BAILEY – 2007                                                                                                                     

CARTMILL – 2003

BIAS – 2005

 

CABELL COUNTY COMMISSION AGENDA

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:         Minutes – July 12, 2007; July 26, 2007; and, August 9, 2007

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

 

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 Frazier’s 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