CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, OCTOBER 18, 2007 @ 10:00 A.M.
Approve: October 18, 2007, Regular Commission Agenda
Approve: Purchase Orders # 08-1234 through # 08-1609 and Pay Jackets
Minutes – October 4, 2007, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield not to exceed $100,000.00
“Open Bids” To Provide for the Purchase and Installation of Security Equipment for the
Cabell County Courthouse, Located at 750 5th Avenue, Huntington, West Virginia
CITIZENS REGISTERED TO SPEAK
07-10-18-302 Appearing, Tom Bell, for Kim Wolfe, Sheriff
Re: Insufficient Fund Checks – Department of Motor Vehicles Fund
07-10-18-303 Appearing, Audy M. Perry, Esquire
Re: A Bond Resolution Authorizing the Financing of the Costs of
Acquisition, Construction, Installation, Furnishing, and
Equipping of Housing Facilities and a Wellness Center to be
Located on the Campus of Marshall University in Cabell County, West Virginia, and the Issuance, Sale and Delivery by
Cabell County, West Virginia, by and through the County
Commission of Cabell County, West Virginia, University
Facilities Revenue Bonds (MSH-Marshall, LLC-Marshall
University Project) Series 2007 (the “Bonds” in an Amount Not to Exceed $125,000,000 in One or More Series Pursuant to
Article 2C, Chapter 13, West Virginia Code, as Amended;
Authorizing the Execution and Delivery by the County of all
Instruments, Agreements and Documents Necessary to
Accomplish the Foregoing; and Authorizing the Taking of Any
Other Action Necessary Relating Thereto (Updated)
Agenda – October 18, 2007
Page -2- Amended
07-10-18-304 Appearing, Amy M. Herrenkohl, Esquire
Re: Estate of Eulah McComas and its Administrator
07-10-18-305 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement for Bids to Provide for
the Purchase of a Computer for the Cabell County Commission
07-10-18-306 Letter, Resolution and Grant Application, Cabell County Commission
Re: West Virginia County Records Management and Preservation
Grant Program Application – $80,818.00
07-10-18-307 Authorize W. Scott Bias, President, Cabell County Commission to Sign Submittal of Brownfields Petroleum Assessment Grant Application, Cabell County, West Virginia
07-10-18-308 Letter, Cabell County Commission
Re: Employment
Ashley M. Davis, Temporary Full-Time EMT
07-10-18-309 Letter, County Clerk
RE: Employment
Jessica Renee Turley
07-10-18-310 Appearing, Karen Cole, Cabell County Clerk
Re: Discussion/Action of Relocation of Voting Precincts in
Cabell County
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, August 15, 2007
Culloden Public Service District, Special Meeting, August 24, 2007
Cabell Huntington Convention & Visitors Bureau, Special Meeting, September 19, 2007
Greater Kanawha RC&D, Regular Meeting, August 15, 2007
Greater Kanawha RC&D, Regular Meeting, September 19, 2007
Pea Ridge Public Service District, Regular Meeting, August 9, 2007
Pea Ridge Public Service District, Special Meeting, August 23, 2007
Pea Ridge Public Service District, Regular Meeting, September 17, 2007
Agenda – October 18, 2007
Page -3- Amended
Salt Rock Water Public Service District, Regular Meeting, September 11, 2007
Salt Rock Water Public Service District, Special Meeting, September 21, 2007
Tri-State Airport Authority, Regular Meeting, August 16, 2007
Other Documentation to be Recorded:
Cabell-Huntington Convention & Visitors Bureau, Inc., Financial Statements, Year Ended
June 30, 2007
Cabell-Huntington Convention & Visitors Bureau, Inc., Statement of Revenue and
Expenses, August 31, 2007 and September 30, 2007
The Bank of New York, Various Trust Accounts, September 30, 2007
COMMISSIONERS REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY