CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, FEBRUARY 10, 2005 @ 10:00 A.M.
Approve: February 10, 2005, Regular Commission Agenda
Approve: Purchase Orders # 3891 Y through # 4092 Y and Pay Jackets
Minutes – February 1, 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
02-05-10-035 Resolution, Cabell County Commission
Re: Release and Substitution of Collateral Bonds by
Huntington Bank
02-05-10-036 Appearing, Kim Wolfe, Sheriff, Sgt. Mike McCallister and Sgt. Mike Clark of Deputy Sheriff’s Association
Re: Discuss Budgetary Matters for 2005-2006 Fiscal Year
02-05-10-037 Letter, Kim Wolfe, Sheriff
Re: Purchase of a 2005 Crown Victoria on State Contract
02-05-10-038 Annual Maintenance Agreement, Cabell County Commission and Control
Screening, LLC
Re: X-Ray Scanner Machines
02-05-10-039 Appearing, Charles Woolcock and Dina Foster, Pea Ridge Public Service
District
Re: Update on Wet Lands at Guyan Estates
02-05-10-040 Letter, Betty P. Sargent, Mayor, City of Milton
Re: Request the Donation of a 1992 Dodge Ram 350 White Van for
City of Milton, Law Enforcement
Amended Agenda – February 10, 2005
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02-05-10-041 Award of Contract
Re: One (1) IBM E-Server I-Series I5 Model 9406-520 and Migration Services for Cabell County Emergency Response
Center
02-05-10-042 Award of Contract
Re: Six (6) Sets of Night Vision Goggles for the Cabell County
Sheriff’s Department
02-05-10-043 Award of Contract
Re: 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
02-05-10-044 Independent Contractor’s Agreement
Re: Gregory A. Edens and Terri L. Edens
Cabell County 4-H Camp
02-05-10-045 Agreement, Cabell County Commission and Larry E. Ellis, Architects, Inc.
Re: Schematic Design Phase for the Cabell County Courthouse Jail Annex Retrofit and the Courthouse to Annex Connection Addition
02-05-10-046 Approve Terms and Conditions for Purchase of Window Blinds from Fabric
Town Interiors, Inc, for Courtroom #1, and Related Offices
02-05-10-047 Lease Agreement between Cabell County Commission and Branch Banking and Trust Company
Re: Lease of three (3) Jeep Liberties for Home Confinement
02-05-10-048 Letter, Cabell County Commission
Re: Estate of Herman H. McCallister
02-05-10-049 Agreement for Issuance of Permit to Use Courthouse Grounds
Re: River Cities Lighthouse Church
Easter Egg Hunt – March 26, 2005, 1:00 p.m. – 3:30 p.m.
02-05-10-050 Resolution, General Fund County Budget Revision #2, FY 2004-2005
02-05-10-051 Audit Exit Conference, West Virginia State Auditor’s Office, Chief Inspector Division, FY 03-04 Audit of Cabell County’s Financial Statements
Amended Agenda – February 10, 2005
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02-05-10-052 Letter, Cabell County Commission
Re: Termination of Independent Contractor Agreement
02-05-10-053 Resolution, Cabell County Commission
Re: Adoption of Seat Belt Safety Policy
GOOD AND WELFARE CABELL COUNTY