BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 11/ 6/2023 | Added Date: 12/28/2023 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| CHIEF DEPUTY SHERIFF SCOTT MILLS | |
3 | ADOPT AGENDA | ADOPT AGENDA |
4 | APPROVE MINUTES OF OCTOBER 16, 2023 MEETING | APPROVE MINUTES OF O |
| AND SPECIAL MEETING OCTOBER 31, 2023 | |
5 | ACCEPT CLAIMS DOCKET FOR CLAIM NUMBERS 494-881 | ACCEPT CLAIMS DOCKET |
6 | SPREAD ON THE MINUTES PAYMENT OF $120.00 | SPREAD ON THE MINUTE |
| TO CHANCERY CLERK FOR ATTENDANCE AT | |
| OCTOBER BOARD MEETINGS | |
7 | AUTHORIZE FULLTIME EMPLOYMENT OF SHERIFF'S | AUTHORIZE FULLTIME E |
| DEPUTY LILIANA CASTILLO WITH A SALARY OF | |
| $63,761.12 EFFECTIVE NOVEMBER 1, 2023 | |
8 | AUTHORIZE TRAVEL FOR DEPUTY SHERIFF GARRETT | AUTHORIZE TRAVEL FOR |
| CHANCE TO ATTEND SSGT VANGUARD LEVEL 1 AND 2 | |
| CERTIFICATION IN SOUTHAVEN MISSISSIPPI | |
9 | AUTHORIZE TRAVEL FOR DEPUTY SHERIFF'S, | AUTHORIZE TRAVEL FOR |
| JONATHAN FINGERMAN, TODD STRANGE AND | |
| CHAD JARVIS TO ATTEND ALERT'S ACTIVE SHOOTER | |
10 | AUTHORIZE TRAVEL FOR DEPUTY SHERIFF AMANDA | AUTHORIZE TRAVEL FOR |
| ROY TO ATTEND DARE OFFICER TRAINING IN | |
| LOUISVILLE MISSISSIPPI FEBRUARY 12-22, 2024 | |
11 | ACCEPT AGREEMENT WITH PAI FOR PERSONALITY | ACCEPT AGREEMENT WIT |
| ASSESSMENT INVENTORY AS PART OF THE HIRING | |
| PROCESS FOR THE SHERIFF'S DEPARTMENT | |
12 | AUTHORIZE TRAVEL FOR TAX COLLECTOR AND | AUTHORIZE TRAVEL FOR |
| ASSESSOR SYLVIA BAKER AND DEPUTY CLERK | |
| KELLY SMITH TO ATTEND THE MACA FALL | |
13 | AUTHORIZE ADVERTISEMENT FOR BIDS FOR | AUTHORIZE ADVERTISEM |
| LAFAYETTE COUNTY SHERIFF'S DEPARTMENT | |
14 | AUTHORIZE TRAVEL FOR ROAD DEPARTMENT MECHANIC | AUTHORIZE TRAVEL FOR |
| SCOTT VAUGHN TO ATTEND EMERGENCY VEHICLE | |
| TECHNICAL SUPPORT CLASS IN OCALA FLORIDA | |
15 | AUTHORIZE THE PURCHASE OF A BOBCAT E50 | AUTHORIZE THE PURCHA |
| MINI EXCAVATOR FOR THE ROAD DEPARTMENT | |
16 | AUTHORIZE THE PURCHASE OF A DODGE RAM | AUTHORIZE THE PURCHA |
| 1500 FOR THE ROAD DEPARTMENT | |
17 | APPROVE CHANGE ORDER FOR THE LAFAYETTE | APPROVE CHANGE ORDER |
| COUNTY FIRING RANGE TOWER AND PAVILION | |
18 | ACCEPT PAYMENT FROM INSURANCE AND | ACCEPT PAYMENT FROM |
| DELETE FROM INVENTORY TOTALED 2018 | |
| DODGE RAM, VIN 808 | |
19 | ACCEPT PAYMENT FROM INSURANCE AND DELETE | ACCEPT PAYMENT FROM |
| FROM INVENTORY TOTALED 2023 DODGE RAM | |
| 1500, VIN 4319 | |
20 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR | AUTHORIZE SOLID WAST |
