Agenda July 16, 2019

July 16, 2019
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:45 pm. Shinaberry’s Graphics LLC – Discussion and/or Action-Payment Option for 911 Addressing Signs, Materials, etc.
6:00 pm. Pocahontas County Chamber of Commerce – Discussion and/or Action-Request to Use Former Shoe Factory Building for Haunted House Event.
6:15 pm. Mary Beth Barr Pocahontas Memorial Hospital – Discussion and/or Action-Emergency Medical Services Transports from Pocahontas Center to Pocahontas Memorial Hospital.

(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 – Family Court Memorandum of Understanding for Court Facilities 2019-2020.
  5. Discussion and/or Action – Budget Revision and Resolution General Fund Unencumbered Balance July 2019.
  6. Discussion and/or Action – Greenbrier Valley Economic Development Corporation Appointment of Board Members.
  7. Discussion and/or Action – Pocahontas County Parks and Recreation Appointment of Linda Simmons Three Year Term Expiring June 30, 2022.
  8. Discussion and/or Action – Pocahontas County Board of Health Appointment of Jenny Friel Southern District Five Year Term Expiring June 30, 2024.
  9. Discussion and/or Action – Pocahontas Memorial Hospital Board of Trustees Appointment of Freda Jackson Six Year Term Expiring 06-30-25.
  10. Discussion and/or Action – Log House Structure Adjacent to 911 Center.
  11. Discussion and/or Action - Report from Counsel.
  12. Approve Invoices.