BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 2/ 4/2019 | Added Date: 2/27/2019 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF REGULAR MEETING ON JANUARY 22, 2019 | APPROVE MINUTES OF R |
4 | APPROVE CLAIMS DOCKET | APPROVE CLAIMS DOCKE |
5 | AMEND AGENDA | AMEND AGENDA |
6 | SPREAD ON THE MINUTES FOR TAYLOR HART AND JONATHAN WILSON TO | SPREAD ON THE MINUTE |
| ATTEND JAILOR SCHOOL IN DESOTO COUNTY ON JANUARY 28, 2019- | |
| FEBRUARY 15, 2019 | |
7 | APPROVE EMPLOYMENT OF CUSTODIAN, MIRA GILLIOM IN THE | APPROVE EMPLOYMENT O |
| BUILDING & GROUNDS DEPARTMENT AT A RATE OF $14.00 PER HOUR; | |
| EFFECTIVE FEBRUARY 11, 2019 | |
8 | APPROVE TWO EMPLOYEES, SYLVIA BAKER AND ALICIA WATTS TO | APPROVE TWO EMPLOYEE |
| ATTEND THE 2019 MECP ASSESSOR RECERTIFICATION IN OXFORD, MS | |
| ON APRIL 16, 2019 | |
9 | SPREAD ON THE MINUTES FOR DEPUTIES JONATHAN FINGERMAN AND | SPREAD ON THE MINUTE |
| TRAE PRUITT TO ATTEND TACTICAL OFFICER SURVIVAL SCHOOL IN | |
| OXFORD ON APRIL 15, 2019 AT A COST OF $300.00 EACH | |
10 | APPROVE INSURANCE PAYMENT OF $8,437.50 FOR 2016 DODGE IN THE | APPROVE INSURANCE PA |
| SHERIFF'S DEPARTMENT AND DELETE FROM FIXED ASSETS | |
11 | APPROVE DELETION OF FIXED ASSETS FROM EXTENSION OFFICE | APPROVE DELETION OF |
| INVENTORY | |
12 | APPROVE TRANSFER OF FIXED ASSETS FROM EXTENSION OFFICE | APPROVE TRANSFER OF |
| INVENTORY TO MULTI-PURPOSE ARENA INVENTORY | |
13 | SPREAD ON THE MINUTES THE BIDS FOR ROAD STRIPE NOT SUBJECT | SPREAD ON THE MINUTE |
| TO THE REVERSE AUCTION REQUIREMENT DUE TO COMMODITY COST | |
| BEING INCIDENTAL TO THE SERVICE COSTS PROVIDED | |
14 | AUTHORIZE ADVERTISEMENT FOR BIDS FOR A WATER TRUCK, | AUTHORIZE ADVERTISEM |
| KNUCKLEBOOM AND SERVICE TRUCK IN THE ROAD DEPARTMENT | |
15 | APPROVE PROMOTIONS AND PAY INCREASES IN THE SANITATION | APPROVE PROMOTIONS A |
| DEPARTMENT | |
16 | ACCEPT PROPOSAL FROM EIS, LLC FOR GIS DATABASE DESIGN | ACCEPT PROPOSAL FROM |
17 | APPROVE AGREEMENT WITH HOWORTH AND ASSOCIATES FOR NEW ROOF | APPROVE AGREEMENT WI |
| ON LAFAYETTE COUNTY DETENTION CENTER | |
18 | APPROVE CREAMATION OF DECEASED MALE AS PROVIDED IN SECTION | APPROVE CREAMATION O |
| 41-39-7 OF THE MISSISSIPPI CODE | |
19 | APPROVE 4-YEAR ROAD PLAN FROM THE ROAD DEPARTMENT | APPROVE 4-YEAR ROAD |
20 | APPROVE PROMOTION OF DEREK HUNTER FROM GENERAL LABORER TO | APPROVE PROMOTION OF |
| FOREMAN WITH A SALARY OF $53,270.64 | |
21 | MOTION TO WAIVE REQUIREMENT OF CONTRACT DOCUMENTS TO BE | MOTION TO WAIVE REQU |
| INCLUDED IN BIDS | |
22 | ACCEPT BIDS ON LAFAYETTE STORAGE FACILITY | ACCEPT BIDS ON LAFAY |
23 | AUTHORIZE ADVERTISEMENT FOR BID LSBP 36(31) CR 473 | AUTHORIZE ADVERTISEM |
24 | APPROVE SUPPORTING A FEMA STUDY FOR THE YALOBUSHA WATERSHED | APPROVE SUPPORTING A |
| THAT AFFECTS PART OF LAFAYETTE COUNTY | |
25 | REPORT AND RECOMMENDATION ON CLEANING ON PARCEL | REPORT AND RECOMMEND |
| 136W-13-180 (246 HWY 30) | |
26 | REPORT AND RECOMMENDATION ON CLEANING ON PARCEL 089-32-005 | REPORT AND RECOMMEND |
| (141 CR 104) | |
27 | APPROVE PLANNING COMMISSION RECOMMENDATION TO APPROVE OLD | APPROVE PLANNING COM |
| OAKS OF OXFORD SITE PLAN AMENDMENT | |
28 | APPROVE PLANNING COMMISSIONS RECOMMENDATION TO APPROVE | APPROVE PLANNING COM |
| LAFAYETTE COUNTY CONSTRUCTION MATERIAL STORAGE FACILITY SITE | |
| PLAN | |
29 | APPROVE PLAQUES FOR THE JUSTICE COURT BUILDING AND THE ARENA | APPROVE PLAQUES FOR |
30 | ENTER EXECUTIVE SESSION | ENTER EXECUTIVE SESS |
31 | APPROVE A SALARY INCREASE FOR STEVE QUARLES TO $58,000 | APPROVE A SALARY INC |
| ANNUALLY, EFFECTIVE FEBRUARY 1, 2019 | |
32 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
33 | RECESS THE MEETING UNTIL FEBRUARY 19, 2019 | RECESS THE MEETING U |
DOCUMENTS |
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