BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 11/15/2021 | Added Date: 2/ 7/2022 |
Agenda/Resolutions |
1 | OPEN MEETING | OPEN MEETING |
2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| SHERIFF, JOEY EAST | |
3 | AMEND AGENDA | AMEND AGENDA |
4 | ADOPT AGENDA | ADOPT AGENDA |
5 | APPROVE MINUTES OF REGULAR MEETING NOVEMBER | APPROVE MINUTES OF R |
| 1, 2021 AND RECESSED MEETING NOVEMBER 12, 2021 | |
6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL | ACCEPT JAIL MEAL LOG |
| ADMINISTRATOR, JOHNNY MCDONALD, PER SECTION | |
| 19-25-74 | |
7 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 591-767 | APPROVE CLAIMS DOCKE |
8 | APPROVE AGREEMENT WITH AIRMEDCARE FOR COUNTY | APPROVE AGREEMENT WI |
| EMPLOYEES, REPLACEMENT OF HOSPITAL WINGS AGREEMENT | |
9 | APPROVE RENEWAL WITH PRINCIPAL FOR EMPLOYEE | APPROVE RENEWAL WITH |
| GROUP BENEFITS | |
10 | APPROVE AGREEMENT WITH JMCM CONSULTING FOR | APPROVE AGREEMENT WI |
| 2021 ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM | |
11 | APPROVE APPLYING FOR FISCAL YEAR 2021 ASSISTANCE | APPROVE APPLYING FOR |
| TO FIREFIGHTERS GRANT WITH A 10% MATCH REQUIRED | |
12 | APPROVE PURCHASE OF SOLE SOURCE EQUIPMENT | APPROVE PURCHASE OF |
| FROM HURST JAWS OF LIFE | |
13 | APPROVE EMPLOYMENT OF FULL TIME JAILORS, | APPROVE EMPLOYMENT O |
| COREY TERRELL MALONE AND KYLE DRAKE BOYD | |
| WITH SALARIES OF $37,288.00 EFFECTIVE | |
14 | APPROVE EMPLOYMENT OF PART TIME JAILOR, | APPROVE EMPLOYMENT O |
| MONIKA TIWAN MORGAN AT A RATE OF $13.50 | |
| PER HOUR EFFECTIVE DECEMBER 1, 2021 | |
15 | APPROVE WRITE OFF OF OCTOBER 2021 SOLID | APPROVE WRITE OFF OF |
| WASTE ACCOUNTS | |
16 | APPROVE ADDITION OF COUNTY ROAD 353 | APPROVE ADDITION OF |
| AND COUNTY ROAD 3022 TO THE FOUR-YEAR | |
| ROAD PLAN | |
17 | APPROVE SALARY CHANGE FOR ROAD DEPARTMENT | APPROVE SALARY CHANG |
| GENERAL LABORER, JOSEPH JUDSON FROM $35,400.00 | |
| TO $37,800.00 FOR OBTAINING HIS CDL | |
18 | APPROVE EMPLOYMENT CHANGE FROM FULL TIME TO | APPROVE EMPLOYMENT C |
| PART TIME DISPATCHER, KENISHA FONDREN AT A RATE | |
| FROM $16.23 PER HOUR TO $13.00 PER HOUR EFFECTIVE | |
19 | APPROVE EMPLOYMENT OF PART TIME JAIL PHYSICIAN | APPROVE EMPLOYMENT O |
| DR. TOM FOWLKES TO FULL TIME JAIL PHYSICIAN WITH | |
| A SALARY OF $33,600.00 EFFECTIVE DECEMBER 01, 2021 | |
20 | OPEN PUBLIC HEARING ON PROPOSED TAX INCREMENT | OPEN PUBLIC HEARING |
| FINANCING PLAN FOR INTERSECTION IMPROVEMENTS | |
| FOR COLONNADE SUBDIVISION | |
21 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
22 | APPROVE TIF PLAN FOR INTERSECTION IMPROVEMENTS | APPROVE TIF PLAN FOR |
| FOR COLONNADE SUBDIVISION | |
23 | ADOPT RESOLUTION APPROVING THE INTERLOCAL | ADOPT RESOLUTION APP |
| AGREEMENT WITH THE CITY OF OXFORD FOR TIF | |
| PLAN FOR THE COLONNADE SUBDIVISION | |
24 | APPROVE PROGRAM FOR STATE AID PROJECT | APPROVE PROGRAM FOR |
| NO. LSBP-36(37) | |
25 | OPEN PUBLIC HEARING TO DETERMINE WHETHER OR | OPEN PUBLIC HEARING |
| NOT TO APPROVE A CONDITIONAL USE PERMIT TO | |
| DEVELOP A QUASI-PUBLIC FACILITY (SAFE HAVEN DYNAMICS | |
26 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
27 | APPROVE CONDITIONAL USE PERMIT TO DEVELOP A | APPROVE CONDITIONAL |
| QUASI-PUBLIC FACILITY (SAFE HAVEN DYNAMICS LAW | |
| ENFORCEMENT TRAINING FACILITY) IN AN AGRICULTURAL | |
28 | APPROVE SAFE HAVEN DYNAMICS PRELIMINARY | APPROVE SAFE HAVEN D |
| AND FINAL SITE PLAN | |
29 | OPEN PUBLIC HEARING TO DETERMINE WHETHER OR | OPEN PUBLIC HEARING |
| NOT TO APPROVE A CONDITIONAL USE PERMIT TO | |
| DEVELOP A SINGLE FAMILY RESIDENTIAL SUBDIVISION | |
30 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
31 | APPROVE A CONDITIONAL USE PERMIT TO DEVELOP | APPROVE A CONDITIONA |
| A SINGLE FAMILY RESIDENTIAL SUBDIVISION | |
| (LOTT'S BRANCH) IN AN AGRICULTURAL (A-2) | |
32 | APPROVE THE LOTT'S BRANCH SUBDIVISION | APPROVE THE LOTT'S B |
| PRELIMINARY PLAT | |
33 | ENTER EXECUTIVE SESSION TO DISCUSS ECONOMIC | ENTER EXECUTIVE SESS |
| DEVELOPMENT | |
34 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
35 | ADJOURN THE MEETING UNTIL DECEMBER 6, 2021 | ADJOURN THE MEETING |
| AT 5:00 P. M. | |
DOCUMENTS |
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