July 1, 2014

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July 1, 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. County Attorney Robert Martin – Discussion and/or Action Certification of Petition, Publication and Postings for Snowshoe Resort Area District.
9:00 a.m. Discussion and/or Action – Public Auction County Owned Surplus Vehicles-Front Door of Courthouse.
9:15 a.m. Discussion and/or Action – Pocahontas County Substance Abuse Policy/Random Drug Testing.
9:30 a.m. Lauren Ragland, et al. 304-339-2598 WV Wilderness Lovers – Discussion and/or Action Proposed Pipeline in Northern Pocahontas County.
9:45 a.m. Ed Wade, Jr. 304-775-5046 – Discussion and/or Action Proposed Pipeline in Northern Pocahontas County.
10:00 a.m. Tammie Alderman Pocahontas County Day Report Center – Discussion and/or Action Electrical Issues
And Estimates for Floor Replacement in Day Report Center Offices.
10:15 a.m. Discussion and/or Action – Letter to West Virginia State Auditor’s Office in re: 2014-2015 Salary Increases for Pocahontas County Elected Officials.
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. Mail Items/Concerns.
  4. Discussion and/or Action – East Fork Industrial Park Storage Tank Removal and Remediation.
  5. Monongalia County Commission – Discussion and/or Action Petition Request Opposing Proposed Rate Increase for Monongahela Power Company and Potomac Edison Company Customers.
  6. Pocahontas County Parks & Recreation – Discussion and/or Action Appointment of Board Members for Three Year Terms 07-01-14 to 06-30-17.
  7. Pocahontas County Emergency Medical Services Authority – Discussion and/or Action Appointment of Board Members for Three Year Terms 07-01-14 to 06-30-17.
  8. Discussion and/or Action – Contribution/Funding Guideline Revisions/Changes for 2014-2015.
  9. Discussion and/or Action – Contribution Request to Help Offset Costs for National Radio Astronomy Observatory Broadband Summit.
  10. Discussion and/or Action – Budget Revision and Resolution 2014-2015 Assigned Balance Coal Severance Tax Fund.
  11. Approve Invoices.