REGULAR COMMISSION MEETING
Tuesday, August 12, 2025 @ 5:00 pm
AGENDA
I. Pledge of Allegiance, Prayer * please stand
II. Call to Order
III. Delegations/Requests * please indicate if you wish to address the commission on the sign-in sheet
IV. Approval of Minutes
V. Legal Issues
VI. Unfinished Business
A. Appointment of Three Citizens to Livestock Claim Review Committee
B. Consider Contract with Thrasher for Architectural Services for Courthouse Projects, Identify next steps –Project Manager and Architect Marsha Benson
VII. New Business
A. Permission Granting Authority to Vote to Accept Proposed Opioid Settlements with Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun and Zydus
B. Consider Part-Time Property/Recreation Development Mapping Specialist; Approve Job Description; Advertise for Applicants
C. Consider Funding Request – Pool Manager Ian Persinger
D. Consider Revision to Unsafe Structures Ordinance
E. Consider Upper West Fork Station for Ambulance/Sheriff
VIII. Reports
A. Commissioner Updates
B. Sheriff’s Report – Sheriff Knight
C. Little Kanawha Area Development Corporation – Sheila Burch
1. Review Project Priority Listing
D. Emergency 911 (E911), Office of Emergency Services (OES) – Kelli Barr
IX. Personnel Items
A. Consider Request to Hire Litter Control Officer – Sheriff Knight
X. Appointments to Boards and Authorities
A. Unsafe Structure and Property Enforcement Agency
B. Benefits Advisory Board
XI. Grants, Contracts, Applications, Resolutions
A. Update on Homeland Security Grant – Law Enforcement Equipment
B. Consider Applying for EECBG Grant – Energy Efficient Lighting
XII. Erroneous Tax Assessments and Consolidations
XIII. Fiduciary Items
XIV. Bonds, Wills, Settlements and Orders
XV. Financial Items
A. Invoices for Approval
B. Financial Review – Sheriff’s Settlement
C. Budget Transfers
D. Budget Revisions
XVI. Adjournment – Next Meeting Date: Monday, August 25, 2025 @ 6pm
