CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR
COMMISSION SESSION
THURSDAY,
JANUARY 29, 2004 @ 10:00 A.M.
Approve:
January 29, 2004, Regular Commission Agenda
Approve:
Purchase Orders # 4193 X through # 4515 X and Pay Jackets
Erroneous Assessments/Land Consolidations/Split Tickets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield and
Medical Life not to exceed $100,000.00 from the Cabell County Medical Insurance Fund
04-01-29-015
Resolution, Cabell County Commission
Re:
Renewal of a Letter
of Credit by Guaranty Bank
and Trust Company
04-01-29-016
Petition and Order
Re:
Estate of William Joseph Gilbert
04-01-29-017
Letter, Kim Wolfe, Sheriff
Re:
Employment
Stacy Addis, Full-Time Utility Clerk/Cashier,
Tax Department
04-01-29-018
Letter, Kim Wolfe, Sheriff
Re:
Overtime for Line Item No. 01-700-08
04-01-29-019
Agreement between Cabell County Commission and West Virginia Regional
Jail and
Correctional Facility Authority
Re:
Inmate Work Program
04-01-29-020
Appearing W. Michael Frazier, Esquire
Re:
Petition to Amend Annexation Order, Seneca Woods
Subdivision
04-01-29-021
Public Officials Bond
04-01-29-022
Resolution, Cabell County Commission
Re:
Establishing a Deferred Compensation Plan for
Eligible Employees
04-01-29-023
Mountain State Blue Cross Blue Shield 2004 Renewal
Re:
Third Party Administrator
Specific Stop Loss Coverage
Agenda – January 29, 2004
Page –2-
04-01-29-024
Letter and Resolution, Cabell County Commission
Re: Business
Education Succeeding Together (B.E.S.T.)
Request for Project Amendment Scope/Activity Change
Grant No.: 03-917
Project Number: 03-LEDA0033
04-01-29-025
Resolution, Cabell County Commission
Re: Reappointment
Tommy Harbour, Cabell County Building Commission
04-01-29-026
Main Extension Agreement, Cabell County Commission and West
Virginia-American Water Company
Re: Install
PVC Pipe in Merritt Creek Road
off WV Route
10 near Salt Rock
04-01-29-027
Memorandum, Glenn A. White, County Manager
Re:
Courthouse Parking
04-01-29-028
Resolution, General Fund County Budget Revision #3
PLACE
ON RECORD
Meeting Minutes, October 1, 2003
Culloden Public Service District, Regular Meeting, December 10, 2003
Culloden Public Service District, Special Meeting, December 29, 2003
Huntington-Cabell-Wayne Animal Control Shelter Minutes,
November 10, 2003
Pea Ridge Public Service District, Regular Meeting, December 8, 2003
Pea Ridge Public Service District, Special meeting, December 23, 2003
Salt Rock Water Public Service District, Regular Meeting, December 9,
2003
Tri-State Airport Authority, Regular Meeting, November 20, 2003
Huntington-Cabell-Wayne Animal Control Shelter, Monthly Report,
December, 2003
Agenda – January 29, 2004
Page –3-
Other Documentation to be Recorded:
The Bank of New York –
Various Trust Account Statements, December 31, 2003
COMMISSIONER’S
REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY