YON - 2011
CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, JANUARY 20, 2011 @ 10:00 A.M.
Approve: January 20, 2011, Regular Commission Agenda
Approve: Purchase Orders #11-29859 through #11-30232 and Pay Jackets
Approve: Handwritten Checks to Mountain State Blue Cross and Blue Shield Company not to exceed $100,000.00
CITIZENS REGISTERED TO SPEAK
11-01-20-005 Letter, Christopher Chiles, Prosecuting Attorney
Re: Employment
Angela Godby, Full-Time Legal Secretary
11-01-20-006 Letters, Karen S. Cole, County Clerk
Re: Employment
Stacy Louise Eves, Full-Time Clerk
Kerri Suzanne Sowards, Full-Time Clerk
11-01-20-007 Appearing, Bruce L. Stout, Esquire
Re: Petition for Removal of Fiduciary and Awarding Costs
in the Estate of Hollis G. Kuhn
11-01-20-008 Appearing, Scott E. McClure, Esquire
Re: Application of the City of Huntington, a Municipal
Corporation, for Approval and Implementation of
Annexation Without Election of Certain Real Property
Owned by Jerry Mead, David L. Helmer and Susan Helmer
And David A. Denning, II and Kristie L. Denning, Harold E.
Bunn and Seneca Woods Company, Located in Guyandotte
District, within the County of Cabell, State of West Virginia
And Containing 5.472 Acres, More or Less
11-01-20-009 Resolution, Cabell County Commission
Re: Reclassification
Toni L. Matt, Full-Time Paramedic
11-01-20-010 Letter, A. Gordon Merry, Director, CCEMS
Re: Transfer Terry Davis from County Commission Payroll Line
to CCEMS Payroll Line
Agenda – January 20, 2011
Page -2-
11-01-20-011 Resolutions, Cabell County Commission
Re: Reclassifications
Theodore R. Grant, Full-Time, Temporary Telecommunicator
Tasha M. Newton, Full-Time, Temporary Telecommunicator
11-01-20-012 Resolution, Cabell County Commission
Re: Employment
Brent Bias, Courthouse Security
11-01-20-013 Letter, Cabell County Commission
Re Approval of Mountain State Blue Cross/Blue Shield Health
Insurance Contract
11-01-20-014 Resolution, Cabell County Commission
Re: In the Matter of an Advertisement for Bids to Provide for
the Purchase and Installation of Security Equipment
for the Cabell County Courthouse
11-01-20-015 Letter, Resolution and Grant Contract
Re: FY 2010 Community Participation Grant Program
Swinefest/Equipment Promotion and Staging
Project Number: 10LEDA0029 - $4,000.00
11-01-20-016 Letter, Resolution and Grant Contract
Re: FY 2010 Community Participation Grant Program
ARTS Resources for the Tri-State
Project Number: 10LEDA0349 - $3,500.00
11-01-20-017 Letter, Resolution and Grant Contract
Re: WV Courthouse Facilities Improvement Authority
Courthouse Facilities Improvement Authority Funds
Cabell County Courthouse – Fire Alarm System
Project Number 06-0108-012100 - $80,000.00
11-01-20-018 Voluntary Participation Agreement
Re: Cabell County Commission and Lonnie and Lynne M.
Stanley – 6 Ada Court, Culloden, WV 25510
11-01-20-019 Letter, S. J. Vincent, President, Deputy Sheriff’s Association
Re: Request Salary Adjustment for Deputy Sheriff’s
For Fiscal year 2010/2011
11-01-20-020 Resolution, General Fund, County Budget Revision #7, FY 2010-2011
11-01-20-021 Executive Session Regarding Legal Matters/ Litigation
Agenda – January 20, 2011
Page -3-
PLACE ON RECORD
Minutes: Pea Ridge Public Service District, Regular Meeting, November 8, 2010
Salt Rock Water Public Service District, Regular Meeting, November 9,
2010 and December 14, 2010
Other Documentation to be Recorded:
Cabell County Public Library, Independent Auditor’s Report and Related Financial
Statements for the Years Ended June 30, 2009 and June 30, 2010
Bank of New York Mellon, Various Trust Accounts, December 31, 2010
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY