Agenda May 19,2020

May 19, 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. Michael O’Brien 911 Director – Discussion and/or Action-Approval of Quote from Lauttamus Communications for 911 Radio Upgrades.
5:45 pm. Amanda Smarr Region 4 Planning and Development Council 304-872-4970 – Discussion and/or Action-Request for Approval of Pocahontas County Broadband Study Grant Extension to June 30, 2021.
5:50 pm. Pocahontas Memorial Hospital – Discussion and/or Action-Updates, Discussion and Potential Action Related to United States Department of Agriculture (USDA) Loan Application.
6:00 pm. Pocahontas County Clerk Melissa Bennett – Discussion and/or Action-Approval of Full-Time Deputy Clerk Effective June 1, 2020; Discussion and/or Action – Public Test of Electronic Voting Equipment for June 9, 2020 Primary Election.
6:15 pm.

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. County Commission Mail Items/Concerns
  3. Discussion and/or Action – Addition of West Virginia Local Channels in Pocahontas County Through DirecTV and Dish Network Satellite Service.
  4. Discussion and/or Action-Year End Budget Revision and Resolution for Various Revenues and Expenditures and Courthouse Offices.
  5. Approve Invoices.