I. Call To Order

Pledge of Allegiance

III. Approve Minutes: December 17, 2018

IV. Delegations/Requests:

A. Tom Ullum
B. Susan Mercurio

V. Reports

A. E-911, LEPC and OES
B. Ambulance
C. Wood Festival Committee
D. CR1
E. County Park
F. 4-H Programs
G. FRN
H. Home Confinement Report
I. Sheriff's Report

VI. New Business:

A. VII. Old Business:

VIII. Personnel Items:

A. Reclassification - Charles J. Myers — Deputy Sheriff

IX. Diane Ludwig, Little Kanawha Area Development Corporation

X. Appointments to Boards and Authority:

XI. Grants, Contracts, Applications and Resolutions:

A. Resolution Mid-Ohio Valley Workforce Investment Corporation

XII. Erroneous Tax Assessments/Consolidations:

XIII. Fiduciary Items:

A. Fiduciary Report
B. Appointment of Sheriff as Administrator of Gerald Atkinson Estate

XIV. Financial Items:

A. Budget Transfer #5
B. In-House Transfer #3

XV. Invoices Paid Need to be Approved:

A. General Fund - $39,661.27
B. Dog and Kennel - $348.80
C. Magistrate - $3521.62
D. E911 - $46,835.23
E. Home Confinement - $3,439.13 - GENERAL FUND $90.636.05

XVI. Invoices to Be Approved for Payment:

A. General Fund - $19,390.45 - GENERAL FUND $19,390.45

XVII. Financial Statement: December 2018

XVIII. Bonds, Wills, Settlements and Orders:

XIX. Executive Session:

XX. Adjournment - Next Meeting: Tuesday, February 12, 2019

Board of Equalization February 1, 2019 — 9:00 am

Board of Equalization — February 6, 2019 — 4:00 pm

Board of Equalization — February 12, 2019 —11:00 am