CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, APRIL 2, 2009, @ 10:00 A.M.
Approve: April 2, 2009, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-13195 through #09-13571 and Pay Jackets
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
09-04-02-108 Resolution, Cabell County Commission
Re: In the Matter of the Release of Collateral Bonds by
First Sentry Bank
09-04-02-109 Appearing, Clint Pauley, Senior Appraiser, Property Tax Division, State Tax Department
Re: Correction to the Assessment of Portec Rail Products, Inc.
09-04-02-110 Resolution, Cabell County Commission
Re: Renewal of Property and Casualty Insurance to be
Effective April 22, 2009
09-04-02-111 Resolution, Cabell County Commission
Re: In the Matter of the Adoption of a Proclamation for National
Crime Victims’ Rights Week, April 26 – May 2, 2009
09-04-02-112 Letter, Cabell County Commission
Re: American Society of Composers, Authors and Publishers
Infringement Rights
09-04-02-113 Resolution, Cabell County Commission
Re: Reappointment
Bob Bailey, Tri-State Transit Authority Board of Directors
09-04-02-114 Letter, Cabell County Commission
Re: FY2006 Waterline Extensions Projects #06SCBG0057
Drawdown Request #5 - $286,028.24
09-04-02-115 Lease Agreement between the Cabell County Commission and Joey Goodpaster
Re: FEMA Property in Milton, Cabell County, West Virginia
Amended Agenda – April 2, 2009
Page -2-
09-04-02-116 Memorandum to Karen Cole, Cabell County Clerk
Re: Establishment of Accounts – FY 2009 Community Participation Grant Program Funds
09-04-02-117 Award of Bids for 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
09-04-02-118 Letter, Resolution and Grant Contract
Re: FY 2008 Community Participation Grant Program
YMCA Kennedy Center - $27,000.00
Project Number: 08LEDA0053
09-04-02-119 Letter, Resolution and Grant Contract
Re: FY 2008 Community Participation Grant Program
YMCA Kennedy Center - $10,000.00
Project Number: 08LEDA0047
09-04-02-120 Intergovernmental Agreement between the City of Huntington and County of Cabell, WV
Re: 2009 Byrne Justice Assistance Grant (JAG) Program Award
09-04-02-121 Letter, Resolution and Grant Application
Re: Victim of Crime Act – Recovery Act Victim Assistance Grant
Fiscal Year 2009/2010 - $38,095.00
09-04-02-122 Letter, Resolution and Grant Application, Cabell County Commission
Re: West Virginia Justice Assistance Grant Program (JAG) Community Oriented Policing Initiative for Cabell County Sheriff’s Department - $30,784.00
09-04-02-123 Letter, Resolution and Grant Application, Cabell County Commission
Re: West Virginia Justice Assistance Grant Program (JAG)
Field Evidence Technician Program for Cabell County Sheriff’s Department - $21,246.00
09-04-02-124 Approval of Annual Memorandum of Agreement between West Virginia University Cooperative Extension Service and the County Extension
Service Committee
09-04-02-125 Discussion/Action:
Re: Workforce Investment Board Summer Youth Program
09-04-02-126 Budget Revisions, Special Funds and Cabell Judicial Circuit Fund
09-04-02-127 Resolution, General Fund, County Budget Revision #11, FY 2008/2009
09-04-02-128 Resolution, General Fund, State Budget Revision #13, FY 2008/2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY