CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JANUARY 22, 2009, @ 10:00 A.M.
Approve: January 22, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-11654 through #09-12061 and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
“Open Bids” To Provide For Radio Consoles and Associated RF Subsystem for the E911 Center Located at 129 Gallaher Street, Huntington, WV
CITIZENS REGISTERED TO SPEAK
09-01-22-006 Letter, Thomas W. McComas, Sheriff
Re: Employment
Bethany S. Ross, Executive Secretary
09-01-22-007 Letter, Christopher Chiles, Prosecuting Attorney
Re: Request for a New Database System to Track Cases
In the Prosecuting Attorney’s Office
09-01-22-008 Appearing, Taunja Willis-Miller, Esquire
Re: Consideration of an Inducement Resolution Preliminarily Authorizing the Issuance of not more than $6,500,000 in Principal Amount of Commercial Development Revenue Bonds and the Loan of the Bond Proceeds to Cabell Huntington Hospital, Inc., to Permanently Finance the Cost of Capital Improvements to the Hospital.
09-01-22-009 Letter Requesting that the Cabell County Commission Appoint the Sheriff of Cabell County as Administrator in the Estate of Dee Dee McAlister
09-01-22-010 Resolution, Cabell County Commission
Re: In the Matter of Promulgating Rules For Best Value
Procurement for Competitive Bids Pursuant to
West Virginia State Code §7-1-11
09-01-22-011 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement to Bid to Obtain Orthorectified Aerial Imagery and LIDAR Digital Elevation Model Data for Cabell County, WV
Agenda – January 22, 2009
Page -2-
09-01-22-012 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement to Bid for Roof Replacement at the Cabell County Farm
09-01-22-013 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement to Bid for Gutters,
Downspouts, Soffit and Facia for the Cabell County Farm
09-01-22-014 Award of Bid to Replace the Cabell County Courthouse Fire Escape
09-01-22-015 Discussion/Action:
Re: Funding for Local/Infrastructure Projects from Proposed Economic Development and Federal Stimulus Recovery Plan
09-01-22-016 Request from Pea Ridge Public Service District for Aerial Photographs
09-01-22-017 Letter, Resolution and Grant Contract
Re: FY 2008 Community Participation Grant Program
Thanks, Plain and Simple - $2,500.00
Project Number: 08LEDA0057
09-01-22-018 Resolutions, Cabell County Commission
Re: Reappointment
Charles Webb, Cabell County Building Commission
Re: Appointment
_____________________, Cabell County Building Commission
09-01-22-019 Resolution, Cabell County Commission
Re: Reappointment
J. R. Blankenship, Cabell County Airport Authority
09-01-22-020 Resolutions, Cabell County Commission
Re: Reappointments
Carolyn Bagby, Historical Landmarks Commission
Margaret Mary Layne, Historical Landmarks Commission
09-01-22-021 Resolution, Cabell County Commission
Re: Appointment
Sheriff Thomas W. McComas, Western Regional Day Report Center
09-01-22-022 Resolutions, Cabell County Commission
Re: Reappointments
A. Gordon Merry, Consolidated Communications Emergency Board E911
Dale Stephens, Consolidated Communications Emergency Board E911
Agenda – January 22, 2009
Page -2-
Re: Appointment
W. H. “Skip” Holbrook, Consolidated Communications
Emergency Board E911
09-01-22-023 Resolution, Cabell County Commission
Re: Appointment
Charles McComas, Deputy Sheriff’s Civil Service Commission
09-01-22-024 Participation Verification and Certification
Re: Matching Funds, Museum of Radio and Technology
09-01-22-025 Discussion/Action:
Re: Replacement of Television at Fairfield Community Senior
Center
09-01-22-026 Executive Session
Re: Consideration of Courthouse Security Policies and
Procedures
09-01-22-027 Resolution, Cabell County General Fund, State Budget Revision #10,
FY 2008-2009
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, November 19, 2008
Culloden Public Service District, Special Meeting, November 5, 2008
Tri-State Airport Authority, Regular Meeting, November 20, 2008
Other Documentation to be Recorded:
Cabell County Public Library, Independent Auditor’s Report and Related Financial
Statements for the Year Ended June 30, 2008
The Bank of New York, Various Trust Accounts, December 31, 2008
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY