BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 10/ 7/2019 | Added Date: 10/31/2019 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF REGULAR MEETING SEPTEMBER 16, 2019 AND | APPROVE MINUTES OF R |
| RECESSED MEETING ON SEPTEMBER 26, 2019 | |
4 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 1-245 | APPROVE CLAIMS DOCKE |
5 | AMEND AGENDA | AMEND AGENDA |
6 | APPROVE RECEIPT AND PAYMENT FOR REGIONS VISA BUSINESS CREDIT | APPROVE RECEIPT AND |
| CARD | |
7 | APPROVE BUDGET AMENDMENTS FOR FY 2019 | APPROVE BUDGET AMEND |
8 | APPROVE TRAVEL OF VETERAN AFFAIRS OFFICER CHESTER STARKS TO | APPROVE TRAVEL OF VE |
| PEARL, MS FOR CVSO TRAINING | |
9 | APPROVE BUDGET APPROPRIATION FOR OCTOBER- DECEMBER FOR | APPROVE BUDGET APPRO |
| THE SHERRIF'S DEPARTMENT PER MS CODE SECTION 19-25-13 | |
10 | APPROVE BUDGET APPROPRIATION FOR OCTOBER- DECEMBER FOR | APPROVE BUDGET APPRO |
| THE TAX COLLECTOR AND ASSESSOR'S OFFICE PER MS CODE SECTION | |
| 27-1-9 | |
11 | SPREAD THE 2018 TAX LOSS CERTIFICATES ON THE MINUTES FROM | SPREAD THE 2018 TAX |
| THE DEPARTMENT OF REVENUE | |
12 | APPROVE MOBILE HOME, PERSONAL PROPERTY INSOLVENCY LIST | APPROVE MOBILE HOME, |
| AND RETURN CHECK LIST | |
13 | APPROVE TRAVEL FOR TAX COLLECTOR/ ASSESSOR SYLVIA BAKER | APPROVE TRAVEL FOR T |
| TO ATTEND THE 2019 MACA FALL CONFERENCE IN STARKVILLE, MS | |
| ON NOVEMBER 11-13, 2019 | |
14 | RESCIND MOTION FROM SEPTEMBER 16, 2019 TO WRITE OFF | RESCIND MOTION FROM |
| COMMERCIAL SOLID WASTE UNCOLLECTABLE ACCOUNTS | |
15 | APPROVE LETTER OF AGREEMENT FOR COMMUNICATIONS SERVICES | APPROVE LETTER OF AG |
| WITH RED WINDOW COMMUNICATION | |
16 | ACCEPT 75/25 HMPG GRANT FOR A GENERATOR AT FIRE STATION | ACCEPT 75/25 HMPG GR |
| NO.17 AND APPOINT STEVE QUARLES AS APPLICANT AGENT, AT A | |
| COST OF $5,500.00 TO THE COUNTY | |
17 | APPROVE TRAVEL FOR EMERGENCY MANGEMENT DIRECTOR STEVE | APPROVE TRAVEL FOR E |
| QUARLES TO ATTEND BCA TRAINING IN RIDGELAND, MS ON OCTOBER | |
| 29-30, 2019 | |
18 | AUTHORIZE TRAVEL FOR SUPERVISORS, COUNTY ADMINISTRATOR AND | AUTHORIZE TRAVEL FOR |
| COMPTROLLER TO JACKSON MS ON DECEMBER 10-11, 2019 FOR NEW | |
| TERM TRAINING | |
19 | APPROVE PROMOTIONS IN THE 911 OFFICE, CELESIA DUNN AS NCIC | APPROVE PROMOTIONS I |
| TAC OFFICER WITH A SALARY OF $38,680.00 ANNUALLY AND PAUL | |
| LITTLEAS 911 DISPATCH TRAINING OFFICER WITH A SALARY OF | |
20 | SPREAD ON MINUTES TRAVEL TO GRENADA, MS FOR BASIC | SPREAD ON MINUTES TR |
| TELECOMMUNICATOR COURSE OF NOVEMBER 21-24, 2019 | |
21 | SPREAD ON THE MINUTES EMPLOYMENT OF TWO DISPATCHERS, | SPREAD ON THE MINUTE |
| KRYSTAL HUDSON AND JENNIFER THOMAS AS 911 FULL TIME | |
| DISPATCHERS WITH AN ANNUAL SALARY OF $31,360.00, | |
22 | APPROVE SOLID WASTE WRITE OFFS FOR SEPTEMBER, 2019 | APPROVE SOLID WASTE |
23 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR FINAL | APPROVE PLANNING COM |
| SITE PLAN APPROVAL OF OLD OAKS PHASE VI | |
24 | APPROVE PLACING A LIEN IN THE AMOUNT OF $4,689.44 ON | APPROVE PLACING A LI |
| LAFAYETTE COUNTY PARCEL 057-26-032 (30 CR 514) FOR PROPERTY | |
| CLEANING | |
25 | OPEN PUBLIC HEARING TO DETERMINE IF THE CONDITION OF A | OPEN PUBLIC HEARING |
| DILAPIDATED STRUCTURE ON LAFAYETTE COUNTY PARCEL | |
| 257-35-034 (4 CR 519) IS A MENACE TO PUBLIC HEALTH, SAFETY | |
26 | CLOSE PUBLIC HEARING TO DETERMINE IF THE CONDITION OF A | CLOSE PUBLIC HEARING |
| DILAPIDATED STRUCTURE ON LAFAYETTE COUNTY PARCEL | |
| 257-35-034 (4 CR 519) IS A MENACE TO PUBLIC HEALTH, SAFETY | |
27 | AUTHORIZE ANOTHER PUBLIC HEARING IN 45 DAYS FOR PARCEL | AUTHORIZE ANOTHER PU |
| 257-35-034 (4 CR 519) | |
28 | AUTHORIZE ADDITIONAL FUNDS FOR PRELIMINARY ENGINEERING ON | AUTHORIZE ADDITIONAL |
| SEMP-36(2) IN THE AMOUNT OF $41,500.00 AND CONFIRM SELECTION | |
| OF ELLIOT AND BRITT ENGINEERING | |
29 | DESIGNATE ELLIOTT AND BRITT ENGINEERING AS ENGINEERS FOR THE | DESIGNATE ELLIOTT AN |
| NRCS CR 317 EWP PROJECT | |
30 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION OF | ENTER EXECUTIVE SESS |
| PERSONNEL | |
31 | APPROVE CONTRACT WITH MS CRITTERZ | APPROVE CONTRACT WIT |
32 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
33 | AMEND AGENDA | AMEND AGENDA |
34 | ACCEPT RESIGNATION OF JEFF BUSBY AS PRESIDENT OF PRESIDENT | ACCEPT RESIGNATION O |
| OF BOARD OF SUPERVISORS | |
35 | APPOINT MIKE ROBERTS AS PRESIDENT OF BOARD OF SUPERVISORS | APPOINT MIKE ROBERTS |
36 | RECESS MEETING | RECESS MEETING |
37 | | |
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