BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 4/20/2020 | Added Date: 6/ 8/2020 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF REGULAR MEETING ON APRIL 6, 2020 | APPROVE MINUTES OF R |
| AND RECESSED MEETING ON APRIL 13, 2020 | |
4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | ACCEPT CLAIMS DOCKET |
| THIS PORTION OF THE MINUTES OF THE MEETING | |
5 | AUTHORIZE EMPLOYMENT OF PART TIME FIREFIGHTER MIRANDA | AUTHORIZE EMPLOYMENT |
| STROTHER WITH A PAY RATE OF $12.50 PER HOUR EFFECTIVE | |
| APRIL 20, 2020 | |
6 | APPLY FOR 2020 LOFT GRANT FOR $2,500.00 | APPLY FOR 2020 LOFT |
7 | AUTHORIZE DELETION OF FIXED ASSETS IN THE ROAD DEPARTMENT | AUTHORIZE DELETION O |
| AND SHERIFF'S DEPARTMENT | |
8 | AUTHORIZE RECONCILATION OF EXPENSES AND REPLENISHMENT | AUTHORIZE RECONCILAT |
| OF PETTY CASH ACCOUNT FOR GENERAL OFFICE EXPENSES, VEHICLE | |
| TAGS, TITLE, ETC. IN THE AMOUNT OF $2,000.00 | |
9 | COUNTY ADMINISTRATOR, LISA CARWYLE, ANNOUNCED DISTRIBUTION | COUNTY ADMINISTRATOR |
| OF HAND SANITIZER. NO ACTION WAS TAKEN AT THIS TIME. | |
10 | TABLE FREE PORT TAX EXEMPTION FROM SMW MANUFACTURING | TABLE FREE PORT TAX |
| UNTIL MAY 4, 2020 MEETING | |
11 | AUTHORIZE FURNISHING EQUIPMENT, LABOR, CRUSHED CONCRETE | AUTHORIZE FURNISHING |
| AND ROCK FOR LAFAYETTE SCHOOLS | |
12 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION AND | ENTER EXECUTIVE SESS |
| POTENTIAL LITIGATION | |
13 | AUTHORIZE REJECTION OF FLAGSTAR CONSTUCTION COMPANY'S | AUTHORIZE REJECTION |
| CHANGE ORDER NO. 30, AND APPROVAL OF CHANGE ORDERS | |
| NO. 37 NOT TO EXCEED $26,000.00 AND APPROVE CHANGE ORDER | |
14 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
15 | RECESS MEETING UNTIL APRIL 27, 2020 AT 5:00 P.M. | RECESS MEETING UNTIL |
DOCUMENTS |
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