Amended Agenda May 3, 2016

May 3, 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.
8:50 a.m. Mike Cain Courthouse Maintenance and Mike O’Brien 911 Director – Discussion and/or Action-Repair and/or Replacement of Fire Alarm System Pocahontas County Courthouse.
9:00 a.m.
9:15 a.m.
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) Dawn Workman Pocahontas County High School - Request for Contribution Purchase of Football Helmets.
(b) Mountain Resource Conservation & Development Area, Inc.- Request for Contribution.
(c) Tucker Community Foundation - Request for Contribution Run-For-It 2016.
(d) Katherine Thompson Child and Youth Advocacy Center – Request for Contribution.
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. Mail Items/Concerns.
  4. Discussion and/or Action – Budget Revision and Resolution Jail Reimbursement $3,341.00; Prosecuting Attorney $4,480.00; and Hospital Reimbursement $7,303.00.
  5. Discussion and/or Action – Report from Counsel.
  6. Discussion and/or Action – County Commission Board Updates.
  7. Approve Invoices.

*** Agenda Amended on Friday, April 29, 2016, at 3:00 pm to Remove Previous Agenda Item Scheduled for 9:00 am Per Order of Pocahontas County Commission President.