County Commission Meeting Wednesday February 11, 1998 10:00 A

COUNTY COMMISSION MEETING – TUESDAY, SEPTEMBER 13, 2016 –10:00 A.M.

AGENDA: OPEN WITH PRAYER

PLEDGE OF ALLEGIANCE

MINUTES OF PREVIOUS MEETING

APPOINTMENTS/REAPPOINTMENTS

OATHS OF OFFICE - Glenwood Recreation Park

Employment & Oath of Office

Jared Porter, Part-Time Seasonal Worker

Allison Garrett, PT Seasonal Worker

-  Mercer County Prosecutor’s Office

Employment & Oath of Office

Malorie Morgan, Asst. Prosecuting Atty.

Lydia Comer, Part-Time Deputy Clerk

-  Bramwell Public Service District

Appointment & Oath of Office

Harold Brown, Board Member to fill

Unexpired Term of William Allemeier

Term Ending: 6/13/2017

-  Mercer County Fire Service Board

Reappointment-Steve Sommers

Term: 7/1/2016 to 6/30/2019

CONTRACTS

AND RESOLUTIONS - Mercer-Summers IV-B Elgood Water

Project-Drawdown #15 ($23,625.33)

Region I Planning & Development Council

Eric Combs, Project Manager

-  WV Coalfields Highway Safety Program

FY 2017 Grant Contract ($400,340)

Corporal Adam Ballard

-  Appalachian Engineering & Surveying, Inc.

Proposal to Perform Elevation

Survey-Glenwood Spillway

McPherson Property ($1350)

John Looney, Surveyor

-  Frontier Communications

Contract-Bandwidth Upgrade ($3950 mo.)

David Giordano, Sr. Account Executive

-  Pollworker List for November 2016 General Election Verlin Moye, County Clerk

-  Region I Planning & Development Council

Mercer County Hazard Mitigation Plan

Public Meeting

Cori Edwards, Project Manager

ESTATES - Louise E. Cardwell

-  Vashon M. Fields

-  Christopher E. Folden

-  Jo Ann Hammer

-  Barbara L. Hawkins

-  William L. Sheppard

-  Kenneth Lane Trump

-  Larry Paul Woodie

PUBLIC INFORMATION - Region I Planning & Development Council

Airport Road Water Project-Status Report

Eric Combs, Project Manager

-  Mercer County Litter Control

Progress Report

Josh Parks, Litter Control Officer

-  Mercer County Fire Service Board

Progress Report-ISO Ratings

Steve Sommers, President

INVESTMENTS

Sinking Bond $10,000 12 months June 18, 2017 .35% MCNB

COMMISSION TO APPROVE THE FOLLOWING:

1.  Invoices

2.  Settlements

3.  Exonerations

4.  List of Approved Estates for August 2016