CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, APRIL 30, 2009, @ 10:00 A.M.
Approve: April 30, 2009, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-13899 through #09-14207 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
09-04-30-141 Letters, Thomas W. McComas, Sheriff
Re: Employment
James Johnston, Full-Time Deputy Sheriff
Shirley Scarberry, Administrative Assistant
09-04-30-142 Appearing, R. R. Fredeking, II, Esquire
Re: Petition to Remove Richard Stewart as Fiduciary
in the Estate of Jose Maia
09-04-30-143 Appearing, Bruce L. Stout, Esquire
Re: Petition for Determination of Domicile and Authorization to Probate Authenticated Copy of Will in the Estate of
John E. Landers
09-04-30-144 Appearing, Bruce A. Toney, Esquire
Re: Petition of Dennis R. Johnson, II, to Abandon An Unused
Cul-De-Sac, Being a Portion of an Unnamed Roadway,
Locally Known as Mobile City Road, Barboursville District.
Cabell County, West Virginia
09-04-30-145 Letter, J. W. Lewis, Milton, West Virginia
Re: Loss of Goats Due to Dogs
09-04-30-146 Letter, Resolution and Grant Agreement
Re: 2009-10 Records Management Preservation Grant Agreement $ 25,000 - Between the Division of Culture and History and The Cabell County Commission
Amended Agenda – April 30, 2009
Page -2-
09-04-30-147 Resolution, Cabell County Commission
Re: In the Matter of Advertisement for an Invitation for Sealed
Bid Proposals for an Imaging and Indexing System for the
Cabell County Clerk’s Office
09-04-30-148 Award Contract for Prosecuting Attorney’s Case Management System
09-04-30-149 Discussion/Action:
Re: Letter of Support for Cabell Huntington Health Department
Healthy Kids Healthy Communities Grant
09-04-30-150 Letter, Carroll A. Adams,
Re: Employment
Betsy A. Wilson, Part-Time Security Marshal
James A. Swann, Part-Time Security Marshal
09-04-30-151 Resolution, Cabell County Commission
Re: In the Matter of Allocating Hotel Occupancy Tax Funds
to West Virginia 5K Championship Run
09-04-30-152 Special Fund (E-911) Budget Revision, FY 2008-2009
09-04-30-153 Resolution, General Fund, County Budget Revision #12, FY 2008-2009
PLACE ON RECORD
Minutes: Cabell County Regional Plant Operating Committee, Inc., Regular Meetings, January 15, 2009 and February 19, 2009
Culloden Public Service District, Special Meeting, February 10, 2009
Culloden Public Service District, Regular Meeting, February 18, 2009
Pea Ridge Public Service District, Regular Meeting, March 9, 2009
Salt Rock Sewer Public Service District, Regular Meetings, January 13, 2009; February 10, 2009; February 24, 2009
Salt Rock Sewer Public Service District, Emergency Meeting, January 30, 2009
Salt Rock Water Public Service District, Regular Meeting, March 2, 2009
Amended Agenda – April 30, 2009
Page -3-
Other Documentation To Be Recorded:
Cabell-Huntington Health Department, Clinic Monthly Report, January, 2009 and
February, 2009
Culloden Public Service District Audited Financial Statement for Fiscal Years Ended
June 30, 2008 and 2007
The Bank of New York, Various Trust Accounts, March 31, 2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY