CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JULY 22, 2010, @ 10:00 A.M.
Approve: July 22, 2010, Regular Commission Agenda
Approve: Purchase Orders # 11-25393 through #11-25720 and Pay Jackets
Minutes – July 8, 2010, Regular Commission Meeting
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
10-07-22-233 Letter, Karen S. Cole, County Clerk
Re: Presentation of 2009-2010 Carryover from General
County Fund
10-07-22-234 Appearing, Karen S. Cole, County Clerk
Re: Discussion/Action Regarding Special Primary Election
10-07-22-235 Resolution, Cabell County Commission
Re: In the Matter of the Substitution of a Letter of Credit
By First Sentry Bank
10-07-22-236 Resolution, Cabell County Commission
Re: In the Matter of the Pledging of a Letter of Credit
By First Sentry Bank
10-07-22-237 Request for West Virginia Local Government Purchasing Card
10-07-22-238 Appearing Ryan Turner, Esquire
Re: Verified Petition for Closure of Unused Street
Pursuant to WV Code §7-1-3h
10-07-22-239 Resolution, Cabell County Commission
Re: In the Matter of Confirming the Authority of the President
Pro tem to Act Pursuant to Prior Resolution of the County
Commission of June 10, 2010
Amended Agenda – July 22, 2010
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10-07-22-240 Resolution, Cabell County Commission
Re: Authorize the President Pro tem to Sign Final Certification
For Recovery Zone Bonds
10-07-22-241 Resolution, Cabell County Commission
Re: In the Matter of a Resolution of Participation and
Cooperation with the West Virginia Local Economic
Development Grant Program
10-07-22-242 Resolution, Cabell County Commission
Re: Consideration of Enactment of a Resolution Accepting the Return of the Allocation of the Recovery Zone Development
Bond Limitation Allocated to the County Commission of
Cabell County under Section 1400U-1(a)(3)(A) of the United
States Internal Revenue Code (the “Code”) for the Issuance
Of Recovery Zone Development Bonds Previously Suballocated to a Project (the “Huntington Project”)
for the City of Huntington Approving the Waiver of Such Allocation
10-07-22-243 Resolution, Cabell County Commission
Re: Consideration of Enactment of a Resolution Approving the Filing with the State of the Final Certification of the Allocation of Recovery Zone Facility Bond Limitation Allocated to the County Commission under Section 1400U-1(a)(3)(A) of the Code for the issuance of Recovery Zone Facility Bonds Previously Suballocated to a Project (the “RTIF Project”) for Rahall Transportation Institute Foundation, Inc., or, in the Alternative, Accepting the Return of the Allocation
10-07-22-244 Resolution, Cabell County Commission
Re: Consideration of Enactment of a Resolution Accepting the
Return of the Allocation of the Recovery Zone Facility Bond
Limitation Allocated Under Section 1400U-A(a)(3)(A) that
Was Previously Suballocated to a Project (the “HIC Project”)
For The Huntington Industrial Corporation (the “HIC”) Approving the Waiver of Such Allocation
10-07-22-245 Resolution, Cabell County Commission
Re: Consideration of Enactment of a Resolution Accepting the Return of the Allocation of the Recovery Zone Facility Bond
Limitation Allocated to the County Commission under Section
1400U-1(a)(3)(A) of the Code for the issuance of Recovery Zone Facility Bonds that was Previously Suballocated to a Project (the “HIC Project #2”) for the HIC, Approving the Waiver of Such Allocation
Amended Agenda – July 22, 2010
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10-07-22-246 Resolution, Cabell County Commission
Re: Consideration of Enactment of a Resolution Accepting the
Return of the Allocation of the Recovery Zone Facility Bond
Limitation Allocated to the County Commission under Section
1400U-1(a)(3)(A) of the Code for the Issuance of Recovery Zone Facility Bonds Previously Suballocated to a project (the
“TIPS Project”) for the Tri-State C-P System, LLC, dba Tri-State Institute of Pharmaceutical Sciences, Approving the Waiver of Such Allocation or Approving Allocation
10-07-22-247 Discussion/Action
Re: Approval for Construction of FOP Lodge on 4-H Property
Pursuant to Lease Agreement
10-07-22-248 Application for WV Division of Homeland Security and Emergency
Management 2010 “Emergency Management Program Grant” (EMPG)
Sub-Grant Application
10-07-22-249 Resolution, Cabell County Commission
Re: Reclassification
Scott Michael Preston, Paramedic
10-07-22-250 Letter, Cabell County Commission
Re: FY 2006 Cabell County Waterline Extension Project
Drawdown #16 – $58,626.81
Project #06SCBG0027
10-07-22-251 Letter, Resolution and Grant Contract Agreement
Re: Juvenile Assistant Prosecutor
Grant ID#: 09-ABG-013
$15,200.00
10-07-22-252 Resolution, Cabell County Commission
Re: In the Matter of Approving Allocations for FY 2010-2011
From Hotel Occupancy Tax Funds
10-07-22-253 Discussion/Action
Re: Cabell County Waterline Extension Project
10-07-22-254 Special Budget Revision, CCERC, FY 2010-2011
10-07-22-255 Resolution, General Fund, State Budget Revision #1, FY 2010-2011
Amended Agenda – July 22, 2010
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PLACE ON RECORD
Minutes: Pea Ridge Public Service District, Regular Meeting, June 17, 2010
Salt Rock Water Public Service District, Regular Meeting, June 8, 2010
Other Documentation to be Recorded:
Cabell-Huntington Health Department, Environmental Health and Monthly Narrative,
April, 2010 and May, 2010
Cabell Huntington Health Department, Clinic Monthly Report, April, 2010 and May, 2010
Culloden Public Service District, Annual Operating Budget, 2011 Fiscal Year
Culloden Volunteer Fire Department, Agreed-Upon Procedures Report, FY Ended
June 30, 2009
Milton Volunteer Fire Department, Agreed-Upon Procedures Report, FY Ended June 30,
2009
The Bank of New York Mellon, Various Trust Accounts, June 30, 2010
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY