Meeting Agenda

PRAYER

PLEDGE

OPENING

APPROVE MINUTES OF DECEMBER 1, 2025 MEETING

APPROVE FIDUCIARY REPORT FROM CHIEF DEPUTY CLERK AMY JO GLOVER

APPROVE EXONERATIONS FROM ASSESSOR LISA JACKSON

E-911 DIRECTOR JOSH FULKS

• DISCUSS/APPROVE RESIGNATION
  • BRENDAN HALEY
    • E-911 DISPATCHER
      • EFFECTIVE 12/31/2025
• DISCUSS/APPROVE BIDS FOR E-911 RADIO CONSOLE
  • MINDSHARE RADIO CONSOLE
    • NO LONGER SUPPORTED AFTER 2026
• DISCUSS/APPROVE NEW E-911 TRUCK
  • 2026 DODGE RAM 2500
    • STEPHENS AUTO CENTER
      • STATE BID PRICE

CHIEF DEPUTY ASSESSOR STEFFI MILLER

• DISCUSS/APPROVE BOARD OF EQUALIZATION DATES
  • 2026

TYLER COUNTY EMS DIRECTOR LOGAN SAILOR

• DISCUSS/APPROVE EMS EQUIPMENT PURCHASE
  • WVOEMS GRANT

CHIEF DEPUTY CLERK AMY JO GLOVER

• DISCUSS/APPROVE 26/27 FISCAL YEAR BUDGET WORKSHOPS
  • WV STATE AUDITOR’S OFFICE
    • THURSDAY, FEBRUARY 5TH
      • WHEELING – OLGEBAY RESORT
    • TUESDAY, FEBRUARY 24TH
      • BRIDGEPORT – BEST WESTERN

ADRIANNA LINDSEY, THA REALTY

• DISCUSS/APPROVE PROPERTY PURCHASE
  • CHRISTIAN BUNN-LIVINGSTONE
    • $50,000

APPROVAL OF BILLS

• BUDGET REVISIONS
• DISCUSS CORRESPONDENCE
• PUBLIC COMMENT
  • LIMITED TO 5 MINUTES

TYLER COUNTY EMS DIRECTOR LOGAN SAILOR

• DISCUSS/APPROVE EMS LEVY
  • PRIMARY ELECTION MAY 2026

PROSECUTING ATTORNEY, D. LUKE FURBEE

• DISCUSS/APPROVE SOFTWARE SYSTEM AND IT PROVIDER CONTRACT ISSUES
  • GLOBAL SCIENCE TECHNOLOGIES
    • COUNTY OFFICES

• ADJOURNMENT