Pocahontas Co. Commission Agenda 7-7-15

POCAHONTAS COUNTY COMMISSION

William S. Beard, Jr., President
Jamie Walker, Commissioner David McLaughlin, Commissioner

900 TENTH AVENUE MARLINTON, WEST VIRGINIA 24954
Telephone: (304)799-6063 Fax: (304)799-3977

July 7, 2015

Regular Session

8:30 a.m.   Discussion and/or Action – Exoneration Orders; Approval of Minutes.

8:35 a.m.   Public Input/Hear Callers.

8:45 a.m.   Mike Cain Courthouse Maintenance Supervisor – Discussion and/or Action-Roof and Gutter  Replacement on Jail Building.

9:00 a.m.   Grazia Apolinares – Discussion and/or Action-Contract for Services Rendered to Pocahontas County Commission 2015-2016 Fiscal Year.

9:15 a.m.   Lauren Ragland – Discussion and/or Action-Presentation of Plan B Questions in Re: City Water Supplies, Evacuations and Emergency Planning for Atlantic Coast Pipeline.

9:30 a.m.   Brian Doughty Health-Net Aeromedical Services – Discussion and/or Action-Update on Health-Net.

9:45 a.m.   Tammie Alderman Pocahontas County Day Report Center – Discussion and/or Action-Day Report Officer Position; Liability Insurance Statement for Community Corrections Program.

10:00 a.m.  John Rossell and Curtis Helton West Virginia Division of Forestry – Discussion and/or Action-Report to Commission on Condition of Sugar Maple Trees on Front Lawn of Pocahontas County Courthouse.  untersvill

10:15 a.m.  Doug McKenzie GeoWeb LLC. – Discussion and/or Action-Annual Maintenance Contract for 911 Mapping and Addressing System.

10:30 a.m.  Discussion and/or Action-East Cass Community Park Management/Oversight and Maintenance of Park; Citizens Concerns Regarding Park.

10:45 a.m.

12:00 p.m. Lunch Break.

        OTHER AGENDA ITEMS

                        (The Following Agenda Items Will Be Discussed During Meeting But Have Not                                                                      Been Allotted a Time) 

1. Approve Final Settlements and Orders.
2. Approve Improper Charges.
3. Mail Items/Concerns.
4. Discussion and/or Action – Report from Counsel.
5. Discussion and/or Action – Second Reading and Adoption of Pocahontas County Towing Ordinance.
6. Discussion and/or Action – Pocahontas County Free Libraries Appointment of Carol Woody as Board Member for Five Year Term Expiring on June 30, 2020.
7. Discussion and/or Action – Budget Revision and Resolution 2015-2016 Assigned Balance Coal Severance Tax Fund; Budget Revision and Resolution for 2015-2016 Office of Emergency Services Department. ****
8. Approve Invoices.

**** Agenda Amended on Thursday, July 2, 2015, at 2:20 pm. Item No. 7 – Budget Revision and Resolution for 2015-2016 Office of Emergency Services Department.