June 2023 Commission Meeting (WV Code §7-1-2)

350 Main Street, County Commission Room
Last published on Jun 13, 2023 10:40 AM EDT
I.
Opening
A.
Pledge of Allegiance
B.
Opening Prayer
II.
Old Business
A.
Review and Approve the Minutes from the May 30th, 2023 Special Session
III.
Discussion Items
A.
Review and Act upon Resolution to Remove Sheriff Jones from Office.
B.
Discuss and act upon request from retired Chief Deputy over Vacation time dispute. (Time Sensitive)
C.
Review Gap Mills Public Service District Monthly Minutes
D.
Review Red Sulphur Public Service District Special Meeting Minutes
E.
Review Red Sulphur Public Service District Monthly Minutes
F.
Review 911 Fees Received
G.
Review Supreme Court Payment for Family Court Rent
H.
Request from Monroe County Health Department to reappoint Board Member
I.
Discuss Hourly Rate for Custodian
J.
Select ISP for Gigready Project
K.
Red Sulphur Public Service District May Minutes
L.
Review Hotel/Motel Fees received in May 2023
M.
Review Payments made to Keenan Doss Shaver Broadband Project
N.
Review Letter from Public Service Commission over Wireless 911 Fee Increase
O.
Lula Tabor Estate
P.
Charlotte L. Porterfield Estate
Q.
Review and Approve Revised County Employee Handbook
R.
William Burke Porterfield Estate
S.
Mervin Weikle Estate
T.
Jail Cost Per Day Going Up (State Department of Homeland Security Letter)
U.
Jeremy Oliver Cruiser Accident Report (Deer Impact)
V.
Review and act upon a letter from the WV Attorney General (Time Sensitive)
W.
Approve Resolution to allow the County Clerk to open two new checking accounts required, per State Law (Time Sensitive)
IV.
In-Person Items
A.
Monroe County Planning Commission - 9:00 AM
B.
Sarah Martin, Monroe County Assessor - 9:20 AM
C.
Jeff Jones, Monroe County Sheriff - 9:35 AM
D.
Richard Miller, Monroe County 911 & OEM Director - 9:50 AM
E.
Rebecca Fox, Accounts Payable/Payroll Clerk - 10:10 AM
F.
Julie Simpson, Probate Clerk - 10:25 AM
G.
John Norman (Call In) - 10:40 AM
H.
Julie Mundell, Monroe County Health Department - 11:00 AM
I.
Justin Watkins - Region 1 - 11:30 AM
Lunch Break
J.
Kristen Dillon - James Monroe Track Fundraiser - 1:00 PM
K.
Joshua Jarrell - Consideration and Approval of Resolution, Management and Operations Agreement between The Commission and Gigabeam, Inc. (Moved from Discussion to in-person)