December 7, 2011

This meeting was to have occurred on Tuesday December 6, but has been rescheduled to Wednesday December 7. Starting time is 8:30am.

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The agenda in PDF format.

December 7, 2011
Regular Session (Wednesday)

8:30am: Discussion and/or Action – Exoneration Orders.

8:35am: Discussion and/or Action – Pocahontas Memorial Hospital-Appointment of Board Member.

9:00am: Gil Willis – Discussion and/or Action-Award of Recreational Trails Grant for 2012; Request for County Commission Support of 2013 RecreationalTrails Grant.

9:15am: Gil Willis and George Bell Elk Headwaters Watershed Association - Discussion and/or Action-Update on Current Activities.

9:30am: Bill Swecker Swecker Engineering – Discussion and/or Action-Interview/Request for Qualifications ; Update on East Fork Industrial Park Capping of Sludge Pond Project.

10:00am: WYK Associates James Swiger – Discussion and/or Action-Elevator Construction Project.

10:15am: Pocahontas County Search and Rescue – Discussion and/or Action-Community Partnership Grant Request for County Commission Sponsorship and Letter of Support. (Requested 30 Minutes)

10:45am: Pocahontas County Historical Preservation Group – Discussion and/or Action-Presentation and Request for Financial Support; Foundation Center – Discussion and/or Action-Request for Subscription. (Requested 45 Minutes)

11:30am: Shawn Dunbrack Pocahontas County 911 Director – Discussion and/or Action-Interoperable Communications.

11:45am: Eight Rivers Council – Discussion and/or Action-Marcellus Shale Issues Follow-Up.

12:30pm: Lunch Break.

OTHER AGENDA ITEMS

(The Following Agenda Items Will Be Discussed During Meeting But Have Not Been Allotted a Time)

1. Approve Final Settlements and Orders.
2. Approve Minutes, Bills, Improper Charges.
3. Commission Mail Items/Concerns Requiring a Response.
4. Discussion and/or Action – Safe and Secure Rural School Funding Letter of Support Senate Bill 1692.
5. Discussion and/or Action – Budget Revision and Resolution State Grants (Pearl Buck Birthplace) $5,600.00;
6. In-House Budget Revision and Resolution Prosecuting Attorney $1,000.00 and One Room University $600.00.
7. Discussion and/or Action – Ballot Issues Re: Marcellus Shale Gas Drilling.
8. Discussion and/or Action – Continuation of Legal Representation Re: Marcellus Shale Issues.
9. Discussion and/or Action – Community Participation Grant Program-Huntersville Historical Traditions Grant Application and Resolution $10,000.00.
10. Discussion and/or Action – Change County Commission Meeting Scheduled for December 20, 2011 and Scheduling of Special Session in January, 2012.