June 3, 2014

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The agenda in PDF format.

June 3, 2014
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
8:35 a.m. Public Input/Hear Callers.
9:00 a.m. Discussion and/or Action – Pocahontas County Solid Waste Authority Board Appointment.
9:15 a.m. Shawn Dunbrack Pocahontas County Homeland Security Director – Discussion and/or Action Homeland Security Grant Award $34,000.00.
9:30 a.m. Richard Marker – Discussion and/or Action-Request for Modifications to Snowshoe Resort Area District Petition.
9:45 a.m.
10:00 a.m. Grazia Apolinares Pocahontas County Water Task Force – Discussion and/or Action Job Description for Water Resources Coordinator and Disbursement of Remaining Funds for 2013 Intern $491.28.
10:15 a.m. Pocahontas County Farmers Market – Discussion and/or Action Request for $10,000.00 Contribution for Pavilion at Linwood.
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 - Snowshoe Resort Area District – Verification of Petition, Affidavit of Publication, Confirmation of Properly Mailed Notices and Confirmation of Posting of Notices Within Proposed District Per West Virginia Code 7-25-6 (d).
  5. Pocahontas County Health Department – Discussion and/or Action Statement for Health Department Funding 2014-2015.
  6. Discussion and/or Action – Pocahontas County Substance Abuse Policy/Random Drug Testing.
  7. Discussion and/or Action – Contribution Request to Help Offset Costs for National Radio Astronomy Observatory Broadband Summit.
  8. Total Tech, LLC – Discussion and/or Action Contract for Repairs to Heat Pumps Former Shoe Factory Building.
  9. Discussion and/or Action – Estimates for Flooring for Day Report Center Offices.
  10. Pocahontas Dramas, Fairs & Festivals – Discussion and/or Action Appointment of Board Members for Three Year Terms.
  11. Discussion and/or Action – Appointment of Board Members to Pocahontas County Local Emergency Planning Committee.
  12. Discussion and/or Action – Budget Revision and Resolution for Various Year End Revenue and Expenditure Line Items; In-House Budget Revision and Resolution County Clerk’s Office $300.00 and Elections $450.00; In-House Budget Revision and Resolution Extension Office $1,452.00.
  13. Approve Invoices.