| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 11/17/2014 | Added Date: 12/ 3/2014 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | APPROVE AGENDA | APPROVE AGENDA |
| 3 | APPROVE MINUTES OF NOVEMBER 3, 2014 | APPROVE MINUTES OF N |
| 4 | APPROVING CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | APPROVING CLAIMS DOC |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | AUTHORIZE BID SOLICITATION FOR VOLUNTEER FIRE STATION 2 | AUTHORIZE BID SOLICI |
| 6 | SPREAD ON THE MINUTES THE ORDER APPOINTING PUBLIC | SPREAD ON THE MINUTE |
| | DEFENDER FOR LEROY D PERCY | |
| 7 | SPREAD ON THE MINUTES THE PAYMENT TO CLERK OF BOARD FOR | SPREAD ON THE MINUTE |
| | ATTENDANCE AT NOVEMBER 3 AND 17, 2014 MEETINGS | |
| 8 | SPREAD ON THE MINUTES THE HIRING OF DISPATCHER SHAMARA | SPREAD ON THE MINUTE |
| | LITTLEJOHN AS FULL TIME EMPLOYEE EFFECTIVE NOVEMBER 7, 2014 | |
| | AT A RATE OF $12.24 PER HOUR | |
| 9 | APPROVE TRAINING FOR TWO (2) DISPATCHERS TO ATTEND A CLASS | APPROVE TRAINING FOR |
| | AT OXFORD POLICE DEPARTMENT ON DECEMBER 9, 2014 FOR $300.00 | |
| | EACH | |
| 10 | APPROVE TRAINING FOR TWO (2) DISPATCHERS TO ATTEND A CLASS | APPROVE TRAINING FOR |
| | AT OXFORD POLICE DEPARTMENT ON DECEMBER 9, 2014 FOR $150.00 | |
| | EACH | |
| 11 | APPROVE NOVEMBER 17, 2014 REVISION OF EMPLOYEE HANDBOOK | APPROVE NOVEMBER 17, |
| 12 | APPROVE SERVICE MAINTENANCE CONTRACT ON OUTDOOR WARNING | APPROVE SERVICE MAIN |
| | SIRENS WITH PRECISION COMMUNICATIONS | |
| 13 | AUTHORIZE THURSDAY, NOVEMBER 27, 2014 AND FRIDAY, NOVEMBER | AUTHORIZE THURSDAY, |
| | 28, 2014 AS LEGAL HOLIDAYS FOR COUNTY EMPLOYEES OBSERVANCE | |
| | OF THANKSGIVING | |
| 14 | APPROVE SOLID WASTE WRITE-OFFS FOR SEPTEMBER, 2014 | APPROVE SOLID WASTE |
| 15 | ENTER EXECUTIVE SESSION FOR ECONOMIC DEVELOPMENT DISCUSSIONS | ENTER EXECUTIVE SESS |
| 16 | APPROVE RIGHT OF FIRST REFUSAL TO CATERPILLAR ON THE | APPROVE RIGHT OF FIR |
| | WAREHOUSE PROPERTY BY MCGREGOR STEEL | |
| 17 | ALLOW MCGREGOR STEEL A PERIOD OF UP TO TWELVE (12) MONTHS | ALLOW MCGREGOR STEEL |
| | VACANCY TO MARKET THE PROPERTY AT INDUSTRIAL PARK FOR LEASE | |
| 18 | AUTHORIZE LARRY BRITT TO SURVEY THE PROPERTY IN INDUSTRIAL | AUTHORIZE LARRY BRIT |
| | PARK (10 ACRES) TO BE SOLD TO MCGREGOR STEEL | |
| 19 | ADOPT RESOLUTION APPROVING THE SALE OF CERTAIN PROPERTY | ADOPT RESOLUTION APP |
| | LOCATED IN THE LAFAYETTE COUNTY INDUSTRIAL PARK TO MCGREGOR | |
| | INDUSTRIAL FABRICATION INC PURSUANT TO MISS CODE ANN 57-7-1 | |
| 20 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 21 | ADJOURN THE MEETING | ADJOURN THE MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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