CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, AUGUST 21, 2008, @ 10:00 A.M.
Approve: August 21, 2008, Regular Commission Agenda
Approve: Purchase Orders # 09-8321 through # 09-8696 and Pay Jackets
Minutes – July 14, 2008, Special Commission Meeting
Minutes – July 24, 2008, Regular Commission Meeting
Minutes – August 7, 2008, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
08-08-21-266 Resolution, Cabell County Commission
RE: Pledging of a 30 day Letter of Credit by First Sentry Bank
08-08-21-267 Appearing, Ronald J. Flora, Esquire
Re: Petition of Deborah Ann Maddox for Elective Share
Of the Estate of Robert B. Maddox
08-08-21-268 Appearing, R. Stephen Jarrell, Esquire
Re: Petition to Remove Co-Executors of the Ancillary
Estate of Grace E. Evans
08-08-21-269 Resolution, Cabell County Commission
Re: Approving the Assignment of the Cable Television Franchise and Cable System from Time Warner Cable to Windjammer
Communications, LLC
08-08-21-270 Resolution, Cabell County Commission
Re: Reappointment
Raymond Jordan, Commissioner, Salt Rock Sewer Public
Service District
08-08-21-271 Resolution, Cabell County Commission
Re: Appointment
Tom Bell, Cabell County Solid Waste Authority
08-08-21-272 Resolution, Cabell County Commission
Re: Promotion
Marsha Kay Knight, Training Coordinator – CCEMS
Agenda – August 21, 2008
Page -2-
08-08-21-273 Resolution, Cabell County Commission
Re: Reclassification
Brian K. Wellman, Full-Time Paramedic – CCEMS
08-08-21-274 Resolution, Cabell County Commission
Re: In the Matter of the Adoption of a Resolution to Allocate
Hotel Occupancy Tax Funds to Huntington Elks #313
08-08-21-275 Resolution, Cabell County Commission
Re: In the Matter of an Addendum Approving Allocations for
Fiscal Year 2008-2009 from Cabell County Senior Citizen
Projects and Programs Excess Levy Tax Funds
08-08-21-276 Memorandum, Christopher Tatum, Assistant County Manager
Re: Establishing October 30, 2008, from 6:00 p.m. to 8:00 p.m.
As Trick or Treat Night for Cabell County, WV
08-08-21-277 Resolution, General Fund, County Budget Revision # 3, FY 2008-2009
PLACE ON RECORD
Minutes: Cabell Huntington Convention and Visitors’ Bureau, Regular Meeting,
April 14, 2008
Great Kanawha RC&D Council, Regular Meeting, July 16, 2008
Pea Ridge Public Service District, Regular Meeting, June 9, 2008
Pea Ridge Public Service District, Special Meeting, June 17, 2008
Salt Rock Sewer Public Service District, Regular Meeting, July 8, 2008
Salt Rock Sewer Public Service District, Regular Meeting, July 22, 2008
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Clinic Monthly Report, May, 2008
Audit Report of Huntington-Cabell-Wayne Animal Control Shelter, FY ended June 30,
2004 and June 30, 2005
Ohio River Road Volunteer Fire Department Excess Levy Audit
Bank of New York, Various Trust Accounts, July 31, 2008
COMMISSION’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY