CALHOUN COUNTY COMMISSION MEETING
Monday, March 14, 2022.
9:00 a.m.
AGENDA
MEETING ALSO BY ZOOM
Meeting #5936021621 Password 1234
Participate by Phone: +13126266799 or +19292056099 (Both Numbers are Toll Free)Call To Order
I. Pledge of Allegiance:
II. Approve Minutes: February 14, 2022 and Board of Equalization meetings: January 31, February 4, February 9, February 14, February 18 and February 24
III. Delegations/Requests:
A. Melissa O’Brien, Thompson and Litten
B. Crystal Mersh – 1982 Foundation – Wayne Underwood Field
C. Robin Hughes – Update on Comprehensive Plan; Website; New Meeting Schedule; Updates on SB2; SB21
IV. Reports
A. E-911, LEPC and OES
B. Ambulance
C. Wood Festival Committee
D. CRI
E. County Park
G. FRN
H. Home Confinement Report
I. Sheriff’s Report
J. Little Kanawha Area Development Corporation
V. New Business:
A. WVCorp Renewal
B. Set Dates for Budget Meetings
C. Audit Bids l
VI. Old Business:
A. Mowing Wayne Underwood Field
B. Civil Service Board
VII. Personnel Items:
VI. Appointments to Boards and Authority:
A. Bradley Stevens (Reappointment) Little Kanawha Area Development Corporation (3 years)
VII. Grants, Contracts, Applications and Resolutions:
A. MOU Pharmaceutical
VIII. Erroneous Tax Assessments/Consolidations:
IX. Fiduciary Items:
A.
X. Financial Items:
A. In-Horuse Transfer #5 and Resolution
XI. Invoices Paid Need to be Approved:
A.General Fund – $92,516.74
B. Coal Severance – $1,907.13
C. Magistrate – $370.62
D. E911 – $29,358.97
E. Home Confinement – $1,107.20
F. Excess Levy – $26,620.71
GRAND TOTAL $151,881.57
XII. Financial Statements:
A. Financial Statement February 2022
XIII. Bonds, Wills, Settlements and Orders:nJ.
XIV. Executive Session:
XV. Adjournment – Next Meeting: Tuesday, April 19, 2022
