1 00:00:13,759 --> 00:00:19,920 it being 10 o'clock on thursday april 28 2022 2 00:00:18,400 --> 00:00:25,359 i'd like to call the cable county commission 3 00:00:22,400 --> 00:00:28,720 to order for their regular meeting at room 300 of campbell county 4 00:00:27,439 --> 00:00:32,719 courthouse and as usual we begin with a prayer and 5 00:00:31,359 --> 00:00:35,440 a pledge let us pray 6 00:00:35,760 --> 00:00:42,879 almighty god the fountain of all wisdom you know our necessities before we ask 7 00:00:40,879 --> 00:00:47,120 and our ignorance and asking have compassion on our weakness 8 00:00:44,960 --> 00:00:53,120 and mercifully give us those things for which in our unworthiness we dare not 9 00:00:50,079 --> 00:00:56,480 and for our blindness we cannot ask may your spirit be with us as we seek to 10 00:00:55,280 --> 00:01:00,480 do your will on this day and every day of our lives 11 00:00:58,399 --> 00:01:03,680 seeking to serve you and do what you would desire 12 00:01:01,760 --> 00:01:07,600 all this we ask through the worthiness of your son jesus christ our lord who 13 00:01:05,920 --> 00:01:11,119 lives and reigns with you in the holy spirit 14 00:01:08,560 --> 00:01:16,720 one god now and forever amen 15 00:01:13,840 --> 00:01:21,759 i pledge allegiance to the flag of the united states of america and through the 16 00:01:19,360 --> 00:01:28,880 republic for which it stands one nation under god indivisible with 17 00:01:25,200 --> 00:01:28,880 liberty and sciences for all 18 00:01:34,159 --> 00:01:42,799 and the first item on the agenda would be to approve the regular commission 19 00:01:39,280 --> 00:01:42,799 agenda on this day 20 00:01:43,920 --> 00:01:50,720 somebody like to approve that move i'll make the motion good 21 00:01:48,640 --> 00:01:57,280 and it's been moved and seconded all in favor signify saying aye 22 00:01:54,720 --> 00:02:01,680 uh next item would be the minutes of the regular commission meeting of february 23 00:01:59,439 --> 00:02:06,479 10 2022 that we approve those mr prince second 24 00:02:04,799 --> 00:02:12,400 you've been moved and seconded all in favor signify by saying aye aye aye 25 00:02:09,920 --> 00:02:18,160 and the next item would be erroneous approval of erroneous assessments 26 00:02:15,280 --> 00:02:23,440 land consolidation split tickets probate documentation from the county clerk's 27 00:02:20,400 --> 00:02:27,040 probate office second 28 00:02:24,640 --> 00:02:32,560 been moved and seconded all in favor 65 saying aye aye it is approved 29 00:02:30,959 --> 00:02:39,800 next item would be to approve purchase orders number 22-108-416 30 00:02:36,160 --> 00:02:39,800 through number 22-108-599 31 00:02:40,239 --> 00:02:47,040 pay jackets monthly payments to fifth third that's fifth third bank 32 00:02:44,879 --> 00:02:52,080 for fuel card purchases hand-written checks to oonam 33 00:02:49,760 --> 00:02:55,280 eight dollars and sixty eight cents and guardian 34 00:02:53,280 --> 00:02:59,920 twenty thousand one hundred and fifty five dollars and sixty four cents 35 00:02:58,319 --> 00:03:05,680 i'll make a question move second second all in favor aye that 36 00:03:04,159 --> 00:03:10,560 is approved citizens registered to speak we have 37 00:03:08,400 --> 00:03:17,360 two gentlemen with us matt mcwhorter and adam phillips 38 00:03:15,040 --> 00:03:21,760 who would like to take a few minutes to discuss the 39 00:03:18,800 --> 00:03:25,519 advantage valley magazine and the renewal of our ad 40 00:03:25,840 --> 00:03:33,239 adam's with uh padco aren't you yes right gentlemen uh 41 00:03:46,720 --> 00:03:53,120 thank you i appreciate the opportunity to come in 42 00:03:50,640 --> 00:03:56,640 and speak with you all today uh we're excited about the opportunity of 43 00:03:54,720 --> 00:04:01,519 starting the third annual edition of the live delay advantage valley multimedia 44 00:03:58,840 --> 00:04:05,519 program that consists of the regions from charleston here to 45 00:04:03,200 --> 00:04:10,080 huntington and in between and we've been working on this project for three years 46 00:04:07,439 --> 00:04:14,720 now and have had great success as far as in the way the employers are 47 00:04:12,000 --> 00:04:19,519 using the publication the partners like hadco are using the publication as not 48 00:04:17,519 --> 00:04:23,280 only a business recruitment tool but a talent recruitment tool 49 00:04:21,199 --> 00:04:28,560 and it's at this time it's so important because we're seeing a large talent 50 00:04:25,680 --> 00:04:32,639 migration from these bigger cities where people don't feel as safe they're very 51 00:04:30,800 --> 00:04:38,000 expensive so they're looking for more affordable places to live work and play 52 00:04:35,600 --> 00:04:42,000 so it's a great opportunity for the advanced valley area to really promote 53 00:04:40,080 --> 00:04:47,040 themselves you know to connect with these audiences and adam would like to 54 00:04:44,400 --> 00:04:51,600 share how the employers in the in the huntington area are using this great 55 00:04:48,960 --> 00:04:56,080 publication yeah i think uh taking more or less a leadership 56 00:04:53,120 --> 00:04:59,840 position i think of this magazine for the last couple 57 00:04:57,759 --> 00:05:02,560 years now you know we purchased a large ad space in the front part of this 58 00:05:01,120 --> 00:05:06,240 magazine really we started this a couple years 59 00:05:04,479 --> 00:05:09,919 ago actually it's pretty pandemics back in 2018 we started hearing this kind of 60 00:05:08,320 --> 00:05:13,840 feedback from some of the hospitals and some of our larger employers about 61 00:05:11,840 --> 00:05:17,759 the ability to attract talent to the area 62 00:05:15,759 --> 00:05:21,120 one of the concerns was that we really just don't have a showcase piece for the 63 00:05:19,280 --> 00:05:25,600 region to explain about the quality of life 64 00:05:22,560 --> 00:05:29,840 of our community and so oftentimes when let's say mountain health is trying to 65 00:05:26,960 --> 00:05:33,440 recruit a doctor it becomes a tough sell without something like this because you 66 00:05:31,520 --> 00:05:37,919 know that that doctor or engineer perhaps has to not only 67 00:05:35,840 --> 00:05:40,800 convince you know to not only see this as any place to live and a great job 68 00:05:39,600 --> 00:05:44,639 opportunity they also have to convince their spouse and their family that this 69 00:05:42,639 --> 00:05:48,479 is a great place to live so we've really seen this as a tool to help 70 00:05:46,560 --> 00:05:52,639 accomplish that of some of our area's largest employers we love this this is 71 00:05:50,960 --> 00:05:56,000 an organization called uh our presence here they live and you 72 00:05:54,560 --> 00:05:59,440 can take this out to a trade show and some companies that this is what our 73 00:05:57,520 --> 00:06:03,039 community is about it gives us kind of a showcase piece for how we're going to 74 00:06:01,199 --> 00:06:07,680 attract and retain talent in the area which is honestly uh next to you know 75 00:06:05,520 --> 00:06:12,479 just available sites that's really up there uh the ability to uh staff your 76 00:06:10,479 --> 00:06:15,280 your company is the greatest concern that companies have when they when they 77 00:06:13,919 --> 00:06:19,360 want to move into a community like huntington so 78 00:06:16,880 --> 00:06:22,720 this is a great showcase piece for us you know just very recently we've had 79 00:06:21,360 --> 00:06:26,880 great feedback from companies like marathon even that just uh actually used 80 00:06:25,039 --> 00:06:30,160 us they on board about a dozen employees several come out of the immediate area 81 00:06:28,639 --> 00:06:33,520 and this is something they were able to use the great effect and 82 00:06:32,080 --> 00:06:37,680 you get constantly good feedback from the hospitals from companies like alcon 83 00:06:35,280 --> 00:06:41,280 that actually advertises in here prime engineering is another company 84 00:06:39,199 --> 00:06:44,880 we've recently given a bunch of these to and they've been able to use that or if 85 00:06:42,720 --> 00:06:49,120 they're expanding their office truly than the sage they're actually uh 86 00:06:47,520 --> 00:06:52,800 we're in the process of they've hired about 30 individuals in the last six 87 00:06:50,800 --> 00:06:58,000 weeks and they're they're up to about 60 employees and they're going to be up to 88 00:06:54,639 --> 00:07:02,160 150 uh within about a year so they have to bring in a lot from their 89 00:07:00,000 --> 00:07:06,880 other offices to their headquarters in florida for instance uh and so 90 00:07:05,440 --> 00:07:10,960 this is a great piece for them to be able to accomplish that as well i think 91 00:07:08,720 --> 00:07:15,440 this will be uh you know just kind of in the next 12 you know 18 24 months 92 00:07:14,080 --> 00:07:20,319 the scientist and trying to position itself as a great place to live 93 00:07:18,720 --> 00:07:23,840 especially when it concerns the new core project and our ability to attract and 94 00:07:22,400 --> 00:07:27,680 build off of that you know that's going to be a powerful 95 00:07:25,199 --> 00:07:31,120 uh you know a powerful they're going to be recruiting a lot of talent throughout 96 00:07:28,960 --> 00:07:33,360 the region and this is like mason county jobs that those individuals are probably 97 00:07:32,560 --> 00:07:37,599 going to live in huntington barbersville tays 98 00:07:35,199 --> 00:07:41,440 valley hurricanes so i think as we're trying to kind of put together a 99 00:07:39,520 --> 00:07:46,000 coordinated effort to attract talent to the region in support of that project 100 00:07:43,440 --> 00:07:51,280 this becomes a great tool as well in addition to that the online aspect 101 00:07:48,639 --> 00:07:56,479 livability.com we're a leader in the talent attraction media space so we're a 102 00:07:54,080 --> 00:08:02,000 national company we work with major chamber of commerce economic development 103 00:07:59,199 --> 00:08:06,560 state economic development organizations all across the united states 104 00:08:04,319 --> 00:08:10,800 so it's i personally worked on this project for the last three years very 105 00:08:08,400 --> 00:08:15,520 proud to do so i'm a grandson of marshall university my dad graduated 106 00:08:13,039 --> 00:08:20,560 from there and actually was one of the last group of players that played for 107 00:08:17,599 --> 00:08:23,759 the infamous cam henderson so i heard a lot of great stories my dad's even one 108 00:08:22,479 --> 00:08:28,560 of the books that have been written about cam so in his time he had at 109 00:08:26,720 --> 00:08:32,959 marshall so i'm very proud to work on this project and 110 00:08:30,160 --> 00:08:37,440 i livability will give huntington and the area a chance to really get out 111 00:08:34,959 --> 00:08:41,760 there and get exposure and get all that negative press 112 00:08:39,519 --> 00:08:46,000 it aside because of so much content that we're building out and we're not able to 113 00:08:43,680 --> 00:08:48,800 do that without great supporters like yourself 114 00:08:47,040 --> 00:08:53,519 you know support the initiative because you're the ones that truly fund the 115 00:08:50,720 --> 00:08:57,680 project and help us and this regional project 116 00:08:54,480 --> 00:09:02,880 is the best project we have nationwide as far as the stakeholder support 117 00:09:00,880 --> 00:09:05,600 nationwide in terms of bringing multiple 118 00:09:04,080 --> 00:09:10,399 communities together in terms of bringing stakeholder support 119 00:09:07,680 --> 00:09:15,120 people that either do a paid advertorial placement like marshall university on 120 00:09:12,640 --> 00:09:19,600 page one or you know many organizations so 121 00:09:17,200 --> 00:09:23,920 it gets widely supported and it's widely used and the exposure we get has been 122 00:09:22,080 --> 00:09:27,279 phenomenal within the package you'll have analytic information related to the 123 00:09:26,160 --> 00:09:32,000 online exposure of the program your personal 124 00:09:29,839 --> 00:09:36,399 online ad that comes with with your package has already had 10 000 plus 125 00:09:34,640 --> 00:09:40,160 impressions and views is because mainly the website itself 126 00:09:38,720 --> 00:09:45,200 livability huntington the liberal advantage valley we're up to almost a 127 00:09:42,160 --> 00:09:49,680 half million annual page views so this area is getting a lot of 128 00:09:46,959 --> 00:09:55,200 attention because of the affordability and then the big picture is 129 00:09:52,000 --> 00:09:58,720 we're helping this area grow and prosper and we're doing with the help of you all 130 00:09:56,800 --> 00:10:02,640 so we thank you so much for supporting this initiative how many 131 00:10:00,720 --> 00:10:07,040 of these are printed 15 000 copies sir 132 00:10:04,880 --> 00:10:11,120 and how many have been distributed in the past 133 00:10:08,240 --> 00:10:16,720 15 000 copies and then there's online readership of that print publication 134 00:10:13,920 --> 00:10:21,279 of over 160 000 annual readers 135 00:10:18,880 --> 00:10:25,440 yeah i'm not sure how many magazines had could have all these advertisers get a 136 00:10:23,440 --> 00:10:29,040 certain amount of magazines exactly all the advertising sponsors like yourself 137 00:10:27,600 --> 00:10:32,480 they get copies for their own distribution 138 00:10:30,399 --> 00:10:37,600 so that's why the hospital get copies to provide their talent recruitment packets 139 00:10:34,640 --> 00:10:42,240 to physicians nurses yeah you know so it's we've handled these out uh probably 140 00:10:39,839 --> 00:10:45,440 a dozen or so businesses uh you know 20 at a time usually and 141 00:10:44,000 --> 00:10:49,200 places like special medical school west virginia 142 00:10:47,200 --> 00:10:52,880 places that would need to recruit the area 143 00:10:51,519 --> 00:10:58,160 and we're doing search engine optimization for huntington so if you 144 00:10:55,519 --> 00:11:01,279 type in google move or relocate to huntington 145 00:10:59,519 --> 00:11:05,040 it's going to position the livability hunting 146 00:11:02,240 --> 00:11:09,600 website with all this positive content ahead of all the other negative related 147 00:11:07,440 --> 00:11:13,600 content that you might find and that's true for any community and 148 00:11:11,600 --> 00:11:18,480 these two get shared by the cbps and things like this i know uh 149 00:11:15,680 --> 00:11:22,560 last year uh ashland floyd county became a became an advertiser i think the 150 00:11:21,279 --> 00:11:26,160 director over there i think came across one of these in the hotel over there and 151 00:11:23,839 --> 00:11:30,320 said we need to we need to be in there no actually his father is on the 152 00:11:29,200 --> 00:11:35,920 planning commission uh andrew steele father yeah 153 00:11:33,360 --> 00:11:40,640 i don't know if you owned mr steele so he did some work with marketing with 154 00:11:37,839 --> 00:11:45,040 the school system county schools so we we we have such great support of 155 00:11:43,200 --> 00:11:48,399 this project and we really appreciate your all's 156 00:11:46,240 --> 00:11:51,120 um you know investment support in this project too 157 00:11:49,920 --> 00:11:54,639 we appreciate you 158 00:11:52,399 --> 00:11:59,720 telling us of its it's a word valuability 159 00:12:00,160 --> 00:12:06,800 i just saw in the news today that there's a lot of states and 160 00:12:04,480 --> 00:12:09,600 and uh municipalities trying to get you on the musk to move to their community 161 00:12:08,720 --> 00:12:14,639 you know twitter with them so you know this is a 162 00:12:12,160 --> 00:12:18,959 great way to maybe we could use this to say come to west virginia and capitol 163 00:12:16,720 --> 00:12:23,279 county we have a lot to offer i personally work when we do our 164 00:12:20,880 --> 00:12:29,120 tennessee statewide project i've worked with amazon global economic development 165 00:12:26,240 --> 00:12:35,120 they're doing a huge project in downtown nashville for their hq's their second 166 00:12:32,240 --> 00:12:39,360 headquarters in the united states and they promote you know they use the the 167 00:12:37,519 --> 00:12:43,440 of the talent recruitment tool so there are huge corporations all the way down 168 00:12:41,440 --> 00:12:49,200 to small moment companies that need talent right now 169 00:12:47,040 --> 00:12:53,200 every community owner you hear from everybody if you're you have friends 170 00:12:51,040 --> 00:12:57,920 that own a company it's just it talent is the number one driving 171 00:12:55,600 --> 00:13:02,399 force in economic development right now gordon will get you some of these so you 172 00:13:00,079 --> 00:13:09,279 can find some drivers that would be very helpful 173 00:13:06,160 --> 00:13:12,399 shortage of personnel oh yes okay well thank you guys we'll 174 00:13:11,040 --> 00:13:17,279 discuss it and let you know wow thank you all right 175 00:13:15,040 --> 00:13:17,279 thank you 176 00:13:17,519 --> 00:13:26,880 next item on the agenda would be 2204 [Music] 177 00:13:22,680 --> 00:13:31,200 28-114 the estate of robert lowry young deceased 178 00:13:28,160 --> 00:13:36,480 regarding report of status conference mr watson this is a 179 00:13:34,000 --> 00:13:39,519 status conference report from steve fletcher as the fiduciary 180 00:13:38,320 --> 00:13:43,760 commissioner just where he's met with the parties and 181 00:13:42,079 --> 00:13:50,880 their counsel and he has indicated that 182 00:13:47,120 --> 00:13:55,680 he's set a hearing date from may 31st to 183 00:13:53,680 --> 00:13:59,680 conduct an evidentiary hearing on the contested matter so 184 00:13:57,839 --> 00:14:05,519 that's just this is basically just a status report 185 00:14:02,639 --> 00:14:08,320 and that's your report yes good the move to accept 186 00:14:07,279 --> 00:14:12,240 a second been moved and seconded uh that we 187 00:14:10,079 --> 00:14:14,880 accept the report all in favor saying drop saying hi 188 00:14:13,519 --> 00:14:20,800 hi next item is item 115 189 00:14:18,079 --> 00:14:25,360 letter from gordon mary dc ems director 190 00:14:23,360 --> 00:14:28,800 and to clarify i need to read into the record 191 00:14:27,360 --> 00:14:34,000 there were actually two different proposals on a couple of 192 00:14:30,959 --> 00:14:41,199 the stations and i didn't see those in the envelope station one had two 193 00:14:36,720 --> 00:14:47,360 proposals one was 64 900 it was for um against the metal 194 00:14:45,519 --> 00:14:51,440 the metal roof and the other ones for a shingle river 35 900 195 00:14:50,720 --> 00:14:56,720 for station seven 196 00:14:53,199 --> 00:15:02,639 then it was a metal roof option at 117 900. 197 00:14:58,480 --> 00:15:08,480 and the shingle roof was 37 900. the letter from gordon on today's agenda 198 00:15:06,160 --> 00:15:15,199 is an acceptance of the proposals presented for the shingle roof 199 00:15:11,120 --> 00:15:19,680 on ems stations one seven and nine session one is the cost of thirty five 200 00:15:17,120 --> 00:15:24,480 thousand nine hundred station seven is the cost of thirty seven thousand nine 201 00:15:21,600 --> 00:15:30,160 hundred and station nine is the cost of thirty nine thousand nine hundred 202 00:15:27,760 --> 00:15:34,880 is there any allowance in there for ulcer medicine for when they said it was 203 00:15:32,240 --> 00:15:40,959 a hundred and seventeen thousand dollars i'm still trying to recruit 204 00:15:37,920 --> 00:15:40,959 i couldn't believe 205 00:15:46,320 --> 00:15:51,920 yes sir you need to do it all right yes sir okay 206 00:15:50,880 --> 00:15:56,399 um with that information 207 00:15:53,759 --> 00:15:58,720 do we have a motion that we approve mr mary's 208 00:15:57,440 --> 00:16:03,600 acceptance i'll second been moved in second and all 209 00:16:00,720 --> 00:16:07,519 in favor aye aye next is item one one six is a resolution 210 00:16:06,240 --> 00:16:13,440 from campbell county commission regarding employment of 211 00:16:09,839 --> 00:16:20,560 tasha carter as full-time emt joseph thunderberg as per diem emt eli 212 00:16:17,279 --> 00:16:26,720 eli kaiser as full-time emt charles dunlap as full-time paramedic and 213 00:16:23,959 --> 00:16:33,360 reclassification of hayley bays to per diem emt and jamie wroten 214 00:16:31,120 --> 00:16:37,480 w-r-o-t-e-n to advance the mt 215 00:16:38,320 --> 00:16:46,480 second second all in favor aye aye next would be item number 117 which is 216 00:16:45,120 --> 00:16:50,440 approval of the capitol county commission regarding 217 00:16:48,240 --> 00:16:54,759 campbell county ems 2022-23 budget 218 00:16:52,720 --> 00:16:59,240 the ambulance 2022-2023 budget request 219 00:16:57,360 --> 00:17:04,039 civil defense 2022-2023 budget request 220 00:17:01,759 --> 00:17:09,600 and porter's knob fund 2022-23 budget request 221 00:17:07,439 --> 00:17:13,199 would you like to know what the porter's knob fund is 222 00:17:11,600 --> 00:17:18,240 i've never heard of porter's mountain what is that 223 00:17:15,520 --> 00:17:25,760 porter's knob is located in salt rock and we have a contractor lay an owner 224 00:17:21,679 --> 00:17:29,200 and we pay them so much a month or use 225 00:17:26,720 --> 00:17:31,120 allowing them so we can place our power on it 226 00:17:30,320 --> 00:17:34,240 and we own the talent and basically we're 227 00:17:33,200 --> 00:17:37,280 written and 228 00:17:35,120 --> 00:17:41,120 we generate money off that tower and it splits 229 00:17:38,320 --> 00:17:41,120 50 50. 230 00:17:43,840 --> 00:17:48,640 yes in the if you get down in the budget 231 00:17:46,799 --> 00:17:53,679 there's a line item basically it's called road repair and i have to 232 00:17:50,960 --> 00:17:58,800 maintain the road it's two miles long and 233 00:17:55,280 --> 00:18:04,510 sometimes it costs time [Laughter] 234 00:18:06,559 --> 00:18:14,320 the commission has nothing to do with maintaining roads 235 00:18:10,559 --> 00:18:20,000 i'm glad you pointed that out i still get ready request 236 00:18:17,360 --> 00:18:25,039 i moved to proof i second been moved and seconded all in favor aye aye 237 00:18:23,200 --> 00:18:28,880 that is approved next item is item 118 which is approval 238 00:18:27,919 --> 00:18:33,120 of by the capitol county commission 239 00:18:30,400 --> 00:18:33,120 regarding the 240 00:18:33,520 --> 00:18:39,760 e 911 ccerc 241 00:18:36,840 --> 00:18:44,000 2022-23 budget request and 242 00:18:41,039 --> 00:18:47,039 i looked a little more closely at that 243 00:18:45,840 --> 00:18:51,919 mr 911 and 244 00:18:49,840 --> 00:18:58,080 have some questions i certainly will approve the budget but i 245 00:18:53,760 --> 00:18:58,080 want to know a few more things about 246 00:18:58,240 --> 00:19:04,799 could we pay down some on the building and do you have enough in there to do 247 00:19:02,240 --> 00:19:04,799 that and 248 00:19:05,760 --> 00:19:11,120 about the building you want to build when gordon's covering up your thing 249 00:19:10,240 --> 00:19:13,840 your van anyhow and some of those kind of 250 00:19:12,720 --> 00:19:16,480 things but 251 00:19:15,039 --> 00:19:19,280 we need to know some more about some of those things i believe 252 