CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, APRIL 17, 2008, @ 10:00 A.M.
Approve: April 17, 2008, Regular Commission Agenda
Approve: Purchase Orders # 08-5187 through # 08-5552 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
08-04-17-092 Letter, Karen S. Cole, County Clerk
Re: Public Test of Election Tabulation System Before and After
the 2008 Primary Election on May 13, 2008
08-04-17-093 Resolution, Cabell County Commission
Re: In the Matter of Extended Business Hours for the
Cabell County Clerk’s Office
08-04-17-094 Proclamation, Cabell County Commission
Re: Declare April 25, 2008, as Children’s Memorial Flag Day
08-04-17-095 Appearing, Fred Williams, Esquire
Re: Public Hearing Regarding the Proposed Creation of a New Tax Increment Development District Designated The County Commission of Cabell County Development District No. 1 – HIC – Hadco Park and a Project Plan Regarding a Project Designated as the HIC – Hadco Park Project No. 1
08-04-17-096 Resolution, Cabell County Commission
Re: Consideration for Adoption Regarding the Creation of a New Tax Increment Development District Designated The County
Commission of Cabell County Development District No. 1 –
HIC – Hadco Park and a Project Plan Regarding a Project
Designated as the HIC – Hadco Park Project No. 1 and the
Submission of an Application to the West Virginia Development Office for Approval of Such District and Project Plan
08-04-17-097 Appearing, R. R. Fredeking, II, Esquire
Re: Estate of William Nelson Worsham
Amended Agenda – April 17, 2008
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08-04-17-098 Appearing, David R. Tyson, Esquire
Re: Petition to Re-Open the Estate of Evelyn Morrison
08-04-17-099 Resolution, Cabell County Commission
Re: Renewal of Property and Casualty Insurance to be
Effective April 22, 2008
08-04-17-100 Discussion/Action Regarding Letter to Buckeye Community Hope Foundation
Re: Mary Lane Estates, Proposed Acquisition/Rehabilitation of
Low Income Housing Tax Credit Program Property
08-14-17-101 Letter, Resolution and Grant Application, Cabell County Commission
Re: Community Participation Grant Program
Y.M.C.A. Baseball Field - $10,000.00
Project No. 08LEDA0047
08-14-17-102 Letter, Resolution and Grant Application, Cabell County Commission
Re: Community Participation Grant Program
Y.M.C.A. Baseball Field - $27,000.00
Project No. 08LEDA0053
08-14-17-103 Letter, Resolution and Grant Application, Cabell County Commission
Re: Community Participation Grant Program
Thanks! Plain and Simple - $2,500.00
Project No. 08LEDA0057
08-14-17-104 Resolution, Cabell County Commission
Re: Employment
Lisa Ross, Temporary Part-Time Magistrate Clerk
08-14-17-105 Discussion/Action:
Re: Letter from Chad M. Cardinal, Esquire, Regarding Cabell County’s Outstanding Charges to the West Virginia Regional Jail Authority
08-14-17-106 Lease Agreement between the Cabell County Commission and Judy A. Beasley
Re: FEMA Property in Ona, Cabell County, West Virginia
08-14-17-107 Lease Agreement between the Cabell County Commission and Joey Goodpaster
Re: FEMA Property in Milton, Cabell County, West Virginia
08-14-17-108 Lease Agreement between the Cabell County Commission and Jerry Hodge
Re: FEMA Property in Milton, Cabell County, West Virginia
Amended Agenda – April 17, 2008
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08-14-17-109 Resolution, General Fund, County Budget Revision #11, FY 2007-2008
08-14-17-110 Resolution, General Fund, State Budget Revision #13, FY 2007-2008
PLACE ON RECORD
Minutes: Greater Kanawha RC&D Council, Regular Meeting, March 19, 2008
Other Documentation to be Recorded:
Culloden Public Service District, Financial Statement for Years Ended June 30, 2007 and
2006
Cabell-Huntington Board of Health, Independent Auditor’s Report and Related Financial
Statements for Year Ended June 30, 2007
The Bank of New York, Various Trust Accounts, March 31, 2008
COMMISSION’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY