BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 4/ 3/2023 | Added Date: 4/19/2023 |
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 MARCH 20, 2023 MEETING | APPROVE MINUTES OF M |
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 2946-3188 | APPROVE CLAIMS DOCKE |
8 | AUTHORIZE CORRECTION OF SALARIES FOR ROAD | AUTHORIZE CORRECTION |
| DEPARTMENT EMPLOYEE CODY WHITE WITH A SALARY | |
| OF $41,600.00 EFFECTIVE APRIL 1, 2023 AND PART | |
9 | AUTHORIZE EMPLOYMENT OF PART TIME ROAD | AUTHORIZE EMPLOYMENT |
| DEPARTMENT EMPLOYEE FRANK COOPER AT A | |
| RATE OF $15.50 PER HOUR EFFECTIVE | |
10 | AUTHORIZE ADVERTISEMENT FOR BID FOR | AUTHORIZE ADVERTISEM |
| FOUR 1-TON TRUCKS FOR THE ROAD | |
| DEPARTMENT | |
11 | AUTHORIZE FULL TIME EMPLOYMENT OF JAILOR | AUTHORIZE FULL TIME |
| JOSEPH NEAL RAWSON WITH A SALARY OF | |
| $40,488.00 EFFECTIVE APRIL 1, 2023 | |
12 | AUTHORIZE 2023-2024 COMMERCIAL PROPERTY | AUTHORIZE 2023-2024 |
| AND LIABILITY INSURANCE POLICY | |
13 | ACCEPT SERVICES AGREEMENT WITH IMAGE | ACCEPT SERVICES AGRE |
| TREND FOR THE FIRE DEPARTMENT | |
14 | ACCEPT DONATION FOR LAFAYETTE COUNTY | ACCEPT DONATION FOR |
| FIRE DEPARTMENT EMS UNIT | |
15 | SPREAD ON THE MINUTES PAYMENT IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $80.00 TO CHANCERY CLERK FOR | |
| ATTENDANCE AT MARCH BOARD MEETINGS | |
16 | AUTHORIZE ELLIOTT AND BRITT ENGINEERING TO | AUTHORIZE ELLIOTT AN |
| PERFORM A RIGHT OF WAY SURVEY ON LAFAYETTE | |
| COUNTY PARCEL 195-22-028 FOR THE EXTENSION | |
17 | AUTHORIZE ELLIOTT AND BRITT ENGINEERING TO | AUTHORIZE ELLIOTT AN |
| PERFORM A RIGHT OF WAY SURVEY ON A PORTION | |
| OF FORMER COUNTY ROAD 463 | |
18 | AUTHORIZE ELECTION SYSTEMS & SOFTWARE | AUTHORIZE ELECTION S |
| A SOLE SOURCE VENDOR FOR ADDITIONAL POLL | |
| SCANNER AND TABULATORS, AND VOTING | |
19 | ACCEPT AGREEMENT WITH ELECTION SYSTEMS | ACCEPT AGREEMENT WIT |
| & SOFTWARE FOR SOFTWARE SUPPORT AND | |
| PURCHASE OF VOTING EQUIPMENT | |
20 | AUTHORIZE MEMORIALIZATION OF COUNTY | AUTHORIZE MEMORIALIZ |
| ROAD 204 FOR MR. HENRY "PUG" WORTHAM | |
21 | OPEN PUBLIC HEARING ON ISSUANCE OF | OPEN PUBLIC HEARING |
| $20,000,000.00 GENERAL OBLIGATION BONDS | |
22 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
23 | ADOPT NO PROTEST RESOLUTION FOR ISSUANCE | ADOPT NO PROTEST RES |
| OF $20,000,000.00 GENERAL OBLIGATION BONDS | |
24 | ADOPT RESOLUTION DIRECTING THE SALE OF | ADOPT RESOLUTION DIR |
| $20,000,000.00 GENERAL OBLIGATION BONDS | |
25 | AT THIS TIME DONNA ZAMPELLA PRESENTED A | AT THIS TIME DONNA Z |
| REPORT FROM AFFORDABLE HOUSING COMMITTEE. | |
| NO ACTION WAS TAKEN | |
26 | AT THIS TIME STEVE QUARLES HELD A DISCUSSION | AT THIS TIME STEVE Q |
| ON STORM SHELTER OVERCROWDING. NO ACTION | |
| WAS TAKEN | |
27 | ADOPT FOUR YEAR ROAD PLAN | ADOPT FOUR YEAR ROAD |
28 | AUTHORIZE LAFAYETTE COUNTY WITH EQUIPMENT | AUTHORIZE LAFAYETTE |
| TO ENTER CHURCH PROPERTY AT 794 CR 313 | |
| WITH PERMISSION TO WORK ON EROSION | |
29 | AUTHORIZE THE HIGHLANDS PHASE 7 PLAT | AUTHORIZE THE HIGHLA |
| AMENDMENT TO COMBINE LOTS 50 & 51 | |
30 | AT THIS TIME JOEL HOLLOWELL PRESENTED A | AT THIS TIME JOEL HO |
| REPORT ON GOOD DAY FARMS COMPLIANCE | |
| ISSUES. NO ACTION WAS TAKEN | |
31 | AGREE AND ACCEPT THE FOLLOWING ATTACHED | AGREE AND ACCEPT THE |
| LIST OF PROPERTY'S AS SUBJECT TO ALL TAXES | |
32 | DISAGREE AND OBJECT TO THE FOLLOWING LIST | DISAGREE AND OBJECT |
| OF PROPERTY'S DISALLOWANCE BY MS DEPARTMENT | |
| OF REVENUE, ANGELA M. GALLOWAY, DARRYL A KING, | |
33 | AMEND AGENDA | AMEND AGENDA |
34 | AUTHORIZE DONATION TO MARSHALL COUNTY OF | AUTHORIZE DONATION T |
| TWO 29 FOOT CAPS, THREE 31 FOOT CHOCKTAW | |
| SPAN UNITS AND FOUR BOLT ON WING WALL'S | |
35 | ENTER EXECUTIVE SESSION FOR CONTRACT | ENTER EXECUTIVE SESS |
| NEGOTIATION. NO ACTION WAS TAKEN | |
36 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
37 | RECESS MEETING UNTIL APRIL 17, 2023 AT 9:00 A.M. | RECESS MEETING UNTIL |
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