CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JUNE 26, 2008, @ 10:00 A.M.
Approve: June 26, 2008, Regular Commission Agenda
Approve: Purchase Orders # 08-6984 through # 08-7428 and Pay Jackets
Minutes – May 29, 2008, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company and Fort Dearborn Medical Life not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
08-06-26-175 Resolution, Cabell County Commission
Re: In the Matter of the Designation of Depositories for the
Fiscal Year 2008-2009
08-06-26-176 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of
Collateral Bonds by First Sentry Bank
08-06-26-177 Resolution, Cabell County Commission
Re: In the Matter of the Release and Substitution of
Collateral Bonds by Fifth Third Bank
08-06-26-178 Letter, Kim Wolfe, Sheriff
Re: Employment
Matthew Siebel, Deputy Sheriff
08-06-26-179 Appearing, Andrew Miller, Esquire
Re: Petition to Probate Copy of Last Will and Testament of
William E. Jackson
08-06-26-180 Appearing, Audy Perry, Esquire
Re: Petition to Approve Final Accounting and Release Estate of
Donald W. Gibson
08-06-26-181 Appearing, Marsha Dalton, Esquire
Re: Petition for Resignation of Administratrix and Appointment
In the Estate of Rachael D. Benson
08-06-26-182 Appearing, John Warren Stapleton, Esquire
Re: The Estate of William Mallory
Agenda – June 26, 2008
Page -2-
08-06-26-183 Execute Agreed Order in the Estate of William Nelson Worsham
08-06-26-184 Execute Order Releasing Claim Against the Estate of John Gadbut, Deceased
08-06-26-185 Resolutions, Cabell County Commission
Re: Reclassifications
Kimberly Pierson, Full-Time Paramedic
Jeffrey D. Vallance, Full-Time EMT
Trenten Damron, Per-Diem EMT
08-06-26-186 Resolution, Cabell County Commission
Re: Employment
Paula R. Adams, Full-Time, Temporary Telecommunicator
08-06-26-187 Memorandum of Agreement between Marshall University Research Corporation and Cabell County Commission
Re: To Conduct a Survey of Public and Private Organizations Within Cabell County Who May Wish to Use Geographic Information Systems
08-06-24-188 Authorize the President of the Cabell County Commission to Sign Documents Regarding Purchase of Phone System
08-06-24-189 Authorize the President of the Cabell County Commission to Sign
Documents Regarding COPS 2008 Technology Grant Application
08-06-26-190 Resolution, Cabell County Commission
Re: In the Matter of Establishing Cobra Rates and Percentages
To be Contributed by Individuals Electing Medical and Prescription Coverage
08-06-26-191 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Tri-State Youth Orchestra
Project Number: 08LEDA0059 - $2,000.00
08-06-26-192 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Cabell-Huntington Coalition for the Homeless
Project Number: 08LEDA0054 - $8,500.00
08-06-26-193 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Huntington Museum of Art
Project Number: 08LEDA0040 - $20,000.00
08-06-26-194 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
ARTS Resources
Project Number: 08LEDA0048 - $10,000.00
Agenda – June 26, 2008
Page -3-
8-06-26-195 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
ARTS Resources
Project Number: 08LEDA0049 - $17,500.00
08-06-26-196 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
League #6 Baseball Field Equipment and Improvements
Project Number: 08LEDA0498 - $1,000.00
08-06-26-197 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Operation B.E.S.T.
Project Number: 07LEDA0040 - $5,000.00
08-06-26-198 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Operation B.E.S.T.
Project Number: 08LEDA0041 - $5,000.00
08-06-26-199 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Goodwill Industries of KYOWVA
Project #: 07LEDA0037 - $4,000.00
08-06-26-200 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Vietnam Veterans of America – Huntington Chapter 949
Project #: 07LEDA0044-81 = $2,000.00
08-06-26-201 Letter, Resolution and Grant Application
Re: FY 2007 Community Participation Grant Program
Veterans for Civic Improvement Committee
Project #07LEDA0043 - $1,000.00
08-06-26-202 Letter, Resolution and Grant Application
Re: FY 2008 Community Participation Grant Program
Veterans Committee for Civic Improvement
Project #: 08LEDA0062 - $2,000.00
08-06-26-203 Resolution, Cabell County Commission
Re: Allocate Hotel Occupancy Tax Funds to Kindred Communications, Inc., for Cabell County’s Fireworks
Presentation on July 4th, 2008, at Pullman Square
08-06-26-204 Resolution, Cabell County Commission
Re: Allocate Hotel Occupancy Tax Funds to Cabell Wayne Beekeepers Association
Agenda – June 26, 2008
Page -4-
08-06-26-205 Resolution, Cabell County Commission
Re: Allocate Senior Citizens Projects and Programs Excess
Levy Tax Funds to City of Milton
08-06-26-206 Agreement between AT&T and the Cabell County Commission/Cabell County Emergency Medical Services
Re: Lease Cell Phone Tower Space at Porter’s Knob, Salt
Rock, West Virginia
08-06-26-207 Letters, Cabell County Commission
Re: WV Code 7-7-7 (Departments Controlled by the
Cabell County Commission)
PLACE ON RECORD
Minutes: Culloden Public Service District, Regular Meeting, May 21, 2008
Culloden Public Service District, Special Meeting, May 14, 2008
Greater Kanawha RC&D Council, Regular Meeting, May 21, 2008
Pea Ridge Public Service District, Regular Meeting, May 12, 2008
Salt Rock Sewer Public Service District, Regular Meeting, April 8, 2008
Salt Rock Sewer Public Service District, Special Meeting, April 28, 2008
Salt Rock Sewer Public Service District, Regular Meetings, April 29, 2008;
May 7, 2008; May 27, 2008
Tri-State Airport Authority, Regular Meeting, April 17, 2008
Other Documentation to be Recorded:
Cabell-Huntington Convention and Visitors Bureau, Inc., Statement of Revenue and
Expense, April 30, 2008
Cabell-Huntington Health Department, Environmental Health Combined Narratives
April, 2008
Salt Rock Sewer Public Service District, Annual Operating Budget, Fiscal Year Ending June 30, 2009
The Bank of New York, Various Trust Accounts, May 31, 2008
COMMISSION’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY