CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION
SESSION
THURSDAY, DECEMBER
27, 2007 @ 10:00 A.M.
Approve: December
27, 2007, Regular Commission Agenda
Approve: Purchase
Orders # 08-2872 through # 08-3103 and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield not to exceed $100,000.00
CITIZENS
REGISTERED TO SPEAK
07-12-27-373 Resolution, Cabell County Commission
Re: In the Matter of Permanent Precinct Location Changes
07-12-27-374 Resolution, Cabell County Commission
Re: In the Matter of Temporary Precinct Location Changes
07-12-27-375 Resolution, Cabell County Commission
Re: In the Matter of Division of Precincts
07-12-27-376 Letter, Kim Wolfe, Sheriff
Re: Employment
William Keck, Deputy Sheriff
07-12-27-377 Resolution, Cabell County Commission
Re: Public Hearing on the Proposed Adoption 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 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 27, 2007
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07-12-27-378 Resolution, Cabell County Commission
Re: Adoption and Third 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.
07-12-27-379 Appearing, Robert M. Losey, Esquire and Michael A. Woelfel, Esquire
Re: In the Estate of Michael Nicholas Porter-Griggs
07-12-27-380 Supplemental Petition to Appoint Substitute Administratrix
Re: In the Estate of Keith Allen Eaves
07-12-27-381 Discussion Regarding Purchase of Telephone Equipment and Radio Tower for New E911 Center
07-12-27-382 Letter, Oscar T. Adkins, Director, Cabell County Alternative Sentencing Program
Re: Employment
Robert James Timler, Part-Time Alternative Sentencing Officer
07-12-27-383 Letter, A. Gordon Merry, Director CCEMS
Re: Reclassification
Rick Thompson, Full-Time Paramedic
07-12-27-384 Resolution, Cabell County Commission
Re: Employment
Patrick L. Watkins, Full-Time, Temporary Telecommunicator
07-12-27-385 Letter, Resolution and Grant Application
Re: FY 2007 Community Participating Grant Program
YMCA Kennedy Center - $20,000.00
Project Number: 07CPGP0008
Agenda – December 27, 2007
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07-12-27-386 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Visitor’s Bureau - $2,000.00
Project Number: 07LEDA0045
07-12-27-387 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Mountain State Center for Independent Living - $4,500.00
Project Number: 07-LEDA0039
07-12-27-388 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Madie Carroll House Preservation Society - $1,000.00
Project Number: 07LEDA0038
07-12-27-389 Resolution, Cabell County Commission
Re: Allocate Senior Citizens Projects and Programs Excess Levy
Tax Funds to Marie Redd Center - $2,000.00
07-12-27-390 Resolution, Cabell County Commission
Re: In the Matter of the Board of Equalization and Review,
Cabell County Property Tax Assessments for Tax
Year 2008
07-12-27-391 Discussion/Action:
Re: Adoption of Policy & Procedures for Courthouse Security
07-12-27-392 Resolution, General Fund, County Budget Revision #7, FY 2007-2008
07-12-27-393 Resolution, General Fund, State Budget Revision #8, FY 2007-2008
PLACE ON RECORD
Minutes: Cabell-Huntington
Convention & Visitors Bureau, Regular Meeting,
October
31, 2007
Cabell-Huntington
Convention & Visitors Bureau, Regular Meeting,
December
5, 2007
Pea
Ridge Public Service District, Regular Meeting, October 8, 2007
Pea Ridge Public Service
District, Emergency Special Meeting, October 17, 2007
Pea Ridge Public Service
District, Regular Meeting, November 12, 2007
Salt Rock Water Public Service
District, Regular Meeting, October 2, 2007
Tri-State Airport Authority,
Regular Meeting, October 18, 2007
Agenda – December 27, 2007
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Other Documentation to be
Recorded:
Cabell-Huntington Health Department, Environmental
Health/Threat Preparedness, Combined Narrative, August, 2007
Cabell-Huntington Health Department – Clinic, Monthly
Reports, Sept., 2007 and Oct., 2007
The Bank of New York, Various Trust Accounts, November
30, 2007
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND