CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JULY 26, 2007 @ 10:00 A.M.
Approve: July 26, 2007, Regular Commission Agenda
Approve: Purchase Orders # 250 C through # C and Pay Jackets
Minutes – June 28, 2007, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life not to exceed $100,000.00
“Open Bids” Proposals for Financing of Construction of Cabell County’s Emergency Response Center
CITIZENS REGISTERED TO SPEAK
Appearing: Karen Cole, Cabell County Clerk
RE: Presentation of 2006/2007 Carryover from General County Fund
07-07-26-218 Resolution, Cabell County Commission
RE: Pledging of Collateral Bonds by Fifth Third Bank
07-07-26-219 Resolution, Cabell County Commission
RE: Release and Substitution – Letters of Credit – First Sentry Bank
07-07-26-220 Letter, Karen Cole, Cabell County Clerk
RE: Employment
Robert G. Wheeler – Full-time Employee
Agenda – July 26, 2007
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07-07-26-221 Appearing, Fred Williams, Esquire
Re: A Resolution Authorizing and Approving the Deeding of
Certain Real Property to the Cabell County Building Commission; the Leasing 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 Not to Exceed $7,000,000
Lease Revenue Bonds, Series 2008 A; Prescribing the Forms
and Authorizing the Execution and Delivery of an Agreement
and Lease and Other Instruments and Authorizing and
Approving Other Documents and Matters Relating to the Terms and Security of Such Bonds; and Providing For Certain
Other Matters in Connection Therewith
07-07-26-222 Resolution, Cabell County Commission
Re: Reclassification
Timothy S. Chastain, Full-Time Regular Telecommunicator
Gail A. Henry, Full-Time Regular Telecommunicator
07-07-26-223 Authorize the President of the Cabell County Commission to Sign Acceptance Letter from Department of Military Affairs and Public Safety
07-07-26-224 Discussion/Action:
Re: Brownfield Petroleum Clean-up Grant
07-07-26-225 Resolution, Cabell County Commission
Re: In the Matter of Approving Allocations for Fiscal Year
2007-2008 From Hotel Occupancy Tax Funds for
Qualifying Programs
07-07-26-226 Resolution, Cabell County Commission
Re: In the Matter of Approving Allocations for Fiscal Year
2007-2008 from Cabell County Senior Citizens Projects
and Programs Excess Levy Tax Funds
07-07-26-227 Discussion/Action:
Re: Contracting Attorney to Assist in Collection of
Delinquent Taxes
07-07-26-228 Discussion/Action:
Re: Salary Increases for Courthouse Employees
07-07-26-229 State Budget Revision #2
07-07-26-230 County Budget Revision #1
Agenda – July 26, 2007
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PLACE ON RECORD
Minutes: Cabell Huntington Convention & Visitors Bureau, Board of Directors
Meeting, April 25, 2007
Cabell-Huntington Convention & Visitors Bureau, Board of Directors,
June 20, 2007
Cabell-Huntington Convention & Visitors Bureau, Special Meeting of
Board of Directors, June 27, 2007
Greater Kanawha RC&D Council, Regular Meeting, June 20, 2007
Salt Rock Sewer Public Service District, Regular Meeting, June 12, 2007
Salt Rock Water Public Service District, Regular Meeting, June 12, 2007
Tri-State Airport, Regular Meeting, May 17, 2007
Other Documentation to be Recorded:
Cabell-Huntington Health Department Environmental Health, Combined
Narrative, May 2007;
Cabell-Huntington Information Technology Narrative, January, February,
March, April, May, 2007
Cabell-Huntington Health Department, Monthly Narrative, Regional
Epidemiologist, January, February, March, April, 2007
Cabell-Huntington Health Department, Clinic Monthly Report, January,
February, March, April, May, 2007
Independent Accountant’s Report of Applying Agreed Upon Procedures
for Ona Volunteer Fire Department’s Excess Levy Account
The Bank of New York, Various Trust Accounts, June 30, 2007
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY