August 9, 2012

The agenda in PDF format.

Thursday, August 9, 2012
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders.
8:35 a.m. Russell Holt – Discussion and/or Action-Snowshoe/Slatyfork Area Sewer Project.
9:00 a.m. Discussion and/or Action – Opening and Awarding Bid for Air Conditioner for Courtroom, etc.
9:15 a.m. Pocahontas County Sheriff David Jonese – Discussion and/or Action-Approval of Sheriff’s Department Amended Contract for Use of Auxiliary Individuals.
9:30 a.m. William Foe – Discussion and/or Action – Change Name of Galford Road to Foe Road.
9:45 a.m.
10:00 a.m. Discussion and/or Action – Contribution/Funding Requests Various Individuals, Groups and Organizations.
(a) Sheila Rose, et al.-Youth Health Service Inc. $5,000.00 Contribution Request;
(b) Bill Turner-Family Refuge Center $20,000.00 Contribution Request;
(c) Child & Youth Advocacy Center $10,000.00 Contribution Request;
(d) Marilyn Norris-Pocahontas County Prevention Coalition $20,000.00 Contribution Request for Substance Abuse Prevention Programs;
(e) Gibbs Kinderman-150th Anniversary Droop Mountain Battle Mural Project $5,000.00 Contribution Request;
(f) Mountain Resource Conservation & Development Area, Inc. $1,000.00 Contribution Request;
(g) Barbara Lay-Pocahontas Memorial Hospital $3,000.00 Contribution Request for Roadside Sign at Hospital Entrance.
10:30 a.m.
11:00 a.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. Approve Minutes, Bills, Improper Charges.
  3. Commission Mail Items/Concerns Requiring a Response.
  4. Discussion and/or Action – Appointments to Pocahontas Memorial Hospital Board of Trustees; Appointment to Pocahontas County Board of Health; Appointments to Pocahontas County Parks and Recreation.
  5. Discussion and/or Action - Plateau Electric-Resolution and Pay Request Courthouse Lighting Grant.
  6. Discussion and/or Action – Budget Revision and Resolution-State Grants and Emergency Management Budget Transfer to 911 Budget $17,019.00.
  7. Discussion and/or Action – West Virginia Counties Group Self Insurance Risk Pool Member Agreement; Agreement for Uninsured Motorist/Underinsured Motorist Optional Coverage.
  8. Discussion and/or Action – Pocahontas Memorial Hospital-Insurance Reimbursement.
  9. Discussion and/or Action - Civil Action Norman Lee Alderman v Donna Meadows Price, et al.
  10. Discussion and/or Action - Courthouse Air Conditioner.