Agenda April 5, 2016

April 5, 2016
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. Cara Rose – Discussion and/or Action-Pocahontas County Convention and Visitor’s Bureau Update.
9:00 a.m. JAK Kincaid Citizens Conservation Corp – Discussion and/or Action-Partnering to Develop Community Service Project-Reaching The Summit.
9:15 a.m. Pocahontas County Parks and Recreation – Discussion and/or Action-Agreement for Cass Community Park Management.
9:30 a.m. Pam Buzzard and Jesse Groseclose Pocahontas County Farmland Protection Board – Discussion and/or Action-Approval of Easement Purchases.
9:45 a.m. Cannon Wadsworth Global Science Technology (GST) - Discussion and/or Action-Presentment of Proposal for Technology Services for The Sheriff’s Law Enforcement Offices and 911 Center.
10:00 a.m.
10:15 a.m.
10:30 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. Mail Items/Concerns.
  4. Discussion and/or Action – Pocahontas County Civil Service Board Appointment of Glenn Galloway as County Commission Representative for Remainder of Four Year Term 06-30-17.
  5. Discussion and/or Action – Region 4 Planning and Development Council Letter of Support for 2013-2017 Comprehensive Economic Development Strategy (CEDS) Five Year CEDS Revision.
  6. Discussion and/or Action – Pocahontas County Historic Landmarks Commission Appointment of Robert Sheets as Board Member for Unexpired Term 06-30-17.
  7. Discussion and/or Action – Pocahontas County 911 Advisory Board Appointment of Herby Barlow Remainder of Three Year Term 06-30-17; Kenneth Varner Remainder of Three Year Term 06-30-17; and Laura Combs Three Year Term 06-30-19.
  8. Discussion and/or Action – American Lung Association Permission to Use Former Shoe Factory Building for Storage of Bicycles Overnight May 13th.
  9. Report from Counsel.
  10. Approve Invoices.