CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MARCH 19, 2009, @ 10:00 A.M.
Approve: March 19, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-12870 through #09-13194 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
“Open Bids” 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 Wheel Driven (4x2)
CITIZENS REGISTERED TO SPEAK
09-03-19-082 Letter, T. W. McComas, Sheriff
Re: Committee Account
09-03-19-083 Letter, Christopher D. Chiles, Prosecuting Attorney
Re: Employment
Melia Atwell, Assistant Prosecuting Attorney
09-03-19-084 Letter, Cabell County Commission to West Virginia PSC Commission
Re: Proposed Rate Increase Requested by Appalachian Power
Company
09-03-19-085 Proclamation, Cabell County Commission
Re: In the Matter of Declaring April, 2009, as
Fair Housing Month in Cabell County
09-03-19-086 Letter, Stuart T. Stickel, Deputy Chief Inspector, Office of the State Auditor, Regarding Agreement for Audit of Financial Statements of Cabell County for Fiscal Year Ended June 30, 2008
09-03-19-087 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement for Bids to Provide
Case Management System for Cabell County Prosecuting
Attorney’s Office
09-03-19-088 Resolution, Cabell County Commission
Re: In the Matter of the Transfer of One (1) 2006
Ford E350 15-Passenger Van to the Wayne County Commission
Amended Agenda
Page -2-
09-03-19-089 Letter, Resolution and Grant Application, Cabell County Commission
Re: West Virginia Assistance Grant Program - JAG Grant for Equipment for Cabell County Sheriff’s Department
09-04-29-090 Letter, Resolution and Grant Application, Cabell County Commission
Re: West Virginia Justice Assistance Grant Program – JAG Grant for Cabell County’s Home Confinement Program
09-03-19-091 Letter, Resolution and Grant Application, Cabell County Commission
Re: Juvenile Prosecutor FY 2009/2010
09-03-19-092 Letter, Resolution and Grant Application, Cabell County Commission
Re: FY 2009 Community Participation Grant Program
Cabell County Tri-State Literacy
Project Number: 09LEDA0057 - $345.00
09-03-19-093 Resolutions, Cabell County Commission
Re: Employment
Lee Edward Stinnett, Part-Time Security Officer
Roger S. Smith, Part-Time Security Officer
Robert Lee Hagley, II, Part-Time Security Officer
09-03-19-094 Resolution, Cabell County Commission
Re: Reclassification
Jessica Soper, Full-Time Regular E911 Employee
09-03-19-095 Resolutions, Cabell County Commission
Re: Employment
Dana A. Russell, Per Diem Paramedic
Kellie Nicole Collins, Per Diem EMT
Selena Gail Curry, Per Diem EMT
Nathaniel B. Johnson, Per Diem EMT
Sean Michael Beckett, Per Diem EMT
Michael Aaron Sparks, Per Diem EMT
Justin Ronald Wine, Per Diem EMT
David Leroy Shafer, Per Diem EMT
Albert Eugene Tibbs, Jr., Per Diem EMT
Jacob Shane Sellers, Per Diem EMT
Jason Scott Christopher, Per Diem EMT
Donald Keith Flynn, Jr., Per Diem EMT
Ryan Christopher Webb, Per Diem EMT
08-03-19-096 Memorandum to Karen Cole, Cabell County Clerk
Re: Establishment of Accounts for Two Homeland Security Grants
08-03-19-097 Memorandum to Karen Cole, Cabell County Clerk
Re: Establishment of Account for the Cops Technology Grant Program
Amended Agenda
Page -3-
08-03-19-098 Request for New Bank Account for the Deposit and Expenditure of Homeland Security Grant Funds
08-03-19-099 Request for New ACH Bank Account for the Direct Deposit and Expenditure of Grant Funds for the Cops Technology Grant Program
08-03-19-100 Resolution, Cabell County Commission
Re: Allocate Hotel Occupancy Tax Funds to Huntington Regional
Film Commission
08-03-19-101 Resolution, Cabell County Commission
Re: Allocate Hotel Occupancy Tax Funds to Native American
Indian Federation, Inc.
09-03-19-102 Resolution, Cabell County General Fund, County Budget Revision #10,
FY 2008-2009
09-03-19-103 Resolution, Cabell County General Fund, State Budget Revision #12,
FY 2008-2009
PLACE ON RECORD
Minutes: Cabell-Huntington Convention & Visitors Bureau, Board of Directors,
December 17, 2008 and January 14, 2009
Culloden Public Service District, Regular Meeting, January 21, 2009
Great Kanawha RC&D Council, Regular Meeting, February 18, 2009
Pea Ridge Public Service District, Regular Meeting, February 9, 2009
Other Documentation to be Recorded:
The Bank of New York, Various Trust Accounts, February 28, 2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY