BAILEY – 2007 Amended
BIAS - 2005
CARTMILL – 2003
CABELL COUNTY COMMISSION AGENDA
CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JULY 24, 2008, @ 10:00 A.M.
Approve: July 24, 2008, Regular Commission Agenda
Approve: Purchase Orders # 09-7431 through # 09-7992 and Pay Jackets
Approve: 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
08-07-24-231 Letter, Karen S. Cole, County Clerk
Re: Presentation of 2007/2008 Carryover from General County Fund
08-07-24-232 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of Collateral Bonds by
First Sentry Bank
08-07-24-233 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of
A Letter of Credit by First Sentry Bank
08-07-24-234 Appearing, Fred Williams, Esquire
Re: Consider and Act Upon a Proposed Order Directing the Issuance of Not More than $1,000,000 Aggregate Principal
Amount of Tax Increment Revenue Bonds (HIC-HADCO Park
Project No. 1) Series 2008 A (Tax-Exempt) and Not More than
$1,000,000 Aggregate Principal Amount of Tax Increment Revenue Bonds (HIC-HADCO Park Project No. 1) Series 2008 B (Taxable) of The County Commission of Cabell County, To
Finance Costs of Design, Acquisition, Construction and Equipping of Certain Infrastructure Improvements for the HADCO Business Park and Other Matters Relating Thereto
08-07-24-235 Appearing, Donald McCroskey, Great Kanawha RC&D
Re: Information Regarding the Great Kanawha Resource
Conservation & Development Council Endowment Fund
08-07-24-236 Discussion of 2006 Cabell Waterline Extension Project
Amended Agenda – July 24, 2008
Page -2-
08-07-24-237 Appearing, Kathy Elliott, Region II Planning and Development
Re: 2006 Cabell County Waterline Extension
Drawdown Request #3 and Budget Amendment
08-07-24-238 Resolution, Cabell County Commission
Re: Employment
Anthony Michael Cafego, Full-Time Paramedic
08-07-24-239 Resolution, Cabell County Commission
Re: In the Matter of Approving Allocations for Fiscal Year 2008-2009 From Hotel Occupancy Tax Funds for Qualifying
Programs
08-07-24-240 Resolution, Cabell County Commission
Re: In the Matter of Approving Allocations for Fiscal Year 2008-
2009 from Cabell County Senior Citizen Projects and Programs Excess Levy Tax Funds
08-07-24-241 Letter, Mike Davis, Director, Cabell County Emergency Response Center
Re: Award of Bid for Technical Dispatch and Classroom Furniture for E911 Center
08-07-24-242 Letter and Grant Application, Cabell County Commission
Re: 2008 Emergency Management Planning Grant
08-07-24-243 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Collis P. Huntington Railroad Historical Society - $1,000.00
Project Number: 08LEDA0056
08-07-24-244 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Hospital Hospitality House - $3,000.00
Project Number: 08LEDA0063
08-07-24-245 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participating Grant Program
Foundation of the Tri-State Community Playground - $3,000.00
Project Number: 08LEDA0060
08-07-24-246 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Day Reporting Center - $6,500.00
Project Number: 08LEDA0052
08-07-24-247 Approval of Amended 7-7-7 Letters
Re: Cabell County Emergency Medical Services and
Cabell County Alternative Sentencing Program
Amended Agenda – July 24, 2008
Page -3-
08-07-24-248 Change Order from Hager Construction for Cabell County Emergency Medical Services West End Ambulance Station
08-07-24-249 Letter, Christopher Dean, Director, Western Regional Day Report Center
Re: Salary Increases for Western Regional Day Report Center
Employees
08-07-24-250 Resolution, Cabell County Commission
Re: Amending the Noise Ordinance
08-07-24-251 Resolution, General Fund, County Budget Revision #2, FY 2008/2009
08-07-24-252 Resolution, General Fund State Budget Revision #2, FY 2008/2009
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Board of Directors,
June 18, 2008
Great Kanawha RC&D Council, Regular Meeting, May 21, 2008
Salt Rock Water Public Service District, Regular Meeting, May 12, 2008
Salt Rock Water Public Service District, Regular Meeting, June 24, 2008
Tri-State Airport Authority, Regular Meeting, May 15, 2008
Other Documentation to be Recorded:
Culloden Volunteer Fire Department, Agreed-Upon Procedures Report for Fiscal Year
Ended June 30, 2007
Milton Volunteer Fire Department, Agreed-Upon Procedures Report for Fiscal Year
Ended June 30, 2007
Salt Rock Volunteer Fire Department, Financial Statements, Year Ended June 30, 2007
The Bank of New York, Various Trust Accounts, June 30, 2008
COMMISSION’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY