SPECIAL COMMISSION MEETING

THURSDAY, OCTOBER 23, 2008

 

PRESENT:                ROBERT L. BAILEY, PRESIDENT

                                    NANCY CARTMILL, COMMISSIONER

                                    W. SCOTT BIAS, COMMISSSIONER

                                    WILLIAM WATSON, COUNTY ATTORNEY

                                    STEPHEN ZOELLER, COUNTY MANAGER

                                    SHARON ROSS, ASSISTANT COUNTY MANAGER

                                    FOR BILLABLES AND PAYABLES

                                    CHRIS TATUM, ASSISTANT COUNTY MANAGER

                                    FOR PURCHASING AND PERSONNEL

 

 

Robert L. Bailey, President, call the Special Meeting of the Cabell County Commission to order at 10:00 a.m.

 

#355                            RESOLUTION, CABELL COUNTY COMMISSION

 

                                    RE:  IN THE MATTER OF THE SUBSTITUTION OF

                                            COLLATERAL BONDS BY FIFTH THIRD BANK

 

Nancy Cartmill, Commissioner, moved to approve the substitution of collateral bonds by Fifth Third Bank.  W. Scott Bias, Commissioner, seconded the motion and the vote was unanimous.  Exhibit (A) 

 

#356                            AWARD BIDS FOR SECURITY SYSTEM AND ASSOCIATED

                                    EQUIPMENT FOR CABELL COUNTY 911 CENTER

                                    GALLAHER STREET, HUNTINGTON

 

Mike Davis, E-911 Director, stated since only one bid was received for this project and the cost was above what they had expected, they would like to discuss the bid with the architect and make some changes and then re-bid.

 

W. Scott Bias, Commissioner, moved to reject the bid from Prichard Electric and to re-bid at a later date.  Nancy Cartmill, Commissioner, seconded the motion and the vote was unanimous.  

 

Robert L. Bailey, President, adjourned the Special Meeting at 10:07 a.m., until the next regular scheduled meeting on Thursday, October 30, 2008, at 10:00 a.m.

 

 

 

 

 

                                                                        _______________________________________

                                                                             PRESIDENT, COUNTY COMMISSION

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