Agenda August 4, 2020
August 4, 2020
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. Pocahontas County Clerk Melissa Bennett – Discussion and/or Action-Adoption of Emergency Absentee Voting Procedures Policy for Pocahontas County General Election on November 3, 2020.
9:00 a.m. Discussion and/or Action – Opening Bids and Award of Selected Bid for Heat Pump at Pocahontas County Courthouse and Pocahontas County 911 Offices.
9:15 a.m. Joshua Vaughan Pocahontas County Animal Shelter – Discussion and/or Action-Request Increase in Working Hours for Part-Time Employee at Animal Shelter.
9:30 a.m.
9:45 a.m.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
(a) Sandy Weik Appalachian Mountain Man-Trailing & Rescue – Request for Contribution.
(b) Mary Dawson Watoga State Park Foundation – Request for Contribution.
(c) Doug Burns, et als. Pocahontas County High School Football Boosters – Request for Contribution.
(d) Cheryl Jonese Pocahontas Prevention Coalition – Request for Contribution.
(e) Cheryl Mansheim High Rocks Educational Corporation – Request for Contribution.
(f) Cara Rose, et als. Snowshoe Foundation as Fiscal Agent for the Snowshoe Highlands Area Recreation Collaboration – Request for Contribution.
(g) Jeff Fellers Tucker Community Foundation- Request for Contribution for Run-For-It Event.
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)
- Approve Final Settlements and Orders.
- County Commission Mail Items/Concerns.
- Discussion and/or Action – County Commission Board Updates.
- Discussion and/or Action – Update on Addition of Local Channels to DirecTV and Dish Network in Pocahontas County.
- Discussion and/or Action – Pocahontas County Community Corrections – Discussion and/or Action-Approval of Grant Contract and Resolution for Fiscal Year 2020-2021.
- Discussion and/or Action – Region 4 Planning & Development Council – Approval of Agreement with Thompson & Litton, Consultant for Pocahontas County Broadband Study.
- Discussion and/or Action – Approval of Full-Time Pocahontas County Day Report Director Position.
- Discussion and/or Action – Pocahontas County 911 Advisory Board Appointment of Randy Wilfong Pocahontas County Fire Board Representative and Keith Corley Law Enforcement Representative, for Three Year Terms Expiring June 30, 2023.
- Discussion and/or Action – Pocahontas County Historic Landmarks Commission – Appointment of Tim Wade for Five Year Term Expiring June 30, 2025.
- Discussion and/or Action – Pocahontas County Dramas, Fairs & Festivals – Appointment of Linda Adams and Debra Gale for Three Year Terms Expiring June 30, 2023.
- Approve Invoices.