CALHOUN COUNTY COMMISSION MEETING
Monday, March 11, 2019
9:00 a.m.
AGENDA
Call To Order:
Pledge of Allegiance
Approve Minutes: February 12, 2019 and February 21, 2019 (Special Meeting) and Board of Equalization Meetings - February 1, 6, 12, and 15, 2019
Delegations/Requests:
A. Sharon Kesselring, American Red Cross
B. Tom Ullum
C. Luke Peters, MOVRC - Flex-E Grant
Reports
E-911, LEPC and OES
Ambulance
Wood Festival Committee
CRI
County Park
4-H Programs
FRN
Home Confinement Report
Sheriffâs Report
New Business:
A. Audit Report FY17 Auditorâs Report - Calhoun Library
B. Dates for Budget Work Sessions
Old Business:
Personnel Items:
A. Employment - Ronda Rose - Effective March 1, 2019
Diane Ludwig, Little Kanawha Area Development Corporation
Appointments to Boards and Authority:
A. Barbara Basnett - Calhoun County Public Library Board
Grants, Contracts, Applications and Resolutions:
A. Resolution Trippett Road
Erroneous Tax Assessments/Consolidations:
Fiduciary Items:
A. Update Gerald Atkinson Estate
Financial Items:
A. Transfer #7
B. In-House Transfer #5
Invoices Paid Need to be Approved:
A. General Fund - 37,131.37
B. Coal Severance - $4,032.55
C. Magistrate - $343.57
D. E911 - $29,654.33
E. Home Confinement - $4,052.85
F. Excess Levy - $5,072.85
GRAND TOTAL $ 80,287.52
Invoices to Be Approved for Payment:
Financial Statement: February 2019
Bonds, Wills, Settlements and Orders:
Executive Session:
Adjournment - Next Meeting: Monday, April 16, 2019 |