CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, AUGUST 23, 2007 @ 10:00 A.M.
Approve: August 23, 2007, Regular Commission Agenda
Approve: Purchase Orders # 728 C through # C and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
07-08-23-243 Appearing: Karen Cole, County Clerk
RE: Pledging of Collateral Bonds by Fifth Third Bank
07-08-23-244 Letter, Cabell County Commission
RE: Establishing a Bank Account for FY 2006 Waterline Extension
Project at First Sentry Bank
07-08-23-245 Resolution, Cabell County Commission
RE: Selecting a Financial Institution to Provide Bond Financing
in connection with the new 911 Emergency Response Center
and related facilities
07-08-23-246 Resolution, Cabell County Commission
RE: Reclassification
Danny Ray Reynolds Full-time EMT
07-08-23-247 Resolution, Cabell County Commission
RE: Support for the construction of an industrial access road
into the Mansour site located at Fraziers Lane in
Greenbottom, WV
07-08-23-248 Letter, Village of Barboursville
RE: Annexation Certificate Lakeview Terrace and Surrounding
Areas
07-08-23-249 Proclamation Cabell County Commission
RE: Proclaiming the 4th Monday in September as Family Day
A Day to Eat Dinner with Your Children
Agenda August 23, 2007
Page 2
07-08-23-250 Resolution, Cabell County Commission
RE: Reappointment
Bob Bailey Cabell County Airport Authority
07-08-23-251 Resolution, Cabell County Commission
RE: Appointment
Lynn Howell Cabell County Airport Authority
07-08-23-252 Resolution, Cabell County Commission
RE: Contractual Agreement Cabell County Compliance Officer
$21,530.00
07-08-23-253 Resolution, Cabell County Commission
RE: Appointment
Nominations Pea Ridge PSD
07-08-23-254 Resolution, Cabell County Commission
RE: Advertisement for Bids Cleaning, Painting, etc.
East Wall of Property located at 629 4th Avenue, Huntington, WV
07-08-23-255 Memorandum, Chris Tatum, Assistant County Manager
RE: Establishing October 30, 2007 6:00 p.m. 7:30 p.m.
as Trick or Treat Night for Cabell County, WV
07-08-23-256 Resolution, Cabell County Commission
RE: State Budget Revision #4
07-08-23-257 Executive Session
RE: Confidential Courthouse Security Plan
07-08-23-258 Discussion/Action
RE: Courthouse Security
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau July 25, 2007
Culloden PSD Regular Session May 16, 2007
Culloden PSD Special Session June 13, 2007
Culloden PSD Regular Session June 20, 2007
Culloden PSD Special Session June 25, 2007
Pea Ridge PSD Regular Session June 11, 2007
Pea Ridge PSD Special Session June 15, 2007
Pea Ridge PSD Regular Session July 16, 2007
Agenda August 23, 2007
Page 3
Other Documentation to Be Recorded:
Cabell County Public Library Financial Statements June 30, 2006
Ohio River Road VFD Financial Statements Year Ended June 30, 2006
BB&T Various Accounts
The Bank of New York Various Accounts
COMMISSIONERS REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY