CALHOUN COUNTY COMMISSION MEETING
Monday, May 20, 2019 - 9:00 a.m. - AGENDA
Call To Order:
Pledge of Allegiance:
Approve Minutes: April 16, 2019
Delegations/Requests:
A. Tom Ullum
Reports
E-911, LEPC and OES
Ambulance
Wood Festival Committee
CRI
County Park
4-H Programs
FRN
Home Confinement Report
Sheriff’s Report
New Business:
A. WVCorp – Property and Casualty Insurance - $49,872.00
B. WVCorp –Workers Compensation - $7,989.00
C. Agile Networks Agreement for Tower
Old Business:
Personnel Items:
Diane Ludwig, Little Kanawha Area Development Corporation
Appointments to Boards and Authority:
Grants, Contracts, Applications and Resolutions:
A. Memorandum of Understanding – Minnie Hamilton Health System –
340B Pharmacy Program
Erroneous Tax Assessments/Consolidations:
Fiduciary Items:
Financial Items:
A. In-House Transfer
B. Budget Transfer
Invoices Paid Need to be Approved:
Invoices to Be Approved for Payment:
Financial Statement: April 2019
Bonds, Wills, Settlements and Orders:
Executive Session:
Adjournment - Next Meeting: Monday, June 10, 2019
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