CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JULY 23, 2009, @ 10:00 A.M.
Approve: July 23, 2009, Regular Commission Agenda
Approve: Purchase Orders # 10-16260 through #10-16588 and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
“Open Bids” Re: Cleaning and Repair of Wall of 4th Avenue, 7th Street Building
CITIZENS REGISTERED TO SPEAK
09-07-23-250 Letter, Karen S. Cole, County Clerk
Re: Presentation of 2008/2009 Carryover from General County Fund
09-07-23-251 Letter, Karen S. Cole, County Clerk
Re: Employment
Aimee Shannon Lunsford, Full-Time Employee
09-07-23-252 Letter, Tom W. McComas, Sheriff
Re: Sheriff’s Commission, West Virginia Code §11-A-1-17
09-07-23-253 Resolution, Cabell County Commission
Re: In the Matter of Selecting a Qualified Provider to Prepare
A Proposal for Performance Based Contract for Energy Savings
09-07-23-254 Letter, Cabell County Commission
Re: FY 2006 Waterline Extensions Project
Drawdown Request #8 - $55,792.78
#06SCBG0057
09-07-23-255 Resolution, Cabell County Commission
Re: In the Matter of Supporting the Juvenile Referee Program
in Cabell County, West Virginia, Through the End of the
Current Fiscal Year
Amended Agenda – July 23, 2009
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09-07-23-256 Resolutions, Cabell County Commission
Re: Reappointments – Cabell County Planning Commission
James F. Roueche’
William D. Kelley
09-07-23-257 Resolution, Cabell County Commission
Re: Appointment – Cabell County Planning Commission
Gail Ferguson
09-07-23-258 Resolutions, Cabell County Commission
Re: Reappointments – Consolidated Communications Emergency
Response Board (E-911)
Nancy Cartmill
09-07-23-259 Resolutions, Cabell County Commission
Re: Appointments – Consolidated Communications Emergency
Response Board (E-911)
Ellis “Butch” Smith
Thomas W. McComas
Mike Coffey
09-07-23-260 Resolution, Cabell County Commission
Re: Appointment – Cabell County Solid Waste Authority
Stephen J. Zoeller
09-07-23-261 Resolution, Cabell County Commission
Re: Employment
John Raines, Network Technician, Data Processing Department
09-07-23-262 Discussion/Action:
Re: Salary Adjustments for the Maintenance Department
09-07-23-263 Special CCEMS and E911 Fund Budget Revisions, FY 2008-2009
09-07-23-264 Resolution, Amended Coal Severance State Budget Revision #1, FY 2009-2010
09-07-23-265 Resolution, General Fund, State Budget Revision #1, FY 2009-2010
09-07-12-266 Discussion/Action:
Re: Hotel Occupancy Tax Funding Requests
09-07-12-267 Discussion/Action:
Re: Senior Citizen’s Projects and Programs Excess
Levy Tax Funding Requests
Amended Agenda – July 23, 2009
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PLACE ON RECORD
Minutes: Culloden Public Service District, Special Meeting, June 3, 2009
Culloden Public Service District, Regular Meeting, June 17, 2009
Pea Ridge Public Service District, Regular Meeting, June 8, 2009
Pea Ridge Public Service District, Special Meeting, June 21, 2009
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Clinic Reports for March, 2009 through May, 2009
Cabell-Huntington Health Department, Environmental Health, Threat Preparedness,
Combined Narrative, April, 2009, May 2009
Culloden Volunteer Fire Department, Agreed-Upon Procedures Report, FY June 30, 2008
Milton Volunteer Fire Department, Agreed-Upon Procedures Report, FY June 30, 2008
The Bank of New York, Various Trust Accounts, June 30, 2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY