BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 1/ 2/2024 | Added Date: 2/23/2024 |
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 APPOINTMENT OF BRENT LARSON AS | ADOPT AGENDA |
| PRESIDENT OF THE BOARD OF SUPERVISORS | |
6 | APPROVE APPOINTMENT OF GREG BYNUM AS | APPROVE APPOINTMENT |
| VICE PRESIDENT OF THE BOARD OF SUPERVISORS | |
7 | ADOPT MINUTES OF DECEMBER 18, 2023 | ADOPT MINUTES OF DEC |
8 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| FROM JAIL ADMINISTRATOR, JOHNNY | |
| MCDONALD, PER SECTION 19-25-74 | |
9 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| NUMBERS 1811-1995 | |
10 | AUTHORIZE TRAVEL FOR FIREFIGHTER, JOHN MICHAEL | AUTHORIZE TRAVEL FOR |
| HILL TO ATTEND THE MISSISSIPPI FIRE ACADEMY ON | |
| JANUARY 7-9, 2024, IN PEARL, MISSISSIPPI | |
11 | AUTHORIZE PAYMENT FOR THE EMPLOYER SHARE | AUTHORIZE PAYMENT FO |
| OF PERS FOR THE CHANCERY CLERK AND CIRCUIT | |
| CLERK FOR THE FOUR-YEAR TERM | |
12 | AUTHORIZE ANNUAL PAYMENT OF $2,500 TO | AUTHORIZE ANNUAL PAY |
| CHANCERY CLERK, MIKE ROBERTS FOR | |
| ATTENDING BOARD MEETINGS PURSUANT TO | |
13 | AUTHORIZE FULL TIME EMPLOYMENT OF SHERIFF'S | AUTHORIZE FULL TIME |
| DEPUTY'S HALEY REID WITH A SALARY OF | |
| $54,241.92 EFFECTIVE JANUARY 1, 2024 AND | |
14 | AUTHORIZE EMPLOYMENT OF TWO FULL TIME | AUTHORIZE EMPLOYMENT |
| JAILOR'S EVERLEAN BOSTON AND ALEXA | |
| MONTEFUSCO WITH A SALARY OF $42,488.00 | |
15 | AUTHORIZE PROMOTION FROM PART TIME | AUTHORIZE PROMOTION |
| JAILOR TO FULL TIME TRANSPORT OFFICERS, | |
| RICHARD BEAV MILLER AND WILLIAM FRYE | |
16 | AUTHORIZE EMPLOYMENT OF PART TIME DEPUTY | AUTHORIZE EMPLOYMENT |
| CORONER, FISH ROBINSON WITH A SALARY OF | |
| $300.00 PER MONTH PLUS $185.00 PER | |
17 | AUTHORIZE INCREASE IN SALARY OF CORONER | AUTHORIZE INCREASE I |
| ADMINISTRATIVE ASSISTANT OF INVESTIGATION | |
| AND RECORDS, FRANCES TIDWELL WITH A SALARY | |
18 | AUTHORIZE EMPLOYMENT OF CIRCUIT CLERK'S | AUTHORIZE EMPLOYMENT |
| DEPUTIES, EMILY F EAST WITH A SALARY OF $44,000. | |
| EFFECTIVE JAN 2, 2024 AND KENICE DUNN WITH A | |
19 | ACCEPT CONTRACT FOR SERVICES WITH CIRCUIT CLERK | ACCEPT CONTRACT FOR |
20 | ACCEPT CONTRACT FOR SERVICES RELATED TO | ACCEPT CONTRACT FOR |
| PRESERVING PUBLIC RECORDS WITH CIRCUIT CLERK | |
21 | AUTHORIZE PAYMENT OF $5,000.00 TO CIRCUIT | AUTHORIZE PAYMENT OF |
| CLERK FOR HOLDING ELECTIONS | |
22 | AUTHORIZE TRAVEL FOR JUSTICE COURT CLERKS, | AUTHORIZE TRAVEL FOR |
| SHERITTA HARRIS AND EULEANA BEAVERS TO | |
| NATCHEZ, MISSISSIPPI FOR THE MISSISSIPPI | |
23 | SPREAD ON THE MINUTES THE MONTHLY CREDIT | SPREAD ON THE MINUTE |
| CARD REPORT | |
24 | APPROVE REDUCTIONS AND INCREASES IN | APPROVE REDUCTIONS A |
| ASSESSMENT OF REAL AND PERSONAL PROPERTY | |
25 | AUTHORIZE EMPLOYMENT OF PART TIME FIREFIGHTERS, | AUTHORIZE EMPLOYMENT |
