BOOK 28 PAGE376 Barbour County Commission Meeting August 26, 2022 9:00am SUSIE CVECHKO COMMISSION PRESIDENI,JAMIE CARPENTERC COMMISSIONER, CONNIE KAUFMAN COUNTY CLERK, SHANA FREY COUNTY ADMINISTRATOR Kim Lewis, Brett Carpenter, Dylan Harper, Lauren Norman, Thomas Hoxie, Corey Brandon, David Susie Cvechko called the meeting to order at 9:00am and led the pledge of allegiance. On a motion by. Jamie Carpenter, seconded by Susie Cvechko, meeting minutes from August 8, Talbott 2022 and was approved. 2/0 Exonerations were presented. were approved. 2/0 On a motion by Susie Cvechko, seconded by. Jamie Carpenter, seventeen (17) final settlements BERNARD HAROLD EVERSON, AGATHA RUTH SCHOONOVER, KARL LEO STEVEN AMORUSO, WILLIAM THORTON THOMAS, KENNETH WILLIAM GUINN, SHARON M. GOLDEN, WAYNE LEE DAUGHERTY, BETTY LEE SMITH, JERRY ALLEN CUNNINGHAM, DELORES ANN FREEMAN, WILLIAM O.L LANTZ, DOROTHYH. WOLFE, MARY LOUISE KNOTTS, HERMAN JOSHUA PROUDFOOT,JR, TOMMY GEORGE KETCHUM, LEON D. CROSS, GLADYS EVELYN MCDANIEL Invoices were presented. David Talbott raised concerns regarding the Agatha Schoonover estate and presented Sheriff Carpenter and Chief Tax Deputy, Lauren Norman, presented the 2021-22 Sheriff Settlement for approval. Discussion was held. On a motion by. Jamie Carpenter,seconded by Susie Cvechko, the Sheriff Settlement was approved as presented.2/0 Dylan Harper presented an Incumbent Worker Training contract with Region VI Workforce. The IWT covers a portion of the cost for Continuing Education training required for telecommunication positions. On a motion by Susie Cvechko, seconded by. Jamie Carpenter, the He also presented a quote to purchase a ruggedized laptop for his work use. GST provided a computer quote that would be sufficient for daily operations, radio programming and future needs at a cost of $2,602.88. On a motion by Susie Cvechko, seconded by. Jamie Carpenter, the documents for the commission to review. contract was approved and signed. 2/0 quote was approved. 2/0 BOOK 28 PAGE377 August 26, 2022 Page 2 He also mentioned the Motorola radio: system cut over is scheduled for August 31, 2022. Corey Brandon, OEM Director, reported that lights to the 185 Antenna Drive is out. He has an Dylan Harper and Corey Brandon requested permission to drive the 911 and OEM vehicles home. In the event of an emergency, this would reduce response time and eliminate extra travel time to the Comm Center. The Commission agreed. In the event of a staff change, this request The Thrasher Group: submitted a request for supplemental fees for the Courthouse Skylight replacement and roof repair project, not to exceed $8,000.00. Discussion was held. On a motion by Susie Cvechko, seconded by. Jamie Carpenter the additional fees were approved. 2/0 Ona a motion by Susie Cvechko, seconded by. Jamie Carpenter, Executive Session was entered at Onar motion by Susie Cvechko, seconded by. Jamie Carpenter, Regular Session was resumed at Susie Cvechko entered into motion, pursuant toi the West Virginia First Memorandum of Understanding previously entered into by Barbour County Commission, to approve and accept the Distributors West Virginia Subdivisions Settlement Agreement and to authorize the President oft the County Commission, Susie Cvechko, to sign said Agreement in Case No. 21-C-9000, Kanawha County, West Virginia. Jamie Carpenter seconded the motion. 2/0 inspection scheduled to determine the cause. would be reevaluated. 10:12am to discuss Opioid litigation. 2/0 10:50am. 2/0 Awork session is scheduled for September 6, 2022 at 5:30pm to discuss the second round of American Rescue Plan funding and the application process. No regular meeting will be held on September 6, 2022. The next Regular Commission meeting is scheduled for September 16, 2022 The meeting was adjourned at 11:03am on a motion by Susie Cvechko seconded by. Jamie at 9:00am. A work session with the Barbour County Fair Board will follow. Carpenter.2/0 Susie Cvechko, President