Agenda June 18, 2019

June 18, 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. Erwin Berry and Rachel Taylor 304-456-4646 - Discussion and/or Action-Air BNB Taxes.
6:00 pm. 911 Director Michael O’Brien – Discussion and/or Action-Approval for Change of
Part-Time 911 Dispatcher to Full-Time 911 Dispatcher.
6:15 pm. James Pennington – Discussion and/or Action - Pocahontas County 911 Mapping and Addressing.
6:30 pm. Pocahontas Memorial Hospital – Discussion and/or Action-United States Department of Agriculture (USDA) Loan.

OTHER AGENDA ITEMS
(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 – Approval of Full-Time Administrative Assistant for Pocahontas County Day Report Office.
  5. Discussion and/or Action – Award for Heating Oil Tank Removal and Installation of New Tank for Pocahontas County Jail Building.
  6. Discussion and/or Action - Designation of County Depositories 2019-2020.

(West Virginia Code 7-6-1).

  1. Discussion and/or Action – Renewal of Global Science and Technology Agreement for Computer Services Provided to Pocahontas County Commission Fiscal Year 2019-2020.
  2. Discussion and/or Action – Award of Anonymous $5,000.00 Grant.
  3. Discussion and/or Action – In-House Budget Revision for Prosecuting Attorney $4,000.00; Extension Office $1,657.00; and One Room University $449.00.
  4. Discussion and/or Action - Report from Counsel.
  5. Approve Invoices.