CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, DECEMBER 13, 2007 @ 10:00 A.M.
Approve: December 13, 2007, Regular Commission Agenda
Approve: Purchase Orders # 08-2454 through # 08-2871 and Pay Jackets
Minutes - November 29, 2007, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
07-12-13-353 Appearing, Adell Chandler, Circuit Clerk
Re: Employment
Amanda Dawn Jones, Temporary Part-Time Clerk
07-12-13-354 Appearing, Ancil Ramey, Esquire
Re: Supreme Court’s Decision – State of West Virginia, ex rel.
Regional Jail and Correctional Facility Authority v.
County Commission of Cabell County
07-12-13-355 Resolution, Cabell County Commission
Re: Adoption and Second 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 – December 13, 2007
Page -2-
07-12-13-356 Estate of Lawrence Blankenship
Re: Petition to Release Claims Filed Against Estate by Fifth Third
Bank and Citibank Due to Estate Insolvency
07-12-13-357 Proclamation, Cabell County Commission
Re: National Incident Management System
07-12-13-358 Appearing, Larry Lake, C/WLEPC Chairperson
Re: Emergency Notification
07-12-13-359 Resolution, Cabell County Commission
Re: Employment
Matthew Scott Adkins, Cabell County EMS Full-Time Maintenance
07-12-13-360 Letter, Cabell County Commission
Re: Drawdown Request #2
FY2006 Waterline Extensions Project
#06SCBG0057
07-12-13-361 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant
Tri-State Fire Academy - $28,596.00
Project Number: 07CPGP0706N
07-12-13-362 Letter, Resolution and Grant Application, Cabell County Commission
Re: FY 2007 Community Participation Grant
Thanks, Plain and Simple - $4,500.00
Project Number: 07LEDA0042
07-12-13-363 Resolutions, Cabell County Commission
Re: Reappointments – Cabell Huntington Convention & Visitors Bureau
Bob Bailey
Randy Dunfee
Mike Stephenson
Jon Campbell
Appointment – Cabell Huntington Convention & Visitors Bureau
Charles Watkeys
07-12-13-364 Resolution, Cabell County Commission
Re: Appointment
Thomas Gilpin, Cabell-Huntington Health Department
Agenda – December 13, 2007
Page -3-
07-12-13-365 Resolution, Cabell County Commission
Re: Reappointment
Boyd Meadows, Cabell Huntington Hospital Board of Directors
07-12-13-366 Main Waterline Extension Agreement between Cabell County Commission and West Virginia American Water Co.
Re: Green Valley Road
07-12-13-367 Discussion/Action:
Re: Purchase of Surveillance Camera for Cabell County Solid Waste Authority
07-12-13-368 Discussion/Action:
Re: Adoption of Policy & Procedures for Courthouse Security
07-12-13-369 Discussion/Action:
Re: Purchase of Holiday Turkeys for County Employees
07-12-13-370 Discussion/Action:
Re: Changing of County Mailing Procedure
07-12-13-371 Discussion/Action:
Re: Salary Adjustment for County Commission Employees
07-12-13-372 Resolution, General Fund, State Budget Revision #7, FY 2007-2008
COMMISSIONERS REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY