CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, DECEMBER 16, 2004 @ 10:00 A.M.
Approve: December 16, 2004, Regular Commission Agenda
Approve: Purchase Orders # 2907 Y through # 3182 Y and Pay Jackets
Erroneous Assessments/Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield
not to exceed $100,000.00 from the Cabell County Medical Insurance Fund
CITIZENS REGISTERED TO SPEAK
04-12-16-282 Appearing, Adell Chandler, Circuit Clerk
Re: $1,000.00 Check to LeAnn Saxton from the Circuit Clerk’s
Interest Bearing Account
04-12-16-283 Resolution, Cabell County Commission
RE: Approving Listing of Delinquent Property Suspended from Tax Lien Sale – Tax Year 2003, as submitted by Kim Wolfe, Sheriff
04-12-16-284 Letter, Kim Wolfe, Sheriff
RE: Delinquent List of Sales, Suspensions and Redemptions, 2003 Delinquent Real Estate Taxes
04-12-16-285 Letter, Kim Wolfe, Sheriff
RE: Cabell County Sheriff’s Settlement – July 1, 2003 thru June 30, 2004
04-12-16-286 Resolution, Cabell County Commission
RE: Advertisement for Bids for one (1) 2005 Ford E450 Super Duty
Commercial Strip Chassis Vehicle with Dual Rear Wheels for
The Cabell County Sheriff’s Department Special Operations Unit -
From Homeland Security Grant Funds
04-12-16-287 Resolution, Cabell County Commission
RE: Advertisement for Bids – for one (1) AS/400 Model 9406-520 I5
Computer system for E-911
Agenda – December 16, 2004
Page 2
04-12-16-288 Letter, Cabell County Commission
RE: Union Ridge Water Line Extension Project:
Budget Amendment Number Three (3)
Final Draw Down Request
Final Performance Report
04-12-16-289 Letter, Resolution, and Grant Application, Cabell County Commission
RE: West Virginia Courthouse Facilities Improvement Fund
Application for Funding Assistance to replace the Courthouse
Roof - $80,000.00
04-12-16-290 Letter, Resolution, and Grant Application, Cabell County Commission
RE: FY 2005 Local Economic Development Assistance
Grant Program Application – YWCA - $5,000.00
04-12-16-291 Letter, Resolution, and Grant Application, Cabell County Commission
RE: FY 2005 Legislative Digest Grant Application – Southwestern
Community Action Council - $10,000.00
Project # 05LEDA0260
04-12-16-292 Letter, Cabell County Commission
RE: Cabell County Property Acquisition Project – FEMA DR-1455-WV – Hazard Mitigation Grant Program
Award Bid for Appraisal Services to H.E. Pilcher & Company
04-12-16-293 Resolutions, Cabell County Commission
RE: Appalachian Emergency Medical Services
Reappointment
A. Gordon Merry
Appointment
Mark Bates
04-12-16-294 Resolution, Cabell County Commission
RE: Cabell County Airport Authority
Reappointment
David Clark
04-12-16-295 Resolutions, Cabell County Commission
RE: Cabell County Building Commission
Appointments
P. C. Pancake
Doug Reynolds
Agenda – December 16, 2004
Page 3
04-12-16-296 Resolutions, Cabell County Commission
RE: Cabell County Commission on Crime, Delinquency, and Corrections
Appointments
Nancy Cartmill, Commissioner
Steve Zickefoose
Alex Vence
04-12-16-297 Resolutions, Cabell County Commission
RE: Cabell County Development Authority
Reappointments
Leo Merrimee
Glenn A. White, County Manager
William M. Frazier
Don Ensor
Steve Parsons
John Stout
Richard Dixon
Steve Burton
Vickie Shaffer
Paul Riedel
Appointments
Lisa Caldwell
Rick Woodard
04-12-16-298 Resolutions, Cabell County Commission
RE: Cabell County Historic Landmarks Commission
Reappointment
L. D. Egnor
Appointments
Carolyn Bagby
Margaret Mary Layne
04-12-16-299 Resolutions, Cabell County Commission
RE: Cabell County Planning Commission
Reappointments
Charles “Rick” Crow – Industry
Stanley Mills
Ostie Mathisen
Helen Gibbins
Agenda – December 16, 2004
Page 4
Cabell County Planning Commission (Continued)
Appointments
Bob Bailey, Commissioner
David Thompson – Business
Jack McComas – Labor
Ronald Morrison – Farming
Dallas Moore
Nancy Cartmill
12-04-16-300 Letters, Cabell County Commission
RE: Tax Increment Financing
12-04-16-301 Resolution, General Fund State Budget Revision #7
12-04-16-302 Resolution, General Fund County Budget Revision #1
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY