Agenda September 5, 2017

September 5, 2017
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. Jimmy Vandevender Pocahontas County Day Report Center - Discussion and/or Action-Monthly Update.
9:00 a.m. Cara Rose Pocahontas County Convention and Visitors Bureau – Discussion and/or Action-Annual Update.
9:15 a.m. Michelle Jeffers Pocahontas County Free Libraries - Discussion and/or Action-Hotel/Motel Tax Funding for Pocahontas County Free Libraries.
9:30 a.m. Marcie Vaughan Seneca Health Services – Discussion and/or Action-Review of Services Provided by Seneca Health Services.
9:45 a.m.
10:00 a.m.
10:15 a.m.
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 – Dramas, Fairs & Festivals Board Appointment of Leslie Cain for Three Year Term Expiring on June 30, 2020.
  5. Discussion and/or Action – Pocahontas County Community Corrections Program Committee Recommendations and Approval of Full-Time Director for Pocahontas County Day Report Center.
  6. Discussion and/or Action – Pocahontas County Fire Board Appointment of Three Citizen Members (One Member From Each Magisterial District) for One Year Term, Two Year Term and Three Year Term, Respectively. (West Virginia Code 7-17-6).
  7. Discussion and/or Action – Report from Counsel.
  8. Approve Invoices.