BAILEY – 2007                                                                                  Amended                               

CARTMILL – 2003

BIAS – 2005

 

CABELL COUNTY COMMISSION AGENDA

CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS

REGULAR COMMISSION SESSION

THURSDAY, JUNE 28, 2007 @ 10:00 A.M.

 

Approve:         June 28, 2007, Regular Commission Agenda

 

Approve:         Purchase Orders # 6622 B through # 6930 B and Pay Jackets

  

Approve:         Minutes – June 11, 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 and Fort Dearborn Medical Life not to exceed $100,000.00

 

“Public Hearing”        To Consider the Proposed Expenditure of Grant Funds in the Amount of $67,893.00, from the Edward Byrne Memorial

Justice Assistance Grant (JAG) Program to be used by the

Cabell County Sheriff’s Department and the City of Huntington Police Department in Cabell County, WV

 

CITIZENS REGISTERED TO SPEAK

 

07-06-28-180  Resolution, Cabell County Commission

                                    Re:      In the Matter of the Designation of Depositories for the

                                                Fiscal Year 2007-2008

 

07-06-28-181  Letter, Ottie Adkins, Assessor

                                    Re:      Employment

                                                Valerie Perdue, Full-Time Clerk

 

07-06-28-182  Letter, Kim Wolfe, Sheriff

                                    Re:      Employment

                                                Kristin G. Williams, Part-Time Clerk

 

07-06-28-183  Letter, Kim Wolfe, Sheriff

                                    Re:      Request Authority to Invest Tax Monies

 

07-06-28-184  Discussion/Action:  Appearing, Kim Wolfe, Sheriff

Re:      Update the Cabell County Commission on Tax Office Procedures

 

07-06-28-185  Discussion/Action

Re:      Cabell County Tax Collection Legal Representation Agreement 

 

Amended Agenda – June 28, 2007

Page -2-

 

07-06-28-186  Resolution, Cabell County Commission

                                    Re:      In the Matter of Establishing COBRA Rates and Percentages

                                                to be Contributed by Individuals Electing Medical and

                                                Prescription Coverages

 

07-06-28-187  Letter, Resolution and Grant Contract

                                    Re:      Emergency Response Entities – Special Project Funds

                                                Grant No:  G 070940 - $8,400.00

 

07-06-28-188  Resolution, Cabell County Commission

                                    Re:      Appointment

                                                W. Scott Bias, Cabell Wayne Port District

 

07-06-28-189  Discussion/Action Regarding Increasing Cabell County’s Hotel Occupancy Tax

 

07-06-28-190  Discussion/Action Regarding Cabell County’s Current Towing Policy

 

07-06-28-191  Appearing, A. Gordon Merry, III, Director, Cabell County Emergency

                        Medical Services

                                    Re:      Homeland Security Region 6 Mass Migration Regional

                                                Planner Contract

 

07-06-28-192  Discussion/Action Regarding Write-Off of Certain Uncollectible Checks

                        Per Auditor’s Request

 

07-06-28-193  Discussion/Action Regarding Participation in EMS Retirement System As

Defined in House Bill 2717

 

07-06-28-194  Letter, Ora L. Ash, Office of West Virginia State Auditor

                                    Re:      Notice of Approval of the Levy Estimate for

                                                Fiscal Year Ending June 30, 2008

 

07-06-28-195  Approve Amended Budget for Cabell County Emergency Response Center       

 

07-06-28-196  Letters, Cabell County Commission

                                    Re:      WV Code 7-7-7 (Departments Controlled by the

                                                Cabell County Commission)

 

07-06-28-197  Resolution, General Fund, County Revision #11, FY 2006-2007               

           

PLACE ON RECORD

 

Minutes:         Greater Kanawha RC&D, Regular Meeting, May 15, 2007

 

                        Pea Ridge Public Service District, Regular Meeting, May 14, 2007

                        Pea Ridge Public Service District, Special Meeting, May 24, 2007

 

Amended Agenda – June 28, 2007

Page -3-

 

 

Minutes:         Salt Rock Water Public Service District, Regular Meeting, April 24, 2007

                        Salt Rock Water Public Service District, Regular Meeting, May 8, 2007

 

Other Documentation to be Recorded:

 

Cabell Huntington Convention & Visitors Bureau, Inc., Statement of Revenue & Expenses, April 30, 2007 and May 31, 2007

 

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

 

 

 

 

COMMISSIONER’S REPRESENTATION REPORTS

 

GOOD AND WELFARE CABELL COUNTY