CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MARCH 5, 2009, @ 10:00 A.M.
Approve: March 5, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-12623 through #09-12869 and Pay Jackets
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
CITIZENS REGISTERED TO SPEAK
09-03-05-066 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of a Letter of
Credit by Guaranty Bank & Trust Company
09-03-05-067 Letter, Adell Chandler, Circuit Clerk
Re: Employment
Kira N. Lobaldo, Full-Time Deputy
09-03-05-068 Estate of Robert L. Chapman
Re: Agreed Order of Dismissal
09-03-05-069 Appearing, Robert Madison Kimball, Sr.
Re: Petition to Probate the Lost Will of Gertrude E. Kimball,
Deceased
09-03-05-070 Resolution, Cabell County Commission
Re: In the Matter of Application of TIF Funds for Pea Ridge Public Service District Sewer Project
09-03-05-071 Resolution, Cabell County Commission
Re: In the Matter of Designating the Industrial Road to HADCO
Industrial Park as “Vision Lane”
09-03-05-072 Resolutions, Cabell County Commission
Re: Reappointment
A. Michael Perry, Tri-State Airport Authority Board of Directors
Appointment
W. Scott Bias, Tri-State Airport Authority Board of Directors
Amended Agenda – March 5, 2009
Page -2-
09-03-05-073 Letter, Resolution and Grant Contract
Re: Mountain State Center for Independent Living
Project Number: 08-LEDA0076 - $3,000.00
FY 2009 Community Participation Grant Program
09-03-05-074 Letter, Resolution and Grant Contract
Re: Wayne Beekeepers Association
Project Number: 09LEDA0061 - $10,000.00
FY 2009 Community Participation Grant Program
09-03-05-075 Letter, Resolution and Grant Contract
Re: Wayne Beekeepers Association
Project Number: 09LEDA0062 - $3,000.00
FY 2009 Community Participation Grant Program
09-03-05-076 Resolution, Cabell County Commission
Re: Authorize the President of the Cabell County Commission to Sign Documents Approving an Award Bid to Replace Gutters, Downspouts, Soffit and Fascia at the Cabell County Farm, Ona, WV
09-03-05-077 Resolution, Cabell County Commission
Re: Authorize the President of the Cabell County Commission to Sign Documents Approving an Award of Bid to Replace the Roof at the Cabell County Farm, Ona, WV
09-03-05-078 Resolution, Cabell County Commission
Re: Authorize the President of the Cabell County Commission to Sign Documents Approving an Award of Bid for Radio Consoles and Associated RF Subsystem for the E911 Center Located at 129 Gallaher Street, Huntington, WV
09-03-05-079 Discussion/Action:
Re: Request for Change Scope of Sewer Project for Culloden Public Service District
09-03-05-080 Agreement, Cabell County Commission
Re: Use of Courthouse Grounds Permit
National Day of Prayer
May 7, 2009 – 11:00 A.M. to 1:00 P.M.
09-03-05-081 Resolution, Cabell County General Fund, County Budget Revision #9,
FY 2008-2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY