BAILEY – 2007                                                                                Amended                               

BIAS - 2005                                                                                                              

CARTMILL – 2003

CABELL COUNTY COMMISSION AGENDA

CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS

REGULAR COMMISSION SESSION

THURSDAY, DECEMBER 11, 2008, @ 10:00 A.M.

 

Approve:        December 11, 2008, Regular Commission Agenda

 

Approve:        Purchase Orders # 09-10904 through #09-11192 and Pay Jackets

  

Approve:        Minutes – Regular Meetings, October 2, 2008; October 16, 2008; and

 October 30, 2008

                        Minutes – Special Meetings, October 8, 1008; October 23, 2008

                        Probate Documentation (County Clerk’s Probate Office)

 

Approve:        Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life not to exceed $100,000.00

 

CITIZENS REGISTERED TO SPEAK

 

08-12-11-401  Letter, Kim Wolfe, Sheriff

                                    Re:      Promotion

                                                Ron Miller, Deputy First Class

 

08-12-11-402  Appearing, David Lunsford, Esquire

                                    Re:      Information Report Regarding the Proposed Issuance of

                                                Bank Qualified Commercial Development Bonds for the

                                                Benefit of Cabell Huntington Hospital

 

08-12-11-403  Appearing, Emma Sue Smith, Director, Green Acres Regional Center, Inc.,

                        and Charles Amos, Green Acres Representative

                                    Re:      Discuss Recent Organizational Changes at Green Acres Center

                                                Resulting in More Efficient Services to Clients

 

08-12-11-404  Resolution, Cabell County Commission

                                    Re:      Naming of the New West End Ambulance Station                                               

08-12-11-405  Appearing, Kathy Elliott, Region II Planning and Development

                                    Re:      2006 Cabell County Waterline Extension

                                                Drawdown Request #4 and Budget Amendment

 

08-12-11-406  Discussion/Action:

                                    Re:      First Amendment to Lease Agreement, Cabell County Airport

Authority, Sub-Lessor and Robert Newlon Airport, Inc., Sub-Leesee

 

08-12-11-407  Resolution, Cabell County Commission

                                    Re:      Appointment

                                                Mary Kathryn Gould, Cabell Huntington Health

                                                Department Board of Directors

 

Amended Agenda – December 11, 2008

Page -2-

 

08-12-11-408  Resolution, Cabell County Commission

                                    Re:      Reappointment

                                                Sharon Hockenberry, CCERC Board of Directors

 

08-12-11-409  Resolution, Cabell County Commission

                                    Re:      Reappointment

John H. Hankins, Cabell County Historic Landmarks Commission

 

08-12-11-410  Award Bids for Security System and Associated Equipment for Cabell County E911 Center Located at 129 Gallaher Street, Huntington, West Virginia

 

08-12-11-411  Resolution, Cabell County Commission

Re:      Allocate Senior Citizen Projects and Programs Excess Levy Tax Funds to Veterans of Foreign Wars of the U. S. - $5,000.00

 

08-12-11-412  Resolution, Cabell County Commission

                                    Re:      Employment

                                                Marie Holmes, Full-Time Custodian

 

08-12-11-413  Letter, Oscar T. Adkins, Director, Cabell County Alternative

                        Sentencing Program

                                    Re:      Employment

                                                Ms. Jennifer Lynn Turner, Full-Time Office Staff

 

08-12-11-414  Resolutions, Cabell County Commission

                                    Re:      Employment

                                                Thomas James King, Full-Time EMT

 

08-12-11-415  Resolutions, Cabell County Commission

                                    Re:      Reclassification

                                                Seth L. Priode, Paramedic

                                                Danny R. Reynolds, Paramedic

                                                Jeffrey D. Vallance, Paramedic

                                                Chere E. Sevy, Paramedic

                                                Lorri D. Ransbottom, Termporary, Full-Time Paramedic

                                                Jonathan L. Calhoun, Temporary, Full-Time Paramedic

                                                Jennifer L. Workman, Full-Time EMT

                                                Tracy D. Holmes, Full-Time EMT

                                                Jerry Lee Adkins, Full-Time EMT

                                                Brett Spitler, Full-Time EMT

                                                Nicole Suzane Rowe, Per Diem EMT

 

08-12-11-416  Execute Mutual Aid Agreement and Memorandum of Understanding, West Virginia Homeland Security Region 6     

 

 

 

 

Amended Agenda – December 11, 2008

Page -3-

 

08-12-11-417  Resolution, Cabell County Commission

                                    Re:      Amending the Legal Holidays for 2008

 

08-12-11-418  Discussion/Action:

                                    Purchase of Holiday Turkeys for Employees

 

08-12-11-419  Resolution, General Fund, County Budget Revision #6,  FY 2008-2009

                                               

 

 

 

 

COMMISSIONER’S REPRESENTATION REPORTS

 

GOOD AND WELFARE CABELL COUNTY