Monday, July 28, 2025 @ 6:00 pm
AGENDA
I. Pledge of Allegiance Followed by Prayer II. Call to Order III. Special Recognition a. Fred Waybright – Retiring Telecommunicator IV. Delegations/Requests a. Phone System Upgrade Proposal by Advanced Communications Company – Manager Larry Casey V. Unfinished Business a. Open and Review Proposals for Architectural Services VI. New Business a. Consider Funding Request – Calhoun County Halloween Committee b. Consider Recovery Month Activities, Displays c. Consider New Telephone System – Approve Bid/Advertise for Bids d. Permission granting legal counsel authority to vote to accept the Purdue Pharma and Sackler proposed settlements for West Virginia e. Consider Authorizing County Administrator to Oversee Commission Budgeting, Purchasing Card, PEIA and other Benefits, and other duties as assigned by the President VII. Reports a. ARPA Funding Detail Spending Reports i. Town of Grantsville ii. Mt. Zion PSD iii. Pleasant Hill PSD VIII. Financial a. Invoices for Approval b. Budget Revisions c. Budget Transfers IX. Appointments to Boards and Authorities a. Roane/Calhoun LEPC X. Personnel a. Consider Applicants for Litter Control Officer, Hire & Set Wage b. Consider Employee Grievance XI. Adjournment – Next Meeting: August 12, 2025 @ 5:00 pm
