AGENDA

Call To Order

Pledge of Allegiance

Approve Minutes: March 12, 2018 and March 21, 2018 (Special Meeting) Reports

E-911, LEPC and OES
Wood Festival Committee
CRI
County Park
4-H Programs
FRN
Ambulance Service
Home Confinement Report
Sheriff's Report
Broadband Consortium

New Business:

Approval of 2016-17 Levy Rates/Budget, Levy Rates and Excess Levy Rates
Frontier - Internet Provider

Old Business:

Personnel Items:

Resignation - Graham Knight
Employment - Carl Ballengee - Part Time Court Security and Process Server
Temporary Contract - Morgan Moneypenny

Little Kanawha Area Development Corporation

Appointments to Boards and Authority

Grants, Contracts, Applications and Resolutions:

Fair Housing Month Proclamation

Erroneous Tax Assessments/Consolidations:

Fiduciary Items: Report from Fiduciary Commissioner

Financial Items:

In-House Transfer #6
Budget Transfer #6

Invoices to be Approved:

A. Invoices Paid Need to Be Approved:

1. General Fund - $43,744.81
2. Coal Severance - $1,962.26
3. Dog and Kennel - $57.10
4. Magistrate - $313.46
5. E911 - $42,220.88
6. Home Confinement - $1,155.61
7. Excess Levy - $48,749.22

GRAND TOTAL $138,203.34

Invoices To Be Approved: $8,062.98

GRAND TOTAL $ 8,062.98

Financial Statement: March 2018

Bonds, Wills, Settlements and Orders:

Executive Session:

Adjournment - Next Meeting: May 14, 2018 (meeting and canvass of May 8, 2018 election)