CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JULY 27, 2006, @ 10:00 A.M.
Approve: July 27, 2006, Regular Commission Agenda
Approve: Purchase Orders #174 B through # 501 B and Pay Jackets
Approve: Minutes – June 14, 2006, Regular Commission Meeting
Minutes – June 29, 2006, Regular Commission Meeting
Erroneous Asssessments/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
CITIZENS REGISTERED TO SPEAK
06-07-27-226 Appearing, Karen Cole, County Clerk
Re: Presentation of Carryover Amount for the General Fund
for Fiscal Year 2005-2006
06-07-27-227 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of
Collateral Bonds by First Sentry Bank
06-07-27-228 Resolution, Cabell County Commission
Re: In the Matter of Pledging of Collateral Bonds
by First Sentry Bank
06-07-27-229 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of
Letters of Credit by First Sentry Bank
06-07-27-230 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of a Letter of
Credit by First Sentry Bank
06-07-27-231 Letter, Adell Chandler, Circuit Clerk
Re: Interest Bearing Account – WV Code 59-1-37
06-07-27-232 Letter, Cabell County Commission
Re: Authorize Support for Cabell 2006 Water Project
06-07-27-233 Resolution, Cabell County Commission
Re: Authorizing the Filing of an Application for Small
Cities Block Grant Program Funds
Amended Agenda – July 27, 2006
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06-07-27-234 Resolution, Cabell County Commission
Re: In the Matter of Adopting the Cabell County
Community Development and Housing Needs
Assessment Summary
06-07-27-235 Resolution, Cabell County Commission
Re: Authorize Participation and Cooperation in the
West Virginia Local Economic Development Grant
Program
06-07-27-236 Resolutions, Cabell County Commission
Re: Employment
Jeffrey L. Madden, Full-Time EMT
Kelly Sue Rieder, Temporary Full-Time EMT
Trenten E. Damron, Temporary Full-Time EMT
06-07-27-237 Award Bid
Re: Restoration of Stonework on the 7th Street Exterior
Side of the Cabell County Courthouse
06-07-27-238 Execute Agreement and Notice of Award
Re: Restoration of Stonework on the 7th Street Exterior
Side of the Cabell County Courthouse
06-07-27-239 Award Bid
Re: Cabell County Property Acquisition Project
FEMA DR-1455
06-07-27-240 Execute Agreement and Notice of Award
Re: Cabell County Property Acquisition Project
FEMA DR-1455
06-07-27-241 Letter, Resolution and Grant Contract
Re: To Provide for Continued Funding of a Juvenile Assistant
Prosecutor for Cabell County
Grant ID #: 05-ABG-301 - $32,000.00
06-07-27-242 Letter, Resolution and Grant Contract
Re: Legislative Economic Development Assistant Grant Program
YWCA – Project Number: 05LEDA - $5,000.00
06-07-27-243 Resolution, Cabell County Commission
Re: Authorize the President of the Cabell County Commission
to Sign a Power of Attorney Allowing Scottsdale Indemnity Company to Dispose of a Damaged 2000 Ford CVP
06-07-27-244 Request for Change of Fiduciary Commissioner
Re: Estate of Ella Mae Edmonds
Amended Agenda – July 27, 2006
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06-07-27-245 Discussion/Action
Re: Cabell County’s Home Confinement Program
06-07-27-246 Fiscal Year 2006-2007 Amended WV Code 7-7-7 Letter
Re: Cabell County Emergency Medical Services
Employees
06-07-27-247 Letter, Cabell County Commission to West Virginia Regional Jail Authority
Re: Objections to Emergency Rules Regarding
Per Diem Costs
06-07-27-248 Discussion/Action:
Re: Pending Litigation
06-07-27-249 Resolution, Cabell County General Fund, County Revision #1, FY 2006-2007
PLACE ON RECORD
Minutes: Greater Kanawha RC&D, Board of Directors, May 19, 2006
Pea Ridge Public Service District, Regular Meeting, June 12, 2006
Pea Ridge Public Service District, Special Meeting, June 16, 2006
Pea Ridge Public Service District, Special Meeting, June 23, 2006
Salt Rock Water Public Service District, Special Meeting, May 9, 2006
Salt Rock Water Public Service District, Special Meeting, June 6, 2006
Tri-State Airport Authority, Regular Meeting, May 18, 2006
Other Documentation to be Recorded:
Audit Report of Culloden Volunteer Fire Department’s Cabell County Fire Levy Fund Account
Ohio River Road Volunteer Fire Department Fire Protection Service, Firefighter Training and Economic Development Excess Levy - Financial Statement for Year Ended June 30, 2005
Independent Accountant’s Report on Applying Agreed-upon Procedures for Ona Volunteer Fire Department’s Excess Levy Account Dated June 28, 2006
Salt Rock Volunteer Fire Department Fire Protection Service, Firefighter Training and Economic Development Excess Levy – Financial Statements for Year Ended June 30, 2005
The Bank of New York, Various Trust Account Information, June 30, 2006
Amended Agenda – July 27, 2006
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COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY