October 7, 2014

October 7, 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. J. L. Clifton – Discussion and/or Action Request for Waiver of Right of First Refusal for Property Located in Pocahontas Memorial Hospital Real Estate Complex.
9:00 a.m. Senator Greg Tucker – Discussion and/or Action Rail Trail Partnership Pocahontas/Webster Counties.
9:15 a.m. Shawn Dunbrack Pocahontas County 911 Director – Discussion and/or Action Approval of $8,000.00 Homeland Security Grant for Purchase of Two Hazardous Materials Trailers.
9:30 a.m. Grazia Apolinares Pocahontas County Water Task Force Coordinator – Discussion and/or Action Office Space.
9:45 a.m. B. J. Gudmundsson Preserving Pocahontas – Discussion and/or Action Contribution/Donation Toward Computer and Recovery Costs.
10:00 a.m. Jennifer Morgan – Discussion and/or Action Animal Control Policy and Procedures.
10:15 a.m.
10:30 a.m.
10:45 a.m.
11:00 a.m. Public Test of the iVotronic Voting Machines and Election Results Management (ERM) Software for Early Voting and Election Day for the November 4, 2014 General Election.

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. Rescheduling of November 4, 2014 County Commission Meeting (Election Day).
  5. Discussion and/or Action – Appointment of Board Members to Pocahontas County Local Emergency Planning Committee.
  6. Discussion and/or Action – Budget Revision and Resolution Flood Control $13,000.00 and Capital Outlay (Law Enforcement) $8,495.00.
  7. Approve Invoices.