CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, AUGUST 25, 2005 @ 10:00 A.M.
Approve: August 25, 2005, Regular Commission Agenda
Approve: Purchase Orders # 779 A through # 1095 A 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
“Open Bids” Proposals for Architectural Services for the New CCEMS Ambulance Station located at Gallaher School Property
05-08-25-259 Proclamations, Cabell County Commission
Re: Honoring the 60th Anniversary of Religious Profession
Pallotine Missionary Sisters
Sister M. Annette Crnkovich, S.A.C.
Sister M. Monica Crnkovich, S.A.C.
Sister M. Clarita Ferrell, S.A.C.
05-08-25-260 Transfer of Property from Cabell Huntington Health Department to Cabell Huntington Hospital, Inc.
05-08-25-261 Resolution, Cabell County Commission
Re: In the Matter of Release and Substitution of a Letter
of Credit by First Sentry Bank
05-08-25-262 Letter, Kim Wolfe, Sheriff
Re: Employment
Ralph Bunch, Jr., Part-Time Courthouse Security Officer
Rody H. Workman, Part-Time Courthouse Security Officer
05-08-25-263 Appearing, Bruce L. Stout, Esquire
Re: Petition for Probate of Lost Will in the Estate of
Freda Halstead Edwards
Amended Agenda – August 25, 2005
Page -2-
05-08-25-264 Petition to Declare Estate Insolvent
Re: Estate of Minnie Mollohan
05-08-25-265 Resolutions, Cabell County Commission
Re: Employment
Jessica Kester, Temporary, Part-Time Deputy Magistrate Court Clerk
Darius H. Adkins, Temporary, Part-Time Deputy Magistrate Court Clerk
05-08-25-266 Resolution, Cabell County Commission
Re: Employment
County Manager
05-08-25-267 Resolutions, Cabell County Commission
Re: Nominations to Cabell/Wayne Local Emergency Planning
Committee
Randy Ash
Sgt. Dana L. Chapman
Karen Hall-Dundas
Kim Lockwood
Jack Vital
JoAndrea Watson
05-08-25-268 Resolution, Cabell County Commission
Re: Supporting Huntington Industrial Corporation’s Application for Funds to Construct an Access Road to a Proposed Flex
Building to be Constructed at Commerce Park in the City of
Huntington
05-08-25-269 Letter, Resolution and Grant Contract
Re: Authorizing the Acceptance of a FY 2005 Edward Byrne
Memorial Justice Assistance Grant Program Award in the Amount of $70,663.00
05-08-25-270 Memorandum, Chris Tatum Interim County Manager
Re: Establishing a Date for Trick or Treat
in Rural Cabell County – 2005
05-08-25-271 Letter, Grant County Commission
Re: In Support of the Cabell County Commission’s Litigation and their Position Regarding the Western Regional Jail Fees
Amended Agenda – August 25, 2005
Page -3-
05-08-25-272 Letter, Candice K. Ward, Manager, Randolph Sheppard Program
Re: Cabell County Courthouse Snack Bar
05-08-25-273 Resolution, General Fund State Budget Revision #2, FY 2005-2006
PLACE ON RECORD
Minutes: Culloden Public Service District, Special Meeting, June 8, 2005
Culloden Public Service District, Regular Meeting, June 15, 2005
Culloden Public Service District, Special Meeting, June 22, 2005
Culloden Public Service District, Regular Meeting, July 20, 2005
Culloden Public Service District, Special Meeting, July 27, 2005
Minutes: Great Kanawha RC&D Board of Directors Meeting, April 20, 2005
Great Kanawha RC&D Board of Directors Meeting, July 20, 2005
Minutes of the Organizational Meeting of the Regional Plant Operating
Committee, (City of Milton/Culloden PSD/Salt Rock Sewer PSD) July, 2004 through June, 2005
Pea Ridge Public Service District, Regular Board Meeting, June 13, 2005
Pea Ridge Public Service District, Special Board Meeting, June 24, 2005
Pea Ridge Public Service District, Regular Board Meeting, July 18, 2005
Salt Rock Water Public Service District, Regular Meeting, July 12, 2005
Other Documentation to be Recorded:
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report, July, 2005
Branch Banking and Trust Company, Lease Revenue Bonds (WV American Water
Project) February 1, 2005 to July 31, 2005
The Bank of New York, Various Trust Account Statements, July 31, 2005
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY