CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, SEPTEMBER 20, 2007 @ 10:00 A.M.
Approve: September 20, 2007, Regular Commission Agenda
Approve: Purchase Orders # 08-605 through # 08-925 and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
“Open Bids” To Clean, Repair and Paint the East Wall of a Building Located at
629 4th Avenue, Huntington, West Virginia
CITIZENS REGISTERED TO SPEAK
07-09-20-277 Appearing, Karen Cole, County Clerk
Re: Advertisement for FY 2006-2007 County Financial
Statement Information
07-09-20-278 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of Collateral Bonds
by Fifth Third Bank
07-09-20-279 Letter, Kim Wolfe, Sheriff
Re: Employment
Richard Romero, Full-Time Deputy Sheriff
07-09-20-280 Execution of Order Granting Annexation of Certain Real Property Owned by Denny Ray and Linda Spencer and Leamond Scott and Terri Aker,
Located in Guyandotte District, Cabell County, West Virginia, and containing 9.96 acres, more or less
07-09-20-281 Resolution, Cabell County Commission
Re: In the Matter of Authorizing the President of the Cabell
County Commission to Sign a Power of Attorney Allowing
Scottsdale Indemnity Company to Dispose of a Damaged 2002
Ford E350 Ambulance Owned by the Cabell County Commission
Amended Agenda – September 20, 2007
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07-09-20-282 Resolution, Cabell County Commission
Re: In the Matter of Authorizing the President of the Cabell County Commission to Sign a Power of Attorney Allowing
Scottsdale Indemnity Company to Dispose of a Damaged
2003 Ford CVP Owned by the Cabell County Commission
07-09-20-283 Letter, Mike Davis, Director, Cabell County Emergency Response Center
Re: Award of Bid for the Primary Contractor of the Cabell
County E-911 Building Project located on Norway Avenue
in Huntington, West Virginia
07-09-20-284 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement for Bids to Provide for
the Purchase and Installation of Security Equipment for the
Cabell County Courthouse Located at 750 5th Avenue,
Huntington, West Virginia
07-09-20-285 Letter and Resolution, Cabell County Commission
Re: Pre-funding Statement of Need and Application for Courthouse Facilities Improvement Funds - $80,000.00
Cabell County Courthouse – 5th Avenue Side Exterior Restoration
07-09-20-286 Resolution and Grant Application, Cabell County Commission
Re: Fiscal Year 2007 Community Participation Program
Cabell County Commission – Revitalization of Brownfield Site
Project Number: 07LEDA0041 ($60,000)
07-09-20-287 Resolution, Cabell County Commission
Re: Approving the Home Investment Partnership Program
Grant Budget Reallocation
07-09-20-288 Discussion/Action Regarding Graphic Design Contest for the East Wall of the Building located at 624 4th Avenue, Huntington, West Virginia, and
owned by The Cabell County Commission
07-09-20-289 Resolution, Cabell County Commission
Re: Allocate Senior Citizen Projects and Programs Excess
Levy Tax Funds to Greenbottom Community and Senior
Center
07-09-20-290 Discussion/Action Regarding Purchase of Property for New Ambulance Station
Amended Agenda – September 20, 2007
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07-09-20-291 Discussion/Action Regarding Purchase of AS400 Computer
07-09-20-292 Resolution, General Fund, State Budget Revision #5, FY 2007-2008
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Special Meeting, August 15, 2007
Culloden Public Service District, Regular Meeting, July 31, 2007
Culloden Public Service District, Special Meeting, August 8, 2007
Salt Rock Water Public Service District, Regular Meeting, July 10, 2007
Salt Rock Water Public Service District, Regular Meeting, August 14, 2007
Other Documentation to be Recorded
The Bank of New York, Various Trust Accounts, August 31, 2007
COMMISSIONERS REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY