Cabell County Commission Agenda

BAILEY – 2013

CARTMILL – 2015

MORGAN - 2017

CABELL COUNTY COMMISSION AGENDA

CABELL COUNTY COURTHOUSE, 3RD FLOOR, COMMISSION CHAMBERS

REGULAR COMMISSION SESSION

THURSDAY, APRIL 26, 2018 @ 10:00 A.M.

Approve:April 26, 2018- Regular Commission Agenda

Approve:Erroneous Assessments/Land Consolidations/Split Tickets

Probate Documentation (County Clerk’s Probate Office)

Approve:Purchase Orders # 18-85226 through #18-85450 and Pay Jackets

Monthly Payments to United Bank for Fuel Card Purchases

Handwritten Checks to Guardian for $18,444.66 and to Mutual of Omaha for $7,609.17

ACH Drafts for Weekly Claims Experience/Administration Cost – HMBCBS

CITIZENS REGISTERED TO SPEAK

18-4-26-744Recognize Wes Linville, Director of Buildings and Grounds, Cabell County Courthouse

RE:AEP Rebate - $2,468.56

AEP 1st. Months Savings - $600.00

18-4-26-745HIC-HADCO Park Project No. 1, Series 2014

Requisition for Payment No. 8

18-4-26-746Letter, Irv Johnson, Cabell County Assessor

RE:Disbursement from Dog Fund in the Amount of $10,000.00 to Cabell Wayne Animal Shelter

18-4-26-747Resolution, Cabell County Commission

RE:Employment

Andrew John Ballsrud – Per Diem EMT

Zackary David Chumbley – Full-Time EMT

Lee Robert Hanners – Full-Time EMT

Samuel H. Lowe – Per Diem Paramedic

Sarah Elizabeth McCarthy – Per Diem EMT

Tyler Douglas Melson – Per Diem EMT

Adrian Alexandru Monroe – Per Diem Paramedic

Devin Seth Murphy – Per Diem EMT

Lilbern Kyle Slate – Full-Time Paramedic

Luke Gabriel Smith – Per Diem EMT

RE:Reclassification

Quentin Call – Full-Time EMT

Ian Preston – Per Diem EMT

Agenda

Page 2

18-4-26-748Resolution, Cabell County Commission

RE:Employment

Harmony Duffield – Full-Time WV Extension Secretary

18-4-26-749Letter, Chuck Zerkle, Cabell County Sheriff

Re:Employment

David Layne – Part Time Security Officer

18-4-26-750Resolution, Cabell County Commission

RE:The Cabell County Commission does hereby adopt the updated

Region 2 Planning & Development Council’s Multi-Jurisdictional Hazard Mitigation Plan on this 26th. Day of April, 2018

18-4-26-751Contracts - Demolish County Owned Houses

RE:240 Eighth Avenue West Huntington, WV

4341 Siders Avenue Huntington WV

18-4-26-752HMBCBS – Summary of Benefits and Coverage (SBC)

18-4-26-753Cabell County Commission Insurance Summary of Benefits

RE:HMBCBS Super Blue Plus 10

18-4-26-754Acceptance of Audit Report of Cabell County Commission for the Fiscal Year Ending June 30, 2017

18-4-26-755Cabell County Commission Annual Memorandum of Agreement

RE:WVU Cooperative Extension Service – Beginning July 1, 2018

18-4-26-756Letter, Cabell County Commission

RE:Noise Ordinance

18-4-26-757Approval of Additional Hotel Motel Funding Request – FY 2017-2018

RE:Old Central City

18-4-26-758Letter, Phyllis Smith, Cabell County Clerk

RE:Test of Early Voting Equipment

18-4-26-759Letter, Phyllis Smith, Cabell County Clerk

RE:12 Early Voting Clerks to cover the Courthouse, Satellite Locations at Ona Field Office and Marshall University

18-4-26-760Special Funds Budget Revision CCERC – 911 - #4

18-4-26-761Resolution, Cabell County Commission – County Budget Revision #6

18-4-26-762Resolution, Cabell County Commission – State Budget Revision #9

18-4-26-763Executive Session

RE:Litigation

Agenda

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PLACE ON RECORD

Minutes to be Recorded:

Salt Rock Water PSD Regular Meeting – March 6, 2018