SPECIAL COMMISSION MEETING

MONDAY, FEBRUARY 8, 2010

PRESENT:                W. SCOTT BIAS, PRESIDENT

                                    ROBERT L. BAILEY, COMMISSIONER

                                    NANCY CARTMILL, COMMISSIONER

                                    STEPHEN ZOELLER, COUNTY MANAGER

                                    SHARON ROSS, ASSISTANT COUNTY MANAGER

                                    FOR BILLABLES AND PAYABLES

                                    CHRIS TATUM, ASSISTANT COUNTY MANAGER

                                    FOR PERSONNEL AND PURCHASING

W. Scott Bias, President, called the Special Commission meeting to order at 12:30 p.m.

APPROVE:               RESOLUTION, CABELL COUNTY COMMISSION

                                    RE:  ADVERTISEMENT FOR BIDS – CABELL COUNTY EMS

                                             NEW AMBULANCE STATION, MILTON

Robert L. Bailey, Commissioner, moved to approve the advertisement for bids for a new ambulance station in Milton.  Nancy Cartmill, Commissioner, seconded the motion and the vote was unanimous.  Exhibit (A)

W. Scott Bias, President, adjourned the meeting at 12:32 p.m., until the next regular scheduled meeting on Thursday, February 18, 2010, at 10:00 a.m.