CALHOUN COUNTY COMMISSION MEETING
Monday, June 13, 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: May 16, 2022
III. Delegations/Requests:
A.
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. Mid-Ohio Valley Health Department Contract
B. Request from Pleasant Hill PSD 1/3 of Gravel Cost ($400.00)
C. Support letter for West Virginia: Pathways of the Future Program
D. Approval of Meeting Dates – July 2022 – June 2023
E. Donation Request for EMS
VI. Old Business:
A. ARP Requests
B. Civil Service Board
VII. Personnel Items:
A.
VI. Appointments to Boards and Authority:
A. Rena Bowman – Library Board
B. Carol Sloane – Solid Waste Authority
C. Planning Commission Vacancy (letter of request Jason Arnold)
VII. Grants, Contracts, Applications and Resolutions:
A. WV Local Government Election and Release Form
Opioid-Related Claims against Endo/Par
VIII. Erroneous Tax Assessments/Consolidations:
IX. Fiduciary Items:
A.
X. Financial Items:
A. Financial Report – May 2022
B. In-House Transfer #8 and Resolution
C. E911 In-House Transfer and Resolution
C. Transfer #5 and Resolution
D. Invoices Paid Need to be Approved
E.Stabilization Fund
XI. Bonds, Wills, Settlements and Orders:
XII. Executive Session:
XIII. Adjournment – Next Meeting: Monday, July 11, 2022
