Agenda May 7, 2019

May 7, 2019
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 911 Director Mike O’Brien – Discussion and/or Action-Approval of Lauttamus Communications Quote for Durbin and Snowshoe 911 Radio Repairs.
9:00 a.m. Carol Cain Bush US Census Bureau – Discussion and/or Action-Creation of Census Committee.
9:15 a.m. George Murphy – Discussion and/or Action-Snowshoe Resort Community District.
9:30 a.m.
9:45 a.m.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.

(a) Alex Kinnison Pocahontas County Soccer League Request for Contribution.
(b) Pocahontas County High School Football Boosters Request for Contribution.
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. County Commission Mail Items/Concerns.
  4. Discussion and/or Action – County Commission Board Updates.
  5. Discussion and/or Action- Pocahontas County Historic Landmarks Commission-Appointment of Elizabeth Gay for Five Year Term July 1, 2019 to June 30, 2024.
  6. Discussion and/or Action – In-House Budget Revision and Resolution Circuit Clerk’s Office $1,000.00, Tax Office $1,000.00 and Day Report Office $3,000.00.
  7. Discussion and/or Action – West Virginia Counties Risk Pool- Acceptance of Insurance Coverage Proposal for 2019-2020.
  8. Discussion and/or Action – Report from Counsel.
  9. Approve Invoices.