Agenda November 5, 2019

November 5, 2019
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 Mike O’Brien – Discussion and/or Action-Agreement for E911 GIS Consulting and Support with Atlas Geographic Inc.
9:00 a.m. Discussion and/or Action - Opening Bids and Award of Bid for Emergency Management Vehicle.
9:15 a.m. Daniel Arbogast Pocahontas County Day Report Center – Discussion and/or Action-Quarterly Update.
9:30 a.m. Discussion and/or Action – Deed and Agreement Between Pocahontas County Commission and Pocahontas County Public Service District for Easement at East Fork Industrial Park.
9:45 a.m.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
a. Bill McNeel Marlinton Railroad Depot – Request for Funding.
b. Staci Russell-Teaney Child and Youth Advocacy Center – Request for Funding.
c. John Lamb American Legion Post 50 – Request for Funding.
10:30 a.m.
10:45 a.m.
11:00 a.m.
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 - Adoption of Final Order for Schedule of Fees/Rate of Compensation for Fiduciary Commissioners.
  4. Discussion and/or Action – Joining of Pocahontas County in Proposed Settlement Class for Opioid Litigation.
  5. Discussion and/or Action – Adoption of Proclamation Recognizing Pocahontas County 911 Public Safety Telecommunicators.
  6. Pocahontas County 911 Advisory Board – Discussion and/or Action- Appointment of Mike O’Brien-911
  7. Director Three Year Term Expiring 06-30-21; Helen Clark Three Year Term Expiring 06-30-21; Donald McNeel Three Year Term Expiring 06-30-22; and Bridget Shaw Three Year Term Expiring 06-30-22.
  8. Pocahontas County Parks and Recreation Board – Discussion and/or Action-Appointment of Nancy Martin Three Year Term Expiring 06-30-22.
  9. Discussion and/or Action – Pocahontas County Farmland Protection Board Appointment of Cristin Bartlett Four Year Term Expiring 06-30-23
  10. Discussion and/or Action – County Commission Board Updates.
  11. Discussion and/or Action – Report from Counsel.
  12. Discussion and/or Action – Letter Received Re: Attorney Fees for Prosecuting Attorney.

Approve Invoices.