CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JANUARY 21, 2010, @ 10:00 A.M.
Approve: January 21, 2010, Commission Agenda
Approve: Purchase Orders # 10-20677 through #10-21101 and Pay Jackets
Minutes, January 7, 2010, Regular Commission Meeting
Erroneous Assessments/Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
“Open Bids” To Provide Microfilming Services for the Cabell County Clerk’s Office Located in Cabell County, West Virginia
“Open Bids” To Provide Three (3) 2010 or Newer Ford E350 Type III Two Rear Wheel Driven (4x2) and One (1) 2010 or Newer Ford Type II Real Wheel Driven
(4x2) Vehicles for Cabell County Emergency Medical Services
CITIZENS REGISTERED TO SPEAK
10-01-21-009 Resolution, Cabell County Commission
Re: In the Matter of Proposed Precinct Location Changes -
Precinct Nos. 39, 40, 64, 65 and 66
10-01-21-010 Letter, Karen S. Cole, Cabell County Clerk
Re: Employment
Rebecca Haddox, Temporary Full-Time
10-01-21-011 Letter, Karen S. Cole, Cabell County Clerk
Re: Appointment of Ballot Commissioners for Next Two Years
10-01-21-012 Appearing, Deron Runyon, City of Huntington
Re: Use of Recovery Zone Economic Development Bonds
10-01-21-013 Proclamation, Cabell County Commission
Re: Stalker Awareness Month
10-01-21-014 Appearing, A. Gordon Merry, Director, Cabell County Emergency Medical Services
Re: Update on Security for Communication Towers in Cabell County
Agenda – January 21, 2010
Page -2-
10-01-21-015 Resolutions, Cabell County Commission
Re: Reclassification
Matthew Kohler, Full-Time Paramedic
Jennifer Marie Adkins, Full-Time Paramedic
10-01-21-016 Resolutions, Cabell County Commission
Re: Employment – Per Dem EMT
James Brown
Joshua Cottrell
Rebecca Day
Nicole Hazelett
Patsy Robinson
William Sawyers
10-01-21-017 Personnel, Maintenance and Storage Agreement between Cabell Huntington Hospital, Inc., the Cabell County Commission and Cabell County Emergency Medical Services
10-01-21-018 Resolution, Cabell County Commission
Re: An Order Providing for Submission of Additional Levy For
Certain Specified Purposes by the County Commission of
Cabell County, West Virginia
10-01-21-019 Agreement and Agreement of Indemnification, Cabell County Commission and Cabell County Fraternal Order of Police, Lodge 122
Re: Operation of A Pistol Range at 4-H Camp
10-01-21-020 Letter, Cabell County Commission
Re: FY 2006 Waterline Extensions Project
Drawdown #14 - $20,385.18
10-01-21-021 Notice of Award of Bid and Agreement
Re: Security Camera Installation for Cabell County Emergency
Medical Services
10-01-21-022 Letter, Resolution and Grant Application, Cabell County Commission
Re: Community Participation Grant Program
Project #10LEDA0940
League 3 - Seating & Infrastructure - $16,000.00
10-01-21-023 Resolution, Cabell County Commission
Re: Appointment
Danny Cantrell, Culloden Public Service District
Agenda – January 21, 2010
Page -3-
10-01-21-024 Resolution, Cabell County Commission
Re: Appointment
Barbara George, Cabell County Historic Landmarks Commission
Reappointment
Ed Tucker, Cabell County Historic Landmarks Commission
10-01-21-025 Agreement, Cabell County Commission
Re: Central Free Baptist Church
Easter Egg Hunt – April 3, 2010, 10:30 a.m. – 1:00 p.m.
10-01-21-026 Memorandum to Karen Cole, Cabell County Clerk
Re: Establish Account Line Items for COPS Technology Grant
10-01-21-027 Special Funds Budget Revision, CCCEMS, FY 2009-2010
10-01-21-028 Resolution, General Fund, County Budget Revision #7, FY 2009-2010
10-01-21-029 Resolution, General Fund, State Budget Revision # 8, FY 2009-2010
PLACE ON RECORD
Minutes: Pea Ridge Public Service District, Regular Meeting, November 9,2009
Pea Ridge Public Service District, Regular Meeting, November 30, 2009
Other Documentation to be Recorded:
The Bank of New York Mellon, Various Trust Accounts, December 31, 2009
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY