CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
TUESDAY, DECEMBER 22, 2009, @ 10:00 A.M.
Approve: December 22, 2009, Regular Commission Agenda
Approve: Purchase Orders # 10-20091 through #10-20470 and Pay Jackets
Minutes, November 24, 2009, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
09-12-22-424 Resolution, Cabell County Commission
Re: In the Matter of Proposed Temporary Precinct
Location Changes
09-12-22-425 Appearing, Karen Cole, County Clerk
Re: Discussion of Changes in Polling Locations
09-12-22-426 Appearing, Karen Cole, County Clerk
Re: Discussion of Increase to Salary Budget
09-12-22-427 Letters, Karen Cole, County Clerk
Re: Employment
Carolyn L. Allen, Full-Time Deputy Clerk
Nikki Kavrakis, Full-Time Deputy Clerk
09-12-22-428 Government Public Funds Banking Resolution
Re: Execute Signatory Card for Cabell Wayne Local Emergency
Planning Commission
09-12-22-429 Resolution, Cabell County Commission
Re: In the Matter of the Board of Equalization and Review
Cabell County Property Tax Assessments for Tax Year 2010
09-12-22-430 Letter, Cabell County Commission
Re: FY 2006 Waterline Extensions Project
#-06SCGB0057 - $36,426.61
Amended Agenda – Page 2
December 22, 2009
09-12-22-431 Resolution, Cabell County Commission
Re: Authorization to Sign Agreement with Department of
Energy for Stimulus Grant Money
09-12-22-432 Resolution, Cabell County Commission
Re: Authorization to Sign Energy Performance Contract with
Honeywell International, Inc.
09-12-22-433 Resolution, Cabell County Commission
Re: Authorization to Sign a Lease Agreement between the Cabell
County Commission and the City of Milton, WV, for Property
to Construct a Cabell County Ambulance Station in Milton, WV
09-12-22-434 Discussion/Action:
Re: Advertising for Bids for the Construction of Cabell County Ambulance Station in Milton, WV
09-12-22-435 Resolution, Cabell County Commission
Re: Reclassification
Matthew Kohler, Paramedic
09-12-22-436 Discussion/Action:
Re: Purchasing Assistant for Cabell County Commission
09-12-22-437 Discussion/Action
Re: Contract with CGI Communications County Video Showcase
09-12-22-438 Special Funds, Budget Revision (E911) FY 2009/2010
09-12-22-439 Special Funds, Budget Revision (Home Confinement) FY 2009/2010
09-12-22-440 Resolution, General Fund, County Budget Revision #6, FY 2009/2010
09-12-22-441 Resolution, General Fund, State Budget Revision #7, FY 2009/2010
09-12-22-442 Executive Session Regarding Pending Litigation
PLACE ON RECORD
Minutes: Culloden Public Service District, Special Meeting, November 4, 2009
Culloden Public Service District, Regular Meeting, November 13, 2009
Pea Ridge Public Service District, Regular Meeting, October 12, 2009
Salt Rock Water Public Service District, Regular Meeting, November 10, 2009
Amended Agenda – December 22, 2009
Page -3-
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Clinic, Monthly Report, August, 2009 and September, 2009
The Bank of New York, Various Trust Accounts, November 30, 2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY