CALHOUN COUNTY COMMISSION MEETING
Monday, September 12, 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)
I. Pledge of Allegiance:
II. Approve Minutes: August 8, 2022 and August 12, 2022 (Special Meeting)
III. Delegations/Requests:
A. Skylar Wotring, State Auditor’s Office – Director of Transparency
and Oversight
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
I. Little Kanawha Area Development Corporation
V. New Business:
A. Poll Workers – November 8, 2022 Election|
B. FRN Letter of Request
C. Little Kanawha Transit Letter of Request
D. Big 3 Distribution Settlement Participation Form
VI. Old Business:
A. Civil Service Board – Request from Jeffrey Starcher
VII. Personnel Items:
A.
VI. Appointments to Boards and Authority:
A.
VII. Grants, Contracts, Applications and Resolutions:
A. HAVA Grant – New Election Equipment
VIII. Erroneous Tax Assessments/Consolidations:
IX. Fiduciary Items:
A. Appointment of Sheriff – James McCumbers Estate
X. Financial Items:
A. Financial Reports – July and August 2022
B. Invoices Paid Need to be Approved FY23
1. General Fund – $82,067.34
2. Coal Severance – $1,887.84
3. General School – $5,000.00
4. Magistrate Fund – $371.84
5. E911 – $39,548.90
6. Home Confinement – $661.00
7. K-9 Fund – $51.99
8. Excess Levy – $34,143.38
GRAND TOTAL $163,731.39
XI. Bonds, Wills, Settlements and Orders:
XII. Executive Session:
XIII. Adjournment – Next Meeting: Tuesday, October 11, 2022