00:19:19,600 --> 00:19:26,320 let me explain to you now probably not because some of them would 253 00:19:24,559 --> 00:19:28,960 concern how much uh 254 00:19:27,919 --> 00:19:33,919 like we get uh every two weeks 255 00:19:31,919 --> 00:19:38,160 all of the invoices that are paid so we have some idea of how much money is 256 00:19:36,400 --> 00:19:41,120 needed and how much you need to keep and some of those kind of things and 257 00:19:40,080 --> 00:19:47,120 just need to figure i think figure that out 258 00:19:44,320 --> 00:19:52,039 see if you might free up a little to pay down a few things 259 00:19:48,720 --> 00:19:52,039 fish thought 260 00:19:52,160 --> 00:19:58,640 well i want to say i actually was able to 261 00:19:54,799 --> 00:20:02,240 take a tour yesterday 911 center and um that was very 262 00:20:00,160 --> 00:20:06,080 very informative and i appreciate both your mike and 263 00:20:04,320 --> 00:20:10,960 mike's time yesterday i appreciate that and it was it really opened my eyes to 264 00:20:08,640 --> 00:20:16,559 um a lot to what you guys do um coming into this new role and um i 265 00:20:14,080 --> 00:20:20,240 don't know are we moving to prove that today are we 266 00:20:18,559 --> 00:20:24,000 waiting no i i think we could approve it but 267 00:20:23,200 --> 00:20:27,440 but i appreciate that yes your time 268 00:20:25,360 --> 00:20:33,200 yesterday and it was uh you guys are doing a great job there 269 00:20:30,000 --> 00:20:37,039 then i'll make the motion to approve been moved and seconded all in favor 270 00:20:35,200 --> 00:20:40,400 saying drive saying aye aye all right 271 00:20:38,320 --> 00:20:45,919 uh it's proof item 119 is uh concerning the west 272 00:20:43,600 --> 00:20:50,360 virginia county's risk pool policy renewal for 2022-23 273 00:20:50,480 --> 00:20:59,840 this is our liability insurance renewal and our workers compensation insurance 274 00:20:57,679 --> 00:21:04,080 that covers the entire county like officials 275 00:21:02,159 --> 00:21:07,760 also all of our employees as far as workers tacos 276 00:21:05,760 --> 00:21:11,679 there is a itemized 277 00:21:09,280 --> 00:21:16,880 list here of all the county's vehicles and buildings and i know 278 00:21:14,640 --> 00:21:20,799 there's a lot of times in social media some questions about 279 00:21:18,960 --> 00:21:25,520 things that the county has assets and stuff and it's all still out right in 280 00:21:22,320 --> 00:21:30,480 our insurance policy every year so um just like to point that out that our 281 00:21:27,520 --> 00:21:34,400 total uh estimated annual contribution for the liability and workers cost 282 00:21:32,400 --> 00:21:39,200 insurance for the upcoming years going to be eighteen fifty eight thousand 283 00:21:36,240 --> 00:21:42,640 eight hundred fifty six dollars again that is the liability and the 284 00:21:40,640 --> 00:21:45,120 workers call but our response has gone up last 285 00:21:45,600 --> 00:21:53,360 and when you look at the list of vehicles and other things that we're 286 00:21:49,919 --> 00:21:59,000 covering yes and that's updated usually monthly so 287 00:21:56,000 --> 00:21:59,000 entertainment 288 00:22:03,360 --> 00:22:08,720 been moved and seconded all in favor of approval hi hi 289 00:22:08,960 --> 00:22:15,280 item number 120 is a resolution of the capitol county commission 290 00:22:13,520 --> 00:22:19,360 in the matter of a cabin county commission policy regarding executive 291 00:22:17,760 --> 00:22:21,840 sessions of the capitol county commission 292 00:22:22,320 --> 00:22:27,919 the west virginia ethics commission had 293 00:22:28,320 --> 00:22:33,520 updated the open governmental proceedings act 294 00:22:32,240 --> 00:22:37,679 and this is just setting it into a policy 295 00:22:36,080 --> 00:22:41,919 for the commission that you'll follow these guidelines as far as 296 00:22:39,600 --> 00:22:46,240 executive sessions goes it pretty much is what we were already doing anyway so 297 00:22:47,679 --> 00:22:51,840 but just that's a doubt in black and white policy 298 00:22:51,919 --> 00:22:57,679 i'll move in one second 299 00:22:54,400 --> 00:22:59,840 been moved and seconded all in favor aye aye 300 00:23:00,320 --> 00:23:06,799 next item is item 121 approval of senior citizens 301 00:23:04,960 --> 00:23:11,440 funding requests from faith in action of the river cities 302 00:23:09,039 --> 00:23:16,559 for fifteen thousand dollars and green bottom community and senior 303 00:23:13,919 --> 00:23:20,240 center for seventeen thousand five hundred dollars 304 00:23:19,039 --> 00:23:23,679 we have made 305 00:23:21,200 --> 00:23:26,880 similar grants to both organizations in