CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, NOVEMBER 18, 2004 @ 10:00 A.M.
Approve: November 18, 2004, Regular Commission Agenda
Approve: Purchase Orders # 2416 Y through # 2707 Y and Pay Jackets
Minutes – October 21, 2004, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield not to exceed $100,000.00 from the Cabell County Medical Insurance Fund
“Open Bids” Vertical Carousel Filing System Solution for the Cabell County Sheriff’s Tax Office
CITIZENS REGISTERED TO SPEAK
04-11-18-261 Petition of KPC Properties, LLC
Re: Confirmation of Order to Close and Vacate Unused Portion
of Dingess Street
04-11-18-262 Resolution, Cabell County Commission
Re: Adopting a Proposed Amendment to the Cabell County Commission’s Ordinance to Establish, Maintain and Operate A Countywide Enhanced Emergency Telephone Service (E911)
and for Imposition of a Fee Upon Local Exchange Service
Consumers to Finance its Installation and Maintenance
04-11-18-263 Letter, Cabell County Commission
Re: Local Signatory Official Designation Form to West Virginia
Office of Emergency Services for the FFY 2005 Emergency
Management Performance Grant
04-11-18-264 Letter, Cabell County Commission
Re: Notice of Intent
FEMA DR-1558-WV Hazard Mitigation Grant Program
Amended Agenda – November 18, 2004
Page –2-
04-11-18-265 Letter, Resolution and Grant Application, Cabell County Commission
Re: Governor’s Community Partnership Program
Cammack Children’s Center - $45,000.00
Project Number: 05CPGP0007
04-11-18-266 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2005 Legislative Digest Grant
Local Economic Development Assistance Grant Program (LEDA) Contract
YMCA – Kennedy Center - $20,000.00
Project Number: 05LEDA0383
04-11-18-267 Letter, Cabell County Commission to West Virginia Office of Emergency
Services, Regional Response Program
Re: Change of Scope Request
FY 2004 Homeland Security Emergency Operations
Center Grant
04-11-18-268 Agreement, Cabell Huntington Hospital, Inc., and The Cabell County Commission
Re: Cleanup of Premises at 631 Fourth Avenue, Huntington, West Virginia
04-11-18-269 Resolution, Cabell County Commission
Re: In The Matter of Revising the Fire Protection Services, Firefighter Training and Economic Development Excess
Levy Regulations in Cabell County, West Virginia
04-11-18-270 Resolution, Cabell County Commission
Re: In The Matter of Establishment of Regular Meeting Dates from January 1, 2005 through June 30, 2005
04-11-18-271 Resolution, Cabell County Commission
Re: In The Matter of Setting Legal Holidays for the Cabell County
Commission for 2005
04-11-18-272 Approve Terms and Conditions for Purchase of Window Blinds from Curtain Concepts for Courtroom # 3 and Related Offices
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Board of Directors Meeting, July 21, 2004
Culloden Public Service District, Regular Meeting, September 15, 2004
Culloden Public Service District, Special Meeting, September 29, 2004
Amended Agenda – November 18, 2004
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Minutes: Greater Kanawha RC&D, Board of Directors Meeting, October 21, 2004
(Cont’d)
Pea Ridge Public Service District, Regular Meeting, October 11, 2004
Public Hearing, October 21, 2004, Cabell County E-911 Proposed Tariff Increase
Salt Rock Water Public Service District, Regular Meeting, October 12, 2004
Tri-State Airport Authority, Regular Meeting, September 16, 2004
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Combined Narrative, Environmental
Health/Threat Preparedness, September, 2004
Cabell-Huntington Health Department, Monthly Reports, Clinic, May, 2004;
June, 2004; July, 2004; August, 2004 and September, 2004
Cabell-Huntington Health Department, Children’s Dental Education Report,
May, 2004; June, 2004; July, 2004; August, 2004 and September, 2004
Regional Tobacco Prevention Program Report
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, October, 2004
Salt Rock Water Public Service District, Financial Statements with
Supplementary Information, Year Ended June 30, 2004, with Independent
Auditor’s Report Thereon
The Bank of New York, Various Trust Account Information, October 31, 2004
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY