CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MAY 20, 2004 @ 10:00 A.M.
Approve: May 20, 2004, Regular Commission Agenda
Approve: Purchase Orders # 6341 X through # 6631X 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
04-05-20-108 Letter, Adell Chandler, Circuit Clerk
Re: Employment
A. Monique Smith, Temporary Part-Time
04-05-20-109 Appearing, W. Joseph Brosnosky, Esquire
Re: In the Matter of the Guardianship of Mary “Mollie”
Frances Taylor, a Minor
04-05-20-110 Resolution, Cabell County Commission
Re: In the Matter of Authorizing Continued Participation by the Cabell County Commission in the Cabell-Huntington-Wayne
Housing Consortium and Approving the Annual Action Plan
for the Fiscal Year 2004-2005 Home Program
04-05-20-111 Resolution, Cabell County Commission
Re: In the Matter of Approving the Budget for Fiscal Year
2004-2005 for the Cabell-Huntington-Wayne Home
Investment Trust Fund
04-05-20-112 Letter, Cabell County Commission
Re: Union Ridge Waterline Extension Project 02 SCBG0021X
Drawn Request #11 - $116,403.71
04-05-20-113 Letter and Resolution, Cabell County Commission
Re: Greenbottom Community and Senior Center, Inc.
Request for Project Amendment Scope/Activity
Change (Form 2) – Request #1
Grant No: 04-094
Project Number: 03LEDA0030
Amended Agenda – May 20, 2004
Page –2-
04-05-20-114 Letters, Cabell County Commission
Re: Time Extension Requests – Renewal of Contracts
Project Number: 03LEDA0000
Project Title: Operation B.E.S.T. (Business and Education
Succeeding Together)
Project Number: 04CPGP0016
Project Title: Tri-State Fire Academy
Project Number: 03LEDA0024
Project Title: Land Acquisition
Project Number: 03LEDA0030
Project Title: Greenbottom Community and Senior
Center, Inc.
Project Number: 03CPGP1087
Project Title: Greenbottom Community and Senior
Center, Inc.
Project Number: 02LEDA0026
Project Title: Scott Community Center, Inc.
Project Number: 03CPGP0195
Project Title: Ohio River Road Volunteer Fire Department
(VFD)
04-05-20-115 Letter, Resolution and Grant Contract
Re: FY 2004 Legislative Digest
Local Economic Development Assistance Grant Program
(LEDA) Contract, Operation B.E.S.T. (Business and Education Succeeding Together
Project Number: 04LEDA0029
04-05-20-116 Letter, Resolution and Grant Contract
Re: FY 2004 Legislative Digest
Local Economic Development Assistance Grant Program
(LEDA) Contract
Land Acquisition (Youth Sports Complex)
Project Number: 04LEDA0026
04-05-20-117 Letter, Resolution and Grant Contract
Re: FY 2004 Legislative Digest
Governor’s Community Partnership Grant Program (CPGP)
Arts Resources for the Tri-State, Inc. - $6,000.00
Project Number: 04CPGP0015
Amended Agenda – May 20, 2004
Page –3-
04-05-20-118 Grievance Procedure for Complaints Relating to Suspected or Alleged
Discrimination on the Basis of Handicapped Status in Cabell County,
West Virginia
04-05-20-119 Resolution, Cabell County Commission
Re: Establishment of Regular Meetings for the Cabell
County Commission from July 1, 2004 through
December 31, 2004
04-05-20-120 Pledge of $10,000.00 to the Tri-State Airport in Support of a Federal Grant to Improve Air Service by Adding New Comair/Delta Airlines Non-Stop Jet Service to Cincinnati
04-05-20-121 Letter, Larry Ellis, Architect
Re: Possible Relocation of Magistrate Court to 631 Fourth Avenue
04-05-20-122 Resolution and Deed, Cabell County Commission to West Virginia Department of Transportation, Division of Highways
Re: Conveying a Portion of Parcel No. 41, commonly known
as Cabell Huntington Health Department, to the West
Virginia Department of Transportation, Division of Highways,
Said Parcel Consisting of Four (4) Non-Controlled Access Rights-of-Way and a Temporary Construction Easement
04-05-20-123 Resolution, General Fund County Budget Revision #4
04-05-20-124 Memorandum, Glenn A. White, County Manager
Re: Expenditure Plan for Homeland Security Grant
PLACE ON RECORD
Minutes: Greater Kanawha RC&D Board of Directors, April 21, 2004
Pea Ridge Public Service District, Regular Meeting, April 12, 2004
Pea Ridge Public Service District, Special Meeting, April 23, 2004
Salt Rock Water Public Service District, Regular Meeting, April 13, 2004
Other Documentation to be Recorded:
Cabell Huntington Health Department, Monthly Report, Clinic,
January, 2004
Cabell Huntington Health Department, Environmental Health
Combined Narrative, February, 2004
Cabell Huntington Health Department, Environmental Health
Combined Narrative, March, 2004
Amended Agenda – May 20, 2004
Page –4-
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report,
April, 2004
The Bank of New York, Various Trust Accounts, April 30, 2004
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY