BAILEY – 2001                                                                                                                     

CARTMILL - 2003

EGNOR – 1999

CABELL COUNTY COMMISSION AGENDA

CABELL COUNTY COURTHOUSE, 3^RD FLOOR, COMMISSION CHAMBERS,

REGULAR COMMISSION SESSION

THURSDAY, OCTOBER 23, 2003, @ 10:00 A.M.

Approve:         October 23, 2003, Regular Commission Agenda

Approve:         Purchase Orders # 2265 X through # 2604 X and Pay Jackets

Approve:         Minutes – October 9, 2003, Regular Commission Meeting

                        Erroneous Assessments/Land Consolidations/Split Tickets

Probate Documentation (County Clerk’s Probate Office)

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

03-09-23-263  Letter, Adell Chandler

                                    Re:      Employment

                                                Linda Leibee, Deputy Clerk

03-09-23-264  Resolution, Cabell County Commission

                                    Re:      Authorize the Reallocation of Fiscal Year 2001

                                                Cabell-Huntington-Wayne Home Investment Trust

                                                Funds

03-09-23-265  Letter, Cabell County Commission

                                    Re:      Union Ridge Waterline Extension Project #02SCBG0021X

                                                Drawdown Request #4 - $333,173.37

03-09-23-266  Resolution, Cabell County Commission

                                    Re:      Advertisement for an Invitation to Bid to Provide

                                                Thirteen (13) Monitor/Defibrillators for Cabell

                                                County Emergency Medical Services

03-09-23-267  Resolution, Cabell County Commission

                                    Re:      Advertisement for an Invitation to Bid to make Repairs

                                                and Renovations at the Greenbottom Community and

                                                Senior Center, Inc.

03-09-23-268  Resolution, Cabell County Commission

                                    Re:      Allocate Cabell County Senior Citizens Projects and

                                                Programs Excess Levy Funds to the Milton Senior Center

03-09-23-269  Resolutions, Cabell County Commission

                                    Re:      Nominations to Cabell/Wayne Local Emergency Planning

Committee

                                                Steve Murray

                                                Jack D. Sells

Agenda – October 23, 2003

Page –2-

03-09-23-270  Resolution, Cabell County Commission

                                    Re:      Authorize the President of the Cabell County Commission

to sign Quotations/Proposals from Electronic Specialty Company, as a Sole Source Vendor, for the Provision of Security Equipment to Enhance Court Security at the

Cabell County Courthouse

03-09-23-271  Resolution, Cabell County General Fund, State Budget Revision #4

PLACE ON RECORD

Minutes:         Cabell-Huntington Convention & Visitors Bureau, Minutes of Board of

                        Directors Meeting, June 26, 2003

                        Greater Kanawha RC&D Board of Directors Minutes, September 17, 2003

                        Salt Rock Water Public Service District, Regular Meeting, September 9, 2003

                        Tri-State Airport, Regular Meeting, August 21, 2003

Other Documentation to be Recorded:

Cabell Huntington Convention & Visitors Bureau, Inc., Statement of Revenue and Expense, June 30, 2003, July 31, 2003, August 31, 2003

Financial Statements of Cabell-Huntington Convention & Visitors Bureau, Inc., for the years ended June 30, 2003 and 2002

Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, September, 2003

Pea Ridge Public Service District, Statement of Revenues and Expenses and Balance Sheet, August 31, 2003

The Bank of New York, Various Trust Bond Account Statements, September 30, 2003

CITIZENS REGISTERED TO SPEAK

COMMISSIONER’S REPRESENTATION REPORTS

GOOD AND WELFARE CABELL COUNTY