CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MARCH 20, 2008 @ 10:00 A.M.
Approve: March 20, 2008, Regular Commission Agenda
Approve: Purchase Orders # 08-4497 through #08-4865 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
08-03-20-056 Resolution, Cabell County Commission
Re: In the Matter of the Renewal of a Letter of Credit by
Guaranty Bank & Trust Company
08-03-20-057 Letters, Kim Wolfe, Sheriff
Re: Employment
Jennifer Lynn Turner, Part-Time Alternative Sentencing Clerk
Joseph C. Ciccarelli, Part-Time Alternative Sentencing
Officer
08-03-20-058 Appearing, Fred Williams, Esquire
Re: Consideration for Adoption of a Resolution Regarding the Creation of a Tax Increment Financing District, Approval of a Tax Increment Financing District Project Plan and Setting a Date for the Holding of a Public Hearing With Respect to the Creation of Such District and the Approval of the Project Plan
08-03-20-059 Appearing, Paul Ryker, Esquire
Re: Petitioner Seeking to Appeal Fiduciary Commissioner’s Report
in the Estate of John Cledith Beckleheimer
08-03-20-060 Estate of Winston K. Harbour
Re: Continuation from March 6, 2008, Commission Meeting of Substitute Appointment of Administrator
08-03-20-061 Resolution, Cabell County Commission
Re: Employment
Tracey S. McComas, Full-Time Secretary, CCEMS
Amended Agenda – March 20, 2006
Page -2-
03-03-20-062 Resolutions, Cabell County Commission
Re: Reclassification
Cheree E. Sevy, Full-Time EMT
Ashley M. Davis, Full-Time EMT
03-03-20-063 Notice of Award and Agreement
Re: Stone and Mortar Repair, 5th Avenue Exterior Side Cabell County Courthouse
03-03-20-064 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Madie Carroll House Preservation Society - $1,000.00
Project Number: 07LEDA0038
03-03-20-065 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participating Grant Program
Mountain State Center for Independent Living - $4,500.00
Project Number: 07LEDA0039
03-03-20-066 Letter, Resolution & Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Thanks, Plain and Simple - $4,500.00
Project Number: 07LEDA0042
03-03-20-067 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Cabell-Huntington Convention & Visitors Bureau - $2,000.00
Project Number 07LEDA0045
03-03-20-068 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Huntington YMCA-Kennedy Center - $20,000.00
Project Number: 07CGP0008
03-03-20-069 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
03-03-20-070 Agreement, Cabell County Commission
Re: Use of Courthouse Grounds Permit
National Day of Prayer
May 1, 2008 – 11:00 A.M. – 1:30 P.M.
03-03-20-071 Discussion/Action:
Re: Request Governor Joe Manchin to Veto Senate Bill 696 Dealing With Property Tax
Amended Agenda – March 20, 2008
Page -3-
03-03-20-072 Discussion/Action:
Re: Employee Benefits Summary
03-03-20-073 Discussion/Action:
Re: Improper Expenditure of Public Funds in Sheriff’s Tax
Department Salary Line Item
03-03-20-074 Resolution, General Fund, County Budget Revision #10, FY 2007-2008
03-03-20-075 Resolution, General Fund, State Budget Revision #12, FY 2007-2008
PLACE ON RECORD
Minutes: Cabell County Regional Plant Operating Committee, Inc., Regular Meetings,
October 18, 2007, November 15, 2007 and December 20, 2007
Culloden Public Service District, Regular Meeting, January 16, 2008
Culloden Public Service District, Special Meeting, January 8, 2008
Greater Kanawha RC&D Council, Regular Meeting, February 20, 2008
Pea Ridge Public Service District, Regular Meetings, January 14, 2008
and February 11, 2008
Salt Rock Sewer Public Service District, Regular Monthly Meetings,
June 12, 2007 through and including December 11, 2007
Salt Rock Water Public Service District, Regular Meeting, February 12, 2008
Other Documents to be Recorded:
Cabell Huntington Convention and Visitors Bureau, Inc., Statement of Revenue & Expenses, January 31, 2008 and February 29, 2008
Cabell-Huntington Health Department, Environmental Health, Combined Narrative,
November, 2007 December, 2007 and January, 2008
Cabell-Huntington Health Department Clinic, Monthly Reports for 2007
The Bank of New York, Various Trust Accounts, February 29, 2008
COMMISSION’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY