BOOK 28 PAGE 389  Barbour County Commission Meeting October 21, 2022 9:00am  SUSIE CVECHKO COMMISSION PRESIDENTJAME CARPENTER COMMISSIONER, DAVID STRAIT COMMISSIONER, CONNIE KAUFMAN COUNTY CLERK, SHANA FREY COUNTYADMINSTRATOR Michael Rexroad, EE Bryan, Kristy Kline, Kim Lewis, Dylan Harper, Corey Brandon Susie Cvechko called the meeting to order at 9:00am and led the Pledge of Allegiance. On a motion by David Strait, seconded by. Jamie Carpenter, meeting minutes from October 3,  2022 was approved. 2/0 Exonerations were presented.  Onan motion by Susie Cvechko, seconded by David Strait, six (6) final settlements were approved. ROGER DALE HARRIS, GERTRUD ELEK MESA, JANE BETH STEWART, MELINDA JANE DALTON, ROY  3/0  CLARENCE SMITH, JR., KENNETH WAYNE MARTZ  Invoices were presented.  Kristy Kline presented a proclamation for Domestic Violence Awareness Month for October  2022.  Upon request from Century Volga PSD, Ronald Holbert is reappointed to the Century Volga PSD Mike Rexroad and E.E. Bryan was in attendance to further discuss the memorial brick project at the Dough Boy statue. American Legion Post 44 requested that proper cleaning and preservation of the statue occurs first, then pursue the memorial project. It was also suggested to use granite, rather than brick for longevity. Shana Frey is to check on grant opportunities. During discussion of the Dough Boy statue, it was mentioned that there were 145 Dough Boy statues made and Corey Brandon, OEM Director, presented a quote from Hart Office Solutions to upgrade their copier with a new lease. On a motion by. Jamie Carpenter, seconded by David Strait, the lease was approved for $339.50 per month for a full service, supplies and maintenance program.3/0 Corey also noted that he will be attending Floodplain training during the week of October 24th. Dylan Harper, 911 Director, followed up with his request for replacing appliances and maintenance needs with additional quotes. On a motion by David Strait, seconded the. Jamie Carpenter, the following were approved; appliances to include an oven, dishwasher and  Board on a motion by David Strait, seconded by. Jamie Carpenter. 3/0  only 80 remain.    BOOK 28 PAGE 390  October 21, 2022 Page 2  refrigerator purchased from Builders Center totaling $2,138.00; Gutter installation by Bill Andrews totaling $3,200.00; and tree trimming at the 185 Antenna Drive tower site by Pro-Vin Onar motion by Susie Cvechko, seconded by David Strait, a resolution to submit applications to the Records Management and Preservation Board for the County Clerk and Circuit Clerk for On ar motion by Susie Cvechko, seconded by David Strait, Executive Session was entered at Onar motion by Susie Cvechko, seconded by David Strait, Regular Session was resumed at Susie Cvechko made a motion, pursuant to the West Virginia First Memorandum of Understanding previously entered into by the Barbour County Commission, to approve and accept the Allergan, Janssen, CVS, Rite Aid, Walmart, and Teva Settlements and to authorize the President of the Barbour County Commission, to sign any necessary Agreements and/or Releases regarding the same in Case No. 21-C-9000, Kanawha County, West Virginia; Jamie Carpenter The Commission also thanked Hunter Mullens for moderating the Town Hall meeting that was Individual meetings with ARP funding applicants for round two will be held on November 18. These meetings willl be informational and no action will bet taken during this time. The regular commission meeting schedule was discussed for November: and December. One regular meeting will be held in November on November 14th at 5:00pm and one regular meeting will be held in December on December 12th at 5:00. A notice will be sent tot the Democrat. The meeting was adjourned at 10:45am on a motion by Susie Cvechko seconded by. Jamie  the amount of $4,500.00. 3/0  digitizing of records was approved. 3/0 10:03am to discuss Opioid Litigation. 3/0  10:14am. 3/0  seconded the motion. 3/0  held on October 20th regarding Amendments Two and Four.  Carpenter. 3/0  Susie Cvechko, President