BAILEY - 2001							Amended			
EGNOR - 1999
BLANKENSHIP - 1996											

CABELL COUNTY COMMISSION AGENDA
REGULAR COMMISSION SESSION - THURSDAY - December 5, 2002  - 10:00 A.M

Approve:	December 5, 2002, Regular Commission Agenda

Approve: 	Purchase Orders # 3053 W through # 3487 W and Pay Jackets 

Approve:	Minutes - November 14, 2002 Regular Commission Session
		Erroneous Assessments/Land Consolidations/Split Tickets
		Probate Documentation (County Clerk's Probate Office)

Approve:	Handwritten Checks not to exceed $100,000.00 to Mountain State 
		Blue Cross and Blue Shield and Medical Life from the Cabell County Medical Insurance Fund

Discussion:	Proposed Courthouse Security Plan

02-12-05-302	Resolution, Cabell County Commission
		Re:	Establishing the General Policy and Procedures
			for Proximity Identification Cards in the
			Courthouse in Cabell County, West Virginia

02-12-05-303	Letter, Karen S. Cole, County Clerk
		Re:	Request for funding for part-time employee to
			work extended hours in the Record Room

02-12-05-304	Letter, Kim Wolfe, Sheriff
		Re:	Delinquent Property Tax Lien Sale
			Tax Year 2001

02-12-05-305	Letter, Kim Wolfe, Sheriff
		Re:	Cash overage in Tax Office

Discussion:	Sick Day Policy

02-12-05-306	Appearing, Gail Stepp, for Campbell, Woods, Bagley, Emerson,
		McNeer and Herndon
		Re:	Notice, Petition and Order
			Estate of Virginia Holt Otto

02-12-05-307	Appearing, Gail Stepp, for Campbell, Woods, Bagley, Emerson,
		McNeer and Herndon
		Re:	Notice, Petition and Order
			Estate of Imogene M. Brown

Agenda -  December 5, 2002
Page -2-

02-12-05-308	Appearing, Kathy Elliott, Region II Planning and Development Council
		Re:	Contract between the Cabell County Commission and the
			West Virginia Development Office - Union Ridge
			Waterline Extension Project, Agreement for Administrative
			Services with Region II Planning & Development Council,
			and other up-front documentation

Appearing:	Gordon Merry, Director, CCEMS
		Re:	Update on County Policy regarding emergency
			towing services

02-12-05-309	Letter, Robert S. Miller, Deputy Chief, Ohio River Road
		Volunteer Fire Department
		Re:	Installation of a fire hydrant at 7135 Ohio
			River Road

02-12-05-310	Petition and Consent
		Re:	Temporary Legal Guardianship of Blake R. King
			and Bradley D. King 

02-12-05-311	Letter and Resolution, Cabell County Commission
		Re:	Cabell-Wayne Association of the Blind
			Request for Project Amendment Scope/Activity
			Change (Form 2)
			Grant No. 02-665
			Project  No. 02LEDA0027

02-12-05-312	Letter, Jim Raines, Old Central City Association
		Re:	Request for Funds - Old Central City
			Days and Harvest Fest
			Hotel/Motel - $5,000.00

02-12-05-313	Letter, Robert E. Roswall, Executive Director, Cabell County 
		Community Services Organization, Inc.
		Re:	Request for Funds - Land purchase and development
			of the Fairfield West Senior Center
			Senior Citizens - $25,000.00
			

02-12-05-314	Letter, Mayor Tommy Harbour, Town of Milton
		Re:	Request for Funds -Cover cost overruns for
			construction at Milton Senior Center and costs
			for a commercial dishwasher and cabinets
			Senior Citizens - $9,000.00

Agenda - December 5, 2002
Page -3-

02-02-05-315	Letter, Barbara J. Knight, President, Greenbottom Community and
		Senior Center, Inc.
		Re:	Request for Funds - Kitchen Expansion and
			Improvements
			Senior Citizens - $7,500.00

02-02-05-316	Resolution, Cabell County Commission
		Re:	Employment with CCERC-E911
			Anthony Cremeans, II, full-time, temporary telecommunicator
			Jonathan Wiley, full-time, temporary telecommunicator
			Tabitha Saddler, full-time, temporary telecommunicator

02-02-05-317	Resolution, Cabell County Commission
		Re:	Transfer of two (2) county vehicles to the
			City of Huntington, a municipal corporation

02-02-05-318	Letter of Engagement, The County Commission of Cabell County,
		Steptoe and Johnson and Foster Foundation
		Re:	Adjustable Rate Revenue Bonds, Series 2002
			(Foster Foundation - Woodlands Project)

Discussion:	Re:  	Exercising the option to purchase the property at 633 Fourth
		Avenue, Huntington, West Virginia

02-02-05-319	Resolution, State Budget Revision #6, FY 02-03 
		

CITIZENS REGISTERED TO SPEAK

COMMISSIONER'S REPRESENTATION REPORTS

GOOD AND WELFARE CABELL COUNTY