BAILEY - 2001							Amended	
CARTMILL - 2003
EGNOR - 1999

CABELL COUNTY COMMISSION AGENDA
CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS, 
REGULAR COMMISSION SESSION 
THURSDAY, May 22, 2003 @ 10:00 A.M.

Approve:	May 22, 2003, Regular Commission Agenda

Approve:	Purchase Orders # 6760 W through # 7073 W and Pay Jackets

Approve:	Minutes - May 8, 2003, Regular Commission Session
		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 $120,000.00,  from the Cabell County Medical Insurance Fund

03-22-05-116	Resolution, Cabell County Commission
			Re:	Release and Substitution of Collateral
				Bonds by First State Bank

03-22-05-117	Letter, Adell Chandler, Circuit Clerk
			Re:	2003-2004 Budget

03-22-05-118	Certifications of Delivery of Real and Personal Tax Books for 2003
		Tax Books

Appearing:  	Kim Wolfe, Sheriff
			Re:	Approval/Acceptance of Delinquent List

03-22-05-119	Letter, Kim Wolfe, Sheriff
			Re:	Employment
				Richard Romero, Full-Time Deputy Sheriff

03-22-05-122	Letter, Cabell County Commission
			Re:	Union Ridge Waterline Extension Project
				Drawdown Request #1 - $58,390.04

03-22-05-123	Motion to authorize Commission President Bob Bailey to sign the
		Request for Release of Funds and Evidentiary Materials documentation
		items for the Union Ridge Waterline Extension Project on May 30, 2003

03-22-05-124	Resolution, Cabell County Commission
			Re:	Authorizing Continued Participation in the Cabell-
				Huntington-Wayne Housing Consortium and Approving
				the Annual Action Plan for Fiscal Year 2003-2004 Home
				Program

Amended Agenda - May 22, 2003
Page -2-

Appearing:	William E. Spence
			Re:	Claim for Loss of Livestock killed by wild dogs

Appearing:	A. Gordon Merry, III, Director, CCEMS
			Re:	Update on Salt Rock Ambulance Station

03-22-05-125	Resolutions, Cabell County Commission
			Re:	Employment
				Tracy D. Clark, Full-time Paramedic
				Jennifer A. Gallo, Per Diem EMT
				Natasha M. Hewitt, Per Diem EMT
				Angela D. Maddox, Per Diem EMT
				Brian L. Mayo, Per Diem EMT
				Jennifer L. McCormick, Per Diem EMT
				Jason W. Parsons, Per Diem EMT
				Tonya J. Vaughn, Per Diem EMT

03-22-05-126	Letter, Resolution and Grant Contract
			Re:	FY 2003 Legislative Digest 
				Local Economic Development Assistance Program (LEDA)
				Business Education Succeeding Together - $25,000.00
				Project Number:  03LEDA0033

03-22-05-127	Letter, Resolution and Grant Contract
			Re:	West Virginia Division of Criminal Justice Services
				Grant ID#:  02-VA-042 - $83,320.00

03-22-05-128	Letter, Len Rogers, West Virginia Rowdies Soccer Club
			Re:	Request for Funds 
				Chevrolet WVSA State Cup Soccer Event 
				Hotel/Motel - $5,000.00

03-22-05-129	Letter, World Changers 2003 Huntington, WV Project
			Re:	Request for Funds
				Senior Citizens - $ 1,000.00

03-22-05-130	Letter, Richard L. Lancianese, Cabell County Bar Association
			Re:	Appointment
				Paul T. Farrell, Esquire, Cabell County Deputy
				Sheriff's Civil Service Commission

03-22-05-131	Sanitary Sewer Easement between Cabell County Commission and Salt Rock Sewer Public Service District to provide sanitary sewer service to The Children's Home Society of WV - Huntington Child Shelter

Amended Agenda - May 22, 2003
Page -3-

03-22-05-132	Contractual Services Agreement between Cabell County Commission and
		Scottie Conrad, d/b/a Conrad Enterprises
			Re:	Installation of Aerial Fiber from Cabell County Courthouse
				to CCEMS Building

03-22-05-133	Resolution, Cabell County Commission
			Re:	Transfer of County Vehicle #123 to the Barboursville
				Volunteer Fire Department

03-22-05-134	Appearing:  R. R. Fredeking, II
			Re:	Notice and Motion to file a copy of Last Will and Testament
				of Lincoln M. Polan

03-22-05-135	Resolution, Cabell County General Fund, County Budget Revision #8

03-22-05-136	Resolution, Cabell County General Fund,	State Budget Revision #10

Discussion:	Letter, Tom McCallister, City Council - City of Huntington
			Re:	Contribution Request - $5,000.00 

PLACE ON RECORD

Minutes:	Cabell-Huntington Convention & Visitors Bureau, Board of Directors
		January 22, 2003
		Cabell-Huntington Health Department, Environmental Health, Combined
		Narrative and Clinic Report - March, 2003
Culloden Public Service District, Regular Meeting - April 9, 2003
		Culloden Public Service District, Special Meeting - April 16, 2003
		Salt Rock Water Public Service District, Regular Meeting - March 11, 2003
		Salt Rock Water Public Service District, Regular Meeting - April 8, 2003
		Tri-State Airport Authority, Regular Meeting - March 20, 2003

Other documentation to be recorded:

Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report - April, 2003
The Bank of New York, Various Trust Bond Account Statements, April 30, 2003

CITIZENS REGISTERED TO SPEAK

COMMISSIONER'S REPRESENTATION REPORTS

GOOD AND WELFARE CABELL COUNTY