Commission Agenda for Tuesday, October 15th

CALHOUN COUNTY COMMISSION MEETING
TUESDAY, OCTOBER 15, 2024
9:00 a.m.
AGENDA

Call to Order
1. Pledge of Allegiance

2. Approval of Minutes - September 9, 2024 and September 23, 2024 (Emergency Meeting)

IV. Delegations/Requests:

A. Melissa O'Brien - BEAD Project Support
B. Crystal Mersh - Avalon Update
C. Madison Harris - MOVRC - County Park CDBG Project Budget Amendment

V. Reports:

A. E911.LEPC and OES 
B. Ambulance
C. Wood Festival Committee
D. CRI 
E. County Park
F. 4-H Programs
G. FRN
H. Home Confinement Report
I. Sheriff's Report
J.Little Kanawha Area Development Corporation

VI. New Business:

A. Solid Waste Authority Request - $9,971.18
B. County Web Site - Dakota Laughlin
C. Funding Request - Pleasant Hill PSD
D. ARPA Requests - County PSDs

VII. Old Business:
A.

VIII. Personnel Items
A. Resignation - Jeffery Hunt - Effective January 8, 2025

IX. Appointments to Boards and Authorities:

A.Resignation - Tammy Yoak, Pleasant Hill PSD Board
B.Resignations - Patricia Laughlin, Teresa Overton and Jim Morgan from the Animal Shelter Board
C.Reappointment - Carol Sloane - Solid Waste Authority Board

X. Grants, Contracts, Applications and Resolutions:

A. Breast Cancer Awareness Day and Breast Cancer Awareness Month

XI. Erroneous Tax Assessments/Consolidations:/

XII.Fiduciary Items:

A. Appointment of Amber Rangel as Administrator to the Elizabeth Haerr estate (Replacing Attorney William Summers, per his request)

XIII. Financial Items:

A. General Fund In-House Budget Revision #2 and Resolution
B. Invoices:
1. General Fund - $231,358.06
2. Coal Severance - $851.79
3. E911 - $39,579.75
4. Fire Protection Fund - $16,039.50 
GRAND TOTAL $ 289,604.39
Financial Statement - September 2024
D. Bonds, Wills, Settlements and Orders
E. Adjournment - Next Meeting: TUESDAY, November 12, 2024