Agenda July 5, 2017

July 5, 2017
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. Discussion and/or Action – Upon Presentation of the Request of the Pocahontas County Fire Association for Creation of a Pocahontas County Fire Board; Appointment of a Pocahontas County Commissioner to Serve on the Pocahontas County Fire Board; Selection and Appointment of Three (3) Pocahontas County Fire Association Members to Serve on the Pocahontas County Fire Board and Decide as to Terms of Such Members; Discuss and/or Act on Pocahontas County Fire Association’s Request to Form a Committee to Select the Citizen Members of the Pocahontas County Fire Board.
9:30 a.m. Stella Callison Pocahontas County Farmland Protection Program – Discussion and/or Action-Approval of Conservation Easements for Nottingham, Rose and Hanley.
9:45 a.m.
10:00 a.m.
10:15 a.m.
10:30 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. Discussion and/or Action – Approval of MindEase Solutions Contract with Pocahontas County Day Report Center for Services to be Provided for Fiscal Year 2017-2018.
  4. Discussion and/or Action – Approval of Pocahontas County Water Task Force Coordinator and Office Space in Former Shoe Factory Building.
  5. Discussion and/or Action – Pocahontas County Free Libraries Board Appointment of Sue Ann Heatherly Five Year Term Expiring 06-30-22.
  6. County Commission Mail Items/Concerns.
  7. Discussion and/or Action – Report from Counsel.
  8. Approve Invoices.