YON – 2011
CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS
REGULAR COMMISSION SESSION
THURSDAY, DECEMBER 8, 2011 @ 10:00 A.M.
Approve: December 8, 2011, Regular Commission Agenda
Approve: Purchase Orders #12-38174 through #12-38543 and Pay Jackets
Minutes, November 10, 2011, Regular Commission Session
Minutes, November 22, 2011, Regular Commission Session
Approve: Handwritten Check to Highmark West Virginia and Fort Dearborn Medical Life not to exceed $100,000.00
“Open Proposals” to Provide Cabell County CAD GIS Cadastral Update and Conversion
Project
CITIZENS REGISTERED TO SPEAK
11-12-08-372 Letter, Adell Chandler, Circuit Clerk
Re: Employment
Johnda Lee Barker, Part-Time Clerk
11-12-08-373 Letters, Karen S. Cole, County Clerk
Re: Employment
Sally Lynn Brenneman, Full-Time Clerk
Johnna Leffingwell, Full-Time Clerk
11-12-08-374 Approval of Agreement Between Cabell County Commission and Silling Associates, Inc.
Re: 4th Circuit Courtroom, Cabell County Courthouse
11-12-08-375 Resolution, Cabell County Commission
Re: Reappointment
Tim Kinsey, Cabell Huntington Hospital Board of Directors
11-12-08-376 Resolutions, Cabell County Commission
Re: Employment
Connie L. Priddy, Per Diem CCT Provider
Reclassification
Steve Obermeyer, Per Diem Paramedic
Ryan Thompson, Paramedic
Amended Agenda – December 8, 2011
Page -2-
11-12-08-377 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2011 Community Participation Grant Program
Arts Resources for the Tri-State
Project Number: 11LEDA0364 – $1,500.00
11-12-08-378 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2011 Community Participation Grant Program
Thanks, Plain & Simple
Project Number: 11LEDA0369 - $1,500.00
11-12-08-379 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2011 Community Participation Grant Program
Madie Carroll House
Project Number: 11LEDA0381 - $2,500.00
11-12-08-380 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2011 Community Participation Grant Program
Apple Butter Festival
Project Number: 11LEDA0371 - $2,500.00
11-12-08-381 Letter, Resolution and Grant Contract, Cabell County Commission
Re: FY 2011 Community Participation Grant Program
Swinefest/Equipment, Promotion and Staging
Project Number: 11LEDA0375 - $2,500.00
11-12-08-382 Approval of Mutual Aid Agreement Between Lawrence County, Ohio Emergency Medical Service of Ironton, Ohio and Cabell County Emergency Medical Services of Huntington, West Virginia
11-12-08-383 Resolution, Cabell County Commission
Re: In the Matter of Allocating Hotel Occupancy Tax
Funds to Spring Hill Cemetery’s Healing Fields - $2,500.00
11-12-08-384 Memorandum, Tiffany Stark, Budget/Financial Analyst
Re: Accounting Adjustment
11-12-08-385 Memorandum, Cabell County Commission
Re: Establishment of Account
11-12-08-386 Resolution, General Fund, County Budget Revision #6, FY 2011-2012
11-12-08-387 Resolution, General Fund, State Budget Revision #5, FY 2011-2012
11-12-08-388 Discussion/Action Regarding 2011 Holiday Funding Allocation
COMMISSIONER’S REPRESENTATION REPORTS
GOOD AND WELFARE CABELL COUNTY