Agenda June 5, 2018

June 5, 2018
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 Assessor Tom Lane – Discussion and/or Action-Approval of Part-Time Deputy for Assessor’s Office.
9:00 a.m. Pocahontas County Sheriff Jeff Barlow and Tax Deputy Tabbi Mann – Discussion and/or Action-
Non-Compliance with Hotel Occupancy Tax Collections.
9:15 a.m. Daniel Arbogast Pocahontas County Day Report – Discussion and/or Action-Transportation for Day Report Center Participants.
9:30 a.m. Daneen Fair Family Refuge Center – Discussion and/or Action-Proclamation for Recognition of Elder Abuse Awareness Day June 15, 2018.
9:45 a.m.
10:00 a.m. Audrey Sampson Core Environmental – Discussion and/or Action-Approval of Inspection Firm Services by Pocahontas County Commission for Atlantic Coast Pipeline Construction.
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 – Independent Contract Agreements for Alicia Tallman and Elaine M. Diller for One Room University.
  5. Discussion and/or Action – Frontier Services Agreement.
  6. Discussion and/or Action – Franchise Agreement Shentel.
  7. Discussion and/or Action – Memorandum of Understanding Statewide Interoperable Radio Network.
  8. Discussion and/or Action 911 Mapping and Addressing Ordinance.
  9. Discussion and/or Action – Budget Revision and Resolution for Various Year End General Fund Revenue and Expenditure Line Items; Discussion and/or Action In-House Budget Revision 911 Office.
  10. Discussion and/or Action – Pocahontas County Dramas, Fairs & Festivals - Appointment of Linda Adams to Unexpired Term of Cheryl Cassell Ending 06-30-20, Debra Gale to Unexpired Term of Leslie Cain Ending

06-30-20, Keith Wood to Three Year Term Ending 06-30-21 and Ruth Taylor to Three Year Term Ending
06-30-21.

  1. Discussion and/or Action – Report from Counsel.

Approve Invoices.