Agenda April 2, 2019

April 2, 2019
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
8:35 a.m. Public Input/Hear Callers.
8:45 a.m. Pocahontas County 911 Director Mike O’Brien – Discussion and/or Action-Approval of Memorandum of Understanding With West Virginia University GIS Technical Center for E911 Addressing Project Grant.
9:00 a.m. Ed Riley Pocahontas County Solid Waste Authority – Discussion and/or Action-Solid Waste Authority Update and Policy Changes.
9:15 a.m. Pocahontas County Sheriff Jeff Barlow Deputy Troy McCoy – Discussion and/or Action-Contract for Purchase of Body Cameras for Pocahontas County Law Enforcement;
Discussion and/or Action – Reimbursement Agreement for New Hire Law Enforcement Deputies in the Pocahontas County Sheriff’s Office.
9:30 a.m. West Virginia House of Delegates Member William Hartman – Discussion and/or Action-Frontier Communications.
9:45 a.m. Daniel Arbogast Pocahontas County Day Report Office – Discussion and/or Action-Memorandum of Understanding with Community Corrections Criminal Justice Board for Grant Application;
Discussion and/or Action – Approval of 2019-2020 West Virginia Community Corrections Grant Application.
10:00 a.m.
10:00 a.m.

10:45 a.m.
11:00 a.m.
12:00 p.m. Lunch Break.
OTHER AGENDA ITEMS
(The Following Agenda Items Will Be Discussed During Meeting But Have Not Been Allotted a Time)

  1. Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. County Commission Mail Items/Concerns.
  4. Discussion and/or Action – Appointment of Joshua Hardy to Serve as Fiduciary Commissioner for Pocahontas County.
  5. Discussion and/or Action – In-House Budget Revision and Resolution Pocahontas County Day Report Center $3,000.00.
  6. Discussion and/or Action - Lease Renewal With West Virginia Department of Transportation for Solid Waste Transfer Station at Green Bank.
  7. Discussion and/or Action – Pocahontas County Parks and Recreation-Appointment of Candace Butler as Board Member for Remainder of Three (3) Year Term Expiring June 30, 2021.
  8. Discussion and/or Action – Report from Counsel.
  9. Approve Invoices.