BAILEY – 2007                                                                            Amended                               

BIAS - 2005                                                                                                               

CARTMILL – 2003

CABELL COUNTY COMMISSION AGENDA

CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS

REGULAR COMMISSION SESSION

THURSDAY, JUNE 12, 2008, @ 10:00 A.M.

 

Approve:            June 12, 2008, Regular Commission Agenda

 

Approve:         Purchase Orders # 08-6549 through # 08-6983 and Pay Jackets

  

Approve:         Minutes – April 15th, 2008, Special Commission Meeting

                        Minutes – April 17th, 2008, Regular Commission Meeting

Erroneous Assessments/Land Consolidations/Split Tickets

Probate Documentation (County Clerk’s Probate Office)

 

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

 

CITIZENS REGISTERED TO SPEAK

 

08-06-12-148            Letter, Adell Chandler, Circuit Clerk

                                    Re:            Interest Bearing Account

 

08-06-12-149            Appearing, Kim Wolfe, Sheriff

                                    Re:            Approval/Acceptance of 2007 Delinquent Tax List

 

08-06-12-150            Letter, Kim Wolfe, Sheriff

                                    Re:            Employment

                                                Melissa D. Seay, Full-Time Cashier

 

08-06-12-151            Letter, Christopher D. Chiles, Prosecuting Attorney

                                    Re:            Employment

                                                Sara B. Jones, Part-Time Case Manager

 

08-06-12-152            Appearing, Bruce A. Toney, Esquire

                                    Re:            Application for Abandonment of a Portion of Unused

                                                Roadway Known As Plum Drive, Guyandotte District

                                                Cabell County, West Virginia

 

08-06-12-153            Estate of Francis McComas

Re:            Execute Order Affirming Prior Action of Cabell County Commission

 

08-06-12-154            Resolutions, Cabell County Commission

                                    Re:            Employment

                                                Michael E. Lister, Full-Time, Temporary Telecommunicator

                                                Justin T. Gray, Full-Time, Temporary Telecommunicator

Carlton E. Edmonds, Full-Time, Temporary Telecommunicator

 

 

 

Amended Agenda – June 12, 2008

Page -2-

 

08-06-12-154  (contd) Per Diem Telecommunicators

Marsha McCallister

Chrissy Van Ooteghem

 

08-06-12-155  Resolution, Cabell County Commission

                                    Re:      Reclassification

Stephanie Sowder, Full-Time Regular Telecommunicator

 

08-06-12-156  Resolution, Cabell County Commission

Re:            In the Matter of a Resolution of Participation and Cooperation with the West Virginia Local Economic Development Grant Program           

 

08-06-12-157  Resolution, Cabell County Commission

Re:            In the Matter of a Resolution Supporting an Application for Funds Through the West Virginia Development Office For An  Access Road Into the HADCO Business Park at Lesage, West Virginia

 

08-06-12-158            Resolution, Cabell County Commission

                                    Re:            In the Matter of a Resolution Approving the Budget for Fiscal

                                                Year 2008-2009 Cabell-Huntington-Wayne Home Investment

                                                Trust Fund

 

08-06-12-159            Resolution, Cabell County Commission

                                    Re:            In the Matter of Approving Financing Terms Through

First Sentry Bank for the Purchase Of Two Dodge 2008 Nitro’s

 

08-06-12-160            Resolution, Cabell County Commission

                                    Re:            In the Matter of Advertisement for an Invitation to Bid for

The Repair of the Fire Escape Stairs Located at the Cabell County Courthouse, Huntington, West Virginia

 

08-06-12-161  Intergovernmental Agreement Between the City of Huntington and

Cabell County

                                    Re:      2008 Edward Byrne Justice Assistance Grant Program Award

 

08-06-12-162            Letter, Cabell County Commission

                                    Re:            Renewal of Contract – YMCA Kennedy Center

                                                Project Number:  07CPGP0008

                                                Grant No:  08-593

 

08-06-12-163            Letter, Resolution and Grant Application, Cabell County Commission

                                    Re:            FY 2008 Community Participation Grant Program Application

                                                Madie Carroll House

                                                Project Number:  08LEDA00075 - $500.00

 

 

 

 

 

Amended Agenda – June 12, 2008

Page -3-

 

08-06-12-164            Letter, Resolution and Grant Application, Cabell County Commission

Re:            FY 2008 Community Participation Grant Program – Application – Madie Carroll House

            Project Number:  08LEDA00045 - $2,000.00

 

08-06-12-165  Letter, Resolution and Grant Application, Cabell County Commission

Re:            FY 2008 Community Participation Grant Program – Application – Huntington Little League #3

            Project Number:  08LEDA0074 - $3,000.00

 

08-06-12-166  Letter, Resolution and Grant Application, Cabell County Commission

                                    Re:      FY 2008 Community Participation Grant Program Application

                                                Huntington Little League #3

                                                Project Number:  08LEDA0044 - $10,000.00

 

08-06-12-167  Letter, Resolution and Grant Application, Cabell County Commission

                                    Re:      FY 2008 Community Participation Grant Program Application

                                                Huntington Little League #3 – Land Acquisition

                                                Project Number:  08LEDA0511 - $15,000.00

 

08-16-12-168  Discussion/Action Regarding Approval of 2008-2009 Budget for Cabell County Emergency Medical Services

 

08-16-12-169  Discussion/Action Regarding Approval of 2008-2009 Budget for Cabell County Emergency Response Center

 

08-16-12-170  Discussion/Action Regarding Cabell County’s Day Report Center

 

08-16-12-171  Discussion/Action Regarding West Virginia American Water’s Request for 12.37% Rate Increase Dated May 30, 2008

 

08-16-12-172  Discussion/Action Regarding Pay Increases for County Employees

 

08-16-12-173  Resolution, General Fund, County Budget Revision #15, FY 2007-2008

 

08-16-12-174  Resolution, General Fund, State Budget Revision # 16, FY 2007-2008

                                                                                                                       

 

 

COMMISSION’S REPRESENTATION REPORTS

 

GOOD AND WELFARE CABELL COUNTY