HARRISON COUNTY COMMISSION

AGENDA

Wednesday, June 19, 2013

APPOINTMENTS:

9:00 a.m. County Commission Meeting convenes

NEW BUSINESS:

1) Action on Consent Agenda

2) Payroll Change Notices

3) Exonerations/Corrective Tickets/Joint Property Applications

4) Consolidations of Land/Segregations of Land

5) Funding request RE: Clarksburg PD/National Night Out Against Crime

6) Resolution RE: Gov. Community Partnership Grant/Stonewood VFD

CONSENT AGENDA:

A) Minutes of previous meeting

B) Purchase orders

C) County Clerk’s weekly fiduciary report

D) Monthly Minutes various PSD’s

E) Royalties/Berry Energy, Inc./June 2013

F) Letter from Atty. James A. Harris RE: Charles Pointe CED Board

G) Final Report of Special Funding Request/WV State Special Olympics

H) Copy of SCBG Request for Payment/Enlarged Hepzibah PSD Sewer

Project

I) Invitation/Community Relations Board Meeting/Bannum Place

J) U.S. Bankruptcy Court Notice/Trans National Communications Intl.

K) Letter from Presort Plus RE: BMEU procedure changes

L) Letter from PSC RE: Disbursement of Wireless E-911 Subscriber Fees

M) Letter and Petition from Terry Riley RE: City of Salem/Route 50

Annexation Proposal

TABLED ITEMS:

T1) WV 150^th event (11-08-12)

T2) Agreement/Frontier/Lines & poles for new 911/for signature

T3) Minor Boundary Adjustment/Salem (tabled 03-28-13)

T4) Request for funding RE: Lumberport Grade/playground (03-28-13)

PENDING ISSUES

1) Planning/draft of Demolition Loan Program (11-17-11)

2) Re-visit (investigate) Otto property in Country Club (04-26-12)

3) Shelter list (08-02-12) P. Bump

4) Property Improvement Task Force (08-09-12)

5) Letter from Anthony Lacaria RE: Property concern (12-06-12)

6) Rt. 25/burned out structure/abandon (01-31-13)