the past 306 00:23:25,600 --> 00:23:29,600 um and i think what they're doing at green 307 00:23:28,080 --> 00:23:33,440 bottom with that they've got new leadership and 308 00:23:31,200 --> 00:23:38,720 it seems that they're really gonna turn it around quite a bit so 309 00:23:36,400 --> 00:23:42,720 i'm looking through right okay i'll second 310 00:23:39,679 --> 00:23:45,200 been moved and seconded all in favor all right 311 00:23:44,400 --> 00:23:50,880 the funding request is approved 312 00:23:48,400 --> 00:23:54,960 letter from irv johnson campbell county assessor 313 00:23:52,559 --> 00:24:00,240 to create a tax ticket and it says finley darlene dash ed al 314 00:23:58,400 --> 00:24:06,159 which i think should be have a common turn around but 315 00:24:03,120 --> 00:24:12,480 uh rural route 2 box 429 milton west virginia 25541 316 00:24:08,480 --> 00:24:20,000 care of daniel s and nancy a adams 80 acres trace creek road milton farm 317 00:24:16,159 --> 00:24:23,840 tax year 2021 tax district 8 map partial 17 class 41 318 00:24:25,919 --> 00:24:32,559 and it thinks that the reason for creating the tax ticket was a clerical 319 00:24:30,159 --> 00:24:38,960 error i move to approve a second 320 00:24:34,799 --> 00:24:38,960 moved in second and all in favor hi 321 00:24:40,640 --> 00:24:46,240 item 123 is a letter of the capital county 322 00:24:44,400 --> 00:24:50,720 commission regarding capitol county commission's objections to appalachian 323 00:24:48,640 --> 00:24:56,320 power's latest requests for unprecedented rate increases 324 00:24:54,480 --> 00:25:00,880 it seems like we had well not too long ago so 325 00:24:59,200 --> 00:25:04,320 people can't afford it everything's going up so i moved to april 326 00:25:03,120 --> 00:25:09,679 hi second been moved and seconded all in favor 327 00:25:06,159 --> 00:25:13,840 signify saying aye aye aye letter from phyllis smith campbell 328 00:25:11,840 --> 00:25:18,320 county clerk regarding city of milton precinct 329 00:25:15,919 --> 00:25:18,320 changes 330 00:25:19,039 --> 00:25:27,600 the area didn't change what it didn't show was that the capital 331 00:25:24,960 --> 00:25:32,640 health care and apartment complex is in a city limit 332 00:25:31,840 --> 00:25:37,760 so they changed that to show that it was in 333 00:25:34,159 --> 00:25:42,960 the city limits and they had to move into the city so 334 00:25:39,679 --> 00:25:42,960 that was the change they didn't 335 00:25:54,720 --> 00:26:01,600 all in favor of uh the precinct changes i i 336 00:25:59,360 --> 00:26:06,159 item 125 is a letter from the cable county commission regarding marshall 337 00:26:03,360 --> 00:26:11,440 university research corporation's career opportunities for appalachian 338 00:26:08,960 --> 00:26:17,520 legacy possibly to be known as c-o-a-l 339 00:26:15,200 --> 00:26:22,640 at project appalachian regional commission power grant application 340 00:26:21,919 --> 00:26:26,960 yes we know about that yeah this is just uh 341 00:26:24,640 --> 00:26:30,320 to support their grant application and um 342 00:26:28,159 --> 00:26:35,120 it's going to help people get jobs so i'll move to the grid 343 00:26:33,360 --> 00:26:41,200 a second all in favor aye 344 00:26:38,559 --> 00:26:46,640 item number 126 is approval of software systems contract 345 00:26:43,840 --> 00:26:50,679 for hardware and software systems on ibm as400 346 00:26:50,840 --> 00:26:56,000 8286-40 a 347 00:26:53,360 --> 00:27:00,159 serial 217 d-b-e-w 348 00:26:58,000 --> 00:27:04,960 one year for five thousand eight hundred and ninety dollars 349 00:27:02,520 --> 00:27:07,919 as-400s are very old 350 00:27:06,480 --> 00:27:11,440 but they run the biggest part of the county 351 00:27:10,320 --> 00:27:17,760 so it's very important that we maintain it 352 00:27:14,159 --> 00:27:23,520 we have done this same contract now a few years in a row just the one year 353 00:27:21,120 --> 00:27:29,360 right they do offer a three-year version but it just seems there's so many 354 00:27:27,440 --> 00:27:33,159 things that happen we found it safer to do the one year at a time 355 00:27:41,279 --> 00:27:46,480 number 127 is resolution of the capitol county commission 356 00:27:45,360 --> 00:27:53,360 regarding county budget revision number five which 357 00:27:51,039 --> 00:27:53,360 does 358 00:27:53,520 --> 00:28:02,399 um this is for the 4-h camp and we were just moving money out of or 359 00:28:00,000 --> 00:28:05,360 out of capital outlay into utilities and maintenance repairs 360 00:28:06,240 --> 00:28:13,679 make a question one second oh in favor i i 361 00:28:11,200 --> 00:28:19,520 item number 128 a resolution capital county commission 362 00:28:15,679 --> 00:28:22,240 state budget revision 11. and 363 00:28:20,559 --> 00:28:27,360 since the sheriff had sent out the postcards and the county was collecting 364 00:28:25,039 --> 00:28:31,520 a little more than we usually do during this time period 365 00:28:29,120 --> 00:28:36,399 um when the county does better then show you our special access applied to old 366 00:28:34,240 --> 00:28:40,559 travel county so library and part four get a little more money 367 00:28:38,159 --> 00:28:44,480 we had to increase those two line items 368 00:28:42,000 --> 00:28:47,679 and also increase the revenue um 369 00:28:45,919 --> 00:28:52,399 parks and recreation park will give another 70 000 370 00:28:49,520 --> 00:28:54,960 and the library will get another 420 000 so that'll bring their allocation for 371 00:28:54,080 --> 00:29:02,000 this 2122 you're up to 1 million 926 thousand 372 00:28:58,720 --> 00:29:02,000 329 dollars 373 00:29:02,799 --> 00:29:10,960 judy rule doesn't do a little dance over that and i don't think she'll 374 00:29:08,080 --> 00:29:15,440 she may come back for that well that's a retirement present maybe 375 00:29:13,520 --> 00:29:19,120 for judy uh 376 00:29:16,159 --> 00:29:22,799 it's been moved and seconded several seconds 377 00:29:20,320 --> 00:29:27,279 all in favor of the resolution on the budget revision 378 00:29:24,840 --> 00:29:33,520 i and item number 129 379 00:29:30,640 --> 00:29:37,840 special fund 29 budget revision which is fire and economic 380 00:29:35,440 --> 00:29:42,559 revision number two that's a similar issue here we got a 381 00:29:40,000 --> 00:29:47,520 little extra money we had to adjust the budget accordingly for fine 382 00:29:44,799 --> 00:29:52,559 economic goals second 383 00:29:48,720 --> 00:29:52,559 all in favor aye aye 384 00:29:52,840 --> 00:29:57,600 that revision 385 00:29:55,440 --> 00:30:02,880 is approved place on record minutes to be recorded 386 00:30:00,480 --> 00:30:08,880 p ridge public service district regular board meeting 387 00:30:05,360 --> 00:30:14,320 february 14 2022 salt rock public service district regular board meeting 388 00:30:11,440 --> 00:30:18,960 march 8 2022 other documents to be recorded 389 00:30:16,640 --> 00:30:23,600 p ridge public service district managers report 390 00:30:20,000 --> 00:30:28,320 january 2022 p ridge public service district general ledger balance and 391 00:30:26,000 --> 00:30:34,399 income statement period eight year ending 2022 392 00:30:32,080 --> 00:30:38,880 i'll make a motion to approve a second all in favor aye aye did you 393 00:30:37,200 --> 00:30:43,760 notice howard underwood attended the meeting no i did not 394 00:30:42,320 --> 00:30:49,200 he does that uh commissioner's representation reports 395 00:30:46,240 --> 00:30:53,520 good and welfare of campbell county this is not an advertisement but it's 396 00:30:51,440 --> 00:30:59,840 nice that uh pepsico 397 00:30:55,279 --> 00:31:05,760 has built a hundred thousand square foot state-of-the-art distribution center 398 00:31:02,559 --> 00:31:09,600 uh on county property and we appreciate them doing that and 399 00:31:08,480 --> 00:31:13,760 it's certainly a nice 400 00:31:11,120 --> 00:31:17,440 uh addition to employment in capitol county 401 00:31:20,559 --> 00:31:25,360 well i mean it's out in the county yes 402 00:31:24,559 --> 00:31:29,919 yes yeah it was a nice tour 403 00:31:27,440 --> 00:31:32,480 huge facility good thing 404 00:31:31,120 --> 00:31:35,440 i'd just like to say that we've got a camera in the back of the room now and 405 00:31:33,919 --> 00:31:39,600 we'll be streaming our meetings so we'll be on video 406 00:31:38,320 --> 00:31:44,399 it's something that we had to update our audio system anyway so that was a good 407 00:31:41,679 --> 00:31:48,640 good time to make that investment so stay tuned 408 00:31:46,399 --> 00:31:53,679 um and i just want to take a minute to thank everybody so far in these two 409 00:31:50,720 --> 00:31:56,399 weeks that has been so welcoming um i truly appreciate it the whole staff has 410 00:31:55,519 --> 00:32:02,960 been wonderful and accommodating and 411 00:32:00,080 --> 00:32:05,360 i can't say enough and just really appreciative and 412 00:32:04,140 --> 00:32:09,279 [Music] it's definitely an honor so thank you 413 00:32:09,360 --> 00:32:13,080 well we'll probably change 414 00:32:14,480 --> 00:32:20,480 um well we have a stack of papers to sign 415 00:32:18,880 --> 00:32:25,700 and we will begin on that and 416 00:32:22,880 --> 00:32:29,120 adjourn when we are finished [Music] 417 00:32:27,679 --> 00:32:32,519 you may certainly stay and watch you sign papers