CALHOUN COUNTY COMMISSION WILL MEET MONDAY

(01/14/2019)

The Calhoun Commission will meet Monday, January 14 at 9 a.m. I. Call To Order Pledge of Allegiance III. Approve Minutes: December 17, 2018 IV. Delegations/Requests: A. Tom Ullum B. Susan Mercurio V. Reports A. E-911, LEPC and OES B. Ambulance C. Wood Festival Committee D. CR1 E. County Park F. 4-H Programs G. FRN H. Home Confinement Report I. Sheriff's Report VI. New Business: A. VII. Old Business: VIII. Personnel Items: A. Reclassification - Charles J. Myers — Deputy Sheriff IX. Diane Ludwig, Little Kanawha Area Development Corporation X. Appointments to Boards and Authority: XI. Grants, Contracts, Applications and Resolutions: A. Resolution Mid-Ohio Valley Workforce Investment Corporation XII. Erroneous Tax Assessments/Consolidations: XIII. Fiduciary Items: A. Fiduciary Report B. Appointment of Sheriff as Administrator of Gerald Atkinson Estate XIV. Financial Items: A. Budget Transfer #5 B. In-House Transfer #3 XV. Invoices Paid Need to be Approved: A. General Fund - $39,661.27 B. Dog and Kennel - $348.80 C. Magistrate - $3521.62 D. E911 - $46,835.23 E. Home Confinement - $3,439.13 - GENERAL FUND $90.636.05 XVI. Invoices to Be Approved for Payment: A. General Fund - $19,390.45 - GENERAL FUND $19,390.45 XVII. Financial Statement: December 2018 XVIII. Bonds, Wills, Settlements and Orders: XIX. Executive Session: XX. Adjournment - Next Meeting: Tuesday, February 12, 2019 Board of Equalization February 1, 2019 — 9:00 am Board of Equalization — February 6, 2019 — 4:00 pm Board of Equalization — February 12, 2019 —11:00 am

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