BAILEY - 2001 Amended EGNOR - 1999 BLANKENSHIP - 1996 CABELL COUNTY COMMISSION AGENDA REGULAR COMMISSION SESSION - THURSDAY - September 19, 2002, - 10:00 A.M
Approve: September 19, 2002, Regular Commission Agenda
Approve: Purchase Orders # 1600 W through # 1866 W and Pay Jackets
Approve: Minutes -Special Meeting of September 17, 2002 Minutes - Regular Meeting of September 5, 2002 Erroneous Assessments/Land Consolidations/Split Tickets Probate Documentation (County Clerk's Probate Office)
Approve: Handwritten Checks not to exceed $100,000.00 for Mountain State Blue Cross and Blue Shield for the Cabell County Medical Insurance Fund
Discussion: Proposed Courthouse Security Plan
Discussion: Re: Holding Facility Requirements After Regional Jail Opens
02-09-19-246 Resolution, Cabell County Commission Re: Extended Business Hours for the Cabell County Clerk's Office
Appearing: Kim Wolfe, Sheriff Re: Request permission to purchase two (2) 2003 Ford Crown Victoria Vehicles to replace two (2) older Vehicles - Government Contract
02-09-19-247 Resolution, Cabell County Commission Re: Authorizing the President of the Cabell County Commission to sign Quotation/Proposal from Electronic Specialty Company as a Sole Source Vendor for the Provision of a Sixteen (16) Camera CCTV System to Enhance Court Security at the Cabell County Courthouse
02-09-19-248 Letter, First Sentry Bank Re: Loan Modification on loan and promissory note Executed by the Cabell County Commission (Loan #1680876)
02-09-19-249 Contract between Cabell County Commission and Prestera Center for Mental Health Service, Inc. Re: Provide treatment for Jail inmates
Agenda - September 19, 2002 Page -2-
02-09-19-250 Kim Wolfe, Sheriff Re: Employment Sheila Garten, full-time Correctional Officer
02-09-19-251 Resolution, Cabell County Commission Re: Authorize the Publication of a Public Hearing Pertaining To the Proposed Expenditure of Grant Funds in the Amount Of $13,000.00 from the LLEBG Program for the Sheriff's Department, Cabell County, West Virginia
02-09-19-252 Ottie Adkins, Assessor Re: Employment Janice Sue Keesee, Clerk
02-09-19-253 Letter and Resolution, Cabell County Commission Re: Authorize the filing of an Application to the Federal Emergency Management Agency's (FEMA's) Cooperative Technical Partner's Grant Program for Funding in the amount of $ 20,000.00
02-09-19-254 Resolution and Grant Contract between the Cabell County Commission and West Virginia Development Office Re: Local Economic Development Assistance Grant Culloden Volunteer Fire Department $ 50,000.00
02-09-19-255 Letter, Cabell County Commission Re: Collis P. Huntington Railroad Historical Society, Inc. Request to Modify Governor's Community Partnership Grant Funding Amount
02-09-19-256 Letter, Thomas F. Lambert, Chairman, Restoration Committee, The Collis P. Huntington Railroad Historical Society, Inc. Re: Request for funds - Restore and paint 1308 C&O steam locomotive, light signal and water tower at museum located at 14th Street West $3,000.00 - Hotel/Motel
02-09-19-257 Request for Funding, Jean Powell, President, Milton Senior Citizens Re: Request for Funds for new Refrigerator and Freezer $ 6,307.00 - Senior Levy
02-09-19-258 Resolution, Cabell County Commission Re: Publication of a Public Hearing pertaining to "SARA Title III - Community Right-To-Know Act of 1986"
02-09-19-259 Resolution, Cabell County Commission Re: Competitive Bidding
Agenda - September 19, 2002 Page -3-
02-09-19-260 Agreement, West Virginia American Water Company Water Main Extension - Eden's Branch
02-09-19-261 Agreement, West Virginia American Water Company Water Main Extension - Three Mile Creek
02-09-19-262 Resolution, State Budget Revision #3, General Fund FY 02-03
02-09-19-263 Resolution, County Budget Revision #2, General Fund FY 02-03
PLACE ON RECORD
Minutes: Culloden Public Service District, Special Meeting Minutes, July 16, 2002 Culloden Public Service District, Regular Meeting Minutes, August 14, 2002 Culloden Public Service District, Special Meeting Minutes, August 22, 2002
Salt Rock Water Public Service District, Regular Meeting Minutes, August 13, 2002
Pea Ridge Public Service District, Regular Meeting Minutes, July 8, 2002
Tri-State Airport Authority, Regular Meeting Minutes, July 18, 2002
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, August, 2002
Other Documentation to be Recorded:
The Bank of New York - Various Bond Trust Account Statements, August 31, 2002
CITIZENS REGISTERED TO SPEAK
COMMISSIONER'S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY