Agenda May 21, 2019

May 21, 2019
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:40 pm. National Youth Leadership/SADD Students Update on Program.
5:45 pm. Kim Kershner Pocahontas County Magistrate’s Office – Discussion and/or Action-Private Restroom in Basement of Courthouse.
6:00 pm. Region 4 Planning and Development Council – Public Meeting for Pocahontas County Re- Connect Application; Discussion and/or Action - Approval of Contract for Pocahontas County Broadband Study.
6:15 pm. Tim Thomas – Discussion and/or Action-Mountain Transit Authority Service in Pocahontas County.
6:30 pm. Eric Lindberg – Discussion and/or Action – County Commission Sponsorship of Department of Highways Alternative Transportation Grant-Hiking/Biking Trails in Monongahela National Forest.

OTHER AGENDA ITEMS
(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 – West Virginia Counties Risk Pool-Acceptance of Insurance Coverage Proposal for 2019-2020.
  5. Discussion and/or Action – In-House Budget Revision and Resolution for County Commission Office $766.00, County Clerk’s Office for $650.00 and One Room University $500.00.
  6. Discussion and/or Action – Letter of Support for Re-Connect Broadband Grant Application.
  7. Discussion and/or Action – Potential Purchase of Real Estate by Pocahontas County Commission.
  8. Discussion and/or Action - Report from Counsel.
  9. Approve Invoices.