Agenda Octoberr 1, 2019

October 1, 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 Emergency Management Director Mike O’Brien – Discussion and/or Action-Authorization to Apply for Grant for Emergency Management Vehicle; Discussion and/or Action-Authorization to Apply for Grant for Radio Equipment for Shavers Fork Fire & Rescue; 911 Director Mike O’Brien – Discussion and/or Action-Permission to Advertise Used 911 Equipment for Sale.
9:00 a.m. Denise Campbell Discussion and/or Action-Atlantic Coast Pipeline Update.
9:15 a.m. John Simmons Pocahontas County Senior Programs – Discussion and/or Action-Annual Update on Programs.
9:30 a.m. Vivian Parsons WV Counties Risk Pool – Discussion and/or Action-Cyber Security Coverage.
9:45 a.m. Pocahontas County Clerk Melissa Bennett – Discussion and/or Action-Approval of 2018-2019 Pocahontas County Financial Statement.
10:00 am. Andrea O’Brien – Discussion and/or Action-County Commission Sponsorship of Trunk or Treat Event at Shoe Factory Parking Lot.
10:15 am.
10:30 a.m.
10:45 a.m.
11:00 a.m.
12:00 p.m. Lunch Break.

OTHER AGENDA ITEMS
(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 – Creation of Separate Checking Account and Funding for Pocahontas County Broadband Study Grant.
  4. Discussion and/or Action – Report from Counsel.
  5. Approve Invoices.