BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 12/ 2/2019 | Added Date: 1/13/2020 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | AMEND AGENDA | AMEND AGENDA |
3 | ADOPT AGENDA | ADOPT AGENDA |
4 | APPROVE MINUTES OF REGULAR MEETING ON NOVEMBER 18, 2019 | APPROVE MINUTES OF R |
5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL ADMINISTRATOR | ACCEPT JAIL MEAL LOG |
| PER SECTION 19-25-74 | |
6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 1086-1393 | APPROVE CLAIMS DOCKE |
7 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $200.00 FOR ATTENDANCE AT SEPTEMBER AND OCTOBER | |
| BOARD MEETINGS | |
8 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $80.00 FOR ATTENDANCE TO NOVEMBER BOARD MEETINGS | |
9 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $8,400.00 FOR NOVEMBER TERM OF COURT | |
10 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $2,640.00 FOR COPYING AND CERTIFYING TAX ROLLS TO | |
| MS DEPARTMENT OF REVENUE | |
11 | APPROVE EMPLOYMENT OF FOUR PART-TIME FIREFIGHTERS, JOHN | APPROVE EMPLOYMENT O |
| HOGGARD, NOAH WHITE, BRANDON THACKER AND CHASE PALMER | |
| AT A RATE OF $12.50 PER HOUR; EFFECTIVE DECEMBER 2, 2019 | |
12 | APPROVE TRAVEL FOR ELECTION COMMISSIONERS TO THE 2020 ECAM | APPROVE TRAVEL FOR E |
| ANNUAL ELECTIONS SEMINAR IN PHILADELPHIA, MS ON JANUARY | |
| 22-24, 2020 | |
13 | APPROVE POSITION CHANGE IN THE ROAD DEPARTMENTM RICHIE | APPROVE POSITION CHA |
| DAVIS AS FOREMAN TO SMALL EQUIPMENT OPERATOR WITH A SALARY | |
| OF $36,800.00 ANNUALLY; EFFECTIVE DECEMBER 1, 2019 | |
14 | ACCEPT DONATION TO THE LAFAYETTE COUNTY SHERIFF DEPARTMENT | ACCEPT DONATION TO T |
| FROM THE BONNIE VAUGHT ESTATE | |
15 | APPROVE RE-APPOINTMENT OF MIKE ROBERTS TO THE THREE RIVERS | APPROVE RE-APPOINTME |
| PLANNING AND DEVELOPMENT DISTRICT BOARD OF DIRECTORS FOR | |
| FIVE YEARS, UNTIL JULY 2024 | |
16 | APPROVE TRANSFER OF KNUCKLEBOOM FROM ROAD DEPARTMENT TO | APPROVE TRANSFER OF |
| SOLID WASTE DEPARTMENT | |
17 | APPROVE CONTRACT FOR PROFESSIONAL SERVICES WITH FORTENBERRY | APPROVE CONTRACT FOR |
| AND BALLARD | |
18 | APPROVE MEMORANDUM OF AGREEMENT FOR DIGITAL ORTHO | APPROVE MEMORANDUM O |
| PHOTOGRAPHY AND SURVEY SERVICES WITH MDEQ | |
19 | APPROVE RENEWAL OF MEMORANDUM OF UNDERSTANDING BETWEEN | APPROVE RENEWAL OF M |
| LAFAYETTE COUNTY AND THE MS OFFICE OF HOMELAND SECURITY TASK | |
| FORCE | |
20 | SPREAD ON THE MINUTES EMPLOYMENT OF A FULL TIME JAILOR, | SPREAD ON THE MINUTE |
| WILLIAM CHRISTOPHER FRYE, AT A RATE OF $15.92 PER HOUR, | |
| EFFECTIVE DECEMBER 1, 2019 | |
21 | SPREAD ON THE MINUTES FOR JODY MAYFIELD TO KEEP HIS DUTY | SPREAD ON THE MINUTE |
| WEAPON UPON RETIRMENT EFFECTIVE DECEMBER 31, 2019 | |
22 | APPROVE TRAVEL TO DATA SYSTEMS MANAGEMENT, INC. FOR | APPROVE TRAVEL TO DA |
| PRONTOCOURT BASIC TRAINING ON DECEMBER 16 OR 17, 2019 FOR | |
| THREE JUSTICE COURT CLERKS JILL CARWYLE, MARY ANN PETTIS AND | |
23 | APPROVE TAKE HOME VEHICLE FOR THREE DRUG COURT EMPLOYEES: | APPROVE TAKE HOME VE |
| WESTON BLAKE MCCOY, BEVERLY CORDER AND HARDIE MEEKS | |
24 | AUTHORIZE EMPLOYMENT OF ASSISTANT DIRECTOR OF BUILDING | AUTHORIZE EMPLOYMENT |
| & GROUNDS, RICHIE TRAYLOR AT A RATE OF $36,000.00; EFFECTIVE | |
| DECEMBER 3, 2019 | |
25 | APPROVE DEDICATION IN HONOR OF J.W. MCLARTY IN NAMING | APPROVE DEDICATION I |
| JUSTICE/ MUNICIPAL COURT BUILDING THE JUDGE JOHNNY WAYNE | |
| MCLARTY JUSTICE BUILDING | |
26 | RECONSIDER PREVIOUS BOARD ORDER MOVING THE ABBEVILLE | RECONSIDER PREVIOUS |
| PRECINT POLLING PLACE FROM THE ABBEVILLE TOWN HALL TO THE | |
| SPRINGFIELD M.B. CHURCH AND TO POSTPONE A DECISION ON | |
27 | APPROVE CONSTRUCTION CHANGE ORDER NO.1 FOR EFL-1839 (4) BO | APPROVE CONSTRUCTION |
| PROJECT | |
28 | APPROVE SUPPLEMENTAL AGREEMENT NO.1 FOR EFL-1839 (4) | APPROVE SUPPLEMENTAL |
| NO PROJECT | |
29 | APPROVE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE | APPROVE RECOMMENDATI |
| THE PRELIMINARY PLAT FOR PEBBLE CREEK PHASE III | |
30 | APPROVE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE | APPROVE RECOMMENDATI |
| THE PRELIMINARY PLAT FOR HIGHLANDS PHASE XI, LOTS 96-99 | |
31 | APPROVE ADVERTISEMENT FOR ELECTION SYSTEM INCLUDING | APPROVE ADVERTISEMEN |
| PRECINCT SCANNERS, BALLOT-MARKETING DEVICES, ACCESSORIES, | |
| SOFTWARE, TESTING, RENTAL SERVICES AND TRAINING | |
32 | ENTER EXECUTIVE SESSION FOR ECONOMIC DEVELOPMENT, CONTRACT | ENTER EXECUTIVE SESS |
| NEGOTIATION AND PERSONAL MATTER | |
33 | HIRE ERIK JONES AS ENGINEER WITH A SALARY OF $83,000.00 | HIRE ERIK JONES AS E |
| ANNUALLY AND PAYTON CONNER AS ENGINEER COORDINATOR WITH A | |
| SALARY OF $45,000.00 ANNUALLY; EFFECTIVE DECEMBER 15, 2019 | |
34 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
35 | RECESS THE MEETING UNTIL DECEMBER 16, 2019 | RECESS THE MEETING U |
DOCUMENTS |
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