BAILEY – 2007                                                                                              Amended - 2              

CARTMILL – 2003

BIAS - 2005

 

CABELL COUNTY COMMISSION AGENDA

CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS

REGULAR COMMISSION SESSION

THURSDAY, APRIL 19, 2007 @ 10:00 A.M.

 

Approve:         April 19, 2007, Regular Commission Agenda

 

Approve:         Purchase Orders # 5128 B through # 5440 B and Pay Jackets

  

Approve:         Minutes – March 6, 13, 15, 20, 2007, Special Commission Meetings

Minutes – March 22, 2007, Regular Commission Meeting

                        Minutes – March 27, 2007, Special Commission Meeting

Erroneous Assessments/Land Consolidations/Split Tickets

Probate Documentation (County Clerk’s Probate Office)

 

Approve:         Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00

 

“Open Bids”   Cabell County Courthouse 4th Avenue Stonework Repair

 

CITIZENS REGISTERED TO SPEAK

 

07-04-19-101  Proclamation, Cabell County Commission

                                    Re:      Children’s Memorial Flag Day – April 27, 2007

 

07-04-19-102  Appearing, Romie Mundy, West Virginia American Water Co.

                                    Re:      Current and Future Water Projects in Cabell County

 

07-04-19-103  Appearing, Kathy Elliott, Region II Planning and Development

                                    Re:      Cabell County Waterline Extension Project – 2006

 

07-04-19-104  Letter, Kim Wolfe, Sheriff

                                    Re:      Employment

                                                Robert C. Price, III, Part-Time Courthouse Security

                                                Matthew J. Davis, Part-Time Courthouse Security

 

07-04-19-105  Discussion/Action Regarding “Health Place On The Move” Health Screenings Performed by Mountain State Blue Cross/Blue Shield

 

07-04-19-106  Resolution, Cabell County Commission

                                    Re:      Renewal of Property and Casualty Insurance to be

                                                Effective April 22, 2007

 

07-04-19-107 Lease Agreement between the Cabell County Commission and Joseph Goodpaster

                                    Re:      FEMA Property in Milton, Cabell County, WV

 

Amended Agenda 2 – April 19, 2007

Page -2-

 

07-04-19-108  Resolution, Cabell County Commission

Re:      Advertisement for Bids - Geotechnical Exploration Services

                                                for Cabell County E911

 

07-04-19-109  Agency Work Agreement Between the Cabell County Commission and the West Virginia Regional Jail and Correctional Facility Authority

 

07-04-19-110  Resolution, Cabell County Commission

                                    Re:      Employment

                                                Shawna Rocknich, Director, Cabell County Day Report Center

 

07-04-19-111  Resolutions, Cabell County Commission

                                    Re:      Employment

                                                Kyle Jeffery Adkins, Per Diem EMT

                                                Trina Christine Bradley, Per Diem EMT

                                                Sean Michael Gue, Per Diem EMT

                                                Christopher Michael Howell, Per Diem EMT

                                                Scott Michael Preston, Per Diem EMT

                                                Teresa May Reyes, Per Diem EMT

                                                Danny Ray Reynolds, Per Diem EMT

                                                Matt Dieters Schors, Per Diem Paramedic

 

07-04-19-112  Resolutions, Cabell County Commission

                                    Re:      Employment Reclassification

                                                Seth L. Priode, Full-Time, Temporary EMT

                                               

07-04-19-113  Resolution, Cabell County Commission

                                    Re:      Employment

                                                Freddie E. Meredith, Full-time, Temporary Paramedic

 

07-04-19-114  Resolution, Cabell County Commission

                                    Re:      Employment

                                                Maintenance Department

 

07-04-19-115  Resolution, Cabell County Commission

                                    Re:      In the Matter of the Establishment of Regular Meetings for the

                                                Cabell County Commission from July 1, 2007 to

December 31, 2007

 

07-04-19-116  Resolution, Cabell County Commission

                                    Re:      Appointment

                                                Cabell County Building Commission

 

07-04-19-117  Resolution, General Fund, County Budget Revision #8, FY 2006-2007

 

07-04-19-118  Resolution, General Fund, State Budget Revision #11, FY 2006-2007

 

 

Amended Agenda 2 – April 19, 2007

Page -3-

 

PLACE ON RECORD

 

Minutes:         Pea Ridge Public Service District, Regular Board Meeting, February 12, 2007

                       

                        Greater Kanawha RC&D Council Meeting Minutes, March 21, 2007

                       

                        Tri-State Airport Authority, Annual Meeting, February 15, 2007

 

Other Documentation to be Recorded:

 

Cabell Huntington Convention & Visitors Bureau, Inc., Statement of Revenue & Expense,

February 28, 2007

 

Culloden Public Service District, Annual Audit for Year Ending June 30, 2006

 

Pea Ridge Public Service District, Manager’s Report, February, 2007

Pea Ridge Public Service District, Field Report, January, 2007

 

The Bank of New York, Various Trust Accounts, March 31, 2007

 

 

 

COMMISSIONER’S REPRESENTATION REPORTS

 

GOOD AND WELFARE CABELL COUNTY