CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
TUESDAY, DECEMBER 23, 2008, @ 10:00 A.M.
Approve: December 23, 2008, Regular Commission Agenda
Approve: Purchase Orders # 09-11193 through #09-11502 and Pay Jackets
Minutes – Regular Meeting, December 11, 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
“Public Hearing” Re: Abandonment of Unused Part of Roadway Entitled “Eleventh Street,” Altizer Place, Cabell County, West Virginia
CITIZENS REGISTERED TO SPEAK
08-12-23-420 Letter, Christopher D. Chiles, Prosecuting Attorney
Re: Employment
Wesley White, Assistant Prosecuting Attorney
Kimberly Hoopper
08-12-23-421 Appearing, Audy M. Perry, Esquire
Re: Execution of Replacement Bonds for Assignee of Original
Series 2007C University Facilities Revenue Bond Number R-1
08-12-23-422 Resolution, Cabell County Commission
Re: Appointment
Greg Howard, Cabell-Huntington Board of Health
08-12-23-423 Resolutions, Cabell County Commission
Re: Appointments
Tim Kinsey, Cabell-Huntington Hospital Board of Directors
Marion Cox, Cabell Huntington Hospital Board of Directors
08-12-23-424 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Huntington Museum of Art
Project Number: 08LEDA0040 - $20,000.00
08-12-23-425 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Mountain State Centers for Independent Living
Project Number: 08LEDA0076 - $3,000.00
Agenda – December 23, 2008
Page -2-
08-12-23-426 Resolution, Cabell County Commission
Re: Advertisement for Bids for Radio Consoles and Associated
RF Subsystem for E911 Communications Center
08-12-23-427 Resolution, Cabell County Commission
Re: In the Matter of the Board of Equalization and Review Cabell County Property Tax Assessments for Tax Year 2009
08-12-23-428 Discussion/Action
Re: Future Use/Disposition of County Jail Building and Farm
Structure Located in Ona, WV
08-12-23-429 Resolution, General Fund, County Budget Revision #7, FY 2008-2009
08-12-23-430 Resolution, General Fund, State Budget Revision # , FY 2008-2009
08-12-23-431 Executive Session
Re: Adkins, et al v. Kim Wolfe, Sheriff, et al
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Regular Meeting, November 18, 2008
Pea Ridge Public Service District, Regular Meeting, November 10, 2008
Salt Rock Water Public Service District, Regular Meeting, November 10, 2008
Other Documentation to be Recorded:
Letter, Maynard, Kent and Lewis, CPA’s Verifying Disbursement of Excess Levy Funds of
Barboursville Volunteer Fire Department
The Bank of New York, Various Trust Accounts, November 30, 2008
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY