AGENDA                                                                                

Wednesday, September 19, 2018

 

APPOINTMENTS:

 

9:00 a.m.         County Commission Meeting --- Call to Order & Pledge of Allegiance

9:00                 Bid Opening --- Copier rental --- Assessor’s Office

 

 

10:30 a.m. to 12:00

Flu Shots for County Employees

County Commission Conference Room

 

 

 

                                                                                                                                                                                                                                                                                                                                                               

NEW BUSINESS – Action Items for Consideration or Approval:

 

1.         Consent Agenda

2.         Payroll Change Notices

            1.  Cody Curkendall --- Resignation effective 09-09-18 - 911 Dispatcher

            2.  Trevor Vance --- Pay Grade 4-1 End of Training --- effective 09-25-18 –

911 Dispatcher

3.  Brandon Delaney --- Pay Grade 4-1 End of Training --- effective 09-25-18 – 911 Dispatcher

4.  Roger Butcher --- Vacation Pay and hours --- Community Corrections

5.  Susan Malfregeot --- Extra Help until 11-01-18 --- Assessor

3.         Exonerations --- Corrective Tickets --- Joint Property Applications

4.         Consolidations of Land --- Segregations of Land

5.         Request to Travel --- Laura Pysz, Emergency Services --- Speaker at the Appalachian STEPS meeting (a meeting for Safety Professionals in the Oil and Gas field --- speak on flooding & emergency management --- 09-20-18 --- Morgantown, WV

6.         E-mail from Roger Luchuck to Ron Watson --- Permission for utilization of Wallace Park for Lincoln Cougar Cubs football organization

7.         Consideration for Option on Two Parcels of Property Adjacent to Rt. 50

8.         Travel Request --- Gary Hamrick and Pat McIntire --- WV Division of Justice and Community Service meeting --- 09-21-18 --- Charleston WV

 

 

CONSENT AGENDA

             (NOTE:  Items may require Discussion, Review and/or Action)

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

A.         Minutes and/or Amended Minutes of Previous Meeting

B.         Requisitions --- Purchase Orders --- Invoices

C.         Weekly Fiduciary Report from the County Clerk

D.         Monthly Fiduciary Commission Settlements

E.         Monthly Minutes from Various Boards, Committees and Public Service District

1.  Charles Pointe Economic Opportunity Development District 2018 Annual Report

2.  Enlarged Hepzibah Public Service District --- Minutes from the 08-06-18 meeting

3.  Sun Valley Public Service District --- Minutes from the 08-28-18

4.  CCAWV Newsletter --- August / September 2018

5.  H C Parks & Recreation Advisory Board --- Agenda for 09-18-18 meeting

6.  Greater Harrison County Public Service District --- Agenda for 09-19-18 meeting

7.  East View Public Service District --- Minutes from the 09-11-18 meeting

F.         Letter from National Association of Counties --- Commissioner Watson’s nomination to the Agriculture and Rural Affairs Policy Steering Committee

G.         Stealey-Goff-Vance House --- Final Report --- Special Funding Request

 

                                                                                                                                                                                                                                                                                                                                

TABLED ITEMS --- Items May Require Discussion and/or Approval:

 

T1.       Harrison County Farmland Preservation Board --- Requesting increase in funding for program (tabled from 04-18-18 meeting)

T2.       Department of Environmental Protection, Office of Oil and Gas --- Voluntary Statement of No Objection --- Griffin Well Pad --- Application --- Well Work Permit (tabled from 05-16-18 meeting)