Agenda June 16, 2020

June 16, 2020
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes.
5:35 pm. Public Input/Hear Callers.
5:40 pm. Amanda Smarr Region 4 Planning & Development Council – Discussion and/or Action- Appointment of Committee Pertaining to the Pocahontas County Broadband Project.
5:45 pm. Wilma Wilson Estate – Discussion and/or Action-Removal of Administrator and Request Appointment of Sheriff as New Administrator; Jane Pitzer Estate – Discussion and/or Action- Removal of Administrator and Request Appointment of Sheriff as New Administrator.
6:00 pm. Pocahontas County Sheriff Jeffrey Barlow – Discussion and/or Action – Approval of Full- Time Tax Deputy in Tax Office.
6:10 pm. Pocahontas County Day Report Director Daniel Arbogast – Discussion and/or Action- Approval of Contract Between MindEase Solutions/Pocahontas County Day Report Center for Services 2020-2021; Discussion and/or Action – Director’s Report.

(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. County Commission Mail Items/Concerns.
  3. Discussion and/or Action – Renewal of Annual Contract with Global Science Technologies for Maintaining Courthouse Computer System.
  4. Discussion and/or Action – $15,000.00 Contribution to Pocahontas County Health Department for Temporary Part-Time Help due to COVID 19.
  5. Discussion and/or Action – Appointment to Pocahontas County Solid Waste Authority Four Year Term Expiring June 30, 2024 (County Commission Appointment).
  6. Discussion and/or Action - Designation of County Depositories 2020-2021. (West Virginia Code 7-6-1).
  7. Discussion and/or Action – In-House Budget Revision and Resolution for Assessor’s Office $1,200.00 and Extension Office $465.00.
  8. Discussion and/or Action – Scheduling of Special County Commission Meeting for Payment of Year-End Invoices, etc.
  9. Approve Invoices.