July 2, 2013

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The agenda in PDF format.

July 2, 2013
Regular Session

8:30 a.m. Discussion and/or Action – Exoneration Orders; Approval of Minutes; Public Input/Hear Callers.
8:45 a.m. Pocahontas County Prosecuting Attorney Eugene Simmons – Discussion and/or Action-Request for Amendment/Increase to Fiscal Year 2013-2014 Budget Proposal.
9:00 a.m. Brent Moore and Edgar Starks – Discussion and/or Action-Frontier Telephone Directory.
9:15 a.m.
9:30 a.m. Gil Willis – Discussion and/or Action-Contract Agreements WV Department of Transportation and Pocahontas County Commission Tea Creek Area Trails and Red Run Connector Trail.
9:45 a.m. Discussion and/or Action – Former Shoe Factory Building and Grounds Lease Agreements with Allegheny Recreation Center (ARC).
10:00 a.m. Kenney Samples, et al. Marlinton Volunteer Fire Department – Discussion and/or Action-Request for Use of Parcel of Land at Former Shoe Factory Property for Training Facility.
10:15 a.m. Pocahontas County Sheriff David Jonese – Discussion and/or Action-Approval Full-Time Animal Control Officer for Pocahontas County.
10:30 a.m. Tom Juzwik Electronic Specialty Company – Discussion and/or Action-Courthouse Security.
10:45 a.m. Bill McNeel – Discussion and/or Action-Request to Unlock all Courthouse Doors/Entrances During Office Hours and Removal of Orange Cones from Roadway Between Courthouse and Jail Building.
11:00 a.m.
12:00 p.m. Lunch

(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. Commission Mail Items/Concerns.
  4. Discussion and/or Action – Accrued Compensated and Holiday Time for Pocahontas County Commission Employees.
  5. Discussion and/or Action – Budget Revision and Resolution- 2013-2014 Assigned Balance Coal Severance Tax Fund.
  6. Discussion and/or Action – East Fork Industrial Park-Demolition Cleanup.
  7. Discussion and/or Action – Guidelines for 2013-2014 Contributions.
  8. Discussion and/or Action - Renewal Agreement for One Room University. ****
  9. Discussion and/or Action – Letter of Support for Spruce Knob Seneca Rocks Telephone Inc. Broadband Grant Application. ****
  10. Approve Invoices.

**** Agenda Amended Friday June 28, 2013 at 1:45 p.m. to add Items No. 8 and 9.