BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 4/19/2021 | Added Date: 6/14/2021 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | MEETING WAS OPENED BY CHIEF DEPUTY SCOTT MILLS | MEETING WAS OPENED B |
3 | ADOPT AGENDA | ADOPT AGENDA |
4 | APPROVE MINUTES OF THE APRIL 5, 2021 MEETING | APPROVE MINUTES OF T |
5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL | ACCEPT JAIL MEAL LOG |
| ADMINISTRATOR, JOHNNY MCDONALD | |
6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 2988-3164 | APPROVE CLAIMS DOCKE |
7 | APPROVE AND ACCEPT BIDS FOR SURPLUS EQUIPMENT SOLD | APPROVE AND ACCEPT B |
| AT AUCTION | |
8 | SPREAD ON THE MINUTES TO ADD GLORIA NICKS AS | SPREAD ON THE MINUTE |
| SIGNOR ON CHANCERY CLERK'S ACCOUNTS: LAND | |
| REDEMPTION, CHANCERY COURT, CHANCERY FEE, AND | |
9 | APPROVE PAYMENT TO PERS IN THE AMMOUNT OF | APPROVE PAYMENT TO P |
| $39,158.83 FOR PART TIME EMPLOYEE MARSHA SULLIVAN | |
| PAYROLL CORRECTION DUE TO HOURS WORKED | |
10 | APPROVE WRITE OFF OF MARCH 2021 SOLID WASTE | APPROVE WRITE OFF OF |
| ACCOUNTS | |
11 | APPROVE DELINQUENT ACCOUNTS TO BE TURNED BACK | APPROVE DELINQUENT A |
| OVER TO COUNTY FROM COLLECTION AGENCY | |
12 | APPROVE AGREEMENT WITH A2H FOR ARCHITECTURAL | APPROVE AGREEMENT WI |
| SERVICES IN THE INDUSTRIAL PARK | |
13 | SPREAD ON THE MINUTES THE ANNUAL FINANCIAL | SPREAD ON THE MINUTE |
| REPORT FOR CONSTABLE GREG PETTIS | |
14 | APPROVE APPLICATION FOR SOLID WASTE ASSISTANCE | APPROVE APPLICATION |
| GRANT FUNDS WITH MDEQ | |
15 | APPROVE ECONOMIC DEVELOPMENT FOUNDATION | APPROVE ECONOMIC DEV |
| PRESENTATION ANNOUNCING AN INITIATIVE BY | |
| HEARTLAND FORWARD TO CREATE THE COMMUNITY | |
16 | APPROVE APPROPRIATION TO EDD IN SUPPORT OF | APPROVE APPROPRIATIO |
| HEARTLAND FORWARD IN THE AMOUNT OF $15,000.00 | |
17 | ENTER INTO DEVELOPMENT AGREEMENT FOR COUNTY | ENTER INTO DEVELOPME |
| ROADS 232 AND 234 IN DEER RUN SUBDIVISION. | |
| FAILED FOR LACK OF MOTION | |
18 | OPEN PUBLIC HEARING TO DETERMINE WHETHER OR | OPEN PUBLIC HEARING |
| NOT TO APPROVE A CONDITIONAL USE PERMIT FOR A | |
| SINGLE-FAMILY RESIDENTIAL SUBDIVISION (SERATT ESTATES) | |
19 | CLOSE PUBLIC HEARING TO DETERMINE WHETHER OR | CLOSE PUBLIC HEARING |
| NOT TO APPROVE A CONDITIONAL USE PERMIT FOR A | |
| SINGLE-FAMILY RESIDENTIAL SUBDIVISION (SERATT ESTATES) | |
20 | APPROVE PLANNING COMMISSION'S RECOMMENDATION TO | APPROVE PLANNING COM |
| APPROVE CONDITIONAL USE PERMIT FOR A SINGLE-FAMILY | |
| RESIDENTIAL SUBDIVISION (SERATT ESTATES) IN A-1 DISTRICT | |
21 | APPROVE PLANNING COMMISSION'S RECOMMENDATION TO | APPROVE PLANNING COM |
| APPROVE SERATT ESTATES PRELIMINARY AND SUBDIVISION | |
| PLAT | |
22 | OPEN PUBLIC HEARING TO DETERMINE WHETHER OR NOT | OPEN PUBLIC HEARING |
| TO APPROVE A CONDITIONAL USE PERMIT FOR A SINGLE- | |
| FAMILY RESIDENTIAL SUBDIVISION (SPLINTER CREEK PHASE | |
23 | CLOSE PUBLIC HEARING TO DETERMINE WHETHER OR NOT | CLOSE PUBLIC HEARING |
| TO APPROVE A CONDITIONAL USE PERMIT FOR A SINGLE- | |
| FAMILY RESIDENTIAL SUBDIVISION (SPLINTER CREEK PHASE | |
24 | APPROVE PLANNING COMMISSION'S RECOMMENDATION TO | APPROVE PLANNING COM |
| APPROVE A CONDITIONAL USE PERMIT FOR A SINGLE-FAMILY | |
| RESIDENTIAL SUBDIVISION (SPLINTER CREEK PHASE 4 AND 5) | |
25 | APPROVE PLANNING COMMISSION'S RECOMMENDATION TO | APPROVE PLANNING COM |
| APPROVE SPLINTER CREEK PHASE 4 PRELIMINARY AND | |
| FINAL SUBDIVISION PLAT | |
26 | APPROVE PLANNING COMMISSION'S RECOMMENDATION | APPROVE PLANNING COM |
| TO APPROVE SPLINTER CREEK PHASE 5 PRELIMINARY AND | |
| FINAL SUBDIVISION PLAT | |
27 | ACCEPT THE MAINTENANCE OF THE FOLLOWING STREETS IN | ACCEPT THE MAINTENAN |
| THE HIGHLANDS: HIGHLANDS CIRCLE FROM CR 409 THROUGH | |
| PH 13, HIGHLANDS CIRCLE SURFACE ONLY BETWEEN PH'S 8 & 13, | |
28 | A PRESENTATION OF EXECUTIVE FIRE OFFICER | A PRESENTATION OF EX |
| CERTIFICATE TO FIRE CHIEF WES ANDERSON WAS | |
| HELD AT THIS TIME | |
29 | ENTER EXECUTIVE SESSION FOR NEGOTIATION | ENTER EXECUTIVE SESS |
| RELATING TO AMBULANCE CONTRACT, NO ACTION | |
| WAS TAKEN | |
30 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
31 | ADJOURN THE MEETING UNTIL MAY 3, 2021 AT 5:00 P.M. | RECESS THE MEETING U |
32 | | |
DOCUMENTS |
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