| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 1/21/2020 | Added Date: 2/19/2020 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | AMEND AGENDA | AMEND AGENDA |
| 3 | ADOPT AGENDA | ADOPT AGENDA |
| 4 | APPROVE MINUTES OF REGULAR MEETINGS ON JANUARY 6, 2020 AND | APPROVE MINUTES OF R |
| | JANUARY 9, 2020 | |
| 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 1809-1998 | APPROVE CLAIMS DOCKE |
| 7 | APPROVE DELETION OF FIXED ASSETS FROM LAFAYETTE COUNTY | APPROVE DELETION OF |
| | DETENTION CENTER | |
| 8 | APPROVE DELETION OF FIXED ASSETS FROM CIRCUIT CLERK'S | APPROVE DELETION OF |
| | OFFICE | |
| 9 | APPROVE DELETION OF FIXED ASSETS FROM BOARD OF SUPERVISORS | APPROVE DELETION OF |
| | DEPARTMENT | |
| 10 | APPROVE DELETION OF FIXED ASSETS FROM BUILDING INSPECTOR | APPROVE DELETION OF |
| | DEPARTMENT | |
| 11 | SPREAD ON THE MINUTES EMPLOYMENT OF JAILOR MATTHEW ERIC | SPREAD ON THE MINUTE |
| | HENDERSON AT A RATE OF $13.50 PER HOUR EFFECTIVE | |
| | JANUARY 22, 2020 | |
| 12 | APPROVE SOLID WASTE WRITE OFFS FOR DECEMBER 2019 | APPROVE SOLID WASTE |
| 13 | APPROVE CONTINUING DISCLOSURE AGREEMENT WITH BUTLER SNOW AS | APPROVE CONTINUING D |
| | REQUIRED FOR PREVIOUS BOND ISSUANCE | |
| 14 | APPROVE BUDGET AMENDMENTS | APPROVE BUDGET AMEND |
| 15 | APPROVE BUS TURNAROUND AT THE INTERSECTION OF CR 108 AND CR | APPROVE BUS TURNAROU |
| | 103 (PUMPING STATION ROAD) | |
| 16 | SPREAD ON THE MINUTES ALLOWANCE OF PARTIAL PAYMENTS IN THE | SPREAD ON THE MINUTE |
| | TAX COLLECTOR OFFICE FOR AD VALOREM TAXES | |
| 17 | AUTHORIZE THREE RIVERS PLANNING AND DEVELOPMENT DISTRICT | AUTHORIZE THREE RIVE |
| | TO DESTROY OLD DOCUMENTS AND RECORDS PER STATE LAW | |
| 18 | APPROVE MAINTENANCE CONTRACT WITH DIVERSIFIED FOR AUDIO AND | APPROVE MAINTENANCE |
| | VISUAL SYSTEM AT THE COURTHOUSE | |
| 19 | APPROVE PROMOTION IN SOLID WASTE DEPARTMENT OF KENDRICK | APPROVE PROMOTION IN |
| | DENNIS TO SKILLED DRIVER | |
| 20 | ACCEPT DONATION OF $41,540.00 FOR THE PURCHASE OF TWO RESCUE | ACCEPT DONATION OF $ |
| | BOATS FROM THE LAFAYETTE COUNTY FIRE DEPARTMENT | |
| 21 | APPROVE REQUEST FROM METHODIST ORTHOTICS AND | APPROVE REQUEST FROM |
| | PROSTHETICS FROM TAX EXEMPTION | |
| 22 | INCREASE PLANNING COMMISSION MEMBERS PAY FOR EACH MEETING, | INCREASE PLANNING CO |
| | PURSUANT TO STATE LAW, FROM $75 TO $120 PER MEETING | |
| 23 | APPOINT RAY GARRETT OF DISTRICT 1, CHAD CREGAR OF DISTRICT | APPOINT RAY GARRETT |
| | 2, JAMES THOMPSON OF DISTRICT 3, DICK MARCHBANKS OF DISTRICT | |
| | 4, AND JASON KENT OF DISTRICT 5 AS PLANNING COMMISSION | |
| 24 | APPOINT SHERWIN HAYNIE, VICKI COOK, JOHN ADAMS AND TOMMY | APPOINT SHERWIN HAYN |
| | SMITH TO BOARD OF DIRECTORS OF OXFORD-LAFAYETTE ECONOMIC | |
| | DEVELOPMENT DISTRICT | |
| 25 | APPROVE APPOINTMENT OF JOHN ADAMS TO NORTH MISSISSIPPI | APPROVE APPOINTMENT |
| | ENTERPRISE INITATIVE FOR A FOUR-YEAR TERM | |
| 26 | APPOINT MIKE ROBERTS TO THREE RIVERS PLANNING AND | APPOINT MIKE ROBERTS |
| | DEVELOPMENT DISTRICT AS WORKFORCE INNOVATION AND OPPORTUNITY | |
| | ACT MEMBER | |
| 27 | TABLE DISCUSSION ON THE MEMORANDUM OF AGREEMENT WITH MDOT | TABLE DISCUSSION ON |
| | FOR ERBR LSBP-36(34) IN THE AMOUNT OF $672,850.00 | |
| 28 | ADOPT RESOLUTIONS REGARDING LOAN FROM THREE RIVERS PLANNING | ADOPT RESOLUTIONS RE |
| | AND DEVELOPMENTDISTRICT AND TVA IN THE AMOUNT OF $960,000 | |
| | FOR ACQUIRING REAL ESTATE | |
| 29 | APPROVE INTERLOCAL AGREEMENT WITH TOWN OF TAYLOR TO MAINTAIN | APPROVE INTERLOCAL A |
| | PUBLIC ROADS | |
| 30 | APPOINT JOHN DUNBAR, RANDY CRUMBLY AND JEFF BUSBY AS | APPOINT JOHN DUNBAR, |
| | ADVISORY MEMBERS TO THE TRUST FUND COMMITTEE | |
| 31 | ADJOURN MEETING | ADJOURN MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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