AGENDA
CALHOUN COUNTY COMMISSION MEETING
December 11, 2023
9:00 am
Call To Order:
I. Pledge of Allegiance:
II. Approve Minutes:November 13, 2023 – November 21, 2023 (Special Meeting)
III. Delegations/Requests:
A.
IV. Reports
A. E-911, LEPC and OES
B. Ambulance
C. Wood Festival Committee
D. CRI
E. County Park
F. FRN
G. Home Confinement Report
H. Sheriff’s Report and Requests
I. Little Kanawha Area Development Corporation
V. New Business:
A. Order to Create New Fund 41 Fire Department Fund
B. Funding Request Policy
C. JC Films
VI. Old Business:
A. Suicide Prevention
B. Lions Club Request and Financials
C. Ambulance Cost Per Mile/Revenue Per Run
VII. Personnel Items:
A.
VIII. Appointments to Boards and Authority:
A. Appointment – Civil Service Board
B. Appointment – Animal Shelter Board
IX. Grants and Resolutions
X. Erroneous Tax Assessments/Consolidations:
XI. Fiduciary Items:
A.
XII. Financial Items:
A. In-House Transfer #1 and Resolution
B. Invoices Paid Need to be Approved:
1. General Fund – $136,517.38
2. Coal Severance – $2,654.78
3. Fines Fund/School Fund – $5,000.00
4. Magistrate – $33.00
5. E91 l – $36,058.90
6. Home Confinement – $2,434.74
7. Excess Levy-$37,541.41
GRAND TOTAL $220,240.21
XIII. Financial Statements:
A. Financial Statement October and November 2023
XIV. Bonds, Wills, Settlements and Orders:
X. Adjournment – Next Meeting:January 8, 2024
