CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, DECEMBER 29, 2005 @ 10:00 A.M.
Approve: December 29, 2005, Regular Commission Agenda
Approve: Purchase Orders # 3217 A through # 3465 A and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life not to exceed $100,000.00
from the Cabell County Medical Insurance Fund
CITIZENS REGISTERED TO SPEAK
05-12-29-369 Proclamation, Cabell County Commission
Re: Shirley Lawson, Director
Cabell County Emergency Response Center
05-12-29-370 Resolution, Cabell County Commission
Re: Pledging of Collateral Bonds for City National Bank
05-12-29-371 Letter, Ottie Adkins, Assessor
Re: Employment
Roy Hall, Full-Time Clerk
05-12-29-372 Letter, Christopher D. Chiles, Prosecuting Attorney
Re: Employment
Jeremy Bailey, Juvenile Victim Advocate
05-12-29-373 Letter, Kim Wolfe, Sheriff
Re: Gasoline for Sheriff’s Department Vehicles
05-12-29-374 Resolutions, Cabell County Commission
Re: Employment – Full Time Regular Telecommunicator/Dispatcher for Cabell County’s E-911 Center
William Todd Keck
Olen Michael Marcum
Michelle Newton
Greta Wheeler
Amended Agenda – December 29, 2006
Page 2
05-12-29-375 Appearing, William Crichton V, Esquire
Re: Petition to Remove Administratrix in the Estate of
Gregory D. Reynolds, deceased
05-12-29-376 Amended Order Approving Petition of the Culloden Public Service District
to Enlarge the Service Boundaries of Culloden Public Service District, Pursuant to West Virginia Code 16-13A-2
05-12-29-377 Letter, Cabell County’s E-911 Advisory Board
Re: Cabell County’s Emergency Response Center
05-12-29-378 Discussion/Update
Re: Robert Newlon Airport
05-12-29-379 Letter, Resolution and Application, Cabell County Commission
Re: FY 2006 Legislative Digest Grant
Ona Little League - $4,000.00
Project Number: 06CPGP0095
05-12-29-380 Letter, Resolution and Application, Cabell County Commission
Re: Courthouse Facilities Improvement Authority Funding Assistance Program
Vinyl Tile for 3rd Floor of Cabell County Courthouse - $14,549.00
05-12-29-381 Letter, Resolution and Application, Cabell County Commission
Re: Courthouse Facilities Improvement Authority Funding
Assistance Program
Exterior Masonry Restoration - $80,000.00
05-12-29-382 Resolution, Cabell County Commission
Re: In the Matter of the Board of Equalization and Review
Cabell County Tax Assessments for Tax Year 2006
05-12-29-383 Resolution, Cabell County Commission
Re: Authorize the President of the Cabell County Commission to
Sign a Power of Attorney Allowing Scottsdale Indemnity Company to Dispose of a Damaged 1997 Ford CVP Owned
by the Cabell County Commission
05-12-29-384 Resolution, General Fund State Budget Revision # 7, FY 2005-2006
05-12-29-385 Discussion/Action:
Re: Cabell County Courthouse Snack Bar
Amended Agenda – December 29, 2005
Page -3-
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, October 19, 2005
Culloden Public Service District, Special Meeting, October 26, 2005
Greater Kanawha RC&D, Regular Meeting, Board of Directors, November 16, 2005
Pea Ridge Public Service District, Regular Meeting, October 10, 2005
Pea Ridge Public Service District, Regular Meeting, November 14, 2005
Pea Ridge Public Service District, Special Board Meeting, November 18, 2005
Regional Plant Operating Committee, Regular Meeting, October 20, 2005
Salt Rock Water Public Service District, Regular Meeting, October 18, 2005
Salt Rock Water Public Service District, Regular Meeting, November 8, 2005
Tri-State Airport Authority, Regular Meeting, October 20, 2005
Other Documentation to be Recorded:
Letter from Maynard, Kent and Lewis, CPA’s, Regarding Audit of Excess Levy Funds
from Cabell County Commission to Barboursville Volunteer Fire Department
Cabell-Huntington Convention & Visitors Bureau, Financial Statement for the Years
Ended June 30, 2005 and 2004
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, November, 2005
Pea Ridge Public Service District, Financial Statements, June 30, 2005 and 2004
The Bank of New York, Various Trust Account Information, November 30, 2005
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY