Agenda December 4, 2018

December 4, 2018
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 911 Director Mike O’Brien – Discussion and/or Action-Pocahontas County 911 Computer Aided Dispatch/Phone System/Sheriff’s Department Records Management System.
9:00 a.m. Pocahontas County Sheriff Jeff Barlow – Discussion and/or Action-Approval of Full-Time Law Enforcement Deputy.
9:15 a.m. SecuriTech LLC – Discussion and/or Action-Security System Former Shoe Factory Building.
9:30 a.m. Amanda Smarr Region 4 Planning and Development Council – Discussion and/or Action-Resolution for Adoption of Community Development and Housing Needs Assessment for Broadband Study-Small Cities Block Grant.Application.
9:45 a.m.
10:00 a.m.
11:00 a.m.
12:00 p.m. Lunch Break.
(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. County Commission Mail Items/Concerns.
  4. Discussion and/or Action – Approval of West Virginia Division of Forestry Agreement for Office/Storage Space in Former Shoe Factory Building 02-01-19 to 01-31-20.
  5. Discussion and/or Action – Report from Counsel.
  6. Approve Invoices.