CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JUNE 25, 2009, @ 10:00 A.M.
Approve: June 25, 2009, Regular Commission Agenda
Approve: Purchase Orders # 09-15393 through #09-15921 and Pay Jackets
Regular Commission Meeting - May 14, 2009
Regular Commission Meeting - May 28, 2009
Regular Commission Meeting - June 11, 2009
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
Presentation: Distinguished Cabell County Resident Certificate to Jerry McDonald
09-06-25-219 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of Collateral Bonds by First Sentry Bank
09-06-25-220 Resolution, Cabell County Commission
Re: In the Matter of the Release of Collateral Bonds by First
Sentry Bank
0-9-06-25-221 Resolution, Cabell County Commission
Re: In the Matter of the Designation of Depositories for the
Fiscal Year 2009-2010
09-06-25-222 Resolution, Cabell County Commission
Re: Advertisement for Bids – Cleaning and Repair 4th Avenue & 7th Street Building
09-06-25-223 Resolution, Cabell County Commission
Re: Transfer of 2003 Ford EC Vehicle to the Cabell Huntington
Convention and Visitor’s Bureau
Amended Agenda – June 24, 2009
Page -2-
09-06-25-224 Resolution, Cabell County Commission
Re: Transfer of HP Design Jet 800 24” Printer/Plotter and a
Contex 24” Chameleon 25 Plus Wide Format Scanner to the
Wayne County Commission
09-06-25-225 Letters, A. Gordon Merry, III, CCEMS Director
RE: Employment
Jeffery Allen Holley – Full-time EMT
Dallas Matthew Fuller – Full-time EMT
Lisa Ann Cooper – Full-time EMT
David Kirk Stiltner – Per diem EMT
Matthew Ryan Cavender – Per diem EMT
Bryan Justin Lewis – Per diem EMT
Matthew Kohler – Per diem EMT
Anthony Stephen Mahone – Per diem EMT
James Edward Decker – Per diem EMT
Reclassification
Tandy Lewis – from EMT to Paramedic
09-06-25-226 Letters, Cabell County Commission
RE: WV Code 7-7-7
09-06-25-227 Letter, Cabell County Commission
RE: Set COBRA Rate – July 1, 2009 to June 30, 2010
09-06-25-228 Letter, Resolution, Application – Cabell County Commission
RE: FY 2009 Community Participation Grant Program
Southwestern Community Action Council - $1,500
Project Number: 09LEDA0075
09-06-25-229 Letter, Resolution, Application – Cabell County Commission
RE: FY 2009 Community Participation Grant Program
Cabell County Substance Abuse - $2,000.00
Project Number: 09LEDA0060
09-06-25-230 Resolution, Cabell County Commission
RE: COPS Technology Grant Program – for CCERC-911
Funding Opportunity Number: COPS-OTHERTECH-2009-2
Amount : $1,400,000.00
09-06-25-231 Resolution, Cabell County Commission
RE: Approving the Transfer of the Cable Franchise with Respect to Certain Cable Systems.
09- 06-25-232 Discussion/Action
RE: Sound and Video Placement in Courtroom
09-06-25-233 Discussion/Action
RE: Freezer – Marie Redd Center
Amended Agenda – June 23, 2009
Page -3-
PLACE ON RECORD
Minutes: Culloden Public Service District, Special Meetings, May 13, 2009 and
May 27, 2009
Culloden Public Service District, Regular Meeting, May 20, 2009
Pea Ridge PSD, Regular Meetings, April 13, 2009 and May 15, 2009
Pea Ridge PSD, Special Meeting, May 4, 2009
Salt Rock Water PSD – Regular Meeting – May 12, 2009
Other Documentation:
South Western West Virginia Region 2 Workforce Investment Board – Independent Auditors’ Report – Year Ended June 30, 2008
Bank of New York Mellon – Various Accounts
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY