November 19, 2013

November 19, 2013
Regular Session

5:30 pm. Discussion and/or Action – Exoneration Orders; Approval of Minutes;
Public Input/Hear Callers.
5:35 pm. Discussion and/or Action – City National Bank of West Virginia and Pocahontas County Commission-Agreement for One Room University Space on Second Floor of Bank Building.
5:45 pm.
6:00 pm. Charles O’Neil – Discussion and/or Action-Name Road or Road Name Change Request of Schoolcraft Lane.
6:15 pm. Discussion and/or Action – Contribution/Funding requests Various Individuals, Groups and Organizations.
(a) Pocahontas County Farmer’s Market-Funding Request for Linwood Pavilion;
(b) Pocahontas County High School-Funding Request for Restroom Facilities Baseball Field;
6:30 pm. Margaret Worth, et al. Pocahontas Woods – Discussion and/or Action-Disposal of Property and Agreement for Acceptance of Real Estate by Pocahontas County Commission.

The following agenda items have not been assigned a time slot but will be addressed during today’s meeting.

  1. Discussion and/or Action – Approve Final Settlement and Orders.
  2. Approve Improper Charges.
  3. Commission Mail Items/Concerns.
  4. County Commission Board Updates.
  5. Discussion and/or Action – Policy for Naming Roads in Pocahontas County.
  6. Discussion and/or Action – Opening and Awarding of Bid for Purchase of Two Vehicles-Home Detention and Law Enforcement.
  7. Discussion and/or Action – Petition for Removal of Board Member David Litsey from Pocahontas County Public Service District.
  8. Discussion and/or Action – Pocahontas Memorial Hospital Appointment of Board Member for Unexpired Term 11-19-2013 to 06-30-2018.
  9. Discussion and/or Action – Budget Revision and Resolution-Prosecuting Attorney $148.00 and In-House Budget Revision and Resolution-Circuit Clerk $115.00.
  10. Approve Invoices.