CALHOUN COMMISSION AGENDA APRIL 17

(04/16/2018)

CALHOUN COUNTY COMMISSION MEETING Tuesday, April 17, 2018 9:00 a.m. 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)

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