BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 5/15/2023 | Added Date: 6/ 6/2023 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD 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 MAY 1, 2023 MEETING | APPROVE MINUTES OF M |
6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT JAIL MEAL LOG |
| JAIL ADMINISTRATOR JOHNNY MCDONALD, | |
| PER SECTION 19-25-74 | |
7 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 3618-3813 | APPROVE CLAIMS DOCKE |
8 | AUTHORIZE ELECTION COMMISSIONERS TRAVEL | AUTHORIZE ELECTION C |
| TO ECAM TRAINING | |
9 | ADOPT INTERLOCAL AGREEMENT FOR COLLECTION | ADOPT INTERLOCAL AGR |
| OF TAXES FOR THE TOWN OF ABBEVILLE | |
10 | ADOPT INTERLOCAL AGREEMENT FOR COLLECTION | ADOPT INTERLOCAL AGR |
| OF TAXES FOR THE TOWN OF TAYLOR | |
11 | AUTHORIZE TRAVEL/TRAINING TO MS STATE FIRE ACADEMY IN | AUTHORIZE TRAVEL/TRA |
| PEARL MS. FOR FIREFIGHTERS, JAMIE PHILLIPS-EFO, JOHN | |
| HOGGARD-FIRE OFFICER/ROPE TECH, GARRET RADICIONI- | |
12 | AUTHORIZE DISPOSAL OF VOTER REGISTRATION | AUTHORIZE DISPOSAL O |
| APPLICATIONS PURSUANT TO MISSISSIPPI ARCHIVES | |
| AND HISTORY REGULATIONS | |
13 | AUTHORIZE PROMOTION OF SOLID WASTE EMPLOYEE | AUTHORIZE PROMOTION |
| SHARMON NORWOOD TO ADMINISTRATIVE ASSISTANT | |
| WITH A SALARY OF $42,000.00 EFFECTIVE JUNE1, 2023 | |
14 | AUTHORIZE EMPLOYMENT OF SOLID WASTE | AUTHORIZE EMPLOYMENT |
| ADMINISTRATIVE ASSISTANT BRIDGETTE | |
| WOODS WITH A SALARY OF $36,500.00 | |
15 | SPREAD ON THE MINUTES PAYMENT OT $80.00 | SPREAD ON THE MINUTE |
| TO CHANCERY CLERK FOR ATTENDANCE AT APRIL | |
| BOARD MEETINGS | |
16 | AUTHORIZE TRAVEL FOR OFFICERS, JONATHON | AUTHORIZE TRAVEL FOR |
| GRANTHAM, ROWLAND CAROTHERS, MICHAEL | |
| BEVILL AND STEPHEN STORY TO ATTEND THE | |
17 | APPROVE DEPUTY SHERIFF DARIN ROBERTS PURCHASE | APPROVE DEPUTY SHERI |
| OF HIS FIREARM | |
18 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR APRIL 2023 | AUTHORIZE SOLID WAST |
19 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
20 | AUTHORIZE PURCHASE OF RIGHT-OF-WAY FOR | AUTHORIZE PURCHASE O |
| COUNTY ROAD 3067 AT THE APPRAISED VALUE FROM | |
| CHARLES A VERUCCHI AND DANIELS LAND | |
21 | ENTER EXECUTIVE SESSION FOR OXFORD LOOP | ENTER EXECUTIVE SESS |
| PROJECT ACQUISITION. NO ACTION WAS TAKEN | |
22 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
23 | OPEN PUBLIC HEARING ON AMENDED TAX INCREMENT | OPEN PUBLIC HEARING |
| FINANCING PLAN FOR COLONNADE CROSSING | |
24 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
25 | ADOPT RESOLUTION APPROVING THE AMENDED AND | ADOPT RESOLUTION APP |
| RESTATED TAX INCREMENT FINANCING PLAN FOR THE | |
| COLONNADE CROSSING | |
26 | ADOPT RESOLUTION APPROVING THE AMENDED | ADOPT RESOLUTION APP |
| AND RESTATED INTERLOCAL AGREEMENT WITH | |
| THE CITY OF OXFORD FOR THE COLONNADE | |
27 | TABLE PROGRESS REPORT FROM EARLY | TABLE PROGRESS REPOR |
| CHILDHOOD AND READING DEVELOPMENT | |
28 | ADOPT 2023-2024 INTERLOCAL AGREEMENT FOR | ADOPT 2023-2024 INTE |
| FUNDING OF EARLY CHILDHOOD AND READING | |
| DEVELOPMENT PROGRAM | |
29 | AUTHORIZE PART TIME YOUTH COURT PROSECUTOR | AUTHORIZE PART TIME |
| POSITION AT A RATE OF $2,000.00 PER MONTH | |
30 | AUTHORIZE INCREASE IN SALARY UP TO $1,000.00 | AUTHORIZE INCREASE I |
| PER MONTY FOR YOUTH COURT PUBLIC DEFENDER | |
31 | REMOVE FROM THE TABLE CONSIDERATION OF A | REMOVE FROM THE TABL |
| CONDITIONAL USE PERMIT TO DEVELOP A QUASI-PUBLIC | |
| FACILITY, HAYNES LAND COMPANY EVENT VENUE, IN A | |
32 | OPEN PUBLIC HEARING ON WHETHER OR NOT A | OPEN PUBLIC HEARING |
| CONDITIONAL USE PERMIT IN NEEDED TO INSTALL | |
| A MANUFACTURED HOME IN A COMMERCIAL MEDIUM | |
33 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
34 | AUTHORIZE CONDITIONAL USE PERMIT TO INSTALL | AUTHORIZE CONDITIONA |
| A MANUFACTURED HOME IN A COMMERCIAL MEDIUM | |
| DENSITY (C-2) DISTRICT ON LAFAYETTE COUNTY | |
35 | RECESS MEETING UNTIL 10:30 A. M. MAY 15, 2023 | RECESS MEETING UNTIL |
36 | RESUME BOARD MEETING | RESUME BOARD MEETING |
37 | ADOPT RESOLUTION AWARDING BIDS AND SELLING | ADOPT RESOLUTION AWA |
| OF $20,000,000.00 GENERAL OBLIGATION BONDS. | |
| LOOP CAPITAL MARKETS AT 3.722657%, ROBERT W | |
38 | RECESS THE MEETING UNTIL MAY 17, 2023 AT 8:00 A. M. | RECESS THE MEETING U |
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