Agenda August 3, 2021

August 3, 2021
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. Discussion and/or Action – Amanda Smarr, Region 4 - Approval of the NTIA Broadband Grant Application for Pocahontas County
9:00 a.m. Discussion and/or Action – Cassandra Lawson, Region 4 - Pocahontas Memorial Hospital Water/Wastewater Engineering Request for Proposals
9:30 a.m. Discussion and/or Action – Insurance Loss Statute – WV Code §38-10E-1
9:45 a.m. Discussion and/or Action – Mark Smith, Pocahontas County PSD - Small Cities Block Grant
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
a. Bryans Battery - Request for Funding Droop Battlefield reenactment
b. The Pocahontas County Prevention Coalition – Request for funding
c. Jeff Fellers Tucker Community Foundation- Request for Contribution for Run-For-It Event
10:15 a.m.
12:00 p.m. Lunch Break

Other Agenda Items
(The following agenda items will be discussed during the meeting but have not been allotted a time)

  1. Approve Final Settlements and Orders
  2. County Commission Mail Items/Concerns
  3. Discussion and/or Action – Pocahontas County Libraries and Visitor Information Centers – Appointment of Josh Hardy to fill unexpired term expiring June 30, 2023.
  4. Discussion and/or Action – Pocahontas County Civil Service Board (County Commission Appointment) Four Year term expiring 06/30/2025
  5. Discussion and/or Action – Commissioner Rebinski; County Commission Conference at Canaan
  6. Discussion and/or Action – Mike O’Brien, 911 Director – Approval of 911 recorder replacement and Approval of 911 Advisory Board By-Laws
  7. Discussion and/or Action – East Fork Stream Bank stabilization project
  8. Approve Invoices

Pocahontas County Commission
August 3, 2021

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