13
- - 703 - ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 Commission sat pursuant to adjournment of Monday, July 16,2012. PRESENT: Honorable Patrick D. Boyle, President and Thomas V. Fealy and Agnes G. Queen, Commissioners. The foregoing proceedings of this Commission were approved and signed by the President. r IN RE: TAX EXONERAnONS Upon application of the following, approved by the Prosecuting Attorney, it appears that they were erroneously assessed and should therefore be, released the following amounts, as so ordered. Upon motion of Thomas V. Fealy, second by Agnes G. Queen, motion passing, the following amounts were released. Joseph W. & Mary M. Wagoner Adrian Brannon - name change onl WV Minerals Mary Devericks Johnie M. McKinney y $ 12.40 4.60 2,142.44 25.30 2.28 Wm. R. & Jacqueline Goe Adrian Brannon Wallace Dorothy Lovett Johnie M. McKinney $50.83 4.60 183.68 2.28 IN RE: FUNDS TO GENERAL RECEIVER - HELEN MCCAULEY ESTATE On the 23rd day of July, 2012, came Michael R. Gissy, by paper writing,Administrator of the r Personal Estate of Helen McCauley, deceased, and requested in writing that he be authorized, pennitted and directed to pay the sum belonging to the heirs of Helen McCauley, deceased, into the hands of the General Receiver of the Lewis County Circuit Court, the whereabouts of the said heirs being unknown. Mr. Gissy makes the request to deposit with the General Receiver the amount of $6,222.42 in order to close the bank account of said decedent. Upon consideration whereof, it being proper to do so, it is hereby ordered that the said request is approved. It is further ordered that the said Administrator is authorized and directed to pay into the hands of the General Receiver of this Court the sum of Six Thousand Two Hundred Twenty Two Dollars and Forty-Two Cents ($6,222.42) belonging to the unknown heirs of Helen McCauley, deceased. Said payment to the General Receiver shall be treated as distribution by said Administrator to the said unknown heirs, a copy of which was submitted with said check. IN RE: LC CVB NEWSLETTER/AUGUST 2012 -

SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

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Page 1: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

-

- 703 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

Commission sat pursuant to adjournment of Monday July 162012 PRESENT Honorable Patrick D Boyle President and Thomas V Fealy and

Agnes G Queen Commissioners The foregoing proceedings of this Commission were approved and signed by the President

r IN RE TAX EXONERAnONS

Upon application of the following approved by the Prosecuting Attorney it appears that they

were erroneously assessed and should therefore be released the following amounts as so ordered Upon

motion of Thomas V Fealy second by Agnes G Queen motion passing the following amounts were

released

Joseph W amp Mary M Wagoner Adrian Brannon - name change onlWV Minerals Mary Devericks Johnie M McKinney

y $ 1240

460 214244

2530 228

Wm R amp Jacqueline Goe Adrian Brannon Wallace Dorothy Lovett Johnie M McKinney

$5083 460

18368 228

IN RE FUNDS TO GENERAL RECEIVER - HELEN MCCAULEY ESTATE

On the 23rd day of July 2012 came Michael R Gissy by paper writingAdministrator of therPersonal Estate of Helen McCauley deceased and requested in writing that he be authorized pennitted

and directed to pay the sum belonging to the heirs of Helen McCauley deceased into the hands of the

General Receiver of the Lewis County Circuit Court the whereabouts of the said heirs being unknown

Mr Gissy makes the request to deposit with the General Receiver the amount of $622242 in order to

close the bank account of said decedent

Upon consideration whereof it being proper to do so it is hereby ordered that the said request is

approved

It is further ordered that the said Administrator is authorized and directed to pay into the hands of

the General Receiver of this Court the sum of Six Thousand Two Hundred Twenty Two Dollars and

Forty-Two Cents ($622242) belonging to the unknown heirs of Helen McCauley deceased Said

payment to the General Receiver shall be treated as distribution by said Administrator to the said

unknown heirs a copy of which was submitted with said check

IN RE LC CVB NEWSLETTERAUGUST 2012 -

- 704 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE LEAVE REQUEST APPROVED

The following leave request was approved upon motion ofAgnes G Queen second by Thomas

V Fealy vote unanimous

RICKY E STOUT October 41215 November 192021 December 24 Yz 26272831 Yz 10 Days Annual Leave

IN RE DEPARTMENTAL CONCERN IN RE PEEWEE BASEBALL REQUEST FOR PAYMENT 11LEDA0560

The following request for payment in the amount of $249800 for Grant l1LEDA0560

was approved upon motion ofThomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATIONGRANT PROGRAM FINANCIAL REPORTREQUEST FOR PAYMENT

TO West Virginia Development Office Building 6 Room 553 FROM ftpound~(ti1pound~~t1900 KanaWha Boulevard East Charleston WV 25305-0311

304-558-4010 3prrvcoo VJ 24

A progress report MUST BE PROVIDEP with this Request for Payment as Indicated below Progress reports will be filed in the West Virginia Development Office for inspection l PROJECyAamprk Lm5etxL lL GRANT NO lfaft OQ6D PROJECT NO 1LfLWjpO PERIOD COVERED BY THIS DOCUMENT Jlt5jrz TO rJb512 DOCUMENT NUMBER ____

PERCENT OF WORK COMPLETED 50 I IF MORETHAN 90 PERCE OF GRANT SUBMIT CERTIfICATION OF COMPLETION

Bidding shall be pursued for 1 projecls Three wr1tIen bkIlI required I project exceeds 52500 competiIMI bIdII willi afIidavIt of pubIcation or Clna II legal ad required if plDject exaleds $25000 (West VlrgInIlI Code 118-3) Attach copIIIII of requests tor bids or legal ad and 8mdavlt 01 publication

along with copies or a bids received Requests for bids and legal ads mLIIIlndude reference to pt1lVaNIng wage nlqUllement tor construction PRllects The West Virginia DIvision or labor requites peymant of slate prevailing wages tor al construction regardless of COlt (Weal Virginia Code 1 21-5A)

I CERTIFY THAT BIDDING REGULADONSWERE FOLLoweD (yIN) I CERTIFY STATE PREVAILING WAGES APPLIED TO CONSTRUCTION PROJECT(S) (yIN)

COST CATEGORIESmiddot APPROVED

BUDGET AMOUNT

REQUESTED AMOUNT

REQUESTED TOTAL

AMOUNT AMOUNT

DISBURSED ATTACHED

DOCUMENTS AMOUNT TO DATE THtSDRAW REQUESTED TO DATE REQUIRED

ConstructlonJ Improvements

Malerials Supplies Equipment

Other

-$5Ctt)o~ -0shy JlJC1S1

I I 418 49 -0shy

Legal Ad

Request for Bids

Copies of Bids

1(ff6KXJ 02 -0shy ~ tjQ8 D2 -IfJI 1 tj g02

I -() shy

-

- 705 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MINI GRANT COMPLETION - CITY OF WESTON WESTONS AMAZING WEEK

r Julia Spelsburg having filed the mini grant completion form with the Commission was this day

ordered to be tabled until further information is submitted upon motion ofAgnes G Queen second by

Thomas V Fealy vote unanimous

IN RE GRANT AGREEMENT BETWEEN WV DHHRJLEWIS COUNTY COMMISSION MAINTENANCE TO COUNTY FIRE DEPARTMENT EQUIPMENT

The following Grant Agreement was approved for signature upon motion ofThomas V FEaly

second by Agnes G Queen vote unanimous

WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMAN RESOURCES GRANT AGREEMENT

r -1 1 Federal Sub-recipent Grant Agreement (128) 3 Agreement Number G120985

[ xJ 2 Other Grant Agreement 4 VlNFIMS Encumbrance Number shy5 Grantee FEIN 556000338

10 Grantee Remittance Name and Address

LEWIS CO COMMISSION PO BOX 466 WESTON VN 26452-0466

I 6 VlNFIMS Vendor 0000215727 I7 Date Prepared0625f2012

8 Grantee Name and Address 9 Spending Unit Name andAddress LEWIS CO COMMISSION r I

Bureau for Public Health Commissioners Office PO BOX 466 350 Capitol Street Room 206

I WESTON VN 26452-0466 Charleston VIN 25301

11 Spending Unit Contact Person Name and Phone

McGinnis Debbie

12 Auditors Information

Fund Fiscal Year State level Org Act State level Obj Amount

0407 2012 0506 822 083 $400000

Total $400000

13 Start Date July 01 2011 14 End Date June 302012

15 Description of Program

Jackson Mill VFO - Maintenance repairs amp equipment rope rescue equipment - $100000 Pri~etown VFO Replace several sections of damaged fire hose - $100000 Weston VFO - Maintenance repalCs and

equjpment - $100000 Jane Lew VFD - Building repairs main doors amp locks garage door openershy$100000

16 Spending Unit

Fund Fiscal Year Ext Org Act Ext Obj Grant Project Amount

- 706 shy

ORDERS _- - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE RECEIPTS AND DISBURSEMENTS

Pursuant to the provisions of Chapter 44 Article 2 Section 1 of the 1981 Code of West

Virginia as amended by the acts of the Legislature Regular Session 1985 the following doth

hereby declare that the time for filing of CLAIMS has expired that no known and unpaid

CLAIMS exist against said estate and there having been no objections thereto the same is hereby l confirmed

Sarah Lowther Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate ofTheresa V Lattea deceased

Catherine E Gower Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate of Clarence W Gower deceased

Noreene Ruhama Heater Executrix Waiver of Settlement of the Fiduciary Account of the Estate of Ruhama Effie Woodson deceased

Judy Kaye Huntz Executrix Waiver of Settlement of the Fiduciary Account of the Estate ofLelia Lillian Thoms deceased

David D Lamb Administrator Waiver of Settlement of the Fiduciary Account of the Estate ofHelen G Lamb deceased

IN RE AFFIDAVIT OF UNADMINISTERED ESTATES

1Pursuant to Chapter 44 Article 2 Section 1 (b) of the West Virginia Code as amended the

following doth hereby declare that they are the sole beneficiary of said estate that the time for

filing of CLAIMS has expired that no known or unpaid CLAIMS exist and there having been no

objections thereto the same is hereby confirmed

Leonard Drake Administrator Affidavit of Personal Representative Unadministered Estate of Rebecca J Drake deceased

Mary E Cameron Executrix Affidavit of Personal Representative Unadministered Estate of Frank S Cameron deceased

eDifer Joeleen Short Administratrix Affidavit of Personal Representative UnadmtnIstered Estate of Patricia Ann Bruffey deceased

Willa D Bailey Executrix Affidavit ofPersonal Representative Unadministered Estate of George H Bailey deceased

William B Pelley Administrator CTA Affidavit of Personal Representative Unadministered Estate of Sharon M Pelley deceased

- 707 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE SETTLEMENT OF ACCOUNTS FOR CHARLES C HATHAWAY FIDUCIARY COMMISSIONER

Charles C Hathaway Fiduciary Commissioner having filed with the Clerk of this Commission

during the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the r Statutes and there having been no objections thereto the same hereby confirmed

Mary Virginia Rinehart Executrix Waiver and Final Settlement of the Fiduciary Account of the Estate of William David Rinehart deceased

Lisa Dawn Mullooly Executrix Partial Receipts and Disbursements of the Fiduciary Account of the Estate of Thomas Edward Mullooly deceased

IN RE SETTLEMENT OF ACCOUNTS FOR W T WEBER JR FIDUCIARY COMMISSIONER

WT Weber Jr Fiduciary Commissioner having filed with the Clerk of this Commission during

the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the

Statutes and there having been no objections thereto the same hereby confirmed

r Joseph W Wagoner Executor Final Report of Receipts and Disbursements of the Fiduciary Account of the Estate of Lela M Gerstner deceased

IN RE DEPARTMENTAL CONCERN REMOVAL OF FURNACE STACK FROM LEWIS COUNTY COURTHOUSE

Commission approved an estimate of cost in the removal of furnace stack from the back of the

courthouse by March Westin in the amount of $2211113 upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous The work is expected to take two to three days

IN RE JESSE SHACKLEFORD APPOINTED TO LC FIRE FIGHTERS ASSOCIATIONS

The Lewis County Firefighters Association filed a letter requesting that Jesse Shackleford of

Vadis be appointed to serve on the Lewis County Fire Board in the place of Gary Wine whose term has

llncm motl0n of Aanp Ii 011Ppn

- 708 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

ll-r RE JOHN FREDERICK REAPPOINTMENT TO LEWISGILER SOLID WASTE AUTHORITY BOARD

A request from the LewisGilmer Solid Waste Authority for the reappointment of John Frederick

to the authority board Commission approved the reappointment of Mr Frederick upon motion of Agnes

G Queen second by Thomas V Fealy vote unanimous l IN RE MOUNTAINEER MILITARY MUSEUM REQUEST FOR PAYMENT

GRANT LEDA 0145

MTtary M wasThe following request for payment on Grant LEDA 0145 Mountameer II useum

approved for signature upon motion of Thomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATION GRANT PROGRAM

TO West Virginia Development Office Building 6 Room 553 1900 Kanawha Boulevard Easl Charleston WV 25305-0311

304-558-4010

A progress report MUST BE PROVIDED with this Request for Payment as Indicated below Progress reports will be fried in the West Virginia Development Office for inspection (jpIJ4 qlJo d amph~uJnJW~JnfttJ (jJfT

Phone EmlfV U lPROJECT eun GRANT NO 1-107 PROJECT NO I ~OIcJ6 PERIOD COVERED BY THIS DOCU NT G J TO -15112 DOCUMENT NUMBER _+1-__ PERCENT OF WORK COMPLETED lc f IF MORE THAN 90 PERCeNT OF GRANT SUBMIT CERTIFICATION OF COMPLETION

Bidding shall be pursued for all proleets Three written bids requtred If project exceeds $2500 compelltive bids with allldavll of publication of Class II legal ad required if project exceeds $25000 IWnt VlrgampIIa Code 559-31 Attach copIes of requests for bids or legal ad and allidavil of pUblication

along with coPies of an bids received Requests for bids and lagal ads must inclUde reference to prevaUlng wage requirement for construction projects The West Virginia Division of labor requires payment of state ptlIvailing wages for all constructlOtl regardleSS of cosllWest Vlrglnl Code sect 21-SA)

CERTIFY THAT BIDDING REGULATIONS WERE FOLLOWED (YIN)

FINANCIAL REPORTREQUEST FOR PAYMENT

I

mtsln u ff)

I CERTIFY STATE PREVAILING WAGES APPUED TO CONSTRUCTION PROJECTS) (YIN)

I APPROVED AMOUNT AMOUNT AMOUNT ATTACHEDTOTAL COST ATEGO~IES BUDGET REQUESTED REQUESTED AMOUNT DISBURSED DOCUMENTS

AMOUNT TO DATE TO DATE THIS DRAW REQUESTED REQUIRED

Construction Improvements Legal Ad

Materials Supplies Equipment Request for Bids1[00shy 3qg21f 24-07 tpSq E Copies of Bids01tJJi Other

