CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, OCTOBER 30, 2008, @ 10:00 A.M.
Approve: October 30, 2008, Regular Commission Agenda
Approve: Purchase Orders # 09- 9946 through #09-10187 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
08-10-30-357 Appearing, Karen S. Cole, Cabell County Clerk
Re: Discussion of Operation of IVotronic Voting Equipment
08-10-30-358 Letter, Ottie Adkins, Assessor
Re: Employment
Jenni Lynn Adams, Clerk
08-10-30-359 Letter, Chris Chiles, Prosecuting Attorney
Re: Employment
Joseph Adams, Assistant Prosecuting Attorney
08-10-30-360 Appearing, Leon K. Oxley, Esquire
Re: Alan R. Simmons, Executor of the Estate of Pauline L. Ross
v. James Anderson, et al
08-10-30-361 Appearing, Jamie Wolfe, Marshall University Center for Environmental,
Geotechnical and Applied Sciences
Re: Geographic Information System (GIS) Inventory Survey
for Cabell County, West Virginia
08-10-30-362 Letter, A. Michael Perry, Vice President, Tri-State Airport Authority
Re: Request Pledge of Support for Tri-State Airport in the
Amount of $10,000.00
08-10-30-363 Resolution, Cabell County Commission
Re: Advertisement for Rebidding for Security System at E911 Center, Gallaher Street, Huntington, WV
08-10-30-364 Discussion/Action
Re: Contract with Verizon for Diverse Telephone Entrances at
E911 Center, Gallaher Street, Huntington, WV
Amended Agenda – October 30, 2008
Page -2-
08-10-30-365 Resolution, Cabell County Commission
Re: Employment
Sheila J. Adkins, Full-Time Temporary Telecommunicator
Kayla R. Deuser, Full-Time Temporary Telecommunicator
Britney Clark, Full-Time Temporary Telecommunicator
08-10-30-366 Resolutions, Cabell County Commission
Re: Employment
Toni Lynn Matt, Full-Time Paramedic
Charles W. Peoples, III, Full-Time Paramedic
Christopher Scott Kitts, Full-Time EMT
Brett Allen Spitler, Full-Time EMT
Doris June Williamson, Full-Time EMT
Michael Brandon Akers, Per Diem EMT
Nathaniel Wayne Arthur, Per Diem EMT
08-10-30-367 Letter, Resolution and Grant Application
Re: West Virginia County Records Management and Preservation
Grant Program Application
08-10-30-368 Letter, Cabell County Commission
Re: Award Technology Program Grant #2008CKWX0427
COPS Technology Grant - $374,120.00
08-10-30-369 Resolution, Cabell County Commission
Re: In the Matter of the Adoption of a Drug Policy for Contractors
Bidding on Public Improvement Projects in Cabell County
08-10-30-370 Resolution, Cabell County Commission
Re: Allocate Senior Citizen Projects and Programs Excess Levy
Tax Funds to Cabell County Community Senior’s Organization - $4,000.00
08-10-30-371 Discussion/Action Regarding Personnel Matter
08-10-30-372 Resolution, General Fund, County Budget Revision #5, FY 2008/2009.
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, August 20, 2008
Culloden Public Service District, Special Meeting, September 10, 2008
Culloden Public Service District, Regular Meeting, September 17, 2008
Great Kanawha RC&D Council, Regular Meeting, September 17, 2008
Pea Ridge Public Service District, Regular Meeting, August 11, 2008
Pea Ridge Public Service District, Regular Meeting, September 15, 2008
Agenda – October 30, 2008
Page -3-
Minutes: Salt Rock Water Public Service District, Regular Meeting, August 12, 2008
Salt Rock Water Public Service District, Regular Meeting, Sept. 15, 2008
Other Documentation to be Recorded:
Cabell-Huntington Health Department Environmental Health and Combined Narrative,
June, 2008 and July, 2008
Cabell-Huntington Health Department Monthly Narratives, Debbie Ellison, Regional
Epidemiologist and Shane Taylor, Information Technology Narrative, June, 2008
Cabell-Huntington Health Department Clinic Monthly Report, August, 2008
Financial Statement of Cabell-Huntington Convention & Visitors Bureau for the Year
Ended June 30, 2008
City of Huntington’s Annual Report for TIF District #2 at Kinetic Park
Salt Rock Water Public Service District Financial Statements with Supplementary
Information Year Ended June 30, 2008, with Independent Auditor’s Report Thereon
The Bank of New York, Various Trust Accounts, September 30, 2008
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY