CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JANUARY 27, 2005 @ 10:00 A.M.
Approve: January 27, 2005, Regular Commission Agenda
Approve: Purchase Orders # 3490 Y through # 3890 Y and Pay Jackets
Minutes – December 21, 2004, Public Hearing, Proposed Financing to Purchase Equipment for St. Mary’s Medical Center, Inc.
Minutes – January 6, 2005, Regular Commission Meeting
Minutes – January 11, 2005, Special Commission Meeting
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
Appearing: The Honorable Dan O’Hanlon, Circuit Judge
“Public Hearing” On the Proposed Issuance of Commercial Development Revenue Bonds to Assist in the Acquisition, Construction and Equipping of a New Hospice Facility for Hospice of Huntington, Inc.
01-05-27-016 Adoption of Bond Authorizing Resolution - Hospice of Huntington, Inc.
01-05-27-017 Letter, Cabell County Commission
Re: Supporting Hospice, Inc. Request for Matching
Funds from Senator Robert C. Byrd and the
U. S. Senate Appropriations Committee
“Public Hearing” Closing a Portion of a Public Roadway Known as Mary L. Court,
Guyandotte District, Cabell County, West Virginia
“Open Bids”` One (1) 2005 Ford E450 Super Duty Commercial Strip Chassis
Vehicle (or Equal) with Dual Rear Wheels for the Cabell County
Sheriff’s Department Special Operations Unit
Amended Agenda – January 27, 2005
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“Open Bids” One (1) IBM E-Server I-Series I5 Model 9406-520 and Mitigation
Services for Cabell County Emergency Response Center
“Open Bids” Twelve (12) Sets of Handheld Portable Radios and One (1)
Multi-Port Charger for the Cabell County Sheriff’s Department
“Open Bids” Six (6) Sets of Night Vision Goggles for the Cabell County
Sheriff’s Department
01-05-27-018 Resolution, Cabell County Commission
Re: Release of Collateral Bonds by City National Bank
01-05-27-019 Letter, Kim Wolfe, Sheriff
Re: Employment
Edward Haun, Full-Time Interim Replacement Officer for
Cabell County Alternative Sentencing Program
01-05-27-020 Appearing, Michael Paesani, Esquire
Re: Notice of Hearing and Amended Petition to Resign
as Administrator and Petition to Appoint Administrator
Estate of Minnie Mae Hinchman
01-05-27-021 Mountain State Blue Cross Blue Shield 2005 Renewal
Re: Third Party Administrator
Specific Stop Loss Coverage
01-05-27-022 Resolution, Cabell County Commission
Re: Reclassification
Richard L. Wiseman, Full-Time Paramedic
01-05-27-023 Letter, Resolution and Grant Contract
Re: LEDA Assistance Grant Program
FY 2005 Legislative Digest Grant
Tri-State Fire Academy - $40,000.00
Project Number: 05 LEDA 0334
01-05-27-024 Resolution, Cabell County Commission
Re: Reappointment - Deputy Sheriff’s Civil Service Commission
John Sears
01-05-27-025 Resolution, Cabell County Commission
Re: Appointments – Cabell County Commission on Crime
Delinquency and Corrections
W. Scott Bias, Commissioner
W. Wendell Adkins
Michael A. Clark
Amended Agenda – January 27, 2005
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01-05-27-026 Resolution, Cabell County Commission
Re: Appointment –Board of Directors of Huntington
Area Development Council
W. Scott Bias, Commissioner
01-05-27-027 Resolution, Cabell County Commission
Re: Appointment – Local Elected Officials Board of the
Region 2 Workforce Investment Board
W. Scott Bias, Commissioner
01-05-27-028 Letter, Cabell County Commission
Re: Glenbrier Apartments
01-05-27-029 Letter, Cabell County Commission
Re: Issuance of Duplicate Certificate for Property Purchased
at the 2004 Tax Sale for the 2003 Tax Year by Arch T. Keller
01-05-27-030 Letter, Cabell County Commission
Re: Request an Opinion from Deputy State Historic Preservation Officer Regarding the Demolition of the Cabell County Jail
01-05-27-031 Resolution, Cabell County Commission
Re: Authorize the President of the Cabell County Commission to
Sign a Power of Attorney Allowing Scottsdale Indemnity
Company to Settle the Property Damage Claim for a
Damaged 2004 Ford Crown Victoria Police Interceptor
01-05-27-032 Nomination and Election of President Pro tem of County Commission
for the Year 2005
01-05-27-033 Resolution, General Fund State Budget Revision #9, FY 2004-2005
01-05-27-034 Resolution, Alternative Sentencing Programs, Budget Revision #1
FY 2004-2005
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PLACE ON RECORD
Culloden Public Service District, Special Meeting, November 29, 2004
Pea Ridge Public Service District, Regular Meeting, November 8, 2004
Pea Ridge Public Service District, Special Meeting, November 12, 2004
Pea Ridge Public Service District, Special Meeting, December 3, 2004
Pea Ridge Public Service District, Regular Meeting, December 13, 2004
Greater Kanawha RC&D, Board of Director’s Meeting, December 15, 2004
Salt Rock Water Public Service District, Regular Meeting, December 7, 2004
Tri-State Airport Authority, Regular Meeting, November 18, 2004
Other Documentation to be Recorded:
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, December, 2004
The Bank of New York, Various Trust Account Information, December 31, 2004
GOOD AND WELFARE CABELL COUNTY