August 4, 2015 Agenda

August 4, 2015
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. Mike O’Brien 911 Director – Discussion and/or Action-Approval of Full-Time Employment of 911 Dispatcher.
9:00 a.m. Discussion and/or Action – Opening and Awarding of Bid for Roof, etc. Old Pocahontas County Jail Building.
9:15 a.m. Discussion and/or Action – Pocahontas County Towing Ordinance-First Reading of Ordinance.
9:30 a.m. Devon Duncan Mountain Resource Conversation & Development Area Inc. – Discussion and/or Action-Presentation/Update on Mountain RC&D.
9:45 a.m. Diane Hinkle Tucker Community Foundation – Discussion and/or Action-Presentation/Update on Foundation.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.

(a) Family Refuge Center-Request for Contribution.
(b) Tucker Community Foundation-Request for Contribution/Support Senior Citizens and Challenged Athletes.
(c) Mountain Resource Conservation & Development Area Inc.-Request for Contribution.
(d) Rick Wooddell-Pocahontas County Honor Corp-Request for Contribution.

10:45 a.m. Tammie Alderman Pocahontas County Day Report Center – Discussion and/or Action-Approval of Full-Time Employment of Pocahontas County Day Report Officer.
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 – Report from Counsel.
  5. Discussion and/or Action – Camp Bartow Preservation Grant-Letter Requesting One Year Extension from September 30, 2015 to September 30, 2016.
  6. Discussion and/or Action – Pocahontas County Emergency Medical Services Authority – Appointment of Shawn Dunbrack for Unexpired Three Year Term Expiring June, 30, 2016 Pocahontas Memorial Hospital Representative.
  7. Discussion and/or Action – Pocahontas County Local Emergency Planning Committee – Appointment of Board Members: Michael O’Brien Office of Emergency Services Two Year Term Expiring September 30, 2017; Sam Felton Town of Marlinton Two Year Term Expiring September 30, 2017; and Kenny Lehman Town of Durbin Two Year Term Expiring September 30, 2017.
  8. Discussion and/or Action –Pocahontas County Historic Landmarks Commission Appointment of Tim Wade as Board Member for Five Year Term Expiring June 30, 2020.
  9. Approve Invoices.