BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 1/ 7/2019 | Added Date: 2/19/2019 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF DECEMBER 17, 2018 MEETING | APPROVE MINUTES OF D |
4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE THIS | ACCEPT CLAIMS DOCKET |
| PORTION OF THE MINUTES OF THE MEETING | |
5 | AMEND THE AGENDA | AMEND THE AGENDA |
6 | AUTHORIZE FULL TIME EMPLOYMENT OF JAILOR, SHERMAN GOOCH AT | AUTHORIZE FULL TIME |
| AN HOURLY RATE OF $15.37 EFFECTIVE JANUARY 1, 2019 AND PART | |
| TIME JAILORS, RENEE ROBERSON, GARY STEWART AND WINSTON VANCE | |
7 | AUTHORIZE REFUND TO DANIEL MCKITTRICK IN THE AMOUNT OF | AUTHORIZE REFUND TO |
| $2,797.11 FOR A DEED AND APPRAISAL ERROR IN TAX YEAR 2017 | |
8 | AUTHORIZE REDUCTION AND INCREASES IN ASSESSMENTS FOR | AUTHORIZE REDUCTION |
| PERSONAL AND REAL PROPERTY | |
9 | AUTHORIZE FULL TIME EMPLOYMENT OF ROAD DEPARTMENT HEAVY | AUTHORIZE FULL TIME |
| EQUIPMENT OPERATOR, RICHIE DAVIS WITH A SALARY OF $35,600.00 | |
| EFFECTIVE JANUARY 15, 2019 | |
10 | AUTHORIZE ADVERTISEMENT FOR SURPLUS VEHICLES AND EQUIPMENT | AUTHORIZE ADVERTISEM |
| WITH JEFF MARTIN AUCTIONEERS | |
11 | ACCEPT CODE RED SERVICES ADDENDUM TO THE THREE RIVERS | ACCEPT CODE RED SERV |
| AGREEMENT | |
12 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $80.00 FOR ATTENDANCE AT DECEMBER 2018 BOARD | |
| MEETINGS | |
13 | SPREAD ON THE MINUTES THE 2018 TAX LOSS CERTIFICATE FOR | SPREAD ON THE MINUTE |
| LAFAYETTE COUNTY, ABBEVILLE, OXFORD AND TAYLOR | |
14 | ACCEPT BIDS FOR AUTOMATED SIDE LOADER GARBAGE TRUCK AND REAR | ACCEPT BIDS FOR AUTO |
| LOADER | |
15 | SPREAD ON THE MINUTES SOLID WASTE WRITE OFFS FOR DECEMBER | SPREAD ON THE MINUTE |
| 2018 | |
16 | ACCEPT INSURANCE PAYMENT AND DECLARE SURPLUS SHERIFF | ACCEPT INSURANCE PAY |
| DEPARTMENT VEHICLE VIN 4407 2011 FORD CROWN VIC | |
17 | ACCEPT INSURANCE PAYMENT AND DECLARE SURPLUS PROPERTY ROAD | ACCEPT INSURANCE PAY |
| DEPARTMENT VEHICLE VIN 5344 2017 MACK | |
18 | SPREAD ON THE MINUTES PAYMENT OF LOST COST IN THE AMOUNT OF | SPREAD ON THE MINUTE |
| $1,800.00 FOR THE CONSTABLES PER SECTION 25-7-27 (F) | |
19 | AUTHORIZE CHANGE ORDER NUMBER FIVE WITH FLAGSTAR | AUTHORIZE CHANGE ORD |
| CONSTRUCTION ON THE ARENA IN THE AMOUNT OF $32,325.37 | |
20 | ACCEPT AT&T EASEMENT FOR BUSINESS CENTER AND ARENA FACILITY | ACCEPT AT&T EASEMENT |
21 | AUTHORIZE CHANGE ORDER NUMBER THIRTEEN WITH CENTURY | AUTHORIZE CHANGE ORD |
| CONSTRUCTION ON THE BUSINESS CENTER IN THE AMOUNT OF | |
