AGENDA
January 9, 2023 9:00 a.m. Meeting also by ZOOM Participate by Phone: +13126266799 or +19292056099 (Both Numbers are Toll free) I. Pledge of Allegiance II. Election of Commission President 2023 II. Approve Minutes: December 12, 2022 and December 22, 2022 (Special Meeting) III. Delegation 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 I. Sheriff’s Report J. Little Kanawha Area Development Corporation V. New Business A. Set Dates for Board of Equalization Meetings B. Civil Service Board Annual Report C. USDA Letter of Conditions and forms for the CF Grant for the New Sheriff Vehicle D. Sale of Sheriff’s Vehicles VI: Old Business A. Consolidation of County Public Service Districts VII: Personnel Items: VI: Appointments to Boards of Authority: A. Annual Commissioners Appointments to Various Boards B. Michael Hicks, Fiduciary Commissioner C. Little Kanawha Area Development D. Resignation - Martha Haymaker, Planning Commission VII: Erroneous Tax Assessments/Consolidations VIII: Fiduciary Items: A. IX. Financial Items A. Transfer #4 X. Invoices Paid Need to be approved: A. General Fund - $192,244.33 B. Coal Severance - $1,403.87 C. Magistrate - $449.65 D. E911 - $46,797.98 E. Home Confinement - $532.50 XI. Financial Statements A. Financial Statements September, October, November and December 2022 XII. Bonds, Wills, Settlements and Orders: XIII. Executive Session: XIV. Adjournment - Next Meeting: Monday, February 13, 2023
