CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, APRIL 21, 2005 @ 10:00 A.M.
Approve: April 21, 2005, Regular Commission Agenda
Approve: Purchase Orders # 5141 Y through # 5445 Y and Pay Jackets
Minutes – March 24, 2005, Regular Commission Meeting
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
04-05-21-122 Proclamation, Cabell County Commission
Re: Honoring the Huntington High School Girl’s Soccer
Team for Winning the 2005 Girl’s State Soccer
Championship and Declaring April 21, 2005,
as “Lady Highlander Day” in Cabell County, West Virginia
04-05-21-123 Resolutions, Cabell County Commission
Re: Precinct Location Change – Precinct 17
Precinct Location Change – Precinct 56
04-05-21-124 Resolution, Cabell County Commission
Re: In the Matter of the Release of Collateral Bonds by
First State Bank
04-05-21-125 Letter, Kim Wolfe, Sheriff
Re: Employment
Veronica K. Berry, Full-Time Utility Clerk/Cashier, Tax Office
Agenda – April 21, 2005
Page -2-
04-05-21-126 Appearing, James G. Graley, Esquire
Re: Petition in the Estate of Elizabeth Laverne Delahaye
04-05-21-127 Resolution, Cabell County Commission
Re: In the Matter of Modifying the Sick Leave Section of the Cabell County Commission’s Employee Handbook Relative to the Transfer of Unused Sick Leave to the County From
Certain Previous Public Employers
04-05-21-128 Resolution, Cabell County Commission
Re: In the Matter of Establishing COBRA Rates and Percentages to be Contributed by Individuals Electing Medical and
Prescription Coverage
04-05-21-129 Resolution, Cabell County Commission
Re: In the Matter of Authorizing the Purchase of a 5-Camera
Direct-Link Crisis Response Throw Phone System from
Enforcement Technology Group, Inc., (ETGI) as a Sole Source
Provider
04-15-21-130 Resolution, Cabell County Commission
Re: Adoption of a Resolution to Allocate Cabell County
Hotel Occupancy Tax Funds to River Cities Harley Owners Group
04-05-21-131 Commercial Premium Finance Agreement with AFCO Credit Corporation
04-05-21-132 Resolution, Cabell County Commission
Re: In the Matter of the Establishment of Regular
Meetings from July 1, 2005 through December 31, 2005
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Board of Directors
Meeting, January 25, 2005
Pea Ridge Public Service District, Regular Board Meeting, March 14, 2005
Tri-State Airport Authority, Annual Meeting, February 17, 2005
Agenda – April 21, 2005
Page -3-
Other Documentation to be Recorded:
Culloden Public Service District Sewer System, Financial Statement with
Additional Information, Year Ended June 30, 2004
Cabell Huntington Health Department, Monthly Report – Clinic, January, 2005
Cabell Huntington Health Department, Flu Clinics 2004-2005
Cabell Huntington Health Department, Environmental Health, Combined
Narrative, February 2005
Huntington-Cabell-Wayne Animal Control, Monthly Report, March, 2005
Letter, Paul D. Mattox, Jr., Commissioner, West Virginia Division of
Highways
The Bank of New York, Various Account, March 31, 2005
GOOD AND WELFARE CABELL COUNTY