CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MAY 3, 2007 @ 10:00 A.M.
Approve: May 3, 2007, Regular Commission Agenda
Approve: Purchase Orders # 5441 B through # 5645 B and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life not to exceed $100,000.00
“Public Hearing” and TEFRA Notice Regarding Issuance of Marshall University Bonds
CITIZENS REGISTERED TO SPEAK
07-05-03-119 Appearing, Audy M. Perry, Esquire
Re: A Bond Resolution Authorizing the Financing of the Costs of Acquisition, 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
07-05-03-120 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of Collateral Bonds by
First Sentry Bank
07-05-03-121 Appearing, R. R. Fredeking, Esquire
Re: Notice of Hearing and Petition for Removal of Executrix in the
Estate of Mabel Kelley Mills
Agenda – May 3, 2007
Page -2-
07-05-03-122 Appearing, Curtis B. Anderson, Esquire
Re: Petition to Remove Executor, Require Accounting, for
the Appointment of a Successor Administrator, WWA and
for Costs in the Estate of Charles R. Basham
07-05-03-123 Appearing, Sean Maynard, Esquire
Re: Petition to Remove Executrix and for Appointment of
Successor Personal Representative in the Estate of
Mildred Hensley
07-05-03-124 Discussion/Action: Award of Bid
Re: 4th Avenue Exterior Stonework Restoration
07-05-03-125 Resolution, Cabell County Commission
Re: Approval of the Budget for Fiscal Year 2007-2008 Cabell-
Huntington-Wayne Home Investment Trust Fund
07-05-03-126 Letter, John Marra, West Virginia University Extension Service
Re: Loss of 23 Farm Chickens Owned by Michalle Boren and
Killed by Dogs - $219.00
07-05-03-127 Approval of Annual Memorandum of Agreement between Cabell County Commission, West Virginia University Cooperative Extension Service
and the County Extension Service Committee
07-05-03-128 Resolution, Cabell County Commission
Re: Setting of Public Hearing to Consider Increasing
Hotel Occupancy Tax
07-05-03-129 Resolution, Cabell County Commission
Re: Homeland Security Administrative Agreement
07-05-03-130 Resolution, Cabell County Commission
Re: Authorize Application for West Virginia Governor’s
Community Partnership Program Funds for
Tri-State Fire School – ($28,596.00)
07-05-03-131 Discussion/Action
Re: Authorizing Cost Analysis for Renovation of Office Building
at Cabell County Farm
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY