BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 7/ 1/2019 | Added Date: 8/30/2019 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF JUNE 17, 2019 MEETING AND RECESSED | APPROVE MINUTES OF J |
| MEETINGS ON JUNE 19,21,25 AND 27, 2019 | |
4 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL ADMINISTRATOR, | ACCEPT JAIL MEAL LOG |
| JOHNNY MCDONALD, PER SECTION 19-25-74 | |
5 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE THIS | ACCEPT CLAIMS DOCKET |
| PORTION OF THE MINUTES OF THE MEETING | |
6 | ACCEPT 2019 REAL AND PERSONAL TAX ROLLS AND AUTHORIZE | ACCEPT 2019 REAL AND |
| CHANCERY CLERK TO ADVERTISE ROLLS ARE AVAILABLE FOR PUBLIC | |
| INSPECTION AND REVIEW | |
7 | SPREAD ON THE MINUTES THE MISSISSIPPI DEPARTMENT OF REVENUE | SPREAD ON THE MINUTE |
| CERTIFICATE INDICATING COMPLIANCE WITH FILING RECAPITULATION | |
| OF REAL AND PERSONAL TAX ROLLS | |
8 | ANNOUNCE ALAN HALL AS RECIPIENT OF MAS 2019 SCHOLARSHIP | ANNOUNCE ALAN HALL A |
9 | AUTHORIZE TRAVEL FOR 911 OPERATORS, ANGIE HUGHES AND JASON | AUTHORIZE TRAVEL FOR |
| BUSBY, TO THE 2019 MISSISSIPPI 911 FALL TRAINING SEMINAR IN | |
| TUNICA, MISSISSIPPI ON OCTOBER 7-10, 2019 | |
10 | AUTHORIZE DELETION OF FIXED ASSETS FROM INVENTORY | AUTHORIZE DELETION O |
11 | AWARD TERM BID FOR CRS-2 EMULISIFIED ASPHALT | AWARD TERM BID FOR C |
12 | AUTHORIZE TRAVEL FOR JUSTICE COURT CLERKS, SHERRITA L. | AUTHORIZE TRAVEL FOR |
| HARRIS, EULANA BEAVERS AND LACI FRYE TO MJCCA ANNUAL | |
| CONVENTION IN NATCHEZ, MISSISSIPPI ON SEPTEMBER 4-6, 2019 | |
13 | AUTHORIZE SOLID WASTE WRITE OFFS FOR MAY, 2019 | AUTHORIZE SOLID WAST |
14 | SPREAD ON THE MINUTES THE DISALLOWANCE OF HOMESTEAD | SPREAD ON THE MINUTE |
| EXEMPTIONS FOR HOMEOWNERS ON ATTACHED LIST | |
15 | SPREAD ON THE MINUTES PAYMENT TO THE CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $10,850.00 FOR THE MAY TERM OF COURT | |
16 | SPREAD ON THE MINUTES PAYMENT TO THE CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $80.00 FOR ATTENDANCE AT BOARD MEETINGS IN | |
| JUNE 2019 | |
17 | AUTHORIZE PRESIDENT OF THE BOARD, JEFF BUSBY, TO SIGN | AUTHORIZE PRESIDENT |
| DOCUMENTS RELATED TO COUNTY ROAD 317 EWP PROJECT | |
18 | ACCEPT JOINT RESOLUTION ADOPTING THE LOU TRANSPORTATION PLAN | ACCEPT JOINT RESOLUT |
19 | ACCEPT PLANNING COMMISSION;S RECOMMENDATION TO APPROVE LONG | ACCEPT PLANNING COMM |
| MEADOW PLAT AMENDMENT TO MERGE LOTS 1B AND 1C | |
20 | AUTHORIZE TAKING OFF TABLE VARIANCE AT 1705 | AUTHORIZE TAKING OFF |
| RHETT'S PLACE | |
21 | AMEND AGENDA TO CHANGE COUNTY ROAD 335 TO COUNTY ROAD 445 ON | AMEND AGENDA TO CHAN |
| STATE AIR PROJECT SAP-36(19)S | |
22 | ACCEPT SUPPLEMENTAL AGREEMENT ADDING THE CHANGES REQUIRED TO | ACCEPT SUPPLEMENTAL |
| ADD COUNTY ROADS 244, 337 AND 445 TO STATE AID PROJECT | |
| NUMBER SAP-36(19)S | |
23 | AUTHORIZE APPROVAL AND ISSUANCE OF A BOARD ORDER | AUTHORIZE APPROVAL A |
| TRANSFERING ADDITIONAL FUNDS TO STATE AID PROJECT NUMBER SAP | |
| -36(19)S IN THE AMOUNT OF $405,880.00 | |
24 | ACCEPT BIDS AS RECEIVED AND AWARD BID FOR LSBP-36(35) TO | ACCEPT BIDS AS RECEI |
| LOWEST BIDDER, JJ FERGUSON SAND AND GRAVEL, IN THE AMOUNT OF | |
| $515,473.40 | |
25 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION AND | ENTER EXECUTIVE SESS |
| PROPERTY ACQUISITION | |
26 | AUTHORIZE ACQUISITION OF QUITCLAIM DEED (INSTRUMENT | AUTHORIZE ACQUISITIO |
| NUMBER 20195773) FROM AVATAR, LLC FOR ITS INTEREST DERIVED | |
| FROM TAX SALE AND TAX DEED, INSTRUMENT NUMBER 2019-5386, | |
27 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
28 | RECESS THE MEETING UNTIL JULY 15, 2019 AT 8:00 A.M. | RECESS THE MEETING U |
DOCUMENTS |
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