Agenda September 21, 2021

September 21, 2021
Regular Session

5:30 p.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes
5:35 p.m. Public Input/Hear Callers
5:35 p.m. Discussion and/or Action – Demolition project at East Fork
5:45 p.m. Discussion and/or Action – Reta Griffith Day Report Director - COVID-19 National Health Emergency grant and Worksite Agreement with EQUUS Workforce Solutions.
6:00 p.m. Discussion and/or Action – Robert DiDomenico in Re: Selective Service Board Vacancies
6:15 p.m. Discussion and/or Action – Frontier Maintenance Plan and Service Plan
6:30 p.m. Discussion and/or Action – Cassandra Lawson Region 4 - Hospital Utilities Project - Proposals Received and Appointment of Selection Committee

Other Agenda Items
(The following agenda items will be discussed during the 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 – Mike O’Brien 911 Direction – Approval of full-time 911 dispatcher
  4. Discussion and/or Action – Pocahontas County Clerk Melissa Bennett/Pocahontas County Circuit Clerk Connie Carr -Records Management and Preservation Board Resolution in Support of Grant Application for 2022-2023.
  5. Discussion and/or Action – WV Courthouse Facilities Improvement Fund Resolution in Support of Grant Application for the 19th Cycle.
  6. Discussion and/or Action – Budget Revision and Resolution-Refund Insurance Payment in the amount of $4,212.00 and Refunds from Quill in the amount $98.22.
  7. Discussion and/or Action – Melissa Bennett, County Clerk - Approval of Pocahontas County Financial Statement for 2020-2021
  8. Approve Invoices

Topic: Pocahontas County Commission Zoom Meeting
Time: Sep 21, 2021, 05:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/8181361801

Meeting ID: 818 136 1801
One tap mobile
+1 929 205 6099, 8181361801# US (New York)
+1 301 715 8592, 8181361801# US (Washington DC)