CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JUNE 30, 2005 @ 10:00 A.M.
Approve: June 30, 2005, Regular Commission Agenda
Approve: Purchase Orders # 6642Y through # 6841 Y and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00 from the Cabell County Medical Insurance Fund
CITIZENS REGISTERED TO SPEAK
05-06-30-186 Letter, Kim Wolfe, Sheriff
Re: Sheriff’s Commission – WV §11-A-1-17
05-06-30-187 Appearing, Kim Wolfe, Sheriff
Re: Establishment of Mental Hygiene Hearings
05-06-30-188 Appearing, Ronald J. Flora, Esquire
Re: Petition to Enlarge the Boundaries of Culloden Public
Service District
05-06-30-189 Lease Agreement Between Cabell County Commission and Cabell County Airport Authority and Approval of Sublease between Cabell County Airport Authority and Robert Newlon Airport, Inc.
05-06-30-190 Proclamation, Cabell County Commission
Re: In Support of the Air National Guard Flying Units and the
130th Airlift Wing Located in Charleston, West Virginia
05-06-30-191 Resolution, Cabell County Commission
Re: Reappointment
Bruce Sprouse, Cabell County Airport Authority
05-06-30-192 Letter, Richard E. Tyson, Fiduciary Commissioner
Re: Old or Dormant Decedents’ Estates
05-06-30-193 Letter, Oscar Adkins, Director, Cabell County Alternative Sentencing Programs
Re: Employment
Kenneth Gibson, Full Time Alternative Sentencing Officer
Amended Agenda – June 30, 2005
Page -2-
05-06-30-194 Resolution, Cabell County Commission
Re: Authorizing the Expenditure of $1,000.00 in Fiscal Year 2005-2006 for the Phase II Study of West Virginia State Route 2 to the Mason County Line
05-06-30-195 Letter, Resolution and Grant Contract, Cabell County Commission
Re: Court Security Fund Grant
Approved Funding: $104,310.00
Project Number: 05-CS-04
05-06-30-196 Letter, Resolution and Grant Contract, Cabell County Commission
Re: Grant ID: 04-A-C-251 - $32,000.00
Juvenile Assistant Prosecuting Attorney
05-06-30-197 Letter, Cabell County Commission
Re: Operation B.E.S.T.
Draw Down Request #3 (Final) - $3,720.00
Certification of Project Completion
Grade ID: 03LEDA00000
Project Number: 03LEDA0033
05-06-30-198 Letter, Cabell County Commission
Re: YMCA Kennedy Center
Reimbursement Request #1 - $20,000.00 (Final)
Certification of Grant Completion
Grant I.D. 05LEDA00000
Project Number: 05-LEDA0383
05-06-30-199 Letter, Cabell County Commission
Re: Renewal of Contract
Project Number: 04LEDA0029
Project Title: Operation B.E.S.T.
05-06-30-200 Letter, Cabell County Commission
Re: Renewal of Contract
Project Number: 05-LEDA0334
Project Title: Tri-State Fire Academy
05-06-30-201 Cabell County Emergency Medical Services FY 2005-2006 Budget
05-06-30-202 Cabell County Emergency Response Center (E911) FY 2005-2006 Budget
05-06-30-203 Cabell County Alternative Sentencing Programs FY 2005-2006 Budget
05-06-30-204 Letters, Cabell County Commission
Re: WV Code 7-7-7 (Departments controlled by the
Cabell County Commission
Amended Agenda – June 30, 2005
Page -3-
05-06-30-205 Resolution, General Fund County Budget Revision, FY 2004-2005
05-06-30-206 Consideration of Applicants for the Position of Programmer/Network Technician
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, April 20, 2005
Culloden Public Service District, Special Meeting, April 29, 2005
Culloden Public Service District, Regular Meeting, May 18, 2005
Culloden Public Service District, Special Meeting, May 26, 2005
Greater Kanawha RC&D, Board of Directors, Regular Meeting May 18, 2005
Pea Ridge Public Service District, Regular Meeting, May 9, 2005
Pea Ridge Public Service District, Special Meeting, May 27, 2005
Salt Rock Water Public Service District, Regular Meeting, April 12, 2005
Salt Rock Water Public Service District, Regular Meeting, May 17, 2005
Tri-State Airport Authority, Regular Meeting, March 17, 2005
Tri-State Airport Authority, Regular Meeting, April 21, 2005
Other Documentation to be Recorded:
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, May 2005
The Bank of New York, Various Trust Bond Account Statements, May 31, 2005
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY