BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 6/ 1/2020 | Added Date: 6/22/2020 |
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 MAY 18, 2020 AND | APPROVE MINUTES OF R |
| EMERGENCY MEETING ON MAY 22, 2020 | |
5 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | ACCEPT CLAIMS DOCKET |
| THIS PORTION OF THE MINUTES OF THE MEETING | |
6 | AUTHORIZE EMERGENCY PURCHASE AND CONTRACT WITH SUMMIT | AUTHORIZE EMERGENCY |
| FOR COMMISSARY AND PRISONER ACCOUNT KIOSKS | |
7 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
8 | AUTHORIZE REQUEST TO APPLY FOR 2019 EMPG SPECIAL | AUTHORIZE REQUEST TO |
| PROJECTS GRANT OF $5,000.00 | |
9 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $1,145.00 FOR HOMESTEAD APPLICATIONS SUBMITTED | |
| TO STATE TAX COMMISSION PURSUANT TO MS CODE 27-33-25(A) | |
10 | AUTHORIZE SALARY INCREASE OF $17.00 PER HOUR FOR | AUTHORIZE SALARY INC |
| DEPUTY CIRCUIT CLERK, CARYN (BETH) RASBERRY EFFECTIVE | |
| JUNE 1, 2020 | |
11 | AUTHORIZE CHANCELLOR'S REQUEST FOR SALARY INCREASE FOR STAFF | AUTHORIZE CHANCELLOR |
| ATTORNEY, SAMANTHA DAVIS WEATHERSBEE, LEVEL III ATTORNEY IN | |
| THE AMOUNT OF $70,720.00 PER YEAR PLUS BENEFITS EFFECTIVE | |
12 | AUTHORIZE CHANCELLOR'S REQUEST FOR EMPLOYMENT OF COURT | AUTHORIZE CHANCELLOR |
| ADMINISTRATOR, JENNIFER KINCAID, WITH A SALARY OF $52,000.00 | |
| PER YEAR PLUS BENEFITS EFFECTIVE JUNE 15, 2020 | |
13 | ACCEPT BUDGET AMENDMENTS | ACCEPT BUDGET AMENDM |
14 | ACCEPT AGREEMENT WITH AFCS FOR COLLECTION OF DELINQUENT | ACCEPT AGREEMENT WIT |
| PERSONAL PROPERTY AND MOBILE HOME TAXES FOR TAX COLLECTOR | |
| AT NO CHARGE TO THE COUNTY | |
15 | ACCEPT THE 2020 LOFT GRANT IN THE AMOUNT OF $1,365.00 | ACCEPT THE 2020 LOFT |
| FOR RESCUE ESSENTIALS BLEEDING CONTROL INSTRUCTORS KIT | |
16 | AUTHORIZE EMPLOYMENT CHANGE OF PART TIME DISPATCHER, ROBIN | AUTHORIZE EMPLOYMENT |
| LYLES, TO FULL TIME WITH A SALARY OF $37,606.40 EFFECTIVE | |
| JUNE 12, 2020 | |
17 | AUTHORIZE PARTICIPATION IN THE NATIONAL WORKER GRANT | AUTHORIZE PARTICIPAT |
| COVID-19 THROUGH THREE RIVERS PLANNING AND DEVELOPMENT | |
| DISTRICT | |
18 | ACCEPT RECEIPT OF THE SOLID WASTE ASSISTANCE GRANT IN THE | ACCEPT RECEIPT OF TH |
| AMOUNT OF $23,916.00 FROM MDEQ | |
19 | NORTHWEST COMMUNITY COLLEGE PRESIDENT MICHAEL HEINDL | NORTHWEST COMMUNITY |
| BROUGHT A PRESENTATION ON THEIR PROGRAM AND SERVICES. | |
| NO ACTION WAS TAKEN | |
20 | AUTHORIZE FIVE-YEAR AD VALOREM TAX EXEMPTION FOR G2 | AUTHORIZE FIVE-YEAR |
| INVESTMENTS, LLC/TOWNEPLACE SUITES IN THE AMOUNT OF | |
| $10,779,137.09 | |
21 | DENY TEN-YEAR AD VALOREM TAX EXEMPTION FOR JAY 2 INVESTMENTS | DENY TEN-YEAR AD VAL |
| LLC/TRU BY HILTON | |
22 | AUTHORIZE FIVE-YEAR AD VALOREM TAX EXEMPTION FOR JAY 2 | AUTHORIZE FIVE-YEAR |
| INVESTMENTS, LLC/TRU BY HILTON | |
23 | AUTHORIZE RELEASING WOODSON RIDGE SUBDIVISION PHASE 1 | AUTHORIZE RELEASING |
| LETTER OF CREDIT FOR THE ONE YEAR MAINTENANCE BOND | |
24 | ACCEPT PLANNING COMMISSION'S RECOMMENDATION TO APPROVE | ACCEPT PLANNING COMM |
| FIELDSTONE FARMS PHASE 5 FINAL COMMERCIAL SUBDIVISION PLAT | |
25 | APPROVE PLANNING COMMISSION'S RECOMMENDATION TO APPROVE | APPROVE PLANNING COM |
| TAYLOR PARK PRELIMINARY AND FINAL SITE PLAN | |
26 | TABLE PLANNING COMMISSION'S RECOMMENDATION TO APPROVE | TABLE PLANNING COMMI |
| THE TOWNSHIP OF TWELVE OAKS PHASE 5, "THE MITCHELL", | |
| PRELIMINARY SUBDIVISION PLAT | |
27 | APPROVE THE COTTAGES AT THE HIGHLANDS PHASE 2 | APPROVE THE COTTAGES |
| PRELIMINARY COMMERCIAL SUBDIVISION PLAT | |
28 | OPEN PUBLIC HEARING FOR THE PURPOSE OF DETERMINING WHETHER | OPEN PUBLIC HEARING |
| OR NOT TO AMEND ARTICLE II OF THE LAFAYETTE COUNTY LAND | |
| DEVELOPMENT STANDARDS AND REGULATIONS | |
29 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
30 | AMEND ARTICLE II OF THE LAFAYETTE COUNTY LAND DEVELOPMENT | AMEND ARTICLE II OF |
| STANDARDS AND REGULATIONS, AS ATTACHED | |
31 | AUTHORIZE INSTALLATION OF SPEED BUMP ON NORTHPOINTE | AUTHORIZE INSTALLATI |
| LAKE DRIVE GOING INTO OAKMONT SUBDIVISION | |
32 | AUTHORIZE APPROVAL OF SUPPLEMENTAL AGREEMENT FOR SISK | AUTHORIZE APPROVAL O |
| AVENUE CONSTRUCTION | |
33 | AUTHORIZE APPROVAL OF CHANGE ORDER #5 FOR SISK | AUTHORIZE APPROVAL O |
| AVENUE CONSTRUCTION | |
34 | AUTHORIZE APPROVAL OF CHANGE ORDER FOR WEST OXFORD | AUTHORIZE APPROVAL O |
| LOOP PROJECT SEMP-36(1) | |
35 | AUTHORIZE FINAL ACCEPTANCE LETTER FOR PROJECT SEMP-(36)1 | AUTHORIZE FINAL ACCE |
36 | AUTHORIZE ENTERING PRIVATE PROPERTY OFF OF COUNTY ROAD | AUTHORIZE ENTERING P |
| 366 FOR NECESSARY WORK TO IMPROVE DRAINAGE | |
37 | ENTER EXECUTIVE SESSION TO DISCUSS SECURITY CONCERNS | ENTER EXECUTIVE SESS |
38 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
39 | RECESS THE MEETING UNTIL JUNE 15, 2020 AT 9:00 AM | RECESS THE MEETING U |
DOCUMENTS |
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