CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, FEBRUARY 5, 2009, @ 10:00 A.M.
Approve: February 5, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-12062 through #09-12288 and Pay Jackets
Minutes – January 8, 2009, Regular Commission Meeting
Erroneous Assessments/ Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life 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
09-02-05-030 Resolution, Cabell County Commission
Re: In the Matter of the Release of Collateral Bonds by
First Sentry Bank
09-02-05-031 Letter, Thomas W. McComas, Sheriff
Re: Cabell County Sheriff’s Settlement
July 1, 2008 through December 31, 2008
09-02-05-032 Letter, Thomas W. McComas, Sheriff
Re: Cabell County Tax Collection Legal Representation Agreement
09-02-05-033 Letter, Christopher Chiles, Prosecuting Attorney
Re: Employment
Stephen A. Kern, Victims Advocate
09-02-05-034 Appearing, Audy Perry, Jr., Esquire
Re: Petition to Approval Final Accounting and Release
Estate of Robert Goldenberg
09-02-05-035 Appearing, Audy M. Perry, Jr., Esquire
Re: Petition to Approve Final Accounting and Release Estate of Douglas K. Crockett
09-02-05-036 Appearing Paul E. Biser, Esquire
Re: Petition of Kyle Johnson to Remove Amy Robinson (Johnson) as Administratrix of the Estate of Gale L. Johnson
Amended Agenda – February 5, 2009
Page -2-
09-02-05-037 Appearing, Tammy Edwards, Committee Administrator, Cabell County Sheriff’s Office
Re: Petition and Order to Release Claims Filed Against Estate of Gregory Dale Reynolds
09-02-05-038 Appearing, Jessica Alsop, Steptoe & Johnson
Re: Public Hearing Regarding and Consideration of a Resolution 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 Refinance and Finance the Cost of Capital Improvements to and Equipment for the Hospital
09-02-05-039 Letter, C. A. Adams, Director of Courthouse Security
Re: Employment
Jack Arrowood, Security Guard
09-02-05-040 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement for Bids to Provide
Three (3) 2009 or Newer Ford E350 Type II Two Rear
Wheel Driven (4x2) and Two (2) 2009 or Newer Ford
Narrow Type III Two Rear Driven (4x2) Ambulances
09-02-05-041 Resolutions, Cabell County Commission
Re: Reclassifications
Nicole Suzane Rowe, Full-Time, Temporary EMT
Jonathan Lee Calhoun, Full-Time Paramedic
09-02-05-042 Letter, Cabell County Commission
Re: West Virginia County Records Management and Preservation
Grant Program Intent to Pursue Funds - $25,000.00
09-02-05-043 Agreement between Cabell County Commission and Administrative Office of
The Courts of West Virginia
Re: Deputy Magistrate Clerk for Worthless Check Fund
09-02-05-044 Renewal of Inter-Governmental Agreement Creating the Western Regional Day Report Center
09-02-05-045 Resolution, Cabell County Commission
Re: Appointment
Jeremy Bailey, Western Regional Day Report Center
09-02-05-046 Award of Bid to Obtain Orthorectified Aerial Imagery and LIDAR Digital
Elevation Model Data for Cabell County
09-02-05-047 Letter, Cabell County Commission
Re: Approval of Mountain State Blue Cross/Blue Shield Health
Insurance Contract
Amended Agenda – February 5, 2009
Page -3-
09-02-05-048 Agreement, Cabell County Commission
Re: Use of Courthouse Grounds Permit
Easter Egg Hunt – Central Freewill Baptist Church
April 11, 2009 from 12:00 – 2:00 P.M.
09-02-05-049 Executive Session
Re: Consideration of Courthouse Security Policies and
Procedures
09-02-05-050 Resolution, Cabell County General Fund, County Budget Revision #8,
FY 2008-2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY