COMMISSION MEETING
THURSDAY, OCTOBER 4, 2007
PRESENT: W. SCOTT
BIAS, PRESIDENT
ROBERT
L. BAILEY, COMMISSIONER
WILLIAM
T. WATSON,
STEPHEN
ZOELLER,
SHARON
ROSS, ASSISTANT
FOR
BILLABLES AND PAYABLES
CHRIS
TATUM, ASSISTANT
PERSONNEL
AND PURCHASING
ABSENT: NANCY
CARTMILL, COMMISSIONER
W. Scott Bias, President, called the regular scheduled meeting of the Cabell County Commission to order at 10:00 a.m.
APPROVE:
Stephen Zoeller,
Robert L. Bailey, Commissioner, moved to amend the agenda to include an item regarding the Estate of Ruth E. Jones. W. Scott Bias, President, seconded the motion and the vote was unanimous.
Robert L. Bailey, Commissioner, moved to approve the agenda as amended. W. Scott Bias, President, seconded the motion and the vote was unanimous.
Robert L. Bailey, Commissioner, moved to approve purchase orders #08-926 through #08-1231 and pay jackets. W. Scott Bias, President, seconded the motion and the vote was unanimous.
Robert L. Bailey, Commissioner, moved to approve the minutes from the September 6, 2007, regular Commission meeting, erroneous assessments, land consolidations, split tickets and probate documentation. W. Scott Bias, President, seconded the motion and the vote was unanimous.
Robert L. Bailey, Commissioner, moved to approve handwritten checks to
THURSDAY, OCTOBER 4, 2007
PAGE TWO
#294 RESOLUTION,
CABELL
RE: IN THE MATTER OF ADVERTISEMENT FOR AN
INVITATION TO BID TO PROVIDE FIVE (5)
2008
OR NEWER FORD E350 DUAL REAR WHEEL
CUTAWAY NARROW TYPE III TWO REAR WHEEL
DRIVEN (4X2) AMBULANCES FOR CCEMS
Robert L. Bailey, Commissioner, moved to approve the advertising to bid for
the purchase of five 2008 or newer Ford E350 ambulances for CCEMS. W. Scott Bias, President, seconded the
motion and the vote was unanimous. Exhibit (A)
#295 RESOLUTION,
CABELL
RE: IN THE MATTER OF AN ADVERTISEMENT FOR A
REQUEST FOR EXPRESSION OF INTEREST FOR
THE
PROVISION OF ARCHITECTURAL SERVICES
FOR
THE NEW CCEMS AMBULANCE STATION AS A
CLASS II LEGAL ADVERTISEMENT
Robert L. Bailey, Commissioner, moved to approve the legal advertisement
for an expression on interest for Architectural Services for the new CCEMS ambulance
station. W. Scott Bias, President,
seconded the motion and the vote was unanimous.
Exhibit (B)
#296 RESOLUTIONS,
CABELL
RE: EMPLOYMENT – CCEMS
Robert L. Bailey, Commissioner, moved to approve the employment of Tracy Lynn McLean, as a full time Paramedic, effective October 5, 2007, with a pay rate of $9.60 per hour and the employment of William Ray Elliott, as a per diem Paramedic, effective October 5, 2007, with a pay rate of $9.60 per hour. W. Scott Bias, President, seconded the motion and the vote was unanimous.
#297 RESOLUTIONS,
CABELL
RE: EMPLOYMENT – CCEMS
Robert L. Bailey, Commissioner, moved to approve the employments of Regina Rae Ahmed, as a full time temporary EMT, effective October 5, 2007, with a rate of pay of $7.29 per hour; Brittany Megan Craft, Robert Alan Hutchinson, Charles Edward Medley, John L. Miller, Katherine Suzanne Miller, Cheree Elizabeth Sevy and Joshua Paul Thompson, as per diem EMT’s, effective October 5, 2007, with a rate of pay of $7.29 per hour. W. Scott Bias, President, seconded the motion and the vote was unanimous.
THURSDAY, OCTOBER 4, 2007
PAGE THREE
#298 RESOLUTIONS,
CABELL
RE: EMPLOYMENT – CCEMS
Robert L. Bailey, Commissioner, moved to approve the employment of Joshua L. Caudill as a full time EMT and Dennis Jackson as a per diem EMT, effective October 5, 2007, with a rate of pay of $7.29 per hour. Scott Bias, President, seconded the motion and the vote was unanimous.
#299 RESOLUTION,
CABELL
RE: ALLOCATE SENIOR CITIZENS PROJECT AND
PROGRAMS EXCESS LEVY TAX FUNDS TO
CONTACT
OF
Robert L. Bailey, Commissioner, moved to approve the allocation of funds,
in the amount of $5,000.00, from the Senior Citizens Excess Levy Funds to
Contact of
#300 RESOLUTION,
GENERAL FUND,
REVISION
#3, FY 2007-2008
Robert L. Bailey, Commissioner, moved to approve General Fund,
#301 APPEARING,
R. STEPHEN JARRELL, ATTORNEY
RE: ESTATE OF RUTH E. JONES
Mr. Jarrell informed the Commission he believed this item could be removed from the agenda at this time. Mr. Jarrell stated there had been miscommunication between the parties involved and they had informed him they believed they could settle this matter without appearing before the Commission.
Robert L. Bailey, Commissioner, moved to withdraw the petition regarding the Estate of Ruth E. Jones. W. Scott Bias, President, seconded the motion and the vote was unanimous.
Karen Cole,
Mrs. Cole also informed the Commission that the Secretary of State had mailed cards to registered voters notifying them they must provide the last four digits of their social security number or their driver license number and if the state did not receive this information their registration would be canceled. Mrs. Cole went on to say this procedure was due to the Help America Vote Act (HAVA).
THURSDAY, OCTOBER 4, 2007
PAGE FOUR
Mrs. Cole stated she would not cancel any voter who did not send their cards back unless she was ordered to do so by the court.
Stephen Zoeller,
W. Scott Bias, President, adjourned the Commission meeting at 10:35 a.m., until the next regular scheduled on Thursday, October 18, 2007, at 10:00 a.m.
____________________________________________
PRESIDENT,
KSC:ar