I1q JltIshy 2fp)1~I (11)-eel

J shy ~q83+ts9 poundi rPROGRESS REPORT REQUEST FOR PAYMENT WILL NOT BE PROCESSED WITHOUT PROGRESS REPORT I

L-------------------~----------_r_---_____----___~----__l I

-

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 2: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 704 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE LEAVE REQUEST APPROVED

The following leave request was approved upon motion ofAgnes G Queen second by Thomas

V Fealy vote unanimous

RICKY E STOUT October 41215 November 192021 December 24 Yz 26272831 Yz 10 Days Annual Leave

IN RE DEPARTMENTAL CONCERN IN RE PEEWEE BASEBALL REQUEST FOR PAYMENT 11LEDA0560

The following request for payment in the amount of $249800 for Grant l1LEDA0560

was approved upon motion ofThomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATIONGRANT PROGRAM FINANCIAL REPORTREQUEST FOR PAYMENT

TO West Virginia Development Office Building 6 Room 553 FROM ftpound~(ti1pound~~t1900 KanaWha Boulevard East Charleston WV 25305-0311

304-558-4010 3prrvcoo VJ 24

A progress report MUST BE PROVIDEP with this Request for Payment as Indicated below Progress reports will be filed in the West Virginia Development Office for inspection l PROJECyAamprk Lm5etxL lL GRANT NO lfaft OQ6D PROJECT NO 1LfLWjpO PERIOD COVERED BY THIS DOCUMENT Jlt5jrz TO rJb512 DOCUMENT NUMBER ____

PERCENT OF WORK COMPLETED 50 I IF MORETHAN 90 PERCE OF GRANT SUBMIT CERTIfICATION OF COMPLETION

Bidding shall be pursued for 1 projecls Three wr1tIen bkIlI required I project exceeds 52500 competiIMI bIdII willi afIidavIt of pubIcation or Clna II legal ad required if plDject exaleds $25000 (West VlrgInIlI Code 118-3) Attach copIIIII of requests tor bids or legal ad and 8mdavlt 01 publication

along with copies or a bids received Requests for bids and legal ads mLIIIlndude reference to pt1lVaNIng wage nlqUllement tor construction PRllects The West Virginia DIvision or labor requites peymant of slate prevailing wages tor al construction regardless of COlt (Weal Virginia Code 1 21-5A)

I CERTIFY THAT BIDDING REGULADONSWERE FOLLoweD (yIN) I CERTIFY STATE PREVAILING WAGES APPLIED TO CONSTRUCTION PROJECT(S) (yIN)

COST CATEGORIESmiddot APPROVED

BUDGET AMOUNT

REQUESTED AMOUNT

REQUESTED TOTAL

AMOUNT AMOUNT

DISBURSED ATTACHED

DOCUMENTS AMOUNT TO DATE THtSDRAW REQUESTED TO DATE REQUIRED

ConstructlonJ Improvements

Malerials Supplies Equipment

Other

-$5Ctt)o~ -0shy JlJC1S1

I I 418 49 -0shy

Legal Ad

Request for Bids

Copies of Bids

1(ff6KXJ 02 -0shy ~ tjQ8 D2 -IfJI 1 tj g02

I -() shy

-

- 705 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MINI GRANT COMPLETION - CITY OF WESTON WESTONS AMAZING WEEK

r Julia Spelsburg having filed the mini grant completion form with the Commission was this day

ordered to be tabled until further information is submitted upon motion ofAgnes G Queen second by

Thomas V Fealy vote unanimous

IN RE GRANT AGREEMENT BETWEEN WV DHHRJLEWIS COUNTY COMMISSION MAINTENANCE TO COUNTY FIRE DEPARTMENT EQUIPMENT

The following Grant Agreement was approved for signature upon motion ofThomas V FEaly

second by Agnes G Queen vote unanimous

WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMAN RESOURCES GRANT AGREEMENT

r -1 1 Federal Sub-recipent Grant Agreement (128) 3 Agreement Number G120985

[ xJ 2 Other Grant Agreement 4 VlNFIMS Encumbrance Number shy5 Grantee FEIN 556000338

10 Grantee Remittance Name and Address

LEWIS CO COMMISSION PO BOX 466 WESTON VN 26452-0466

I 6 VlNFIMS Vendor 0000215727 I7 Date Prepared0625f2012

8 Grantee Name and Address 9 Spending Unit Name andAddress LEWIS CO COMMISSION r I

Bureau for Public Health Commissioners Office PO BOX 466 350 Capitol Street Room 206

I WESTON VN 26452-0466 Charleston VIN 25301

11 Spending Unit Contact Person Name and Phone

McGinnis Debbie

12 Auditors Information

Fund Fiscal Year State level Org Act State level Obj Amount

0407 2012 0506 822 083 $400000

Total $400000

13 Start Date July 01 2011 14 End Date June 302012

15 Description of Program

Jackson Mill VFO - Maintenance repairs amp equipment rope rescue equipment - $100000 Pri~etown VFO Replace several sections of damaged fire hose - $100000 Weston VFO - Maintenance repalCs and

equjpment - $100000 Jane Lew VFD - Building repairs main doors amp locks garage door openershy$100000

16 Spending Unit

Fund Fiscal Year Ext Org Act Ext Obj Grant Project Amount

- 706 shy

ORDERS _- - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE RECEIPTS AND DISBURSEMENTS

Pursuant to the provisions of Chapter 44 Article 2 Section 1 of the 1981 Code of West

Virginia as amended by the acts of the Legislature Regular Session 1985 the following doth

hereby declare that the time for filing of CLAIMS has expired that no known and unpaid

CLAIMS exist against said estate and there having been no objections thereto the same is hereby l confirmed

Sarah Lowther Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate ofTheresa V Lattea deceased

Catherine E Gower Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate of Clarence W Gower deceased

Noreene Ruhama Heater Executrix Waiver of Settlement of the Fiduciary Account of the Estate of Ruhama Effie Woodson deceased

Judy Kaye Huntz Executrix Waiver of Settlement of the Fiduciary Account of the Estate ofLelia Lillian Thoms deceased

David D Lamb Administrator Waiver of Settlement of the Fiduciary Account of the Estate ofHelen G Lamb deceased

IN RE AFFIDAVIT OF UNADMINISTERED ESTATES

1Pursuant to Chapter 44 Article 2 Section 1 (b) of the West Virginia Code as amended the

following doth hereby declare that they are the sole beneficiary of said estate that the time for

filing of CLAIMS has expired that no known or unpaid CLAIMS exist and there having been no

objections thereto the same is hereby confirmed

Leonard Drake Administrator Affidavit of Personal Representative Unadministered Estate of Rebecca J Drake deceased

Mary E Cameron Executrix Affidavit of Personal Representative Unadministered Estate of Frank S Cameron deceased

eDifer Joeleen Short Administratrix Affidavit of Personal Representative UnadmtnIstered Estate of Patricia Ann Bruffey deceased

Willa D Bailey Executrix Affidavit ofPersonal Representative Unadministered Estate of George H Bailey deceased

William B Pelley Administrator CTA Affidavit of Personal Representative Unadministered Estate of Sharon M Pelley deceased

- 707 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE SETTLEMENT OF ACCOUNTS FOR CHARLES C HATHAWAY FIDUCIARY COMMISSIONER

Charles C Hathaway Fiduciary Commissioner having filed with the Clerk of this Commission

during the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the r Statutes and there having been no objections thereto the same hereby confirmed

Mary Virginia Rinehart Executrix Waiver and Final Settlement of the Fiduciary Account of the Estate of William David Rinehart deceased

Lisa Dawn Mullooly Executrix Partial Receipts and Disbursements of the Fiduciary Account of the Estate of Thomas Edward Mullooly deceased

IN RE SETTLEMENT OF ACCOUNTS FOR W T WEBER JR FIDUCIARY COMMISSIONER

WT Weber Jr Fiduciary Commissioner having filed with the Clerk of this Commission during

the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the

Statutes and there having been no objections thereto the same hereby confirmed

r Joseph W Wagoner Executor Final Report of Receipts and Disbursements of the Fiduciary Account of the Estate of Lela M Gerstner deceased

IN RE DEPARTMENTAL CONCERN REMOVAL OF FURNACE STACK FROM LEWIS COUNTY COURTHOUSE

Commission approved an estimate of cost in the removal of furnace stack from the back of the

courthouse by March Westin in the amount of $2211113 upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous The work is expected to take two to three days

IN RE JESSE SHACKLEFORD APPOINTED TO LC FIRE FIGHTERS ASSOCIATIONS

The Lewis County Firefighters Association filed a letter requesting that Jesse Shackleford of

Vadis be appointed to serve on the Lewis County Fire Board in the place of Gary Wine whose term has

llncm motl0n of Aanp Ii 011Ppn

- 708 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

ll-r RE JOHN FREDERICK REAPPOINTMENT TO LEWISGILER SOLID WASTE AUTHORITY BOARD

A request from the LewisGilmer Solid Waste Authority for the reappointment of John Frederick

to the authority board Commission approved the reappointment of Mr Frederick upon motion of Agnes

G Queen second by Thomas V Fealy vote unanimous l IN RE MOUNTAINEER MILITARY MUSEUM REQUEST FOR PAYMENT

GRANT LEDA 0145

MTtary M wasThe following request for payment on Grant LEDA 0145 Mountameer II useum

approved for signature upon motion of Thomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATION GRANT PROGRAM

TO West Virginia Development Office Building 6 Room 553 1900 Kanawha Boulevard Easl Charleston WV 25305-0311

304-558-4010

A progress report MUST BE PROVIDED with this Request for Payment as Indicated below Progress reports will be fried in the West Virginia Development Office for inspection (jpIJ4 qlJo d amph~uJnJW~JnfttJ (jJfT

Phone EmlfV U lPROJECT eun GRANT NO 1-107 PROJECT NO I ~OIcJ6 PERIOD COVERED BY THIS DOCU NT G J TO -15112 DOCUMENT NUMBER _+1-__ PERCENT OF WORK COMPLETED lc f IF MORE THAN 90 PERCeNT OF GRANT SUBMIT CERTIFICATION OF COMPLETION

Bidding shall be pursued for all proleets Three written bids requtred If project exceeds $2500 compelltive bids with allldavll of publication of Class II legal ad required if project exceeds $25000 IWnt VlrgampIIa Code 559-31 Attach copIes of requests for bids or legal ad and allidavil of pUblication

along with coPies of an bids received Requests for bids and lagal ads must inclUde reference to prevaUlng wage requirement for construction projects The West Virginia Division of labor requires payment of state ptlIvailing wages for all constructlOtl regardleSS of cosllWest Vlrglnl Code sect 21-SA)

CERTIFY THAT BIDDING REGULATIONS WERE FOLLOWED (YIN)

FINANCIAL REPORTREQUEST FOR PAYMENT

I

mtsln u ff)

I CERTIFY STATE PREVAILING WAGES APPUED TO CONSTRUCTION PROJECTS) (YIN)

I APPROVED AMOUNT AMOUNT AMOUNT ATTACHEDTOTAL COST ATEGO~IES BUDGET REQUESTED REQUESTED AMOUNT DISBURSED DOCUMENTS

AMOUNT TO DATE TO DATE THIS DRAW REQUESTED REQUIRED

Construction Improvements Legal Ad

Materials Supplies Equipment Request for Bids1[00shy 3qg21f 24-07 tpSq E Copies of Bids01tJJi Other

I1q JltIshy 2fp)1~I (11)-eel

J shy ~q83+ts9 poundi rPROGRESS REPORT REQUEST FOR PAYMENT WILL NOT BE PROCESSED WITHOUT PROGRESS REPORT I

L-------------------~----------_r_---_____----___~----__l I

-

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 3: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 705 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MINI GRANT COMPLETION - CITY OF WESTON WESTONS AMAZING WEEK

r Julia Spelsburg having filed the mini grant completion form with the Commission was this day

ordered to be tabled until further information is submitted upon motion ofAgnes G Queen second by

Thomas V Fealy vote unanimous

IN RE GRANT AGREEMENT BETWEEN WV DHHRJLEWIS COUNTY COMMISSION MAINTENANCE TO COUNTY FIRE DEPARTMENT EQUIPMENT

The following Grant Agreement was approved for signature upon motion ofThomas V FEaly

second by Agnes G Queen vote unanimous

WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMAN RESOURCES GRANT AGREEMENT

r -1 1 Federal Sub-recipent Grant Agreement (128) 3 Agreement Number G120985

[ xJ 2 Other Grant Agreement 4 VlNFIMS Encumbrance Number shy5 Grantee FEIN 556000338

10 Grantee Remittance Name and Address

LEWIS CO COMMISSION PO BOX 466 WESTON VN 26452-0466

I 6 VlNFIMS Vendor 0000215727 I7 Date Prepared0625f2012

8 Grantee Name and Address 9 Spending Unit Name andAddress LEWIS CO COMMISSION r I

Bureau for Public Health Commissioners Office PO BOX 466 350 Capitol Street Room 206

I WESTON VN 26452-0466 Charleston VIN 25301

11 Spending Unit Contact Person Name and Phone

McGinnis Debbie

12 Auditors Information

Fund Fiscal Year State level Org Act State level Obj Amount

0407 2012 0506 822 083 $400000

Total $400000

13 Start Date July 01 2011 14 End Date June 302012

15 Description of Program

Jackson Mill VFO - Maintenance repairs amp equipment rope rescue equipment - $100000 Pri~etown VFO Replace several sections of damaged fire hose - $100000 Weston VFO - Maintenance repalCs and

equjpment - $100000 Jane Lew VFD - Building repairs main doors amp locks garage door openershy$100000

16 Spending Unit

Fund Fiscal Year Ext Org Act Ext Obj Grant Project Amount

- 706 shy

ORDERS _- - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE RECEIPTS AND DISBURSEMENTS

Pursuant to the provisions of Chapter 44 Article 2 Section 1 of the 1981 Code of West

Virginia as amended by the acts of the Legislature Regular Session 1985 the following doth

hereby declare that the time for filing of CLAIMS has expired that no known and unpaid

CLAIMS exist against said estate and there having been no objections thereto the same is hereby l confirmed

Sarah Lowther Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate ofTheresa V Lattea deceased

Catherine E Gower Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate of Clarence W Gower deceased

Noreene Ruhama Heater Executrix Waiver of Settlement of the Fiduciary Account of the Estate of Ruhama Effie Woodson deceased

Judy Kaye Huntz Executrix Waiver of Settlement of the Fiduciary Account of the Estate ofLelia Lillian Thoms deceased

David D Lamb Administrator Waiver of Settlement of the Fiduciary Account of the Estate ofHelen G Lamb deceased

