CALHOUN COUNTY COMMISSION MEETING
Monday, August 8, 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: July 11, 2022
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
I. Little Kanawha Area Development Corporation
V. New Business:
A. Letter City of Spencer – K9
B. Emergency Service Levy – November 8, 2022
C. Letter of Support – Minnie Hamilton Grant
D. Assessor’s Valuation Fund Reconciliation 2022-2023
E. Sheriff’s Settlement FY22
F. Donation Mt. Zion Park – $5,000.00
G. Emergency Voting Policy
H. Little Kanawha Transit Authority Regular Audit FY21
I. Mid-Ohio Valley Board of Health Audit FY21
VI. Old Business:
A. Civil Service Board
VII. Personnel Items:
A.Resignation – Charles J Myers, Deputy Sheriff
B. Charles McCroskey – Part Time Deputy Effective July 6, 2022
VI. Appointments to Boards and Authority:
A.
VII. Grants, Contracts, Applications and Resolutions:
A.
VIII. Erroneous Tax Assessments/Consolidations:
IX. Fiduciary Items:
A.
X. Financial Items:
A. Financial Report – July 2022
B. Budget Revision – General Fund #2 and Resolution
C. In-House Budget Revision #1 and Resolution
D. Invoices Paid Need to be Approved FY23
1. General Fund – $111,945.76
2. Coal Severance – $2,024.02
3. Dog and Kennel – $250.00
4. Magistrate – $456.61
5. E911 – $46,517.65
6. Home Confinement – $740.90
7.K-9 Dog Fund – $51.99
8. ARP Funds – $21,444.30GRAND TOTAL $183,431.23
XI. Bonds, Wills, Settlements and Orders:
XII. Executive Session:
XIII. Adjournment – Next Meeting: Monday, September 12, 2022
