CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, FEBRUARY 19, 2009, @ 10:00 A.M.
Approve: February 19, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-12289 through #09-12622 and Pay Jackets
February 17, 2009
Minutes – February 5, 2009, Regular Commission Meeting
Erroneous Assessments/ Land Consolidations/Split Tickets
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
“Open Bids” To Provide for Roof Replacement at the Cabell County Farm
“Open Bids” To Provide Gutters, Downspouts, Soffit and Fascia for the Cabell County Farm
CITIZENS REGISTERED TO SPEAK
09-02-19-052 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of Collateral Bonds by
First Sentry Bank
09-02-19-053 Appearing Paul E. Biser, Esquire
Re: Petition of Kyle Johnson to Remove Amy Robinson (Johnson) as Administratrix of the Estate of Gale L. Johnson
09-02-19-054 Letter, Sterling Lewis, Jr., WV State Fire Marshal
Re: Memorandum of Understanding Between West
Virginia Fire Marshal’s Office and West Virginia
Regional Response Team
09-02-19-055 Letter and Resolution, Cabell County Commission
Re: In the Matter of the Cabell County Commission Sitting
As a Board of Equalization and Review, February 2, 2009 –
February 17, 2009
Amended Agenda – February 19, 2009
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09-02-19-056 Proclamation, Cabell County Commission
Re: Declare March 2, 2009 as “West Virginia March for Meals Day” And March, 2009 as “March for Meals Fundraising Month”
09-02-19-057 Letter, Resolution and Grant Contract, Cabell County Commission
Re: Victim Assistance Grant Renewal
FY 2009/2010 - $63,030.00
09-02-19-058 Resolution, Cabell County Commission
Re: Reappointment
William A. Miller, Salt Rock Water Public Service District
9-02-19-059 Discussion/Action:
Re: Appointments to Tri-State Airport Authority Board of
Directors
09-02-19-060 Resolution, Cabell County Commission
Re: Reclassification
Patty Attenberry, Full-Time, Regular Telecommunicator
09-02-19-061 Resolution, Cabell County Commission
Re: In the Matter of the Allocation of Hotel Occupancy
Tax Funds to Association of WV Assessors
09-02-19-062 Discussion/Action
Re: Payroll Deduction Policy
09-02-19-063 Discussion of Administrative Fee – E911 and CCEMS
09-02-19-064 Discussion/Action:
Re: Approval of Special Funds Budget Revisions
09-02-19-065 Resolution, Cabell County General Fund, State Budget Revision #11,
FY 2008-2009
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Regular Meeting, January 14, 2009
Cabell County Regional Plant Operating Committee, Inc., Regular Meetings, October 16, 2008; November 20, 2008 and December 18, 2008
Amended Agenda – February 19, 2009
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Minutes: Culloden Public Service District, Regular Meeting, December 17, 2008
Culloden Public Service District, Special Meeting, December 10, 2008
Great Kanawha RC&D Council, Regular Meeting, January 21, 2009
Pea Ridge Public Service District, Regular Meetings, December 8, 2008; December 16, 2008; January 12, 2009
Salt Rock Sewer Public Service District, November 10, 2008; November 25, 2008; December 9, 2008; December 23, 2008
Salt Rock Water Public Service District, Regular Meetings, December 9, 2008 and January 13, 2009
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Environmental Health/Threat Preparedness,
Combined Narrative, September, 2008 and October, 2008
Cabell-Huntington Health Department–Clinic Report, September, 2008 and October, 2008
The Bank of New York – Various Trust Accounts, January 31, 2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY