Agenda June 7, 2016

June 7, 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. Pocahontas County Sheriff David Jonese – Discussion and/or Action-Approval of Full-Time Law Enforcement Deputy.
9:00 a.m. JAK Kincaid – Reaching the Summit – Discussion and/or Action-Community Service Projects.
9:15 a.m.
9:30 a.m. Christopher Negley, Attorney for Pocahontas County Public Service District (PSD) - Discussion and/or Action-Request for Boundary Revision PSD Water Division.
9:45 a.m.
10:00 a.m. John Simmons Pocahontas County Senior Programs – Discussion and/or Action-Status Report and/or Funding of Walk-In Freezer Project at Green Bank Senior Citizens Building.
10:15 a.m. Russell Holt – Discussion and/or Action-Request for Letters to Pocahontas County’s State and US Representatives and to US Federal Energy Regulatory Commission and Dominion Resources to Consider Alternate Route for Atlantic Coast Pipeline Around Snowshoe Farms.
10:30 a.m.
10:45 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 – Approval of Mutual Aid Agreement between Bath County and Pocahontas County.
  5. Discussion and/or Action – Budget Revision and Resolution Various Year End Revenues and Expenditures $779,436.00.
  6. Discussion and/or Action – Pocahontas County Solid Waste Authority-Appointment of Ed Riley as County Commission Representative Four Year Term Expiring June 30, 2020.
  7. Discussion and/or Action – Dramas, Fairs and Festivals Board-Appointment of Oreana “Rene” White-Southern District and Barbara B. Shaw-Member at Large Three Year Terms Expiring June 30, 2019.
  8. Discussion and/or Action – In-House Budget Revision and Resolution Emergency Services $40.00; 911 Office $150.00; and One Room University $400.00.
  9. Discussion and/or Action – Report from Counsel.
  10. Approve Invoices.