Monday, March 9, 2020 9:00 a.m.

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