| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/16/2019 | Added Date: 1/21/2020 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | AMEND AGENDA | AMEND AGENDA |
| 3 | APPROVE AGENDA | APPROVE AGENDA |
| 4 | APPROVE MINUTES OF REGULAR MEETING ON DECEMBER 2, 2019 | APPROVE MINUTES OF R |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL ADMINISTRATOR | ACCEPT JAIL MEAL LOG |
| | PER SECTION 19-25-74 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 1394-1556 | APPROVE CLAIMS DOCKE |
| 7 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| | AMOUNT OF $2,250.00 FOR ADMINISTRATIVE SERVICES FOR ALCOHOL | |
| | AND DRUG PETITIONS FILED BETWEEN DECEMBER 1, 2018 AND | |
| 8 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| | AMOUNT OF $1,437.50 FOR ADMINISTRATIVE SERVICES RELATED TO | |
| | MENTAL PETITIONS FILED BETWEEN DECEMBER 1, 2018 AND | |
| 9 | SPREAD ON THE MINTUES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINTUE |
| | AMOUNT OF $8,775.00 FOR COURT COSTS ASSOCIATED WITH YOUTH | |
| | COURT FILED BETWEEN DECEMBER 1, 2018 AND NOVEMBER 30, 2019 | |
| 10 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| | AMOUNT OF $525.00 FOR COURT COST ASSOCIATED WITH UIFSA CASES | |
| | FILED BETWEEN DECEMBER 1, 2018 AND NOVEMBER 30, 2019 | |
| 11 | SPREAD ON THE MINUTES TRAVEL OF JEFF BUSBY, NEWLY ELECTED | SPREAD ON THE MINUTE |
| | CIRCUIT CLERK, TO ECAM 2020 ANNUAL ELECTIONS SEMINAR AND | |
| | TRAINING IN PHILADELPHIA, MS | |
| 12 | SPREAD ON THE MINTUES RESOLUTION DECLARING LAFAYETTE COUNTY | SPREAD ON THE MINTUE |
| | PARTICIPATION IN MANAGEMENT OF COUNTY RECORDS BY ASSESSING | |
| | $1.00 FOR EACH DOCUMENT FILED WITH THE COUNTY PURSUANT TO MS | |
| 13 | DECLARE THE PURCHASE OF ASPHALT FOR THE LAFAYETTE COUNTY | DECLARE THE PURCHASE |
| | SCHOOL DISTRICT AN EMERGENCY PURCHASE | |
| 14 | APPROVE SOLID WASTE WRITE OFFS FOR NOVEMBER 2019 | APPROVE SOLID WASTE |
| 15 | APPROVE EMPLOYMENT OF DEPUTY CIRCUIT CLERK, CHYNA SINERVO | APPROVE EMPLOYMENT O |
| | WITH AN ANNUAL SALARY OF $39,000.00; EFFECTIVE JANUARY 1, | |
| | 2020 | |
| 16 | APPROVE FRANCHISE AGREEMENT WITH CSPIRE/ TELAPEX | APPROVE FRANCHISE AG |
| 17 | APPROVE LAFAYETTE COUNTY LAW ENFORCEMENT AGENCY REQUEST TO | APPROVE LAFAYETTE CO |
| | APPLY FOR NRA GRANT FOR IMPROVMENTS TO THE SHOOTING RANGE | |
| 18 | SET PUBLIC HEARING DATE FOR ABANDONMENT OF COUNTY ROAD 238 | SET PUBLIC HEARING D |
| | FOR MARCH 2, 2020 | |
| 19 | OPEN PUBLIC HEARING FOR BRIARWOOD LOT 87 DIMENSIONAL | OPEN PUBLIC HEARING |
| | VARIANCE | |
| 20 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 21 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR BRIARWOOD LOT | APPROVE PLANNING COM |
| | 87 DIMENSIONAL VARIANCE | |
| 22 | OPEN PUBLIC HEARING FOR FLINT HILL MISSIONARY BAPTIST CHURCH | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT | |
| 23 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 24 | APPOVE PLANNING COMMISSION RECOMMENDATION FOR FLINT HILL | APPOVE PLANNING COMM |
| | MISSIONARY BAPTIST CHURCH CONDITIONAL USE PERMIT | |
| 25 | OPEN PUBLIC HEARING FOR PHILADELPHIA BAPTIST CHRUCH | OPEN PUBLIC HEARING |
| | CONDITIONAL USE PERMIT | |
| 26 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 27 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR PHILADELPHIA | APPROVE PLANNING COM |
| | BAPTIST CHURCH CONDITIONAL USE PERMIT | |
| 28 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR WOODSON RIDGE | APPROVE PLANNING COM |
| | PHASE 3 FINAL SUBDIVISION PLAT | |
| 29 | APPROVE PEA RIDGE RECYCLING, LLC FOR VARIANCE FROM FIRE | APPROVE PEA RIDGE RE |
| | HYDRANT REQUIREMENTS | |
| 30 | OPEN PUBLIC HEARING TO DETERMINE IF THE CONDITION OF A | OPEN PUBLIC HEARING |
| | DILAPIDATED STRUCTURE ON LAFAYETTE COUTNY PARCEL | |
| | 257-35-034 (4 CR 519) IS A MENACE TO PUBLIC HEALTH, SAFETY | |
| 31 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 32 | AUTHORIZE ENTRY ON PROPERTY AT 4 CR 519 TO REMOVE | ALLOW COUNTY TO GO O |
| | DILAPIDATED STRUCTURE AND PLACE LIEN ON PROPERTY | |
| 33 | ACCEPT RESIGNATION OF BARETTA MOSLEY, CIRCUIT CLERK; | ACCEPT RESIGNATION O |
| | EFFECTIVE DECEMBER 31, 2019 | |
| 34 | ACCEPT RESIGNATION OF JEFF BUSBY, SUPERVISOR; EFFECTIVE | ACCEPT RESIGNATION O |
| | DECEMBER 31, 2019 | |
| 35 | APPOINT JEFF BUSBY AS CIRCUIT CLERK FROM JANUARY 1, 2020- | APPOINT JEFF BUSBY A |
| | JANUARY 5, 2020, UNTIL THE NEW TERM BEGINS ON JANUARY 6, | |
| | 2020 | |
| 36 | ACCEPT RESIGNATION OF JODY MAYFIELD, CONSTABLE; EFFECTIVE | ACCEPT RESIGNATION O |
| | DECEMBER 31, 2019 | |
| 37 | ACCEPT RESIGNATION OF JOHN HILL, SHERIFF; EFFECTIVE | ACCEPT RESIGNATION O |
| | DECEMBER 31, 2019 | |
| 38 | APPOINT JOEY EAST AS SHERIFF FROM JANUARY 1, 2020- | APPOINT JOEY EAST AS |
| | JANUARY 5, 2020, UNTIL THE NEW TERM BEGINS ON JANUARY | |
| | 6, 2020 | |
| 39 | ENTER EXECUTIVE SESSION | ENTER EXECUTIVE SESS |
| 40 | CHANGE THE 1 YEAR REQUIREMENT ON THE ENGINEER | CHANGE THE 1 YEAR RE |
| | COORDINATOR TO COMPLETE AICP CERTIFICATION TO 2 YEAR | |
| | REQUIREMENT | |
| 41 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 42 | ADJOURN MEETING | ADJOURN MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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