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