CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
SPECIAL COMMISSION SESSION
TUESDAY, MARCH 8, 2005 @ 9:00 A.M.
04-03-23-071 Fiscal Year 2005/2006 Budget Deliberations with County Officeholders
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CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR
COMMISSION SESSION
THURSDAY, MARCH
10, 2005 @ 10:00 A.M.
Approve:
March 10, 2005, Regular Commission Agenda
Approve:
Purchase Orders # 4373 Y through # 4610 Y and Pay Jackets
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
CITIZENS
REGISTERED TO SPEAK
03-05-10-072
Appearing, Kathy Elliott, Region II Planning and Development Council
RE: Resolution,
Cabell County Commission
Authorizing the Filing of an application for
Small Cities Block Grant Program Funds for
the Cabell County Commission FY 2005 Water Line
Extensions Project
03-05-10-073 Resolution, Cabell County Commission
RE: Proposed Precinct Location Change
Precinct 17 from Spring Hill Elementary School to
Meadows School
03-05-10-074 Resolution, Cabell County Commission
RE: Proposed Precinct Location Change
Precinct 56 from Green Acres Regional Center to
Greenbottom Community & Senior Center
03-05-10-075 Appearing, David R. Tyson, Attorney
RE: Estate of Wilma Louise Anderson
Petition to Appoint Cabell County Sheriff - Executor
Agenda – March 10,
2005
Page 2
03-05-10-076
Appearing, Arthur M. Standish, Attorney
RE:
Estate of Charles Augustins Spanicciati
Revised Motion to Appoint Cabell County Sheriff – Administrator
03-05-10-077
Appearing, Charles W. People, Jr., Attorney
RE:
The Petition and Application of Fairfield Apartments, Inc.
a non-profit corporation, For Exoneration from Real
Estate Taxes for Years 2002, 2003, and 2004
03-05-10-078
Appearing, Billy Joe Wynkopp, Rob-Nic Construction, Inc.
RE:
Booten Creek Road Waterline Project
03-05-10-079
Resolution, Cabell County Commission
RE:
Reclassification of Michael C. Morgan, Jr. – to a Full-time Paramedic
for Cabell County Emergency Medical Services
03-05-10-080
Resolution, Cabell County Commission
RE:
Appointments – Region II Planning and Development Council
Bob Bailey, Commissioner
W. Scott Bias, Commissioner
Nancy Cartmill, Commissioner
Phillip Carter
03-05-10-081
Letter, Resolution, Cabell County Commission
RE:
YMCA Legislative Digest Grant – Project No: 05LEDA0383
Project
Amendment Scope/Activity Change (Form 2) –
Request
#1
03-05-10-082
Resolution, Cabell County Commission
RE:
Authorizing the filing of an Edward Byrne Memorial Justice
Assistance Grant (JAG) Application for FY 2005 Funds in the
Amount of $70,663.00
03-05-10-083
Intergovernmental Agreement between the Cabell County Commission and
the City of Huntington, West Virginia
RE:
2005 Byrne Justice Assistance Grant (JAG) Program Award
for the distribution of the JAG Funds
Agenda – March 10,
2005
Page 3
03-05-10-84
Resolution, Cabell County Commission
RE:
Public Hearing pertaining to the expenditure of Grant Funds in the amount
of $70,663.00 from the Edward Byrne Memorial
Justice Assistance Grant (JAG) Program
03-05-10-085
Letter, Resolution, Cabell County Commission
RE:
Courthouse Security Grant Application to the West Virginia
Division of Criminal Justice Services in the amount of $192,435.00
03-05-10-086
Agreement, Cabell County Commission
RE:
Use of Courthouse Grounds Permit
Central Freewill Baptist Church
March
26, 2005 – 10:00 a.m. – 12:00 noon
03-05-10-087
Agreement, Cabell County Commission
RE:
Certified Elevator Inspection Service – Annual Inspection Agreement
03-05-10-088
Review and Consideration of Data Processing Director Brian O’Neill’s
Departmental
Mission Statement and Staffing Recommendation
GOOD
AND WELFARE CABELL COUNTY