CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, FEBRUARY 24, 2005 @ 10:00 A.M.
Approve: February 24, 2005, Regular Commission Agenda
Approve: Purchase Orders # 4093 Y through # 4372 Y and Pay Jackets
Minutes – Board of Equalization for 2005
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
Discussion: Financial Matters Impacting the Cabell County Budget
Discussion: Community Corrections
02-05-24-054 Award of Contract
Re: Twelve (12) Handheld Encryption Radios and one Multiport
Charger for Cabell County Sheriff’s Department
02-05-24-055 Letter, Kim Wolfe, Sheriff
Re: Purchase of In-Car Video Systems, on State Contract, from Homeland Security Grant
02-05-24-056 Resolution, Cabell County Commission
Re: Grant Application – Victim Assistance
Prosecuting Attorney’s Office
Fiscal Year 2005/2006
02-05-24-057 Notice of Hearing and Petition
Re: Estate of Margaret Ward
02-05-24-058 Letter, Cabell County Commission
Re: Safety and Traffic Issues on West Virginia State Route 2
Agenda – February 24, 2005
Page -2-
02-05-24-059 Resolution, Cabell County Commission
Re: Smoking In or Around the Courthouse
02-05-24-060 Appearing, Billy Joe Wynkopp, Rob-Nic Construction, Inc.
Re: Booten Creek Road Waterline Project
02-05-24-061 Resolution, Cabell County Commission
Re: Appointment
Larry Patterson, Cabell-Huntington-Wayne Home
Investment Trust Advisory Board
02-05-24-062 Resolution, Cabell County Commission
Re: Reappointment
Bernard Queen, Tri-State Transit Authority Board
02-05-24-063 Resolutions, Cabell County Commission
Re: Employment
Kimberly Ransbottom, Full-Time Temporary Telecommunicator/Dispatcher
Melissa D. Dawson, Full-Time Temporary Telecommunicator/
Dispatcher
02-05-24-064 Resolution, Cabell County Commission
Re: Reclassification
Darrell G. Ennis, Per Diem Paramedic
02-05-24-065 Letter, Cabell County Commission
Re: Authorize the President of the Cabell County Commission to
Sign a Power of Attorney Allowing Grange Insurance Company to Settle the Property Damage Claim for a
1995 Ford CVP, VIN #2FALP71W1SX161939
02-05-24-066 Product and Services Agreements with HTE VAR for Installation of an
IBM E-Server I-Series I5 Model 9406-520 and Migration Services for
Cabell County Emergency Response Center
02-05-24-067 Resolution, Cabell County Commission
Re: In the Matter of the Cabell County Commission Sitting
as a Board of Equalization and Review – January 31, 2005 – February 17, 2005
Agenda – February 24, 2005
Page -3-
02-05-24-068 Discussion Regarding Data Processing Personnel and Contractor Staffing Issues
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Board of Directors
Meeting, October 27, 2004
Culloden Public Service District, Special Meeting, December 28, 2004
Culloden Public Service District, Special Meeting, January 5, 2005
Culloden Public Service District, Regular Meeting, January 19, 2005
Salt Rock Water Public Service District, Regular Meeting, January 11, 2005
Tri-State Airport Authority, Regular Meeting, December 16, 2004
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Environmental Health, Combined Narrative, Monthly Clinic Report, Flu Clinic, Children’s Dental Education Report, November, 2004
Cabell-Huntington Health Department, Environmental Health, Combined Narrative, Monthly Clinic Report, Children’s Dental Education Report, December, 2004
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, January, 2005
Branch Banking and Trust Company, Lease Revenue Bonds, (WV American Water Company Project)
The Bank of New York, Various Trust Account Statements, January 31, 2005
GOOD AND WELFARE CABELL COUNTY