Monday, March 11, 2019 9:00 a.m.

AGENDA

Call To Order:

Pledge of Allegiance

Approve Minutes: February 12, 2019 and February 21, 2019 (Special Meeting) and Board of Equalization Meetings - February 1, 6, 12, and 15, 2019

Delegations/Requests:

A. Sharon Kesselring, American Red Cross
B. Tom Ullum
C. Luke Peters, MOVRC - Flex-E Grant
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. Audit Report FY17 Auditor’s Report - Calhoun Library
B. Dates for Budget Work Sessions

Old Business:

Personnel Items:

A. Employment - Ronda Rose - Effective March 1, 2019

Diane Ludwig, Little Kanawha Area Development Corporation

Appointments to Boards and Authority:

A. Barbara Basnett - Calhoun County Public Library Board

Grants, Contracts, Applications and Resolutions:

A. Resolution Trippett Road

Erroneous Tax Assessments/Consolidations:

Fiduciary Items:

A. Update Gerald Atkinson Estate

Financial Items:

A. Transfer #7

B. In-House Transfer #5

Invoices Paid Need to be Approved:

A. General Fund - 37,131.37
B. Coal Severance - $4,032.55
C. Magistrate - $343.57
D. E911 - $29,654.33
E. Home Confinement - $4,052.85
F. Excess Levy - $5,072.85
GRAND TOTAL $ 80,287.52

Invoices to Be Approved for Payment:

Financial Statement: February 2019

Bonds, Wills, Settlements and Orders:

Executive Session:

Adjournment - Next Meeting: Monday, April 16, 2019