| JOHN ARMSTRONG, JEREMY MAXIE AND ANTHONY | |
| WALLER AT A RATE OF $15.00 PER HOUR EFFECTIVE | |
26 | AUTHORIZE PROMOTION OF COUNTY ADMINISTRATIVE | AUTHORIZE PROMOTION |
| ASSISTANT ANNE MARIE CONERLY TO ASSISTANT | |
| PURCHASING CLERK WITH A SALARY OF $54,400. | |
27 | AUTHORIZE EMPLOYMENT OF ADMINISTRATIVE | AUTHORIZE EMPLOYMENT |
| ASSISTANT ASHLEY ROBERTS WITH A SALARY OF | |
| $52,000.00 EFFECTIVE JANUARY 3, 2024 | |
28 | APPROVE SALARY INCREASE OF $2,000. FOR | APPROVE SALARY INCRE |
| BOARD OF SUPERVISORS, JUSTICE COURT | |
| JUDGES AND COUNTY PROSECUTOR, AS | |
29 | AUTHORIZE QUARTERLY BUDGET APPROPRIATIONS | AUTHORIZE QUARTERLY |
| FOR SHERIFF'S DEPARTMENT AND TAX | |
| COLLECTOR/ASSESSOR | |
30 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| NINETY-DAY DELINQUENCY LIST FOR SOLID | |
| WASTE ACCOUNTS PER MISSISSIPPI CODE | |
31 | AUTHORIZE GLENN COLEMAN, MIKE ROBERTS, | AUTHORIZE GLENN COLE |
| ROCKY KENNEDY, MARY MCCAIN AND CORI KUPPS | |
| TO SIGN PURCHASE REQUISITIONS | |
32 | APPROVE BOARD OF SUPERVISORS MEETING | APPROVE BOARD OF SUP |
| POLICY AND PROCEDURES | |
33 | AUTHORIZE DELETION OF FIXED ASSETS AND | AUTHORIZE DELETION O |
| AUTHORIZE SALE OF SURPLUS ITEMS | |
34 | SPREAD ON THE MINUTES UNCOLLECTED REAL | SPREAD ON THE MINUTE |
| AND PERSONAL PROPERTY TAXES, PER MS | |
| CODE SECTION 27-29-31, TAX COLLECTOR | |
35 | APPROVE APPOINTMENT OF DAVID O'DONNELL | APPROVE APPOINTMENT |
| AS BOARD ATTORNY | |
36 | APPROVE APPOINTMENT OF LSBP ENGINEER AND | APPROVE APPOINTMENT |
| STATE AID ENGINEER AS COUNTY ENGINEER | |
37 | APPROVE LISA CARWYLE AS COUNTY ADMINISTRATOR | APPROVE LISA CARWYLE |
38 | APPROVE APPOINTMENT OF PAYTON CONNOR | APPROVE APPOINTMENT |
| AS COUNTY ROAD MANAGER | |
39 | APPROVE APPOINTMENT OF MARGARET | APPROVE APPOINTMENT |
| BANKSTON AS COMPTROLLER | |
40 | APROVE APPOINTMENT OF STEVE QUARLES | APROVE APPOINTMENT O |
| AS EMERGENCY MANAGEMENT COORDINATOR | |
41 | APPROVE APPOINTMENT OF WES ANDERSON | APPROVE APPOINTMENT |
| AS COUNTY FIRE COORDINATOR | |
42 | APPROVE APPOINTMENT OF JUSTIN SNEED AS | APPROVE APPOINTMENT |
| ASSISTANT COUNTY FIRE COORDINATOR | |
43 | APPROVE APPOINTMENT OF INVENTORY CLERK, | APPROVE APPOINTMENT |
| LISA CARWYLE AND ASSISTANT INVENTORY | |
| CLERK, ANTHONY HUDSON | |
44 | APPROVE APPOINTMENT OF PURCHASE CLERK, | APPROVE APPOINTMENT |
| LISA CARWYLE AND ASSISTANT PURCHASE | |
| CLERK, ANNE MARIE CONERLY | |
45 | APPROVE APPOINTMENT OF JUSTICE COURT | APPROVE APPOINTMENT |
| CLERK, SHERITTA HARRIS | |
46 | SPREAD ON THE MINUTES CIRCUIT COURT ORDER | SPREAD ON THE MINUTE |
| APPOINTING PUBLIC DEFENDERS, DENISE FONDREN | |
| AND MICKEY MALLETTE | |
47 | APPROVE APPOINTMENT OF BUILDING OFFICIAL, | APPROVE APPOINTMENT |
| ZONING ADMINISTRATOR AND DIRECTOR OF | |
