May 15, 2012

The agenda in PDF format.

May 15, 2012
Regular Session

5:00 p.m.

  1. Discussion and/or Action – Exoneration Orders.
  2. Discussion and/or Action – Approval Final Settlement Orders.
  3. Approve Minutes, Bills, Improper Charges.
  4. Commission Mail Items/Concerns Requiring a Response.
  5. Pocahontas County Prosecuting Attorney Donna Meadows-Price – Discussion and/or Action-Legal Services.
  6. Mike Chancey Allegheny Design and James Swiger WYK Associates – Discussion and/or Action-Update on Courthouse Lighting Project; Resolution in re: Division of Energy and Region 4 Planning and Development Council Pay Request for Courthouse Lighting Project.
  7. Jill Watkins ZMM Architects & Engineers – Discussion and/or Action-Preliminary Courtroom Design/Presentation; West Virginia Courthouses Video.
  8. Discussion and/or Action – Arlis Parsons Estate Finalization of Estate or Removal of Allen Parsons as Fiduciary.
  9. Elissa Taylor Pocahontas County Community Corrections – Discussion and/or Action-Current Status/Update Day Report Center.
  10. Steve Rawlins West Virginia Counties Risk Pool – Discussion and/or Action-Proposal for Coverage.
  11. Discussion and/or Action – Pocahontas County Employees Vaccinations.
  12. Discussion and/or Action – Region 4 Planning and Development Council Active Involvement of Pocahontas County Commission in Planning Process of Region 4 Planning and Development Council.
  13. Discussion and/or Action - Fraternal Order of Police Peace Officer Memorial Day Proclamation .
  14. Discussion and/or Action – Pocahontas County Animal Shelter 2012-2013.
  15. Discussion and/or Action – Elkins Metal Recycling $4000.00 Check Refund (Plus Interest).
  16. Discussion and/or Action – Budget Revision and Resolution – Various Year End Revenue and Expenditure Adjustments.
  17. Joyce Varner Northern Pocahontas Food Pantry 304-456-4926 – Update on Current Activities. (Ms. Varner will Participate in this Discussion and/or Action by Telephone).
  18. North Central Community Action – Discussion and/or Action Proclamation- May Community Action Month.