BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 3/18/2019 | Added Date: 4/ 4/2019 |
Agenda/Resolutions |
1 | OPEN BOARD OF SUPERVISORS MEETING | OPEN BOARD OF SUPERV |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF MARCH 4, 2019 MEETING AND MARCH 13, 2019 | APPROVE MINUTES OF M |
| MEETING | |
4 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL ADMINISTRATOR, | ACCEPT JAIL MEAL LOG |
| JOHNNY MCDONALD, PER SECTION 19-25-74 | |
5 | APPROVE CLAIMS DOCKET FOR CLAIM #2496-2678 AS PRESENTED AND | APPROVE CLAIMS DOCKE |
| FURTHER APPROVE THIS PORTION OF THE MINUTES OF THE MEETING | |
6 | SPREAD ON THE MINUTES THE ANNUAL FINANCIAL REPORT FOR | SPREAD ON THE MINUTE |
| CONSTABLE PETTIS | |
7 | ACCEPT FISCAL YEAR 2017 AUDIT REPORT | ACCEPT FISCAL YEAR 2 |
8 | ACCEPT CONTRACT TO COLLECT AD VALOREM TAXES ON MOTOR | ACCEPT CONTRACT TO C |
| VEHICLES AND MOBILE HOMES WITH THE CITY | |
9 | AUTHORIZE SALARY FOR TAX COLLECTOR/ ASSESSOR, SYLVIA BAKER | AUTHORIZE SALARY FOR |
| FOR COLLECTING MOTOR VEHICLE AND MOBILE HOME TAXES FOR THE | |
| CITY PER SECTION 27-51-29 IN THE AMOUNT OF $89.500.00 | |
10 | AUTHORIZE DELETION OF FIXES ASSETS FROM INVENTORY IN THE | AUTHORIZE DELETION O |
| JAIL | |
11 | ACCEPT LOW BID FOR ONE 2020 MODEL YEAR TANDEM AXLE CLASS | ACCEPT LOW BID FOR O |
| EIGHT TRUCK WITH 4000 GALLON WATER TANK FOR THE ROAD | |
| DEPARTMENT | |
12 | ACCEPT LOW BID FOR ONE 2020 MODEL YEAR TANDEM AXLE AY CAB | ACCEPT LOW BID FOR O |
| CLASS EIGHT TRACTOR FOR THE ROAD DEPARTMENT | |
13 | ACCEPT BUDGET AMENDMENTS AS ATTACHED | ACCEPT BUDGET AMENDM |
14 | AUTHORIZE PAYMENT TO CHANCERY CLERK IN THE AMOUNT OF | AUTHORIZE PAYMENT TO |
| $9,500.00 FOR FEBURARY 2019 TERM OF COURT | |
15 | AUTHORIZE SOLID WASTE WRITE-OFFS FOR FEBRUARY 2019 | AUTHORIZE SOLID WAST |
16 | AUTHORIZE LETTER OF SUPPORT FOR COMMUNICARE TO APPLY FOR | AUTHORIZE LETTER OF |
| SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION | |
| SPECIAL PROJECTS GRANT | |
17 | AUTHORIZE ADVERTISEMENT FOR BIDS FOR COUNTY DEPOSITORY | AUTHORIZE ADVERTISEM |
18 | SPREAD ON THE MINUTES CORRECTION IN PAY FOR ELECTION | SPREAD ON THE MINUTE |
| COMMISSIONERS ACCORDING TO MISSISSIPPI CODE SECTION | |
| 23-15-153 (4)(B) | |
19 | SPREAD ON THE MINUTES BONDS FOR JAMIE ROSE, TRAE K. PRUITT, | SPREAD ON THE MINUTE |
| ARTHUR DURHAM, AND JUSTIN WILSON | |
20 | AUTHORIZE JUSTICE COURT CLERK, JILL CARWYLE TO ATTEND | AUTHORIZE JUSTICE CO |
| JUSTICE COURT CLERK CONFERENCE IN BILOXI MISSISSIPPI MAY | |
| 8-10, 2019 | |
21 | AUTHORIZE DISPATCHERS, PAUL LYTLE, JOHN SMITH, AND ROBIN | AUTHORIZE DISPATCHER |
| LYLES TO ATTEND 911 TRAINING MAY 5-8, 2019 IN STARKVILLE, | |
| MISSISSIPPI AT A COST OF $495.00 PER PERSON PLUS TRAVEL, | |
22 | TABLE MOTION AUTHORIZING COUNTY ADMINISTRATOR TO ADVERTISE | TABLE MOTION AUTHORI |
| FOR DIRECTOR OF PLANNING AND COMMUNITY DEVELPMENT POSITION | |
23 | AUTHORIZE TWO WEEK EXTENSION DEADLINE FOR PROPERTY CLEAN UP | AUTHORIZE TWO WEEK E |
| AT 246 HIGHWAY 30 (LAFAYETTE COUNTY PARCEL 136W-13-180) | |
24 | AUTHORIZE TWO WEEK EXTENSION DEADLINE FOR PROPERTY CLEAN UP | AUTHORIZE TWO WEEK E |
| AT 9 COUNTY ROAD 239 (LAFAYETTE COUNTY PARCEL 136-24-044) | |
25 | AUTHORIZE PLANNING COMMISION'S RECOMMENDATION TO APPROVE | AUTHORIZE PLANNING C |
| DIMENSIONAL VARIANCE AT 672 CENTERPOINTE COVE | |
26 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION | ENTER EXECUTIVE SESS |
27 | AUTHORIZE COUNTY ADMINISTRATOR LISA CARWYLE TO SOLICIT TWO | AUTHORIZE COUNTY ADM |
| QUOTES UP TO $50,000.00 FOR SITE WORK AT GREENSERV | |
28 | AUTHORIZE ADVERTISING FOR BIDS ON SPRINKLER SYSTEM IN ARENA | AUTHORIZE ADVERTISIN |
29 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
30 | RECESS THE MEETING UNTIL MARCH 25, 2019 AT 1:00 P.M | RECESS THE MEETING U |
DOCUMENTS |
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