Call To Order:

Pledge of Allegiance

Approve Minutes: May 20, 2019

Delegations/Requests:
A. Dick Ullum
B. 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. Meeting Dates 2019-2020
B. Magistrate Audit FY2018
C. Request WVU Extension Office
D. Request EMS – Office Space Basement of Courthouse

Old Business:
A. Transfer Tax Increase to $6.60 per Thousand

Personnel Items:

Diane Ludwig, Little Kanawha Area Development Corporation

Appointments to Boards and Authority:

Grants, Contracts, Applications and Resolutions:
A

Erroneous Tax Assessments/Consolidations:

Fiduciary Items:

Financial Items:
A. In-House Transfer #8 and Resolution
B. Budget Transfer #10 and Resolution

Invoices Paid Need to be Approved:
A. General Fund - $38,543.75
B. Coal Severance - $2,049.54
C. Magistrate - $336.79
D. E911 - $16,678.05
E. Home Confinement - $4,277.60       GRAND TOTAL $61,885.73

Invoices to Be Approved for Payment: $7,363.99

Financial Statement: May 2019

Bonds, Wills, Settlements and Orders:

Executive Session:

Adjournment - Next Meeting: Monday, July 8, 2019