June 19, 2012

The agenda in PDF format.

June 19, 2012
Regular Session

5:00 p.m.

  1. Discussion and/or Action – Exoneration Orders.
  2. Discussion and/or Action – Approval Final Settlement Orders.
  3. Approve Minutes, Bills, Improper Charges.
  4. Commission Mail Items/Concerns Requiring a Response.
  5. Discussion and/or Action – Designation of County Depositories 2012-2013 (West Virginia Code 7-6-1).
  6. Discussion and/or Action – In-House Budget Revision and Resolution-Various Departmental Year End Adjustments.
  7. Discussion and/or Action – Pocahontas County Employee Vaccinations.
  8. Melissa Aguilar Region 1 Local Elected Official Board – Discussion and/or Action-Update and Pocahontas County Board Representation.
  9. Discussion and/or Action – Insurance Proposals for Pocahontas County 2012-2013. Nationwide Insurance Proposal-Agent of Record; West Virginia Counties Risk Pool Proposal; L. Jay Kniceley Insurance-Proposal Agent of Record.
  10. Sam Gibson – Discussion and/or Action-Garbage/Illegal Dump Complaint Mine Road (Sharp’s Knob).
  11. Linda McCoy Pocahontas County Health Department – Discussion and/or Action Immunization Grant-Request for Commitment of Funds.
  12. Norman Alderman – Discussion and/or Action-Retention of Counsel in re: Heinemann v. Pocahontas Commission.
  13. Discussion and/or Action – ThyssenKrupp Elevator- Proposal/Contract for Automatic Battery Lowering Device for Courthouse Elevator.
  14. Discussion and/or Action – Scheduling of Special Session for Payment of Year End Invoices (2011-2012).
  15. Randy Sharp, et al. – Discussion and/or Action-Birthplace of Rivers National Monument. (Requested to be heard approximately 6:30 pm to 7:00 pm.)
  16. Travis Carter North Central Community Corrections – Discussion and/or Action-Employment of Full-Time Director for Pocahontas County Community Corrections Day Report Center.
  17. Pocahontas County Sheriff David Jonese – Discussion and/or Action-Request Use of 1999 Chevrolet Truck (County Owned) for Sheriff’s Department Use in re: Animal Shelter.