CALHOUN COMMISSION MEETS MONDAY

(03/09/2019)

CALHOUN COUNTY COMMISSION MEETING Monday, March 11, 2019 9:00 a.m. AGENDA Call To Order: Pledge of Allegiance Approve Minutes: February 12, 2019 and February 21, 2019 (Special Meeting) and Board of Equalization Meetings - February 1, 6, 12, and 15, 2019 Delegations/Requests: A. Sharon Kesselring, American Red Cross B. Tom Ullum C. Luke Peters, MOVRC - Flex-E Grant Reports E-911, LEPC and OES Ambulance Wood Festival Committee CRI County Park 4-H Programs FRN Home Confinement Report Sheriff’s Report New Business: A. Audit Report FY17 Auditor’s Report - Calhoun Library B. Dates for Budget Work Sessions Old Business: Personnel Items: A. Employment - Ronda Rose - Effective March 1, 2019 Diane Ludwig, Little Kanawha Area Development Corporation Appointments to Boards and Authority: A. Barbara Basnett - Calhoun County Public Library Board Grants, Contracts, Applications and Resolutions: A. Resolution Trippett Road Erroneous Tax Assessments/Consolidations: Fiduciary Items: A. Update Gerald Atkinson Estate Financial Items: A. Transfer #7 B. In-House Transfer #5 Invoices Paid Need to be Approved: A. General Fund - 37,131.37 B. Coal Severance - $4,032.55 C. Magistrate - $343.57 D. E911 - $29,654.33 E. Home Confinement - $4,052.85 F. Excess Levy - $5,072.85 GRAND TOTAL $ 80,287.52 Invoices to Be Approved for Payment: Financial Statement: February 2019 Bonds, Wills, Settlements and Orders: Executive Session: Adjournment - Next Meeting: Monday, April 16, 2019

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