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Agenda June 15, 2021

June 15, 2021
Regular Session

5:30 p.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes
5:35 p.m. Public Input/Hear Callers
5:40 p.m. Discussion and/or Action – Donna Ward Region 4 – CDBG-MIT application approval and signature
5:45 p.m. Discussion and/or Action – Opening and awarding of bids for engineering services for Pocahontas County 911 tower upgrades
6:00 p.m. Discussion and/or Action – Ruthana Beezley, Greenbrier Valley Economic Development – update and request the return of previously conveyed property from Pocahontas County Commission to GVEDC with the understanding that the property would be for economic development and no economic development has been done at this time.
6:15 p.m. Discussion and/or Action – Mike O’Brien, OES Director – Approval of part-time emergency
Management help
6:30 p.m. Discussion and/or Action – Laura Young – FRN – America Rescue Plan Funds
6:45 p.m. Discussion and/or Action – Acceptance and Resolution - Justice and Community Service Community Corrections Program grant award, $51,000 and Approval of MindEase Solutions contract for Fiscal Year 2021-2022
7:00 p.m. Discussion and/or Action – Amanda Smarr – Region 4 – Consideration, approval and signature of the Pocahontas County Asset Mapping CDBG-MIT application.
7:15 p.m. Discussion and/or Action – Carrie Parker – 911 Addressing and Road Name

Other Agenda Items
(The following agenda items will be discussed during the 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 – Continuation of ZOOM for County Commission Meetings.
  4. Discussion and/or Action – Follow up on email from Robert DiDomenico in Re: Selective Service Board Vacancies
  5. Discussion and/or Action – Board appointments: Pocahontas County Solid Waste Authority unexpired Term Expiring June 30, 2022 (County Commission Appointment); Pocahontas County 911 Advisory Board Mike O”Brien – 911 Director Ex Officio Member – Three Year term expiring 06/30/2024; Pocahontas County Civil Service Board (County Commission Appointment) Four Year term expiring 06/30/2025; Greenbrier Valley Economic Development - Term expiring 06/30/2023 and Three year term expiring 06/30/2024; Pocahontas County Community Criminal Justice Board – Wanda Wyatt, (Representing Seneca Mental Health) Three Year term expiring 06/30/2024 and Melissa Price (Representing Kinetic Connection “Substance Abuse Treatment”) Three Year term expiring 06/30/2024
  6. Discussion and/or Action - Designation of County Depositories 2021-2022. (West Virginia Code 7-6-1).
  7. Discussion and/or Action – Sheriff proposal for law enforcement at Resort Area District
  8. Discussion and/or Action – Scheduling of Special County Commission Meeting for Payment of Year-End Invoices, etc.
  9. Pocahontas County Farmland Protection Program – Discussion and or Action-Approval of Resolution and or Conservation Easement for Tolly Peuleche and Shawn Clotworthy.
  10. Approve Invoices

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