BAILEY - 2001							Amended	
CARTMILL - 2003
EGNOR - 1999

CABELL COUNTY COMMISSION AGENDA
CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS, 
REGULAR COMMISSION SESSION 
THURSDAY, JANUARY 30, 2003 @ 10:00 A.M.

Approve:	January 30, 2003, Regular Commission Agenda

Approve:	Purchase Orders # 4281 W through # 4621 W and Pay Jackets

Approve:	Minutes - January 16, 2003, 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

Public Hearing	Re:	Petition to Close a portion of a denominated roadway
				known as Bass Avenue, Water Maple Subdivision,
				Barboursville District

01-30-03-020	Appearing, Lisa A. Tackett, Esquire
			Re:	Petition and Order for the Removal of the Administrator of
				the Estate of Thelma Naomi Cooper and Petition and
				Order to Compel Accounting
				

01-30-03-021	Resolution, Cabell County Commission
			Re:	Replacement and/or Substitution of Pledged Securities

01-30-03-022	Pledgee Agreement between Cabell County Commission and The Federal
		Reserve Bank of Boston
			Re:	Replacement of or substitution of securities held for
				Fifth Third Bank

01-30-03-023	Pledgee Agreement between Cabell County Commission and The Federal
		Reserve Bank of Boston
			Re:	Replacement of or substitution of securities held for
				The City National Bank

01-30-03-024	Resolution, Cabell County Commission
			Re:	Employment
				Joshua Coffey, Monitoring Technician

01-30-03-025	Letter, Kim Wolfe, Sheriff
			Re:	Employment
				Michael G. Moore, Jr., Deputy Sheriff

Agenda - January 30, 2003
Page -2-

01-30-03-026	Resolution, Cabell County Commission
			Re:	Establishing a General Policy and Procedure for 
				Security Passkey Cards

01-30-03-027	Letter, Cabell Commission
			Re:	Juvenile Accountability Incentive Block Grant (JAIBG)
				Intent to Accept Funds Form

01-30-03-028	Resolution, Cabell County Commission
			Re:	Reappointment				
				Jimmie G. Call, Cabell Huntington Hospital Board of
				Directors

01-30-03-029	Letter, Jason C. Foster
			Re:	Purchase of a late 1960's Jeep owned by the
				Cabell County Commission for $400.00

01-30-03-030	Agreement of Lease between Cabell County Commission and
		Cabell Huntington Hospital, Inc., a non-profit corporation
			Re:	Fourth Floor, 631 Fourth Avenue, Huntington,
				West Virginia

01-30-03-031	Agreement of Lease between Cabell County Commission and
		University Physicians and Surgeons, Inc., a non-profit corporation
			Re:	Second Floor, 631 Fourth Avenue, Huntington,
				West Virginia

01-30-03-032	Letter, Cabell County Commission
			Re:	Meetings between the Council of City of Huntington, Mayor, City of Huntington and Cabell County Commission
				Dates:	March 13, 2003; June 12, 3003; September 11, 2003
				and December 11, 2003 @ 3:00 p.m., in the Mayor's
				Conference Room	

01-30-03-033	Resolution, Cabell County General Fund, County Budget Revision #5
 

PLACE ON RECORD

Minutes:	Cabell Huntington Convention & Visitors Bureau, Minutes of Board
		of Directors Meeting, October 23, 2003

		Cabell Huntington Convention & Visitors Bureau, Inc., Statement
		of Revenue & Expenses for the months of September, October,
		November and December, 2002;
		

		Culloden Public Service District, Special Meeting, September 24, 2002
		Culloden Public Service District, Special Meeting, November 20, 2002

Agenda - January 30, 2003
Page -3-

Minutes:	Culloden Public Service District, Regular Meeting, December 11, 2002
		Culloden Public Service District, Special Meeting, December 20, 2002

 		Greater Kanawha RC&D Board of Directors, December 18, 2002
		

		Pea Ridge Public Service District, Regular Meeting, November 11, 2002

		Salt Rock Water Public Service District, Regular Meeting, December 17, 2002

		Tri-State Airport Authority, Regular Meeting, November 21, 2002

Other Documentation to be recorded:

Cabell County E-911 2002 Operational Report

Cabell Huntington Health Department, Monthly Report, Clinic, September, 2002
Cabell Huntington Health Department, Monthly Report, Clinic, October, 2002
Cabell Huntington Health Department, Monthly Report, Clinic, November, 2002

Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, December, 2002

The Bank of New York, Various Trust Bond Account Statements, December 31, 2002

	
CITIZENS REGISTERED TO SPEAK

COMMISSIONER'S REPRESENTATION REPORTS

GOOD AND WELFARE CABELL COUNTY