Agenda July 7, 2020

July 7, 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 911 Director – Discussion and/or Action-Replacement of Heat Pump at 911 Office.
9:00 a.m. Chris Giannini – Discussion and/or Action-Broadband Service in Pocahontas County.
9:15 a.m. Discussion and/or Action - Recommendation from Pocahontas County Community Corrections Board for Removal of Pocahontas County Day Report Director.
9:30 a.m. Pocahontas County Clerk Melissa Bennett – Discussion and/or Action-Approval of Resolution and 2020 HAVA CARES Act Grant Request for Reimbursement for Election Costs Related to COVID-19.
9:45 a.m. Courthouse Maintenance Supervisor Roger Ober – Discussion and/or Action-Replacement of Courthouse Air Conditioning System.

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. County Commission Mail Items/Concerns.
  3. Discussion and/or Action – Pocahontas County Board of Education-USDA Rural Development Distance Learning and Telemedicine Grant Program (Devices to Combat the Digital Divide); Request for Contribution Toward Match for Grant.
  4. Coal Severance Tax Fund Budget Revision and Resolution for Assigned Fund Balance July 2019.
  5. Discussion and/or Action – Pocahontas County Parks & Recreation Board-Appointment of Sam Gibson and Roger Trusler Three Year Terms Expiring on June 30, 2023.
  6. Discussion and/or Action – Pocahontas County Farmland Protection Board-Appointment of Greg Hamons (Soil Conservation Affiliated Farmer) Four Year Term Expiring June 30, 2024.
  7. Discussion and/or Action – Pocahontas County Libraries & Visitor Information Centers-Appointment of Carol Woody Five Year Term Expiring June 30, 2025.
  8. Approve Invoices.