disposal form -- human resources

Appointments and possible action items

• None at this time

Discussion and possible action

• Approve agreements with various public entities for collection of taxes by the county collector
• Read proposals received on RFP 13-29OCT19 third-party benefits administration and refer to county clerk for review
• Discuss approval of updated gym membership policy
• Discuss approval of MOPERM insurance renewal for 2020
• County clerk will present purchase of poll pad units for approval
• Approve extension on contract for County Road 408 grading project

Other discussion and possible action

• Update on new court facilities project

Possible action -- county advisory boards

• None at this time

Public comments

• Items not listed on the agenda

Other business

• None at this time

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.