| $40,281.89 | |
22 | AUTHORIZE BID REQUEST FOR WATER TRUCK FOR THE ROAD | AUTHORIZE BID REQUES |
| DEPARTMENT INCLUDED IN THE BUDGET | |
23 | AUTHORIZE BID REQUEST FOR SEMI-ANNUAL STRIPING FOR ROADS | AUTHORIZE BID REQUES |
24 | ACCEPT ENGAGEMENT LETTER WITH TOMMY STORY, CERTIFIED PUBLIC | ACCEPT ENGAGEMENT LE |
| ACCOUNTANT FOR LAFAYETTE COUNTY FINANCIAL STATEMENTS ENDING | |
| SEPTEMBER 30, 2018 | |
25 | AUTHORIZE REAPPOINTMENT OF DAVID O'DONNELL AS COUNTY BOARD | AUTHORIZE REAPPOINTM |
| ATTORNEY | |
26 | AUTHORIZE DIMENSIONAL VARIANCE FOR YELLOW LEAF BAPTIST | AUTHORIZE DIMENSIONA |
| CHURCH | |
27 | ACCEPT PLANNING COMMISSION'S RECOMMENDATION OF SITE PLAN FOR | ACCEPT PLANNING COMM |
| YELLOW LEAF BAPTIST CHURCH AT 50 COUNTY ROAD 435 | |
28 | AUTHORIZE CONDITIONAL USE FOR CENTERPOINT ENERGY | AUTHORIZE CONDITIONA |
| CONTINGENT ON VEGETATION AND SCREENING BEING INSTALLED | |
29 | AUTHORIZE DIMENSIONAL VARIANCE FOR CENTERPOINT ENERGY | AUTHORIZE DIMENSIONA |
30 | ACCEPT PLANNING COMMISSION'S RECOMMENDATION OF SITE PLAN AND | ACCEPT PLANNING COMM |
| CONDITIONAL USE FOR CENTERPOINT ENERGY ON THE WEST SIDE OF | |
| COUNTY ROAD 217 | |
31 | TABLE PLANNING COMMISSION'S RECOMMENDATION OF SITE PLAN FOR | TABLE PLANNING COMMI |
| WILLIAMS EQUIPMENT AT 597 HIGHWAY 6 WEST | |
32 | AUTHORIZE CONDITIONAL USE FOR BEN'S CABINETS AND FURNITURE | AUTHORIZE CONDITIONA |
| AT 977 HWY 6 WEST | |
33 | AUTHORIZE DIMENSIONAL VARIANCE FOR BEN'S CABINETS AND | AUTHORIZE DIMENSIONA |
| FURNITURE AT 977 HWY 6 WEST | |
34 | ACCEPT PLANNING COMMISSION'S RECOMMENDATION FOR SITE PLAN | ACCEPT PLANNING COMM |
| FOR BEN'S CABINETS AND FURNITURE AT 977 HWY 6 WEST WITH | |
| ADDITIONAL SCREENING | |
35 | ACCEPT RIGHT OF WAY ACQUISITION FOR LSBP PROJECT ON COUNTY | ACCEPT RIGHT OF WAY |
| ROAD 332 | |
36 | AUTHORIZE REINSTATING HOMESTEAD EXEMPTION DISALLOWANCE FOR | AUTHORIZE REINSTATIN |
| 2017 | |
37 | AUTHORIZE HIRING OF APPRAISER FOR CURRENT HEALTH DEPARTMENT | AUTHORIZE HIRING OF |
| PROPERTY OFF HWY 7 SOUTH | |
38 | APPOINT ELI GROSS, KEN HENRY HEWLETT, KEVIN SEDDON, MIKE | APPOINT ELI GROSS, K |
| ROBERTS AND KEVIN CHRISTIAN TO THE ARENA ADVISORY COMMITTEE | |
39 | ENTER EXECUTIVE SESSION FOR LITIGATION ON LSBP 36(31) | ENTER EXECUTIVE SESS |
40 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
41 | RECESS THE MEETING UNTIL JANUARY 22, 2019 AT 8:00 A.M. | RECESS THE MEETING U |
DOCUMENTS |
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