CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JUNE 29, 2006, @ 10:00 A.M.
Approve: June 29, 2006, Regular Commission Agenda
Approve: Purchase Orders #6550 A through #6917 A and Pay Jackets
Approve: Minutes, June 1, 2006 – Regular Commission Meeting
Approve: Erroneous Assessments/Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield and Fort Dearborn Medical Life not to exceed $100,000.00
Open Bids: Restoration of the Stonework on the 7th Street Exterior Side of the
Cabell County Courthouse – 750 5th Avenue, Huntington, WV
CITIZENS REGISTERED TO SPEAK
06-06-29-188 Appearing: Paul A. Ryker, Attorney at Law
RE: Withdrawal as Counsel
06-06-29-189 Letter, Kim Wolfe, Sheriff
Re: Employment
Sam Scheidler, Full-Time Deputy Sheriff
06-06-29-190 Resolution, Cabell County Commission
Re: Employment
Amy L. Perkins, Full-Time, Temporary
Telecommunicator/Dispatcher
06-06-29-191 Resolution, Cabell County Commission
Re: Employment
Crystal Michelle Bloomfield, Full-Time Paramedic
John S. Howell, Full-Time Paramedic
Agenda – June 29, 2006
Page -2-
06-06-29-192 Resolutions, Cabell County Commission
Re: Employment
Patricia Darleen Morgan, Full-Time EMT
Donald Gygi, Full-Time, Temporary EMT
Jeffrey Holley, Full-Time Temporary EMT
Dennis R. Jackson, Full-Time Temporary EMT
Joseph Keith Proctor, Full-Time Temporary EMT
Rickey Lee Reynolds, Full-Time, Temporary EMT
Catherine J. Ross, Full-Time, Temporary EMT
Paulette Lynn Templeton, Full-Time, Temporary EMT
Christopher Shane Toney, Full-Time, Temporary EMT
06-06-29-193 Resolutions, Cabell County Commission
Re: Employment
Joe C. Adkins, Per Diem Paramedic
Kimberly D. Ratliff, Per Diem Paramedic
06-06-29-194 Resolutions, Cabell County Commission
Re: Employment
Joaquin Alejandro Llado, Per Diem EMT
Katherine Marie Parsons-Newman, Per Diem EMT
Karolyn Denise Price, Per Diem EMT
Kelly Sue Rieder, Per Diem EMT
Lawrence P. Shao, Per Diem EMT
06-06-29-195 Resolution, Cabell County Commission
Re: Franchise Agreement between County of Cabell,
West Virginia and Charter Communications VI, LLC,
locally known as Charter Communications
06-06-29-196 Cabell County Waiver of Noise Ordinance Application
Re: Motorcross Track
06-06-29-197 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2006 Governor’s Community Partnership Grant Contract
Little Victories Animal Rescue Group - $11,000.00
Project Number: 06CPGP0083
06-06-29-198 Letter, Resolution and Grant Contract
Re: Court Security Fund Grant
Approved Funding: $87,710.00
Project Number: 06-CS-05
06-06-29-199 Resolution, Cabell County Commission
Re: In the Matter of Advertisement for Bids To Provide Demolition Services for Six Floodplain Properties Located in Various Areas of Cabell County
Agenda – June 29, 2006
Page -3-
06-06-29-200 Discussion regarding United Mileage Plus, Inc. Facility Located at
1000 Peyton Street, Barboursville, West Virginia
06-06-29-201 Resolution, Cabell County Commission
Re: Approving a Non-Substantial Budget Reallocation
for the Cabell-Huntington-Wayne Home Investment
Trust Fund
06-06-29-202 Discussion/Action:
Re: Building Permit Fee Increase and Compliance Officer
06-06-29-203 Discussion/Action:
Re: Allocate Economic Development Levy Funds to
Tri-State Airport
06-06-29-204 Resolutions, Cabell County Commission
Re: Appointments – Enhanced Emergency System
Advisory Board (E911)
William E. Favors
Reappointments – Enhanced Emergency System
Advisory Board (E911)
Nancy Cartmill
Greg Fuller
A. Gordon Merry
Dale Stephens
Gene Baumgardner
06-06-29-205 Resolution, Cabell County Commission
Re: Reappointment – Cabell County Public Library
Dale W. Loy
06-06-29-206 Resolution, Cabell County Commission
Re: Appointment
Stephen J. Zoeller, Cabell-Huntington-Wayne Home
Investment Trust Advisory Board
06-06-29-207 Resolutions, Cabell County Commission
Re: Reappointments – Tri-State Airport Authority
A. Michael Perry
Herbert H. Henderson
06-06-29-208 Resolution, Cabell County Commission
Re: Establishing COBRA Rates and Percentages to be
Contributed by Individuals Electing Medical and
Prescription Coverages
Agenda – June 29, 2006
Page -4-
06-06-29-209 Letter, Lavada Williamson, Office of West Virginia State Auditor
Re: Notice of Approval of the Levy Estimate for
Fiscal Year Ending June 30, 2007
06-06-29-210 Letters, Cabell County Commission
Re: WV Code 7-7-7 (Departments Controlled by the
Cabell County Commission)
06-06-29-211 Resolution, General Fund, County Revision #13, FY 2005-2006
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Board of Directors
Meeting, April 18, 2006
Cabell-Huntington Convention & Visitors Bureau, Board of Directors
Meeting, June 20, 2006
Culloden PSD, Regular Meeting, April 18, 2006
Culloden PSD, Special Meeting, May 10, 2006
Pea Ridge PSD, Regular Meeting, May 8, 2006
Pea Ridge PSD, Special Meeting, May 12, 2006
Salt Rock Water PSD, Special Meeting, April 1, 2006
Tri-State Airport Authority, Regular Meeting, March 16, 2006
Tri-State Airport Authority, Regular Meeting, April 20, 2006
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Environmental Health, Combined Narrative, April, 2006
Cabell-Huntington Board of Health, Independent Auditor’s Report and Related
Financial Statements for the Year Ended June 30, 2005
State of West Virginia Audit Report of Ona Volunteer Fire Department for the Years
Ended December 31, 2003, 2002 and 2001
Audit of Tri-State Fire Academy, Cabell County Fire Levy Fund Account by John Whitfield, C.P.A.
The Bank of New York – Various Accounts – May 31, 2006
COMMISSIONER REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY