November 19, 2013
Regular Session
5:30
pm. Discussion and/or Action –
Exoneration Orders; Approval of Minutes;
Public
Input/Hear Callers.
5:35
pm. Discussion and/or Action – City
National Bank of West Virginia and Pocahontas County Commission-Agreement for One Room University Space on Second
Floor of Bank Building.
5:45
pm.
6:00
pm. Charles O’Neil – Discussion and/or
Action-Name Road or Road Name Change Request of Schoolcraft
Lane.
6:15
pm. Discussion and/or Action –
Contribution/Funding requests Various Individuals, Groups and Organizations.
(a)
Pocahontas County Farmer’s Market-Funding
Request for Linwood Pavilion;
(b)
Pocahontas County High School-Funding Request
for Restroom Facilities Baseball Field;
6:30
pm. Margaret Worth, et al. Pocahontas
Woods – Discussion and/or Action-Disposal of Property and Agreement for
Acceptance of Real Estate by Pocahontas County Commission.
The
following agenda items have not been assigned a time slot but will be addressed
during today’s meeting.
1. Discussion
and/or Action – Approve Final Settlement and Orders.
2. Approve
Improper Charges.
3. Commission
Mail Items/Concerns.
4. County
Commission Board Updates.
5. Discussion
and/or Action – Policy for Naming Roads in Pocahontas County.
6. Discussion
and/or Action – Opening and Awarding of Bid for Purchase of Two Vehicles-Home
Detention and Law Enforcement.
7. Discussion
and/or Action – Petition for Removal of Board Member David Litsey from
Pocahontas County Public Service District.
8. Discussion
and/or Action – Pocahontas Memorial Hospital Appointment of Board Member for
Unexpired Term 11-19-2013 to 06-30-2018.
9. Discussion
and/or Action – Budget Revision and Resolution-Prosecuting Attorney $148.00 and
In-House Budget Revision and Resolution-Circuit Clerk $115.00.
Approve Invoices
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