(10/08/2019)
CALHOUN COUNTY COMMISSION MEETING
9:00 a.m. Tuesday, Oct. 8, 2019

AGENDA

• Call To Order

•Pledge of Allegiance

•Approve Minutes - September 9 and September 24, 2019

• Delegations/Requests

• Reports
   • E-911, LEPC and OES
   • Ambulance
   • Wood Festival Committee
   • CRI
   •County Park
   •4-H Programs
   • FRN
   •Home Confinement Report
   •Sheriff’s Report
   •Broadband Committee – Horst Motz

• New Business
   •A. Phyllis Rymer – Assessment
   •B. Claim – Dog Fund

•Old Business

•Personnel Items

•Diane Ludwig, Little Kanawha Area Development Corporation

•Appointments to Boards and Authority
    •A. PSD Terms

Grants, Contracts, Applications and Resolutions
  •A. Breast Cancer Awareness Day and Breast Cancer Awareness Month Proclamation

•Erroneous Tax Assessments/Consolidations

•Fiduciary Items

•Financial Items
   A. Budget Revision #3
   B. Financial Statement FY19

•Invoices Paid Need to be Approved
   A. General Fund - $42,399.28
   B. Coal Severance - $2,117.99
   C. E911 - $32,117.85
   D. Home Confinement - $2,517.15
   E. Excess Levy - $95,372.11
   GRAND TOTAL $$174,524.38

•Invoices To Be Approved: General Fund

•Financial Statements: September 2019

•Bonds, Wills, Settlements and Orders

•Executive Session

•Adjournment - Next Meeting: Tuesday, November 12, 2019


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