| DEVELOPMENT SERVICES, JOEL HOLLOWELL | |
48 | APPROVE APPOINTMENT OF VETERAN'S AFFAIRS | APPROVE APPOINTMENT |
| OFFICER, CHESTER STARK | |
49 | APPROVE APPOINTMENT OF PLANNING | APPROVE APPOINTMENT |
| COMMISSION MEMBERS, RAY GARRETT, | |
| CHAD KREGER, JAMES THOMPSON, KATE | |
50 | APPROVE APPOINTMENT OF JOHN ADAMS TO | APPROVE APPOINTMENT |
| NORTH MISSISSIPPI ENTERPRISE FOUNDATION | |
| FOR A FOUR-YEAR TERM | |
51 | APPROVE APPOINTMENT OF BRENT LARSON AND | APPROVE APPOINTMENT |
| JOHN MORGAN AS COUNTY REPRESENTATIVES | |
| TO THE THREE RIVERS PLANNING AND | |
52 | APPROVE APPOINTMENT OF GREG BYNUM AND | APPROVE APPOINTMENT |
| ROBERT BLACKMON AS BUSINESS | |
| REPRESENTATIVES TO THREE RIVERS PLANNING | |
53 | APPROVE APPOINTMENT OF SCOTT ALLEN | APPROVE APPOINTMENT |
| TO THREE RIVERS PLANNING AND DEVELOPMENT | |
| DISTRICT BOARD OF DIRECTORS AS CITY | |
54 | APPROVE APPOINTMENT OF JODY HARRISON | APPROVE APPOINTMENT |
| TO THREE RIVERS PLANNING AND DEVELOPMENT | |
| DISTRICT BOARD OF DIRECTORS AS SOLID | |
55 | APPROVE APPOINTMENT OF SCOTT ALLEN AND | APPROVE APPOINTMENT |
| TIM GORDON TO THREE RIVERS PLANNING | |
| AND DEVELOPMENT DISTRICT CERTIFIED | |
56 | APPROVE APPOINTMENT OF BRENT LARSON TO | APPROVE APPOINTMENT |
| THREE RIVERS PLANNING AND DEVELOPMENT | |
| DISTRICT AS WORKFORCE INNOVATION AND | |
57 | SPREAD ON THE MINUTES ORDER FROM CIRCUIT | SPREAD ON THE MINUTE |
| COURT JUDGE GRAY TOLLISON FOR APPOINTMENT | |
| OF BILL ARNOLD AS JURY COMMISSIONER FOR | |
58 | SPREAD ON THE MINUTES ORDER FROM | SPREAD ON THE MINUTE |
| CHANCELLOR ROBERT WHITWELL FOR | |
| APPOINTMENT OF JUNE GOZA AS JURY | |
59 | APPROVE BOARD OF SUPERVISORS APPOINTMENT | APPROVE BOARD OF SUP |
| OF LINDA SALLIS AS JURY COMMISSIONER FOR | |
| A FOUR-YEAR TERM | |
60 | APPROVE SHERIFF JOEY EAST APPOINTMENT OF | APPROVE SHERIFF JOEY |
| STEVEN WOOD AS COUNTY FIRE INVESTIGATOR | |
61 | APPROVE APPOINTMENT OF CAROLE HANEY | APPROVE APPOINTMENT |
| AS COMMUNICARE BOARD OF DIRECTORS | |
| FOR A FIVE-YEAR TERM | |
62 | APPROVE APPOINTMENT OF SUPERVISORS | APPROVE APPOINTMENT |
| GREG BYNUM AND TIM GORDON TO THE EMS | |
| OVERSIGHT COMMITTEE | |
63 | AUTHORIZE ANNOUNCEMENT OF VACANCY OF | AUTHORIZE ANNOUNCEME |
| JUSTICE COURT JUDGE AND SCHEDULE A | |
| SPECIAL ELECTION FOR NOVEMBER 5, 2024 | |
64 | APPROVE APPOINTMENT OF ANDY HOWORTH | APPROVE APPOINTMENT |
| AS JUSICE COURT JUDGE FOR 2024 | |
65 | ACCEPT BOARD ATTORNEY DAVID O'DONNELL | ACCEPT BOARD ATTORNE |
| EMPLOYMENT AGREEMENT | |
66 | AUTHORIZE PERMISSION TO ENTER PRIVATE | AUTHORIZE PERMISSION |
| PROPERTY AT 102 NORTHPOINTE DRIVE TO | |
| ACCESS COUNTY'S RIGHT OF WAY TO REPAIR | |
67 | RECESS MEETING UNTIL JANUARY 18, 2024 AT 9:00 A.M. | RECESS MEETING UNTIL |
DOCUMENTS |
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