IN RE AFFIDAVIT OF UNADMINISTERED ESTATES

1Pursuant to Chapter 44 Article 2 Section 1 (b) of the West Virginia Code as amended the

following doth hereby declare that they are the sole beneficiary of said estate that the time for

filing of CLAIMS has expired that no known or unpaid CLAIMS exist and there having been no

objections thereto the same is hereby confirmed

Leonard Drake Administrator Affidavit of Personal Representative Unadministered Estate of Rebecca J Drake deceased

Mary E Cameron Executrix Affidavit of Personal Representative Unadministered Estate of Frank S Cameron deceased

eDifer Joeleen Short Administratrix Affidavit of Personal Representative UnadmtnIstered Estate of Patricia Ann Bruffey deceased

Willa D Bailey Executrix Affidavit ofPersonal Representative Unadministered Estate of George H Bailey deceased

William B Pelley Administrator CTA Affidavit of Personal Representative Unadministered Estate of Sharon M Pelley deceased

- 707 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE SETTLEMENT OF ACCOUNTS FOR CHARLES C HATHAWAY FIDUCIARY COMMISSIONER

Charles C Hathaway Fiduciary Commissioner having filed with the Clerk of this Commission

during the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the r Statutes and there having been no objections thereto the same hereby confirmed

Mary Virginia Rinehart Executrix Waiver and Final Settlement of the Fiduciary Account of the Estate of William David Rinehart deceased

Lisa Dawn Mullooly Executrix Partial Receipts and Disbursements of the Fiduciary Account of the Estate of Thomas Edward Mullooly deceased

IN RE SETTLEMENT OF ACCOUNTS FOR W T WEBER JR FIDUCIARY COMMISSIONER

WT Weber Jr Fiduciary Commissioner having filed with the Clerk of this Commission during

the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the

Statutes and there having been no objections thereto the same hereby confirmed

r Joseph W Wagoner Executor Final Report of Receipts and Disbursements of the Fiduciary Account of the Estate of Lela M Gerstner deceased

IN RE DEPARTMENTAL CONCERN REMOVAL OF FURNACE STACK FROM LEWIS COUNTY COURTHOUSE

Commission approved an estimate of cost in the removal of furnace stack from the back of the

courthouse by March Westin in the amount of $2211113 upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous The work is expected to take two to three days

IN RE JESSE SHACKLEFORD APPOINTED TO LC FIRE FIGHTERS ASSOCIATIONS

The Lewis County Firefighters Association filed a letter requesting that Jesse Shackleford of

Vadis be appointed to serve on the Lewis County Fire Board in the place of Gary Wine whose term has

llncm motl0n of Aanp Ii 011Ppn

- 708 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

ll-r RE JOHN FREDERICK REAPPOINTMENT TO LEWISGILER SOLID WASTE AUTHORITY BOARD

A request from the LewisGilmer Solid Waste Authority for the reappointment of John Frederick

to the authority board Commission approved the reappointment of Mr Frederick upon motion of Agnes

G Queen second by Thomas V Fealy vote unanimous l IN RE MOUNTAINEER MILITARY MUSEUM REQUEST FOR PAYMENT

GRANT LEDA 0145

MTtary M wasThe following request for payment on Grant LEDA 0145 Mountameer II useum

approved for signature upon motion of Thomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATION GRANT PROGRAM

TO West Virginia Development Office Building 6 Room 553 1900 Kanawha Boulevard Easl Charleston WV 25305-0311

304-558-4010

A progress report MUST BE PROVIDED with this Request for Payment as Indicated below Progress reports will be fried in the West Virginia Development Office for inspection (jpIJ4 qlJo d amph~uJnJW~JnfttJ (jJfT

Phone EmlfV U lPROJECT eun GRANT NO 1-107 PROJECT NO I ~OIcJ6 PERIOD COVERED BY THIS DOCU NT G J TO -15112 DOCUMENT NUMBER _+1-__ PERCENT OF WORK COMPLETED lc f IF MORE THAN 90 PERCeNT OF GRANT SUBMIT CERTIFICATION OF COMPLETION

Bidding shall be pursued for all proleets Three written bids requtred If project exceeds $2500 compelltive bids with allldavll of publication of Class II legal ad required if project exceeds $25000 IWnt VlrgampIIa Code 559-31 Attach copIes of requests for bids or legal ad and allidavil of pUblication

along with coPies of an bids received Requests for bids and lagal ads must inclUde reference to prevaUlng wage requirement for construction projects The West Virginia Division of labor requires payment of state ptlIvailing wages for all constructlOtl regardleSS of cosllWest Vlrglnl Code sect 21-SA)

CERTIFY THAT BIDDING REGULATIONS WERE FOLLOWED (YIN)

FINANCIAL REPORTREQUEST FOR PAYMENT

I

mtsln u ff)

I CERTIFY STATE PREVAILING WAGES APPUED TO CONSTRUCTION PROJECTS) (YIN)

I APPROVED AMOUNT AMOUNT AMOUNT ATTACHEDTOTAL COST ATEGO~IES BUDGET REQUESTED REQUESTED AMOUNT DISBURSED DOCUMENTS

AMOUNT TO DATE TO DATE THIS DRAW REQUESTED REQUIRED

Construction Improvements Legal Ad

Materials Supplies Equipment Request for Bids1[00shy 3qg21f 24-07 tpSq E Copies of Bids01tJJi Other

I1q JltIshy 2fp)1~I (11)-eel

J shy ~q83+ts9 poundi rPROGRESS REPORT REQUEST FOR PAYMENT WILL NOT BE PROCESSED WITHOUT PROGRESS REPORT I

L-------------------~----------_r_---_____----___~----__l I

-

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 4: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 706 shy

ORDERS _- - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE RECEIPTS AND DISBURSEMENTS

Pursuant to the provisions of Chapter 44 Article 2 Section 1 of the 1981 Code of West

Virginia as amended by the acts of the Legislature Regular Session 1985 the following doth

hereby declare that the time for filing of CLAIMS has expired that no known and unpaid

CLAIMS exist against said estate and there having been no objections thereto the same is hereby l confirmed

Sarah Lowther Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate ofTheresa V Lattea deceased

Catherine E Gower Administratrix Receipts and Disbursements of the Fiduciary Account of the Estate of Clarence W Gower deceased

Noreene Ruhama Heater Executrix Waiver of Settlement of the Fiduciary Account of the Estate of Ruhama Effie Woodson deceased

Judy Kaye Huntz Executrix Waiver of Settlement of the Fiduciary Account of the Estate ofLelia Lillian Thoms deceased

David D Lamb Administrator Waiver of Settlement of the Fiduciary Account of the Estate ofHelen G Lamb deceased

IN RE AFFIDAVIT OF UNADMINISTERED ESTATES

1Pursuant to Chapter 44 Article 2 Section 1 (b) of the West Virginia Code as amended the

following doth hereby declare that they are the sole beneficiary of said estate that the time for

filing of CLAIMS has expired that no known or unpaid CLAIMS exist and there having been no

objections thereto the same is hereby confirmed

Leonard Drake Administrator Affidavit of Personal Representative Unadministered Estate of Rebecca J Drake deceased

Mary E Cameron Executrix Affidavit of Personal Representative Unadministered Estate of Frank S Cameron deceased

eDifer Joeleen Short Administratrix Affidavit of Personal Representative UnadmtnIstered Estate of Patricia Ann Bruffey deceased

Willa D Bailey Executrix Affidavit ofPersonal Representative Unadministered Estate of George H Bailey deceased

William B Pelley Administrator CTA Affidavit of Personal Representative Unadministered Estate of Sharon M Pelley deceased

- 707 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE SETTLEMENT OF ACCOUNTS FOR CHARLES C HATHAWAY FIDUCIARY COMMISSIONER

Charles C Hathaway Fiduciary Commissioner having filed with the Clerk of this Commission

during the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the r Statutes and there having been no objections thereto the same hereby confirmed

Mary Virginia Rinehart Executrix Waiver and Final Settlement of the Fiduciary Account of the Estate of William David Rinehart deceased

Lisa Dawn Mullooly Executrix Partial Receipts and Disbursements of the Fiduciary Account of the Estate of Thomas Edward Mullooly deceased

IN RE SETTLEMENT OF ACCOUNTS FOR W T WEBER JR FIDUCIARY COMMISSIONER

WT Weber Jr Fiduciary Commissioner having filed with the Clerk of this Commission during

the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the

Statutes and there having been no objections thereto the same hereby confirmed

r Joseph W Wagoner Executor Final Report of Receipts and Disbursements of the Fiduciary Account of the Estate of Lela M Gerstner deceased

IN RE DEPARTMENTAL CONCERN REMOVAL OF FURNACE STACK FROM LEWIS COUNTY COURTHOUSE

Commission approved an estimate of cost in the removal of furnace stack from the back of the

courthouse by March Westin in the amount of $2211113 upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous The work is expected to take two to three days

IN RE JESSE SHACKLEFORD APPOINTED TO LC FIRE FIGHTERS ASSOCIATIONS

The Lewis County Firefighters Association filed a letter requesting that Jesse Shackleford of

Vadis be appointed to serve on the Lewis County Fire Board in the place of Gary Wine whose term has

llncm motl0n of Aanp Ii 011Ppn

- 708 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

ll-r RE JOHN FREDERICK REAPPOINTMENT TO LEWISGILER SOLID WASTE AUTHORITY BOARD

A request from the LewisGilmer Solid Waste Authority for the reappointment of John Frederick

to the authority board Commission approved the reappointment of Mr Frederick upon motion of Agnes

G Queen second by Thomas V Fealy vote unanimous l IN RE MOUNTAINEER MILITARY MUSEUM REQUEST FOR PAYMENT

GRANT LEDA 0145

MTtary M wasThe following request for payment on Grant LEDA 0145 Mountameer II useum

approved for signature upon motion of Thomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATION GRANT PROGRAM

TO West Virginia Development Office Building 6 Room 553 1900 Kanawha Boulevard Easl Charleston WV 25305-0311

304-558-4010

A progress report MUST BE PROVIDED with this Request for Payment as Indicated below Progress reports will be fried in the West Virginia Development Office for inspection (jpIJ4 qlJo d amph~uJnJW~JnfttJ (jJfT

Phone EmlfV U lPROJECT eun GRANT NO 1-107 PROJECT NO I ~OIcJ6 PERIOD COVERED BY THIS DOCU NT G J TO -15112 DOCUMENT NUMBER _+1-__ PERCENT OF WORK COMPLETED lc f IF MORE THAN 90 PERCeNT OF GRANT SUBMIT CERTIFICATION OF COMPLETION

Bidding shall be pursued for all proleets Three written bids requtred If project exceeds $2500 compelltive bids with allldavll of publication of Class II legal ad required if project exceeds $25000 IWnt VlrgampIIa Code 559-31 Attach copIes of requests for bids or legal ad and allidavil of pUblication

along with coPies of an bids received Requests for bids and lagal ads must inclUde reference to prevaUlng wage requirement for construction projects The West Virginia Division of labor requires payment of state ptlIvailing wages for all constructlOtl regardleSS of cosllWest Vlrglnl Code sect 21-SA)

CERTIFY THAT BIDDING REGULATIONS WERE FOLLOWED (YIN)

FINANCIAL REPORTREQUEST FOR PAYMENT

I

mtsln u ff)

I CERTIFY STATE PREVAILING WAGES APPUED TO CONSTRUCTION PROJECTS) (YIN)

I APPROVED AMOUNT AMOUNT AMOUNT ATTACHEDTOTAL COST ATEGO~IES BUDGET REQUESTED REQUESTED AMOUNT DISBURSED DOCUMENTS

AMOUNT TO DATE TO DATE THIS DRAW REQUESTED REQUIRED

Construction Improvements Legal Ad

Materials Supplies Equipment Request for Bids1[00shy 3qg21f 24-07 tpSq E Copies of Bids01tJJi Other

I1q JltIshy 2fp)1~I (11)-eel

J shy ~q83+ts9 poundi rPROGRESS REPORT REQUEST FOR PAYMENT WILL NOT BE PROCESSED WITHOUT PROGRESS REPORT I

L-------------------~----------_r_---_____----___~----__l I

-

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 5: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 707 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE SETTLEMENT OF ACCOUNTS FOR CHARLES C HATHAWAY FIDUCIARY COMMISSIONER

Charles C Hathaway Fiduciary Commissioner having filed with the Clerk of this Commission

during the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the r Statutes and there having been no objections thereto the same hereby confirmed

Mary Virginia Rinehart Executrix Waiver and Final Settlement of the Fiduciary Account of the Estate of William David Rinehart deceased

Lisa Dawn Mullooly Executrix Partial Receipts and Disbursements of the Fiduciary Account of the Estate of Thomas Edward Mullooly deceased

IN RE SETTLEMENT OF ACCOUNTS FOR W T WEBER JR FIDUCIARY COMMISSIONER

WT Weber Jr Fiduciary Commissioner having filed with the Clerk of this Commission during

the month of July 2012 and at least ten (10) days prior to this date the following Settlement of

Accounts which have been made by him advertised and otherwise handled in accordance with the

Statutes and there having been no objections thereto the same hereby confirmed

r Joseph W Wagoner Executor Final Report of Receipts and Disbursements of the Fiduciary Account of the Estate of Lela M Gerstner deceased

IN RE DEPARTMENTAL CONCERN REMOVAL OF FURNACE STACK FROM LEWIS COUNTY COURTHOUSE

Commission approved an estimate of cost in the removal of furnace stack from the back of the

courthouse by March Westin in the amount of $2211113 upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous The work is expected to take two to three days

IN RE JESSE SHACKLEFORD APPOINTED TO LC FIRE FIGHTERS ASSOCIATIONS

The Lewis County Firefighters Association filed a letter requesting that Jesse Shackleford of

Vadis be appointed to serve on the Lewis County Fire Board in the place of Gary Wine whose term has

llncm motl0n of Aanp Ii 011Ppn

- 708 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

ll-r RE JOHN FREDERICK REAPPOINTMENT TO LEWISGILER SOLID WASTE AUTHORITY BOARD

A request from the LewisGilmer Solid Waste Authority for the reappointment of John Frederick

to the authority board Commission approved the reappointment of Mr Frederick upon motion of Agnes

G Queen second by Thomas V Fealy vote unanimous l IN RE MOUNTAINEER MILITARY MUSEUM REQUEST FOR PAYMENT

GRANT LEDA 0145

MTtary M wasThe following request for payment on Grant LEDA 0145 Mountameer II useum

approved for signature upon motion of Thomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATION GRANT PROGRAM

TO West Virginia Development Office Building 6 Room 553 1900 Kanawha Boulevard Easl Charleston WV 25305-0311

304-558-4010

A progress report MUST BE PROVIDED with this Request for Payment as Indicated below Progress reports will be fried in the West Virginia Development Office for inspection (jpIJ4 qlJo d amph~uJnJW~JnfttJ (jJfT

Phone EmlfV U lPROJECT eun GRANT NO 1-107 PROJECT NO I ~OIcJ6 PERIOD COVERED BY THIS DOCU NT G J TO -15112 DOCUMENT NUMBER _+1-__ PERCENT OF WORK COMPLETED lc f IF MORE THAN 90 PERCeNT OF GRANT SUBMIT CERTIFICATION OF COMPLETION

Bidding shall be pursued for all proleets Three written bids requtred If project exceeds $2500 compelltive bids with allldavll of publication of Class II legal ad required if project exceeds $25000 IWnt VlrgampIIa Code 559-31 Attach copIes of requests for bids or legal ad and allidavil of pUblication

along with coPies of an bids received Requests for bids and lagal ads must inclUde reference to prevaUlng wage requirement for construction projects The West Virginia Division of labor requires payment of state ptlIvailing wages for all constructlOtl regardleSS of cosllWest Vlrglnl Code sect 21-SA)

CERTIFY THAT BIDDING REGULATIONS WERE FOLLOWED (YIN)

FINANCIAL REPORTREQUEST FOR PAYMENT

I

mtsln u ff)

I CERTIFY STATE PREVAILING WAGES APPUED TO CONSTRUCTION PROJECTS) (YIN)

I APPROVED AMOUNT AMOUNT AMOUNT ATTACHEDTOTAL COST ATEGO~IES BUDGET REQUESTED REQUESTED AMOUNT DISBURSED DOCUMENTS

AMOUNT TO DATE TO DATE THIS DRAW REQUESTED REQUIRED

Construction Improvements Legal Ad

Materials Supplies Equipment Request for Bids1[00shy 3qg21f 24-07 tpSq E Copies of Bids01tJJi Other

I1q JltIshy 2fp)1~I (11)-eel

J shy ~q83+ts9 poundi rPROGRESS REPORT REQUEST FOR PAYMENT WILL NOT BE PROCESSED WITHOUT PROGRESS REPORT I

L-------------------~----------_r_---_____----___~----__l I

-

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 6: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 708 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

ll-r RE JOHN FREDERICK REAPPOINTMENT TO LEWISGILER SOLID WASTE AUTHORITY BOARD

A request from the LewisGilmer Solid Waste Authority for the reappointment of John Frederick

to the authority board Commission approved the reappointment of Mr Frederick upon motion of Agnes

G Queen second by Thomas V Fealy vote unanimous l IN RE MOUNTAINEER MILITARY MUSEUM REQUEST FOR PAYMENT

GRANT LEDA 0145

MTtary M wasThe following request for payment on Grant LEDA 0145 Mountameer II useum

approved for signature upon motion of Thomas V Fealy second by Agnes G Queen vote unanimous

GOVERNORS COMMUNITY PARTICIPATION GRANT PROGRAM

TO West Virginia Development Office Building 6 Room 553 1900 Kanawha Boulevard Easl Charleston WV 25305-0311

304-558-4010

A progress report MUST BE PROVIDED with this Request for Payment as Indicated below Progress reports will be fried in the West Virginia Development Office for inspection (jpIJ4 qlJo d amph~uJnJW~JnfttJ (jJfT

Phone EmlfV U lPROJECT eun GRANT NO 1-107 PROJECT NO I ~OIcJ6 PERIOD COVERED BY THIS DOCU NT G J TO -15112 DOCUMENT NUMBER _+1-__ PERCENT OF WORK COMPLETED lc f IF MORE THAN 90 PERCeNT OF GRANT SUBMIT CERTIFICATION OF COMPLETION

Bidding shall be pursued for all proleets Three written bids requtred If project exceeds $2500 compelltive bids with allldavll of publication of Class II legal ad required if project exceeds $25000 IWnt VlrgampIIa Code 559-31 Attach copIes of requests for bids or legal ad and allidavil of pUblication

along with coPies of an bids received Requests for bids and lagal ads must inclUde reference to prevaUlng wage requirement for construction projects The West Virginia Division of labor requires payment of state ptlIvailing wages for all constructlOtl regardleSS of cosllWest Vlrglnl Code sect 21-SA)

CERTIFY THAT BIDDING REGULATIONS WERE FOLLOWED (YIN)

FINANCIAL REPORTREQUEST FOR PAYMENT

I

mtsln u ff)

I CERTIFY STATE PREVAILING WAGES APPUED TO CONSTRUCTION PROJECTS) (YIN)

I APPROVED AMOUNT AMOUNT AMOUNT ATTACHEDTOTAL COST ATEGO~IES BUDGET REQUESTED REQUESTED AMOUNT DISBURSED DOCUMENTS

AMOUNT TO DATE TO DATE THIS DRAW REQUESTED REQUIRED

Construction Improvements Legal Ad

Materials Supplies Equipment Request for Bids1[00shy 3qg21f 24-07 tpSq E Copies of Bids01tJJi Other

I1q JltIshy 2fp)1~I (11)-eel

J shy ~q83+ts9 poundi rPROGRESS REPORT REQUEST FOR PAYMENT WILL NOT BE PROCESSED WITHOUT PROGRESS REPORT I

L-------------------~----------_r_---_____----___~----__l I

-

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 7: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 709 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 232012

IN RE MOUNTAINEER MILITARY MUSEUM GRANT IILEDA 0556 REQUEST amp CLOSURE RESOLUTION

The following Resolution was approved for signature upon motion of Agnes G Queen second by

Thomas V Fealy vote unanimous Grant 11 LEDA0556 Mountaineer Military Museum

r

RESOLUTION

WHEREAS the WV CPGP wiI1 grant funds to eligible governments to fmance projects and

WHEREAS the Lewis County Commission desires to obtain such funding and

WHEREAS the Lewis County Commission does authorize the grant closure of the CPGP for the Mountaineer Military Museum and

WHEREAS is it necessary for the Lewis County Commission to authorize the grant closure of said funds for the Mountaineer Military Museum and

WHEREAS the Lewis County Commission must give assurances that WV CPGP regulations related to grant administration civil rights 10 match requirement and other applicable state and federal laws will

be followed and r WHEREAS the Lewis County Commission must designate an official representative to act in connection with the grant closure and execute all necessary program documents

NOW THEREFORE BE IT RESOLVED THAT 1 The Lewis County Commission authorizes the grant closure for Mountaineer

Military Museum and 2 The Lewis County Commission complied with all laws and regulations pertaining to

the program including the mandated 10010 match and 3 The Lewis Comty Commission will utilize the funds for the Mountaineer Military

Museumand 4 Patrick Boyle President or Lucinda A Whetsell Administrator is designated as the

authorized official to act in connection with this granL

0712312012 Date

I Mary Lou Myers C rk d hereby certify that the above is a true copy ofa resolution adopted this date at a meeting ofthe Co ion I further certify that a quorum of the Commission wai present and a majority of its mem ers voted affirmatively f~r Pis resolution

i

-~ I

~ ~ ) bullbullbullbullbullbullbullbull 0712312012 ~~~~~=-7~=~1 bullbull f ~

Lou Myers unty Clerk 11 Date 41 z l - ~

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 8: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 710 shy

ORDERS _ - - BOARD OF COMMISSIONERS LEWIS COUNTY

REGULAR SESSION MONDAY JULY 23 2012

IN RE COURT SECURITY GRANT 12-421 REQUEST FOR REIMBURSEMENT

The following Request for Reimbursement was approved for signature upon motion of Thomas V Fealy

second by Agnes G Queen vote unanimous in the amount of $357300

__------~------~l WEST VIRGINIA Request for

Division of Justice and Community Reimbursement Services

RECEIVED Subgrantee Lewis County Commission

(For DJCS Use Only) Address 18 Garton Plaza

PO Box 466

Weston WV 26452

Project 11CS13

FEIN 556000338

Funds are hereby requested to cover expenditures

FROM f-I-~ TO -tD-I2 I

PROJECT CASH EXPENDITURES Account Amount

2012 Court Sec Grant $357300

Grant 12-421

State Acct 6804middot2012-9920-096-083

TOTAL $357300

CERTIFICATION

I certify that this report presents actual receipts and expenditures of funds for the period covered and for the total grant budget to date made in accordance with the approved budget for this grant

(Authorized Official or Grant Financial Officer ~Y)

July 232012 DATE

l

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 9: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 711 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

IN RE BUDGET REVISION FY 20122013 COAL SEVERANCE (002) REVISION 01

r At a regular session of the County Commission held July 23 2012 the

following order was made and entered

SUampJECT The revision of the Levy Estimate Budget of the Coal Severance

FUND FY 20122013 for the County of LEWIS The following resolution was

offered

RESOLVED That subject to approval of the State Auditor as ex officio chief

inspector of public offices the county commission does hereby direct the budget be

revised PRIOR TO THE EXPENDITURE OR OBUGATION OF FUNDS FOR WHICH NO

APPROPRIATION OR INSUFFICIENT APPROPRIATION CURRENTLY EXISTS as

shown on budget revision number 0 I a copy of which is entered as part of this

recordr The adoption of the foregoing resolution having been moved by

__Agn_e_s_G__Qu_e_e_n____ and duly seconded by __r_h_o_m_a_s_V__F_e_a_ly~__ the vote

thereon was as follows (circle one)

~y ~no

(jijJ no Thomas V FealY~

~~t~A es G Queen

Patrick D Boyle WHEREUPON Kgrres-fi- Qaeen President declared said resolution duly

adopted and it is therefore ADJUDGED AND ORDERED that said resolution be and

the same is hereby adopted as so stated above and the President is authorized to

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 10: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 712 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

REQUEST FOR REVISION TO APPROVED BUDGET CONTROL NUMBER -SUbjec=ttoapprovaloth=estate=auditorthegovemingbodyreque-s-ts--- 20122013

lGSD BR 1180 (Rev 2010)

that the budget be revised prior to the expenditure or obligation of funds FY

West Virginia State Auditors Office for which no appropriation or Insufficient appropriation currently exists 2

200 West Main Street (sect 11-8-26a) FUND

Clarksburg WV 26302

Ora Ash Director

1 Phone 627-2415 ext 5114 lewis County Commission REV NO

Fax 627-2417 GOVERNMENT ENTITY 1 of 1 PG OF NO

Person To Contact Regarding PO Box 87 Budget Revision Debra A Hull STREET OR PO BOX County

Phone ~~~~~~-----------304-269-8215 Government Type Fax -=304-269---820-2-------Weston 26452

CITY ZIP CODE REVENUES (net each acct )

ACCOUNT

NUMBER DESCRIPTION

PReVIOUSLY

APPROVED AMOUNT (INCREASE) (DECREASE)

REVISED

AMOUNT

298 Assigned Fund Balance 10000 6094 16094

NA

NA

NlA

NA

NA

NET INCREASEI(DECREASE) Revenues (ALL PAGES) 6094 COUNTIES-TRANSFERS TO THE GENERAL FUND FROM OTHER FUNDS MUST HAVE PRIOR APPROVAL OF AUDITORS OFFICE

EXPENDITURES (net each account category)

ACCOUNT

NUMBER

712

ACCOUNT

DESCRIPTION

Communication Center

NA

NIA

tiNA

tlNA

NA

NA

IINIA

liNA

tiNA

liNA

PREVIOUSLY

APPROVED AMOUNT

40010

(WV CODE 7-1-9)

REVISED

AMOUNT(INCREASE) (DECREASE)

461046094

l

1

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 11: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 713 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

MISCELLANEOUS CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy GENERAL COUNTY FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as following

68751 Advanced Alarm Technolog 07232012 9280

68752 Bennett Home amp Auto Inc 07232012

r 28950

68753 CSSI Inc 07232012 411400

68754 Frontier 07232012 2693

68755 Green Valley Storage 07232012 5000

68756 Guttman Oil Company 07232012 73367

68757 Hackers Creek Pioneer 07232012 400000

68758 James Hines Computer Svc 07232012 15000 68759 Sharon Ann Hull 07232012 2016

68760 LC Chamber of Commerce 07232012 100000 68761 Lewis Co Fair Assoc Inc 07232012 250000

68762 Lewis Baseball Assoc 07232012 250000 68763 March-Westin Company Inc 07232012 2110105

68764 Mon Power 07232012 112897

68765 Stonewall Foundation Inc 07232012 100000 68766 WV American Water Company 07232012 33179 68767 WV Assoc of Counties 07232012 295500

68768 WV JAZZ SOCIETY INC 07232012 150000

GENERAL COUNTY TOTAL 4349387

r E-911 EMERGENCY COMMUNICATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy E-911 EMERGENCY

COMMUNICATION FUND for the following amounts and to the parties hereinafter named account of

CLAIMS filed for payment as following

7145 Frontier 07232012 54600 7146 Guttman Oil Company 07232012 9325 7147 Staples 07232012 23386

E-911 TOTAL 87311

ASSESSOR VALUATION CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy ASSESSOR VALUATION

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 12: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 714 shy

ORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY REGULAR SESSION MONDAY JULY 23 2012

DOG AND KENNEL CLAIMS

ORDERED that drafts be issued payable out ofthe 2012 Levy DOG AND KENNEL FUND for

the following amounts and to the parties hereinafter named account CLAIMS filed for payment as

follows l 2494 Guttman Oil Company 07232012 7950

DOG AND KENNEL TOTAL 7950

BROAD BAND CLAIMS

ORDERED that drafts be issued payable out of the 2013 Levy BROAD BAND FUND for the

following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1017 Premier Construction Grp 07232012 33259200 BROAD BAND TOWER TOTAL 33259200

MAGISTRATE COURT CLAIMS l ORDERED that drafts be issued payable out of the 2013 Levy MAGISTRATE COURT FUND

for the following amounts and to the parties hereinafter named account of CLAIMS filed for payment as

follows

1842

1843 General County Fund

Sharon Ann Hull

MAGISTRATE COURT

07232012

07232012 TOTAL

136500

1850 138350

IN RE CHECKS RECEIVED

WV State of LC Board of Education Lewis County Park

$ 100000 241601

1706256

The minutes of this meeting were approved upon motion of Thomas V Fealy second by Agnes

(T Olleen motion nassing

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r

Page 13: SESSION: MONDAY, JULY 23, 2012lewiscountywv.org/Agendas/CM000000013.pdf · - 703 ORDERS - - - BOARD OF COMMISSIONERS, LEWIS COUNTY REGULAR SESSION: MONDAY, JULY 23, 2012 . Commission

- 715 shyORDERS - - - BOARD OF COMMISSIONERS LEWIS COUNTY RECESS SESSION

State of West Virginia

County of Lewis To-Wit

In the office of the Clerk of the County Commission of the said County of Lewis in the recess of

said Commission on Friday July 27th 2012

Jesse Shackleford having been previously been appointed as a member of the Lewis County Fire rBoard appeared this day and was given the oath ofoffice by the Clerk of the County Commission Mary

Lou Myers

Attest

~~4~ Clerk

r