Pocahontas Commission Meeting Agenda for Tuesday 11-17-15

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

November 17, 2015

Regular Session

5:30 pm.     Discussion and/or Action – Exoneration Orders; Approval of Minutes.

5:35 pm.     Public Input/Hear Callers.

5:45 pm.     Mike O’Brien 911 Director – Discussion and/or Action-Approval of Maintenance Contract for 911       Radio Equipment-Staley Communications.

6:00 pm.     Pocahontas County Sheriff David Jonese – Discussion and/or Action-Approval of Full-Time                        Bailiff/Process Server.

6:15 pm.     Tammie Alderman Pocahontas County Day Report Center – Discussion and/or Action-                                Monthly Update.

6:30 pm.     Will Smith West Virginia Interactive – Discussion and/or Action-Credit Card Payments and                          Online Program for Hotel/Motel Tax.

6:45 pm.     Bill McNeel Marlinton Depot – Discussion and/or Action-Request for Contribution. ****

The following agenda items have not been assigned a time slot but will be addressed                                            during today’s meeting. 

1. Discussion and/or Action – Approve Final Settlements and Orders.
2. Approve Improper Charges.
3. Commission Mail Items/Concerns.
4. Discussion and/or Action – West Virginia Division of Forestry Renewal of Lease Agreement for Office Space in Former Shoe Factory Building February 1, 2016 Through January 1, 2017.
5. Discussion and/or Action – Report from Counsel.
6. Approve Invoices.

**** Agenda Amended on Friday, November 13, 2015 at 11:15 am. to add Appointment for                                                                 Marlinton Depot at 6:45 pm.