Agenda June 19, 2018

June 19, 2018
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:40 pm. Pocahontas County Prosecuting Attorney Eugene M. Simmons – Discussion and/or Action- Approval of Makeia Jonese as Part-time Employee in Prosecuting Attorney’s Office.
5:45 pm. Cara Rose Pocahontas County Convention and Visitors Bureau – Discussion and/or Action- Letter of Support for the International Mountain Biking Association Ride Center Application for Snowshoe Highlands Ride Center.
6:00 pm. M. Elaine Diller and Alicia Tallman One Room University – Discussion and/or Action- Approval of Contract Agreements for 2018-2019.
6:15 pm. George Murphy, et al. – Discussion and/or Action-Pocahontas County Towing Ordinance.
6:30 pm. Approval and Continuation of Services Between MindEase Solutions and Pocahontas County Day Report Center.
7:00 pm.
The following agenda items have not been assigned a time slot but will be addressed during today’s meeting.

  1. Discussion and/or Action – Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. County Commission Mail Items/Concerns.
  4. Discussion and/or Action: Pocahontas County 911 Standard Operating Procedures.
  5. Discussion and/or Action – Pocahontas County Farmland Protection Board – Resolution for Purchase of Permanent Conservation Easement Alfred Dilley, et ux.; and, Appointment/Correction of Jennifer Rose as Board Member (Unaffiliated Farmer) for Four Year Term July 1, 2018 - June 30, 2022.
  6. Discussion and/or Action – Pocahontas County Solid Waste Authority-Appointment of Paul Rader Four Year Term Ending on June 30, 2022.
  7. Discussion and/or Action – Pocahontas County Health Department-Appointment of Delores Cutlip Four Year Term Ending on June 30, 2021.
  8. Discussion and/or Action – Pocahontas County Public Service District Appointment of Mark Smith for Six Year Term Ending on June 30, 2024.
  9. Discussion and/or Action – Pocahontas County Parks & Recreation-Appointment of Ken Gaitor and Judy Fuller Three Year Terms Each Ending on June 30, 2021.
  10. Designation of County Depositories 2018-2019 (West Virginia Code 7-6-1).
  11. Discussion and/or Action – Approval for Pocahontas County Emergency Medical Services Authority’s Use of Pocahontas County 911’s Account with BearCom for EMS Mobile Radios Contract.
  12. Discussion and/or Action – West Virginia Counties Risk Pool 2018-2019 Member Agreement.
  13. Discussion and/or Action – Scheduling of Special Session for Payment of Year End Invoices.
  14. Discussion and/or Action – Report from Counsel.
  15. Approve Invoices.