| OCTOBER 2023 | |
21 | AUTHORIZE GRANT AMENDMENT WITH MISSISSIPPI | AUTHORIZE GRANT AMEN |
| WILDLIFE, FISHERIES AND PARKS FOR THE LAFAYETTE | |
| COUNTY FIRING RANGE EXPANSION | |
22 | APPROVE CHANGE ORDER NUMBER 2 FOR | APPROVE CHANGE ORDER |
| LAFAYETTE COUNTY FIRING RANGE EXPANSION | |
23 | SPREAD ON THE MINUTES THE APPROVAL OF | SPREAD ON THE MINUTE |
| 2023 REAL AND PERSONAL ASSESSMENT ROLLS | |
24 | AUTHORIZE THE COUNTY TO EXPEND THE AVAILS | AUTHORIZE THE COUNTY |
| OF THE ONE (1) MILL LEVY COLLECTED FOR THE | |
| ROLL YEAR | |
25 | ACCEPT ENGINEERING AGREEMENT FOR | ACCEPT ENGINEERING A |
| EMERGENCY ROAD AND BRIDGE REPAIR | |
| PROJECT NUMBER ERBR-36(01) | |
26 | AUTHORIZE EMERGENCY PURCHASE OF TWO | AUTHORIZE EMERGENCY |
| SOLID WASTE TRUCKS FROM LANDERS FORD | |
| SOUTHAVEN MISSISSIPPI | |
27 | AUTHORIZE INCREASE OF SALARY TO $30,000. | AUTHORIZE INCREASE O |
| FOR MULTI-PURPOSE ARENA PART TIME EMPLOYEE | |
| MARGARET WEBB | |
28 | APPROVE LEASE AGREEMENT WITH COMMUNICARE- | APPROVE LEASE AGREEM |
| FINAL VERSION | |
29 | APPROVE CHANGING CLAIMS DOCKET TO 494-881 | APPROVE CHANGING CLA |
30 | AT THIS TIME JOEL HOLLOWELL PRESENTED A | AT THIS TIME JOEL HO |
| REPORT ON LAFAYETTE COUNTY ANIMAL SHELTER | |
| CONSTRUCTION. NO ACTION WAS TAKEN | |
31 | AUTHORIZE COUNTY FORCES TO ENTER PRIVATE | AUTHORIZE COUNTY FOR |
| PROPERTY AT 811 TUSCAN RIDGE DRIVE TO | |
| CORRECT DAMAGE CAUSED BY THE TUSCAN | |
32 | AUTHORIZE THE A AND N CATERING FINAL SITE PLAN | AUTHORIZE THE A AND |
33 | AUTHORIZE SETTING A PUBLIC HEARING PURSUANT | AUTHORIZE SETTING A |
| WITH MISSISSIPPI STATUTE 19-5-105 FOR DEC 4, 2023 | |
| TO DETERMINE IF THE UNCLEAN CONDITION OF PARCEL | |
34 | ACCEPT SOLID WASTE DISPOSAL SERVICE | ACCEPT SOLID WASTE D |
| AGREEMENT WITH THREE RIVERS SOLID | |
| WASTE MANAGEMENT AUTHORITY | |
35 | AT THIS TIME A BOARD DISCUSSION WAS HELD ON | AT THIS TIME A BOARD |
| SAFETY IN HARMONTOWN. NO ACTION WAS TAKEN | |
36 | ENTER EXECUTIVE SESSION FOR DISCUSSION OF | ENTER EXECUTIVE SESS |
| LEGAL AND CONTRACT NEGOTIATIONS | |
37 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
38 | RECIND APPROVAL OF PATH CONTRACT FROM | RECIND APPROVAL OF P |
| OCTOBER 16, 2023 MEETING | |
39 | APPROVE GARY TANKSLEY FOR ENGINEERING SERVICES | APPROVE GARY TANKSLE |
40 | RECESS MEETING UNTIL NOVEMBER 20, 2023 AT 9:00 A.M. | RECESS MEETING UNTIL |
DOCUMENTS |
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