CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, SEPTEMBER 18, 2008, @ 10:00 A.M.
Approve: September 18, 2008, Regular Commission Agenda
Approve: Purchase Orders # 09-8992 through # 09-9367 and Pay Jackets
Erroneous Assessments/Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
08-09-18-292 Distribution of Special Capitol Improvement Funds for Courthouse Renovations
08-09-18-293 Letter, Karen S. Cole, County Clerk
Re: Set Public Test of Voting Equipment on
October 8, 2008 @ 10:00 a.m.
08-09-18-294 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of Collateral
Bonds by First Sentry Bank
08-09-18-295 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of Collateral
Bonds by First Sentry Bank
08-09-18-296 Discussion/Action Regarding Courthouse Security Director Position
08-09-18-297 Proclamation, Cabell County Commission
Re: Proclaiming September 22, 2008, as Family Day –
A Day to Eat Dinner with Your Children
08-09-18-298 Execute Small Cities Block Grant Annual Reporting Form for Cabell County Waterline Extension Project for FY 2007
08-09-18-299 Audit Exit Conference, West Virginia State Auditor’s Office, Chief Inspector
Division, FY 06-07 Audit of Cabell County’s Financial Statements
08-09-18-300 Resolutions, Cabell County Commission
Re: Employment
Johnny Lovel Robertson, III, Full-Time Paramedic
Bradley Ryan Hughes, Full-Time EMT
Amended Agenda – September 18, 2008
Page -2-
08-09-18-301 Resolution, Cabell County Commission
Re: Reclassifications
Ryan Michael Thompson, Full-Time EMT
08-09-18-302 Resolutions, Cabell County Commission
Re: Employment
Charles Weybright Peoples, III, Per Diem Paramedic
Aaron Michael Moore, Per Diem EMT
Christopher Scott Kitts, Per Diem EMT
Harold Lee Davis, IV, Per Diem EMT
Timothy Andrew Browning, Per Diem EMT
Phillip Anthony Bowen, Per Diem EMT
Jerry Lee Adkins, Per Diem EMT
Stephanie Nicole Little, Per Diem EMT
Christle Ryan Carter, Per Diem EMT
08-09-18-303 Resolution, Cabell County Commission
Re: Reclassification
Carlton E. Edmunds, Full-Time Regular Telecommunicator/
Dispatcher
08-09-18-304 Resolution, Cabell County Commission
Re: Reappointment
W. Scott Bias, Cabell County Solid Waste Authority
08-09-18-305 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
League #6 Baseball Field Equipment and Infrastructure-$1,000.00 – Project Number: 08LEDA0498
08-09-18-306 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Vietnam Veterans of America – Huntington Chapter 949
Project Number: 07LEDA0044 - $2,000.00
08-09-18-307 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Goodwill Industries of KYOWVA Area, Inc.
Project Number: 07LEDA0037 - $4,000.00
08-09-18-308 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Veterans Council for Civic Improvement
Project Number: 07LEDA0043 - $1,000.00
08-09-18-309 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Veterans Committee for Civic Improvement
Project Number: 08LEDA0062 - $2,000.00
Amended Agenda – September 18, 2008
Page -3-
08-09-18-310 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Tri-State Youth Orchestra
Project Number: 08LEDA0059 - $2,000.00
08-09-18-311 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Madie Carroll House
Project Number: 08LEDA0075 - $500.00
08-09-18-312 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Madie Carroll House
Project Number: 08LEDA0045 - $2,000.00
08-09-18-313 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Huntington Little League #3
Project Number: 08LEDA0044 - $10,000.00
08-09-18-314 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Huntington Little League #3
Project Number: 08LEDA0511 - $15,000.00
08-09-18-315 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Huntington Little League #3
Project Number: 08LEDA0074 - $3,000.00
08-09-18-316 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
ARTS Resources
Project Number: 08LEDA0048 - $10,000.00
08-09-18-317 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2007 Community Participation Grant Program
Operation B.E.S.T.
Project Number: 07LEDA0040 - $5,000.00
08-09-18-318 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2008 Community Participation Grant Program
Operation B.E.S.T.
Project Number: 08LEDA0041 - $5,000.00
08-09-18-319 Resolution, Cabell County Commission
Re: Support for West Virginia AARP 2008 “Divided We Fail”
Chapter Challenge Champion Movement
Amended Agenda – September 18, 2008
Page -4-
08-09-18-320 Resolution, Cabell County Commission
Re: Allocate Senior Citizens Programs and Projects Excess
Levy Tax Funds to American Legion Post 139
08-09-18-321 Resolution, Cabell County Commission
Re: Allocate Senior Citizens Programs and Projects Excess
Levy Tax Funds to Alzheimer Association
08-09-18-322 Discussion/Action:
Re: Imaging System and Accounting Package for Sheriff’s Tax
Department
08-09-18-323 Resolution, General Fund, State Budget Revision # 4, FY 2008-2009
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, June 18, 2008
Culloden Public Service District, Special Meeting, June 25, 2008
Culloden Public Service District, Special Meeting, July 2, 2008
Culloden Public Service District, Regular Meeting, July 23, 2008
Great Kanawha RC&D, Regular Meeting, August 20, 2008
Pea Ridge Public Service District, Regular Meeting, July 14, 2008
Salt Rock Water Public Service District, Regular Meeting, July 8, 2008
Tri-State Airport Authority, Regular Meeting, July 17, 2008
Other Documentation to be Recorded:
Audit Report of Cabell-Wayne Animal Control Shelter, for the Fiscal Year Ended June 30,
2006
Ohio River Road Volunteer Fire Department, Fire Protection Service, Firefighter Training
And Economic Development Excess Levy, Financial Statement, Year Ended June 30, 2007
The Bank of New York, Various Trust Accounts, August 31, 2008
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY