CALHOUN COUNTY COMMISSION MEETING
Monday, February 14, 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)
Call To Order:I. Pledge of Allegiance:
II. Approve Minutes: January 10, 2022III. Delegations/Requests:
A. 1982 Foundation – Robin Hughes – Change of Commission Meetings
B. 1982 Foundation – Crystal Mersh – Partnering With County Commission and
Chamber of Commerce
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 CorporationV. New Business:
A. Voter List Sales Policy
B. Voter Equipment Security Policy
C. Discussion Renewal Emergency Service Levy for May 10, 2022 Ballot
D. Extension of Board of Equalization to February 28, 2022
E. Revise February 22, 2022 Board of Equalization to Special Meeting to
approve Emergency Service Levy Renewal Placed on May 10, 2022 Ballot
F. Request for Reimbursement PRO Officer Salary to Board of Education
VI. Old Business:
A. Civil Service Board
VII. Personnel Items:
VI. Appointments to Boards and Authority:
A. Amy Nicholas, Library Board (replace Della Nichols)
VII. Grants, Contracts, Applications and Resolutions:
A. Resolution GigReady Incentive Program $500,000.00
B. Little Kanawha Incubator Proposal
C. ARC Drawdown
D. HAVA Reimbursement Grant RedistrictingVIII. Erroneous Tax Assessments/Consolidations:IX. Fiduciary Items:
A.
X. Financial Items:
A. Budget Transfer #3 and Resolution
B. In-House Transfer #4 and ResolutionXI. Invoices Paid Need to be Approved:
A. General – $387,542.97
B. Coal Severance – $2,825.64
C. General School – $9,290.00
D. Magistrate – $392.82
E. E911 – $51,305.50
F. Home Confinement – $3,990.17
G. K-9 Dog Fund – $174.50
H. Excess Levy – $37,405.47
GRAND TOTAL – $492,927.07XII.
Financial Statements:
A. Financial Statements November, December, January
XIII. Bonds, Wills, Settlements and Orders:
XIV. Executive Session:
XV. Adjournment – Next Meeting: Monday, March 14, 2022
