April 1, 2014

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The agenda in PDF format.

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. Discussion and/or Action - Open and Awarding of Bid for Mowing Eleven County Lots Located in East Cass-2014 Mowing Season.
Discussion and/or Action - Open and Awarding of Bid for Mowing at East Fork Industrial Park Office-2014 Mowing Season.
Discussion and/or Action - Open and Awarding of Bid for Mowing Approximately Ten Acres More or Less-Shoe Factory Property Marlinton-2014 Mowing Season.
Discussion and/or action – Open and Awarding of Bid for Interior Repairs Former Shoe Factory Property. ****
9:00 a.m. Pocahontas County 911 Director Shawn Dunbrack – Discussion and/or Action-Approval of Katherine Carper as Full-Time 911 Dispatcher.
9:00 a.m. Pocahontas County Clerk - Discussion and/or Action-Request to Open/Unlock Public Entrance to Courthouse for Early Voting; Discussion and/or Action–Taxable Fringe Benefits.
9:15 a.m. Tammie Alderman Pocahontas County Community Corrections/Day Report Center – Discussion and/or Action-Update/Current Status.
9:30 a.m. Joe Smith Marlinton Depot Committee – Discussion and/or Action-Appalachian Waters Byways Grant Extension Letter. ****
9:45 a.m. Mali Minter – Discussion and/or Action-Contribution Request Pocahontas County High School Spanish Club Trip to Spain.
10:00 a.m. Steve Rawlins West Virginia Counties Group Self Insurance Risk Pool – Discussion and/or Action-Update on County Policy.
10:15 a.m.
(The Following Agenda Items Will Be Discussed During Meeting But Have Not Been Allotted a Time)

  1. Approve Final Settlements and Orders.
  2. Approve Improper Charges.
  3. Mail Items/Concerns.
  4. Discussion and/or Action – Update on West Virginia Ethics Commission Complaint-County Commission/Jonese.
  5. Discussion and/or Action – Pocahontas County Substance Abuse Policy/Random Drug Testing.
  6. Discussion and/or Action- Pocahontas County Senior Programs-Letter of Support for Grant Funding Through West Virginia Division of Public Transit.
  7. Discussion and/or Action – Region 4 Planning & Development Council Letter of Support Comprehensive Economic Development Strategy.
  8. Discussion and/or Action – $250.00 Contribution Request Tucker All Hazards Conference Training in Canaan (Tactics).
  9. Discussion and/or Action – In-house Budget Revision and Resolution County Clerk’s Office.
  10. Approve Invoices.

**** Agenda amended Friday March 28, 2014, at 1:40 pm to add appointment at 9:30 a.m. regarding Appalachian Waters Byways Grant Extension Letter.

**** Agenda amended Friday March 28, 2014, at 2:45 pm to add discussion and/or action on opening bids for interior repairs at former shoe factory building.