BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 5/20/2024 | Added Date: 6/19/2024 |
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 | ADOPT AGENDA | ADOPT AGENDA |
4 | ADOPT MINUTES OF MAY 6, 2024 MEETING | ADOPT MINUTES OF MAY |
5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| FROM JAIL ADMINISTRATOR, JOHNNY | |
| PER SECTION 19-25-74 | |
6 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| NUMBERS 4008-4251 | |
7 | AUTHORIZE AND EXECUTE CONTINUING DISCLOSURE | AUTHORIZE AND EXECUT |
| ENGAGEMENT LETTER WITH BUTLER SNOW LLC | |
| FOR FISCAL YEAR 2023 | |
8 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR APRIL, 2024 | AUTHORIZE SOLID WAST |
9 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
10 | AUTHORIZE BUDGET AMENDMENTS | AUTHORIZE BUDGET AME |
11 | AUTHORIZE CIRCUIT CLERK JEFF BUSBY TO ATTTEND | AUTHORIZE CIRCUIT CL |
| 2024 CIRCUIT CLERK'S SUMMER CONFERENCE ON | |
| JULY 22-26, 2024 IN BILOXI, MISSISSIPPI | |
12 | SPREAD ON THE MINUTES EMPLOYMENT OF PART TIME | SPREAD ON THE MINUTE |
| DOCUMENT SCANNER CHLOE CHILDRESS, IN THE | |
| CHANCERY CLERK'S OFFICE AT A RATE OF $12.00 | |
13 | AUTHORIZE EMPLOYMENT OF CDL DRIVER | AUTHORIZE EMPLOYMENT |
| MARLON JONES IN THE SOLID WASTE | |
| DEPARTMENT WITH A SALARY OF $40,000 | |
14 | AUTHORIZE PART-TIME EMPLOYMENT OF | AUTHORIZE PART-TIME |
| DEPUTY JAMES SHAW AT A RATE OF $15.50 | |
| PER HOUR EFFECTIVE MAY 1, 2024 | |
15 | AUTHORIZE TRAVEL AND REIMBURSEMENT OF | AUTHORIZE TRAVEL AND |
| EXPENSES FOR TAX ASSESSOR/COLLECTOR | |
| ROCKY KENNEDY TO ATTEND 2024 MACA | |
16 | AUTHORIZE POSITION CHANGE OF JUSTICE COURT | AUTHORIZE POSITION C |
| DEPUTY CLERK ANGEL BOLES TO CIVIL DEPUTY | |
| CLERK WITH A NEW SALARY OF $44,200. EFFECTIVE | |
17 | AUTHORIZE JUSTICE COURT RECORD DISPOSAL | AUTHORIZE JUSTICE CO |
| AS AUTHORIZED BY MISSISSIPPI DEPARTMENT | |
| OF ARCHIVES AND HISTORY | |
18 | AUTHORIZE EMPLOYMENT OF PART-TIME | AUTHORIZE EMPLOYMENT |
| DISASTER RESERVIST RANDY JONES AT A | |
| RATE OF $20.00 PER HOUR EFFECTIVE | |
19 | AUTHORIZE AND EXECUTE INTERGOVERNMENTAL | AUTHORIZE AND EXECUT |
| AGREEMENT FOR THE LAFAYETTE COUNTY | |
| DETENTION CENTER | |
20 | ACCEPT REPLACEMENT AND UPGRADE OF COUNTY | ACCEPT REPLACEMENT A |
| HOST SERVER AND EXECUTE SERVER UPGRADE | |
| AGREEMENT WITH THREE RIVERS PLANNING | |
21 | SPREAD ON THE MINUTES REIMBURSEMENT OF | SPREAD ON THE MINUTE |
| $955.00 TO CHANCERY CLERK FOR HOMESTEAD | |
| APPLICATIONS SENT TO STATE FOR 2024 | |
22 | AT THIS TIME MELODY MADARIS BROUGHT | AT THIS TIME MELODY |
| FORTH AN UPDATE ON SERVICES FROM | |
| COMMUNICARE. NO ACTION WAS TAKEN | |
23 | AT TIS TIME DAWN TROTTER BROUGHT FORTH | AT TIS TIME DAWN TRO |
| AN UPDATE ON SERVICES AND PROGRAMS FROM | |
| MISSISSIPPI STATE DEPARTMENT OF HEALTH. | |
24 | DISCUSS AND AWARD BID FOR SEMP-36(2) | DISCUSS AND AWARD BI |
| WEST OXFORD LOOP EXTENDED PHASE TWO | |
| TO STE-BILL GRADING INC IN THE AMOUNT | |
25 | REJECT BIDS FROM CHANCELLOR BROTHERS | REJECT BIDS FROM CHA |
| AND CENTURY CONSTRUCTION BECAUSE OF | |
| ERRORS ON BID | |
26 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| PERMIT TO INSTALL A MANUFACTURED HOME | |
| IN A COMMERCIAL MEDIUM DENSITY (C-2) | |
27 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
28 | AUTHORIZE CONDITIONAL USE PERMIT TO | AUTHORIZE CONDITIONA |
| INSTALL A MANUFACTURED HOME IN A | |
| COMMERCIAL MEDIUM DENSITY (C-2) | |
29 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| PERMIT REQUEST TO EXPAND AN EXISTING | |
| CONDITION USE, WINK TUMBLE ACADEMY, | |
30 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
31 | AUTHORIZE EXPANDING EXISTING CONDITIONAL | AUTHORIZE EXPANDING |
| USE PERMIT, WINK TUMBLE ACADEMY, IN A RURAL | |
| (A-1) DISTRICT ON LAFAYETTE COUNTY PARCEL | |
32 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| ECONOMIC DEVELOPMENT | |
33 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
34 | RECESS MEETING UNTIL MAY 22, 2024 AT 2:30 P.M. | RECESS MEETING UNTIL |
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