CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
FRIDAY, SEPTEMBER 24, 2004 @ 10:00 A.M.
Approve: September 24, 2004, Regular Commission Agenda
Approve: Purchase Orders # 1316 Y through # 1601 Y and Pay Jackets
Minutes – September 14, 2004, Special Commission Meeting
Erroneous Assessments/Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield and Medical Life not to exceed $100,000.00 from the Cabell County Medical Insurance Fund and handwritten check to S&S Construction Company
for $3,520.00, Purchase Order #1602 Y, from the Cabell County Senior Citizen Projects and Programs Excess Levy Funds
CITIZENS REGISTERED TO SPEAK
04-09-24-225 Resolution, Cabell County Commission
Re: Release of Collateral Bond by The United National Bank
04-09-24-226 Resolution, Cabell County Commission
Re: Release and Substitution of Letters of Credit by
First Sentry Bank
04-09-24-227 Resolution, Cabell County Commission
Re: Public Test for Early Voting Equipment
Appearing: Karen Cole, County Clerk, Regarding Advertisement of FY 2003-2004 County Financial Statement Information
04-09-24-228 Resolution, Cabell County Commission
Re: Authorize the Reallocation of Fiscal Year 2002 CHDO Funds
Cabell-Huntington-Wayne Home Investment Trust Funds
04-09-24-229 Microwave Tower Site Operating Agreement between the State of West
Virginia, Department of Health and Human Resources and Cabell County
EMS/Cabell County Commission
Re: Communication Tower at Porter’s Knob
04-09-24-230 Letter and Resolution, Cabell County Commission
Re: Legislative Digest Grant Application
YMCA - $20,000.00
Project Number: 05LEDA0383
Amended Agenda – September 24, 2004
Page –2-
04-09-24-231 Letter, Shelby Tickle
Re: Request for Homestead Exemption for Tax Year 2003 and
Tax Year 2004, 847 12th Avenue, Huntington, WV, Map No. 45
Parcel No. 465, District No. 05
04-09-24-232 Letter, David W. Ash, Fire Chief, Ohio River Road Volunteer Fire Department, Inc.
Re: Request County Vehicle be Donated To Ohio River Road Volunteer Fire Department for Non-Emergency Use
04-09-24-233 Resolutions, Cabell County Commission
Re: Appointments
Bob Bailey, Cabell County Solid Waste Authority
Tom Rowsey, Cabell County Solid Waste Authority
04-09-24-234 Resolution, Cabell County Commission
Re: Appointment
R. Dexter Childers, Salt Rock Sewer Public Service District
04-09-24-235 Resolutions, Cabell County Commission
Re: Reappointments
Steve Lawrence, Culloden Public Service District
Frank J. Hardin, Sr., Culloden Public Service District
04-09-24-236 Letter, Kathy Elliott, Region II, Planning and Development Council
Re: Jim Mount Road Waterline Extension Project
04-09-24-237 Memorandum, Lt. Mike Davis, Huntington Police Department
Re: Funding for Safety Town Program
04-09-24-238 Resolution, Cabell County General Fund, State Budget Revision #5
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, August 18, 2004
Culloden Public Service District, Special Meeting, August 27, 2004
Pea Ridge Public Service District, Regular Meeting, August 9, 2004
Salt Rock Water Public Service District, Regular Meeting, August 10, 2004
Tri-State Airport Authority, Regular Meeting, July 15, 2004
Greater Kanawha RC&D Area, Board of Directors Meeting Minutes,
August 18, 2004
Amended Agenda – September 24, 2004
Page –3-
Other Documentation to be Recorded:
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report,
August, 2004
The Bank of New York, Various Trust Account Statements, August 31, 2004
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY