AGENDA BERKELEY COUNTY COUNCIL 400 WEST STEPHEN STREET, SUITE 205 THURSDAY, JANUARY 8, 2015, 9:30 A.M. 9:30 Preliminaries Opening Prayer and Pledge of Allegiance The Honorable John W. Small, Jr. County Clerk Presiding Call to Order by County Clerk Swearing in of Council Members Election of President – 2015 and Swearing In of President by County Clerk Election of Vice President – 2015 and Swearing in of Vice President by County Clerk Call to Order by President Items from the Public Approval of Agenda  Consent Agenda  Purchase Order Log  Approval of Minutes  Changes in Status Notifications  Council Calendar – Month of January, 2015  Board and Commission Calendar – Month of January, 2015  Resolution Community Participation Grant – 15LEDA0007 Solid Waste Authority Correction of Assessments Log, Apportionment of Assessment Applications, Deconsolidation Applications and Consolidation of Properties Applications and Certificate of Re-Entry Board of Review & Equalization Schedule – Assessor’s Office Board Meeting Reports Board and Commission Vacancies Honorary Councilperson  Councilperson Issues Councilperson Mauck Prevailing Wage & Tort Reform 10:00 Public Hearing FY 2015 Home Investment Partnership Program 10:10 Nancy Strine, Community Development Administrator City of Martinsburg Resolution – Eastern Panhandle Home Consortium of West Virginia 10:15 County Council Board Assignments – 2015 County Council Draft Meeting Schedule – 2015 WRNR Radio Program Schedule - 2015 10:25 Interview Board and Commission Vacancy Greg Rhoe – Candidate – Berkeley County Public Service Sewer District 10:35 Alan Davis, County Administrator State Budget Revision # 06 Fund 001 Increase in Mileage Reimbursement Rate FY 2016 Assessor’s Discretionary Fund Allocation Request 10:40 BREAK 10:50 Maria Childers, Fiduciary Supervisor Estate Accounts for the month of January, 2015 Estate Accounts to be Scheduled, Month of January, 2015 11:00 Maria Childers, Fiduciary Supervisor Estate Hearing on Petition to Remove Administrator Estate of Patricia Curry 11:30 Maria Childers, Fiduciary Supervisor Consideration of Resignation of Administratrix and Appointment of Substitute Estate of Kenneth Roy Brown RECESS The Berkeley Council reserves the right to re-arrange items on the agenda as needed due to time constraints of the public or the Council.