(05/20/2019) CALHOUN COUNTY COMMISSION MEETING Monday, May 20, 2019 - 9:00 a.m. - AGENDA Call To Order: Pledge of Allegiance: Approve Minutes: April 16, 2019 Delegations/Requests: A. Tom Ullum 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. WVCorp – Property and Casualty Insurance - $49,872.00 B. WVCorp –Workers Compensation - $7,989.00 C. Agile Networks Agreement for Tower Old Business: Personnel Items: Diane Ludwig, Little Kanawha Area Development Corporation Appointments to Boards and Authority: Grants, Contracts, Applications and Resolutions: A. Memorandum of Understanding – Minnie Hamilton Health System – 340B Pharmacy Program Erroneous Tax Assessments/Consolidations: Fiduciary Items: Financial Items: A. In-House Transfer B. Budget Transfer Invoices Paid Need to be Approved: Invoices to Be Approved for Payment: Financial Statement: April 2019 Bonds, Wills, Settlements and Orders: Executive Session: Adjournment - Next Meeting: Monday, June 10, 2019

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