YON – 2011
CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JULY 21, 2011 @ 10:00 A.M.
Approve: July 21, 2011, Regular Commission Agenda
Approve: Purchase Orders #12-34718 through #12- and Pay Jackets
Approve: Handwritten Check to Highmark West Virginia not to exceed $100,000.00
“Public Hearing” Re: Abandonment of an Unimproved and Unused Roadway Known and Designated as East First Street, Section “J” Midway City Subdivision, Culloden, Grant District, Cabell County, West Virginia
CITIZENS REGISTERED TO SPEAK
11-07-21-222 In the Matter of Honoring Jacob Burcham
11-07-21-223 Letter, Karen S. Cole, County Clerk
Re: Presentation of 2010-2011 Carryover from General
County Fund
11-07-21-224 Resolution, Cabell County Commission
Re: In the Matter of the Release of Letter of Credit by First
Sentry Bank
11-07-21-225 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of Collateral Bonds by
First Sentry Bank
11-07-21-226 Letter, Thomas W. McComas, Sheriff
Re: Employment
Sharon Ross, Part-Time Clerk
11-07-21-227 Estate of William H. Plybon
Re: Petition for Final Order Closing the Estate
11-07-21-228 Agreed Order in the Estate of Nell Reeves Moore
Agenda – July 21, 2011
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11-07-21-229 Estate of John Cledith Beckelheimer
Re: Order Affirming Findings of Fiduciary Commissioner
Appearing, Paul A. Ryker, Esquire
Re: Exceptions to Findings and Recommendations of
Fiduciary Commissioner
11-07-21-230 Appearing, Paul A. Ryker, Esquire
Re: Petition to Require Posting of Estate Bond in the
Estate of Robert G. McNeely
11-07-21-231 Amendment to Personnel, Maintenance and Storage Agreement, between Cabell Huntington Hospital, Cabell County Commission, and Cabell County Emergency Medical Services to Include HealthNet, Inc.
11-07-21-232 Resolution, Cabell County Commission
Re: In the Matter of a Resolution of Participation and Cooperation
with the West Virginia Local Economic Development Grant
Program
11-07-21-233 Resolutions, Cabell County Commission
Re: Employment
Cynthia Louise Carver, Full-Time Paramedic
Zachary Robert Shaw, Per Diem Paramedic
Per Diem EMT
Jessica Adiel Adkins
Sarah Jane Adkins
Ryan Clare Barnes
Kelly Daniel Bradley
Laura Machelle Chaffin
Virgil Louis Cole
Beth Ann Fletcher
Jeffrey Benjamin Gibbs
Michael Lee Johnson
Peter Matthew Lunsford
Steve Andrew Obermeyer
Jessie Uriah Wellman
Jamie Lin Wroten
11-07-21-234 Letter, Cabell County Commission
RE: Establishment of a Line Item Account
Byrne Grant Funds
11-07-21-235 Discussion/Action:
Re: Franchise Agreement Between Cabell County, a political
subdivision of the State of West Virginia and Suddenlink
Communications
Agenda – July 21, 2011
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11-07-21-236 Resolution, Cabell County Commission
Re: Advertisement for Bids to Provide an Imaging System
for the Cabell County Circuit Clerk
11-07-21-237 Resolution, Cabell County Commission
Re: Advertisement for Bids to Replace Flooring on the 3rd
Floor of the Cabell County Courthouse
11-07-21-238 Award of Proposal to Refinance Cabell County Building Commission’s
Lease Revenue Bonds Series 2007 for Cabell County Emergency Response
Center
11-07-21-239 Resolution, Cabell County Commission
Re: In the Matter of the Adoption of a Resolution to Allocate
Cabell County Hotel Occupancy Tax Funds to the Foundation for the Tri-State Community, Inc., for the Healing Field
at Spring Hill Cemetery
11-07-21-240 Resolution, Cabell County Commission
Re: In the Matter of the Adoption of a Resolution to Allocate
Cabell County Senior Citizens Projects and Programs Excess
Levy Tax Funds to Ebenezer Medical Outreach, Inc.
11-07-21-241 Resolution, Cabell County Commission
Re: In the Matter of the Adoption of a Resolution to Allocate
Cabell County Senior Citizens Projects and Programs Excess
Levy Tax Funds to Southwestern Community Action Council,
Inc.
11-07-21-242 Resolution, General Fund, County Budget Revision #1, FY 2011-2012
11-07-21-243 Resolution, General Fund, State Budget Revision #2, FY 2011-2012
11-07-21-244 Letter, T. W. McComas, Sheriff
RE: Sheriff’s Commission - $15,000.00
11-07-21-245 Memo, Chris Tatum, County Manager
RE: Mandated GASB45 Standards
Agenda – July 21, 2011
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PLACE ON RECORD
Minutes: Pea Ridge Public Service District, Regular Board Meeting, June 13, 2011
Salt Rock Water Public Service District, Regular Meeting, June 7, 2011
Documentation to be Placed on Record:
Cabell Huntington Health Department – Clinic Monthly Report, May, 2011
Green Acres Regional Center, Financial Report, January – June, 2011
Agenda – July 21, 2011
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Milton Volunteer Fire Department, Agreed-Upon Procedures Report for the Fiscal Year Ended June 30, 2010
The Bank of New York Mellon, Various Trust Accounts, June 30, 2011
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY