COUNTY COMMISSION MONDAY MEETING AGENDA

(03/09/2020)

CALHOUN COUNTY COMMISSION MEETING Monday, March 9, 2020 9:00 a.m. AGENDA Call To Order: Pledge of Allegiance: Approve Minutes: February 10, 2020 and Board of Equalization Meetings: February 5, 2020; February 10, 2020; February 13, 2020 and February 18, 2020 Delegations/Requests: A. Julie Posey, Parkersburg Area Community Foundation Reports: E-911, LEPC and OES; Ambulance; Wood Festival Committee; CRI; County Park; 4-H Programs; FRN; Home Confinement Report; Sheriff's Report; Little Kanawha Area Development Corporation; Broadband Committee – Horst Motz New Business: A. Opioid Agreement; B. Medical Cannibus – Letter from Mid-Ohio Valley Health Department; C. Commissioner Appointments to Board/Authorities; D. Election Workers – May 12, 2020 Primary Old Business: A. Approve Drawdown for Nicut Demolition Project Personnel Items Appointments to Boards and Authority: A. Mid-Ohio Valley Health Department Letter; B. Resignation – Lisa Cooper – Solid Waste Authority; C. Carol Sloane – Solid Waste Authority (Replace Lisa Cooper) Grants, Contracts, Applications and Resolutions: A. Memorandum of Understanding – USDA Reconnect Grant Erroneous Tax Assessments/Consolidations Fiduciary Items Financial Items: A. In-House Transfer #5; B. Budget Transfer #7 Invoices Paid Need to be Approved: A. General Fund B. Coal Severance - $2,315.61 C. Dog and Kennel - $153.68 D. Magistrate - $369.87 E. E911 - $62,947.99 F. Home Confinement - $2,436.30 G. Excess Levy - $5,076.89 GRAND TOTAL Invoices To Be Approved: Financial Statements: February 2020 Bonds, Wills, Settlements and Orders: Executive Session: Adjournment - Next Meeting: April 21, 2020

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