CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, NOVEMBER 29, 2007 @ 10:00 A.M.
Approve: November 29, 2007, Regular Commission Agenda
Approve: Purchase Orders # 08-2248 through # 08-2453 and Pay Jackets
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
07-11-29-343 Appearing, Kim Wolfe, Sheriff
Re: Delinquent List of Sales, Suspensions and Redemptions,
2006 Delinquent Real Estate Taxes
Re: Delinquent Property Suspended from Tax Lien Sale
Tax year 2006
07-11-29-344 Letter, Kim Wolfe, Sheriff
Re: Revised Sheriff’s Settlement as of June 30, 2007
07-11-29-345 Resolution, Cabell County Commission
Re: Adoption and First Reading of an Ordinance Authorizing and
Approving the Amendment and Restatement of the Existing Lease of a 911 Center, the Site Thereof and all Necessary
Appurtenances from the Cabell County Building Commission;
the Design, Acquisition, Construction and Equipping thereof;
the Sale and Issuance by the Cabell County Building Commission of its $7,000,000 Aggregate Principal Amount Lease Revenue Bonds, Series 2008, and the Leasing of such
Facilities by the Building Commission to the County Commission of Cabell County, West Virginia, Prescribing the
Forms and Authorizing the Execution and Delivery of an Amended and Restated Agreement and Lease and Other Instruments and Authorizing and Approving Other Documents and Matters Relating to the Terms and Security of such Bonds; Designating the Bonds as Qualified Tax-Exempt
Obligations and Providing for Certain Other Matters in Connection Therewith.
Agenda – November 29, 2007
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07-11-29-346 Award Bids:
Re: Computer for Cabell County Commission
07-11-29-347 Resolution, Cabell County Commission
Re: Employment
Jack S. Clay, Jr., Per Diem Paramedic
07-11-29-348 Resolution, Cabell County Commission
Re: Reclassification
Michael Johnson, Full-Time Regular Telecommunicator
07-11-29-349 Resolution, Cabell County Commission
Re: Employee
Erica A. Coleman, Full-Time, Temporary Telecommunicator
07-11-29-350 Discussion/Action:
Re: Appropriation of Funds for Proposed Water Main Extension
Green Valley Road, Huntington, West Virginia
07-11-29-351 Discussion:
Re: Supreme Court’s Decision – State of West Virginia, ex rel.
Regional Jail and Correctional Facility Authority v.
County Commission of Cabell County
07-11-29-352 Resolution, General Fund, County Budget Revision #6, FY 2007-2008
PLACE ON RECORD
Minutes: Cabell County Regional Plant Operation Committee, Inc., Regular Meeting September 20, 2007
Cabell Huntington Convention & Visitors Bureau, Special Meeting, September 19, 2007
Cabell Huntington Convention & Visitors Bureau, Special Meeting, October 31, 2007
Culloden Public Service District, Regular Meeting, September 19, 2007
Culloden Public Service District, Special Meeting, October 11, 2007
Greater Kanawha RC&D, Regular Meeting, October 17, 2007
Salt Rock Water Public Service District, Regular Meeting, October 2, 2007
Agenda – November 29, 2007
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Other Documentation to be Recorded:
Cabell-Huntington Convention & Visitors Bureau, Inc., Financial Statements, Year Ended
June 30, 2007
Salt Rock Water Public Service District, Annual Audit for Fiscal Year Ending June 30,
2007
The Bank of New York, Various Trust Accounts, October 31, 2007
COMMISSIONERS REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY