Agenda December 18, 2018

December 18, 2018
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:45 pm. Discussion and/or Action – Opening Bids and Award of Bid for Gasoline for all Courthouse Offices for 2019.
5:50 pm. Travis Miller, et al. West Virginia Division of Forestry – Discussion and/or Action-Request for Use of Small Parcel of Land on Former Shoe Factory Property for Placement of Portable Saw Mill.
6:00 pm. Cree Lahti Pocahontas County Libraries and Visitor Information Centers – Discussion and/or Action-Annual Update.
6:15 pm. Eric Werner, et al. Pocahontas County Arts Council – Discussion and/or Action-Annual Update.
6:30 pm. Pocahontas County 911 Director Mike O’Brien – Discussion and/or Action-Pocahontas County 911 Computer Aided Dispatch/Phone System and Sheriff’s Department Records Management System.
6:45 pm. Pocahontas County Sheriff Jeff Barlow – Discussion and/or Action-Contract Work Agreement With US Pipeline, Inc.
7:00 pm.
The following agenda items have not been assigned a time slot but will be addressed during today’s meeting.

  1. Discussion and/or Action – Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. County Commission Mail Items/Concerns.
  4. Discussion and/or Action – Pocahontas County Board of Health-Appointment of Donald McNeel to Five Year Term Expiring on June 30, 2023.
  5. Discussion and/or Action - Scheduling of 2019 Board of Review and Equalization Hearing Dates.
  6. Discussion and/or Action – Budget Revision and Resolution for State Grants Records Management Preservation Board $9,123.00.
  7. Discussion and/or Action – Report from Counsel.
  8. Approve Invoices.