CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, MAY 27, 2010, @ 10:00 A.M.
Approve: May 27, 2010, Regular Commission Agenda
Approve: Purchase Orders # 10-23891 through #10-24303 and Pay Jackets
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
10-05-27-171 Ottie Adkins, Assessor
Re: Certification of Land Books
Certifications for Real Estate and Personal Property
10-05-27-172 Letter, Thomas W. McComas, Sheriff
Re: Approval/Acceptance of 2009 Delinquent Tax List
10-05-27-173 Letter, Karen Cole, County Clerk
Re: Employment
Natalie Ann Nida, Temporary Full-Time Clerk
10-05-27-174 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of Collateral Bonds by
First Sentry Bank
10-05-27-175 Appearing, Steve Stewart, Appalachian Power Company
Re: Request for Rate Increase
10-05-27-176 Letter, Cabell County Commission
Re: FY 2006 Cabell County Waterline Extension Project
Drawdown #15 - $91,124.18
#06SCBG0057
10-05-27-177 Letter, Cabell County Commission
Re: Restoration, Cabell County Courthouse Central Clock Tower
Notice of Award of Bid, Notice to Proceed and Agreement
Amended Agenda – May 27, 2010
Page -2-
10-05-27-178 Letter, Cabell County Commission
Re: Notice of Award of Bid and Agreement
One (1) 2010 Ford F-53 Super Duty Motor Home Chassis
Vehicle
10-05-27-179 Letter, Resolution and Grant Agreement, Cabell County Commission
Re: 2010-11 Records Grant Agreement for Records Management
10-05-27-180 Letter, Resolution and Application
Re: Project Safe Neighborhoods
FY 2010-2011
10-05-27-181 Letter, Resolution and Grant Contract
Re: FY 2010 Community Participation Grant Program
Collis P. Huntington Railroad Passenger Cars
Project Number: 10LEDA0031 - $10,000.00
10-05-27-182 Letter, Resolution and Grant Contract
Re: FY 2010 Community Participation Grant Program
Literacy West Virginia for the Tri-State
Project Number: 10LEDA0624 - $2,000.00
10-05-27-183 Letter, Cabell County Commission
Re: FY 2007, 2008, 2009 Community Participation Grant Program
Renewal of Contracts – Various Project Numbers
10-05-27-184 Agreement, Cabell County Commission and West Virginia State Auditor’s Office
Re: Local Government Purchasing Card Participation
10-05-27-185 Discussion/Action:
Re: Letter, Nationwide Insurance Company
Distribution of Invesco Funds Group, Inc., Settlement
10-05-27-186 Appearing, Robert Q. Sayre, Jr.
Re: Motion for Appointment of Administrator for the Estate
Of Lynden B. Massie
10-05-27-187 Discussion/Action:
Re: Allocation of Economic Development Funds to Walnut
Hills Neighborhood Association - $600.00
10-05-27-188 Resolution, General Fund, County Budget Revision #14, FY 2009-2010
10-05-27-189 Resolution, General Fund, State Budget Revision #14, FY 2009-2010
10-05-27-190 Executive Session
Re: Breof Midwest Litigation
Amended Agenda – May 27, 2010
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PLACE ON RECORD
Minutes: Cabell County Regional Plant Operating Committee, Inc., Regular
Meeting, February 18, 2010
Cabell County Regional Plant Operating Committee, Inc., Emergency
Meeting, January 22, 2010
Culloden Public Service District, Special Meetings, March 3, 2010 and
April 7, 2010
Culloden Public Service District, Regular Meetings, March 17, 2010 and
April 21, 2010
Pea Ridge Public Service District, Regular Meeting, April 12, 2010
Salt Rock Sewer Public Service District Meeting, Regular Meetings,
February 9, 2010; February 23, 2010; March 9, 2010; March 23, 2010
Salt Rock Water Public Service District, Regular Meeting, April 13, 2010
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Clinic Monthly Reports, February, 2010 and
March, 2010
Salt Rock Sewer Public Service District, Sewer Budget, Fiscal Year Ending June 30, 2011
The Bank of New York Mellon, Various Trust Accounts, April 30, 2010
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY