December 2, 2014

December 2, 2014
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. Opening of Bids and Awarding Contract for Tea Creek Trails Recreational Trails Maintenance Project.
9:00 a.m. Laura Dent Al’s Upper End Club – Discussion and/or Action Concerns re: Failure to Reach 911
Center for Emergency Assistance Call During Night of October 31, 2014.
9:15 a.m. Discussion and/or Action – Dental/Vision Plan for Pocahontas County Employees.
9:30 a.m. Mike Holstine National Radio Astronomy Observatory – Discussion and/or Action Request for $5,000.00 Contribution.
9:45 a.m. Bill McHenry, et al. – Discussion and/or Action Proposal for Alternative Resort Area District Proposal.
Requested 45 minutes for appointment).
10:30 am. David Litsey – Discussion and/or Action Request for Legal Expenses for Failed Snowshoe Mountain, Holt and Tracey Allegations.

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. Connie Carr Pocahontas County Circuit Clerk – Discussion and/or Action Approval of Cindy Beverage as Full-Time Deputy Clerk.
  5. Discussion and/or Action – In-House Budget Revision and Resolution Law Enforcement Salaries/Professional Services $10,352.00.
  6. Approve Invoices.