| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 8/ 4/2014 | Added Date: 8/22/2014 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | APPROVE AGENDA | APPROVE AGENDA |
| 3 | APPROVE MINUTES OF JULY 21, 2014 MEETING | APPROVE MINUTES OF J |
| 4 | APPROVING CLAIMS DOCKET AS PRESENTED AND FURTHER | APPROVING CLAIMS DOC |
| | APPROVE THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | APPROVE PLAT REVISION FOR WELLSGATE, PHASE II, LOTS 106, 107 | APPROVE PLAT REVISIO |
| | & 108 AS RECOMMENDED BY THE PLANNING COMMISSION | |
| 6 | APPROVE PRELIMINARY & FINAL COMMERCIAL PLAT FOR STEWART | APPROVE PRELIMINARY |
| | KENNELS | |
| 7 | APPROVE PRELIMINARY & FINAL COMMERCIAL PLAT FOR CLINE TOURS, | APPROVE PRELIMINARY |
| | AS RECOMMENDED BY THE PLANNING COMMISSION | |
| 8 | APPROVE TO VACATE PLAT REQUEST FOR WELCH FARMS AND | APPROVE TO VACATE PL |
| | APPROVE A NEW PLAT SUBMITTED, AS RECOMMENDED BY THE | |
| | PLANNING COMMISSION | |
| 9 | APPROVE PRELIMINARY AND FINAL PLAT FOR ADAMS HWY 30 | APPROVE PRELIMINARY |
| | COMMERICAL LOTS | |
| 10 | APPROVE CONTRACTOR'S PAYMENT APPLICATION #3 FOR SOLID | APPROVE CONTRACTOR'S |
| | WASTE DESIGN BUILD PROJECT | |
| 11 | APPROVE TO VACATE PLAT FOR SADDLER'S HILL SUBDIVISION | APPROVE TO VACATE PL |
| 12 | TABLE DISCUSSION FOR EASEMENT FOR PARKING METERS AROUND | TABLE DISCUSSION FOR |
| | SQUARE | |
| 13 | TABLE TAX APPEAL BY DAVID COUCH | TABLE TAX APPEAL BY |
| 14 | TABLE APPEAL BY CRP CARTER ISLANDS LLC | TABLE APPEAL BY CRP |
| 15 | DISCUSSION ON PRIVATE ROAD LOCATED OFF OF CR 154 BY | DISCUSSION ON PRIVAT |
| | JOHN BRASHER. NO ACTION WAS TAKEN AT THIS TIME | |
| 16 | DISCUSSION ON LITTER CONCERN IN THE COUNTY BY DONOVAN | DISCUSSION ON LITTER |
| | LYONS. NO ACTION WAS TAKEN AT THIS TIME | |
| 17 | AUTHORIZE AN EXCHANGE OF DEEDS WITH PAT FREEMAN REGARDING | AUTHORIZE AN EXCHANG |
| | CR 406 RIGHT-OF-WAY PROJECT | |
| 18 | TABLE THE REQUEST TO ACCEPT HOMESTEAD DISALLOWANCE | TABLE THE REQUEST TO |
| | ADJUSTMENTS PER MS DEPARTMENT OF REVENUE | |
| 19 | ACCEPT ENDEVCO'S BID SUBJECT TO STATE AID APPROVAL IN THE | ACCEPT ENDEVCO'S BID |
| | AMOUNT OF $211,963.58 FOR HRRR-0036(18)B PROJECT | |
| 20 | SPREAD ON THE MINUTES THE ORDER FOR PAYMENT OF $75.00 TO | SPREAD ON THE MINUTE |
| | JAY CHAIN AND TOM LEVIDIOTIS FOR MENTAL COMMITMENT | |
| | PROCEEDINGS | |
| 21 | APPROVE REQUEST BY TAX ASSESSOR TO DESTROY 2011 HOMESTEAD | APPROVE REQUEST BY T |
| | EXEMPTION APPLICATIONS | |
| 22 | SPREAD ON THE MINUTES THE HIRING OF FULL TIME DISPATCHER | SPREAD ON THE MINUTE |
| | KEVIN JAMES COOPER, EFFECTIVE AUGUST 15, 2015 | |
| 23 | ACCEPT THE BID FOR HAULING ROCK AT $18.50 PER TON BY | ACCEPT THE BID FOR H |
| | NUNLEY TRUCKING | |
| 24 | AUTHORIZE CHRIS GATLIN TO SIGN REQUISITIONS | AUTHORIZE CHRIS GATL |
| 25 | APPROVE THE REQUEST BY JERRY HAYNIE, ROAD MANAGER, TO | APPROVE THE REQUEST |
| | HAUL SAND FROM GRAND OAKS WITH COUNTY FORCES FOR COUNTY | |
| | ROAD DEPARTMENT USE | |
| 26 | RECESS THE MEETING UNTIL AUGUST 18, 2014 AT 5:00 PM | RECESS THE MEETING U |
| DOCUMENTS |
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