CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JUNE 2, 2005 @ 10:00 A.M.
Approve: June 2, 2005, Regular Commission Agenda
Approve: Purchase Orders # 5979 Y through # 6258 Y and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Life Insurance Company not to exceed $100,000.00 from the Cabell County Medical Insurance Fund and to
Larry E. Ellis, Architect, Inc., P. O. #6259 Y 01-424-57, $30,500.00 and
P. O. #6260 Y – 07-712-57, $31,250.00
CITIZENS REGISTERED TO SPEAK
“Open Bids” To Make Improvements to the Parking Lot at the YMCA Kennedy Center
located at 5800 Ohio River Road, Huntington, WV 25702
05-06-02-151 Certifications of Delivery of Real and Personal Tax Books for 2005 Tax Books
05-06-02-152 Proclamations, Cabell County Commission
Re: Honoring the Cabell Midland High School Cross
Country Team and Declaring June 2, 2005, as “Knights’ Day”
Honoring the Cabell Midland High School Track
Team and Declaring June 3, 2005, as “ Knights’ Day”
Honoring the Cabell Midland High School Girl’s
Softball Team and Declaring June 4, 2005, as
“Lady Knights’ Day”
05-06-02-153 Letter, Resolution and Grant Contract
Re: FY 2005 Governor’s Community Partnership Grant Program
Contract
Cammack Children’s Center
Project Number: 05CPGP0007
Amended Agenda – June 2, 2005
Page -2-
Discussion: FY 2003-2004 Audit Findings
05-06-02-154 Resolution, Cabell County Commission
Re: Appointment
W. Scott Bias, Empowerment Zone Board of Directors
05-06-02-155 Resolution, Cabell County Commission
Re: Appointment
Pam Sturgis, Board of Directors of The Prestera Center
for Mental Health Services, Inc.
05-06-02-156 Letter, Candice Ward, Manager, Randolph-Sheppard Program, West Virginia Society for the Blind and Severely Disabled, Division of Rehabilitation Services
Re: Operations of the Cabell County Courthouse Snack Bar
05-06-02-157 Letter, Office of the State Auditor
Re: Review of the Levy Estimate (Budget) for the 2005-2006
Fiscal Year
05-06-02-158 Resolution, General Fund State Budget Revision, FY 2004-2005
05-06-02-159 Resolution, General Fund County Budget Revision, FY 2004-2005
05-06-02-160 Letter, Zonnie Byrnside, General Manager, Salt Rock Sewer P.S.D.
Re: Requesting Authorization to Retrench Access Road to
Salt Rock Sewer Public Service District Treatment Plant
05-06-02-161 Resolution, Cabell County Commission
Re: Employment
Matthew Allen Hensley, Full Time Paramedic
05-06-02-162 Appearing, Gordon Merry, Director, Cabell County Emergency Medical
Services
Re: Proposal to Purchase the Old Gallagher School Property
Site for a New CCEMS Ambulance Station
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY