CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MARCH 8, 2007 @ 10:00 A.M.
Approve: March 8, 2007, Regular Commission Agenda
Approve: Purchase Orders # 4368 B through # 4583 B and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
07-03-08-041 Resolution, Cabell County Commission
Re: In the Matter of the Renewal of a Letter of Credit
by Guaranty Bank & Trust Company
07-03-08-042 Letter, Resolution and Grant Contract
Re: Small Cities Block Grant Contract - $300,000.00
Grant Agreement: B-06-DC-54-0001
Cabell County Commission – Water Line Extension
Project Number: 06SCBG0057
07-03-08-043 Resolution, Cabell County Commission
Re: In the Matter of Advertisement for an Invitation to Bid
for the Restoration of the Stonework on the 4th Avenue
Exterior Side of the Cabell County Courthouse
07-03-08-044 Letter, Donald M. Davis, Director, Cabell County Emergency Response
Center
Re: Presentation of a Check in the Amount of $8,642.36,
from the West Virginia Statewide Addressing and
Mapping Board
07-03-08-045 Letter, Cabell County Commission
Re: To Support Efforts to Fully Fund the Appalachian Regional
Commission and the United States Department of Commence
Economic Development Administration for Fiscal Year 2008
07-03-08-046 Proclamation, Cabell County Commission
Re: Declare April, 2007, as Fair Housing Month
in Cabell County
Amended Agenda – March 8, 2007
Page 2
07-03-08-047 Resolutions, Cabell County Commission
Re: Reappointments – Appalachian Emergency Medical Services
A. Gordon Merry
Mark Bates
07-03-08-048 Resolutions, Cabell County Commission
Re: Reappointments – Cabell County Community Criminal Justice Board
Kim Wolfe
Christopher Chiles
Robert Wilkinson
William Smith
Dianne Mufson
Shana Rocknick
W. Scott Bias
Christopher Tatum
Oscar Adkins
07-03-08-049 Resolution, Cabell County Commission
Re: Appointment – Cabell County Community Criminal Justice
Board
Jeremy Bailey
07-03-08-050 Resolutions, Cabell County Commission
Re: Reappointments – Cabell County Develoment Authority
William M. Frazier
Don Ensor
Julian Saad
John Stout
Liza Caldwell
Rick Woodard
07-03-08-051 Resolutions, Cabell County Commission
Re: Appointments – Cabell County Development Authority
Stephen Zoeller
Christopher Tatum
07-03-08-052 Resolution, Cabell County Commission
Re: Reappointment – Cabell County Historic Landmarks
Commission
Gerald W. Sutphin
07-03-08-053 Resolution, Cabell County Commission
Re: Appointment – Cabell County Historic Landmarks
Commission
Edward Tucker
Amended Agenda – March 8, 2007
Page 3
07-03-08-054 Resolutions, Cabell County Commission
Re: Reappointments – Cabell County Planning Commission
Tim Milne
Bob Bailey
Nancy Cartmill
Dallas Moore
07-03-08-055 Resolution, Cabell County Commission
Re: Reappointment – Cabell County Solid Waste Authority
Tom Rowsey
07-03-08-056 Resolution, Cabell County Commission
Re: Reappointment – KYOVA Interstate Planning Commission
Bob Bailey
07-03-08-057 Resolution, Cabell County Commission
Re: Reappointment – Salt Rock Water Public Service District
Roger Sansom
07-03-08-058 Resolution, Cabell County Commission
Re: Reappointment – Region II Planning and Development Council
Bob Bailey
07-03-08-059 Resolution, Cabell County Commission
Re: Reappointment – Public Defenders Board
David Bunch
07-03-08-060 Discussion/Action:
Re: Appointment to Board of Directors of Southwestern Community Action Council
07-03-08-061 Discussion/Action regarding Dismissal of Proposal to Merge the Pea Ridge Public Service District, Salt Rock Sewer Public Service District and Culloden Public Service District
07-03-08-062 Agreement, Cabell County Commission
Re: Use of Courthouse Grounds Permit
“National Day of Prayer”
May 3, 2006 – 11:00 A.M. to 1:00 P.M.
07-03-08-063 Agreement, Cabell County Commission
Re: Use of Courthouse Grounds Permit
“Easter Egg Hunt” – April 8, 2007 – 10:00 A.M. – 1:00 P.M.
Amended Agenda – March 8, 2007
Page -4-
07-03-08-064 Lease Agreement between Cabell County Commission and The Huntington
Outdoor Theatre
Re: 1133 Twentieth Street, Huntington, WV
07-03-08-065 Lease Agreement between the Cabell County Commission and Jerry Hodge
Re: FEMA Property in Milton, Cabell County, WV
07-03-08-066 Corrective Deed between Cabell County Commission and Judith A. Beasley
Re: FEMA Property – 3994 Scout Camp Road
07-03-08-067 Executive Session Regarding Personnel Matter
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY