CALHOUN COUNTY COMMISSION MEETING
Monday, March 9, 2020 9:00 a.m.
AGENDA
Call To Order:
Pledge of Allegiance:
Approve Minutes: February 10, 2020 and Board of Equalization Meetings: February 5, 2020; February 10, 2020; February 13, 2020 and February 18, 2020
Delegations/Requests: A. Julie Posey, Parkersburg Area Community Foundation
Reports: E-911, LEPC and OES;
Ambulance;
Wood Festival Committee;
CRI;
County Park;
4-H Programs;
FRN;
Home Confinement Report;
Sheriff's Report;
Little Kanawha Area Development Corporation;
Broadband Committee â Horst Motz
New Business: A. Opioid Agreement; B. Medical Cannibus â Letter from Mid-Ohio Valley Health Department; C. Commissioner Appointments to Board/Authorities; D. Election Workers â May 12, 2020 Primary
Old Business: A. Approve Drawdown for Nicut Demolition Project
Personnel Items
Appointments to Boards and Authority: A. Mid-Ohio Valley Health Department Letter; B. Resignation â Lisa Cooper â Solid Waste Authority; C. Carol Sloane â Solid Waste Authority (Replace Lisa Cooper)
Grants, Contracts, Applications and Resolutions: A. Memorandum of Understanding â USDA Reconnect Grant
Erroneous Tax Assessments/Consolidations
Fiduciary Items
Financial Items: A. In-House Transfer #5; B. Budget Transfer #7
Invoices Paid Need to be Approved:
A. General Fund
B. Coal Severance - $2,315.61
C. Dog and Kennel - $153.68
D. Magistrate - $369.87
E. E911 - $62,947.99
F. Home Confinement - $2,436.30
G. Excess Levy - $5,076.89 GRAND TOTAL
Invoices To Be Approved:
Financial Statements: February 2020
Bonds, Wills, Settlements and Orders:
Executive Session:
Adjournment - Next Meeting: April 21, 2020
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