| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 6/ 1/2015 | Added Date: 6/22/2015 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | APPROVE AGENDA | APPROVE AGENDA |
| 3 | APPROVE MINUTES OF MAY 18, 2015 MEETING | APPROVE MINUTES OF M |
| 4 | APPROVING CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | APPROVING CLAIMS DOC |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | APPROVE ONE (1) FOOT VARIANCE FOR LOT 12 IN WELLSGATE FOR | APPROVE ONE (1) FOOT |
| | MICHAEL COVINGTON AS RECOMMENDED BY THE PLANNING COMMISSION | |
| 6 | APPROVE SITE PLAN FOR LAFAYETTE COUNTY FIRE STATION #2 | APPROVE SITE PLAN FO |
| 7 | TABLE THE BIDS FOR FIRE STATION #2 CONSTRUCTION PROJECT | TABLE THE BIDS FOR F |
| 8 | APPROVE PRELIMINARY AND FINAL COMMERCIAL SITE PLAN FOR | APPROVE PRELIMINARY |
| | OXFORD FARM & RANCH SUPPLY ADDITION AS RECOMMENDED BY THE | |
| | PLANNING COMMISSION | |
| 9 | APPROVE PRELIMINARY AND FINAL COMMERCIAL SITE PLAN FOR | APPROVE PRELIMINARY |
| | MEMAREC FIREWORKS TENT WITH MODIFIED VARIANCE TO PAVE ENT. | |
| | APRONS ONLY, NOT PARKING & TO COME BACK NEXT YR FOR REAPPROV | |
| 10 | APPROVE INCLUSION OF CLARIFYING LANGUAGE OF LOT SIZE IN | APPROVE INCLUSION OF |
| | MOBILE HOME PARKS SECTION OF SUBDIVISION REGULATIONS | |
| 11 | JERRY HAYNIE, LAFAYETTE COUNTY ROAD MANAGER, PRESENTED HIS | JERRY HAYNIE, LAFAYE |
| | ROAD MANAGERS REPORT TO THE BOARD OF SUPERVISORS. NO ACTION | |
| | WAS TAKEN | |
| 12 | ACCEPT RIGHT OF WAY FROM YARBROUGH/MCCORD ON COUNTY ROAD | ACCEPT RIGHT OF WAY |
| | 3035 | |
| 13 | SPREAD ON THE MINUTES THE PAYMENT OF $1,008.00 TO CHANCERY | SPREAD ON THE MINUTE |
| | CLERK FOR HOMESTEAD APPLICATIONS SENT TO THE DEPARTMENT | |
| | OF REVENUE FOR 2015 | |
| 14 | SPREAD ON THE MINUTES THE PAYMENT OF $80.00 TO THE CLERK OF | SPREAD ON THE MINUTE |
| | THE BOARD FOR ATTENDING MAY 4, AND 18, 2015 MEETINGS | |
| 15 | SPREAD ON THE MINUTES THE REFUND PAYMENT OF $267.32 TO THE | SPREAD ON THE MINUTE |
| | CHANCERY CLERK FOR OVERPAYMENT OF RETIREMENT CONTRIBUTIONS | |
| 16 | SPREAD ON THE MINUTES THE ORDER FOR PAYMENT OF $5,050.00 TO | SPREAD ON THE MINUTE |
| | THE CIRCUIT CLERK FOR MAY CIRCUIT COURT COSTS | |
| 17 | SPREAD ON THE MINUTES THE CONSTABLES ANNUAL FINANCIAL REPORT | SPREAD ON THE MINUTE |
| | FOR CONSTABLE THEOBALD | |
| 18 | SPREAD ON THE MINUTES THE PROMOTION OF MARY MCCAIN TO TAX | SPREAD ON THE MINUTE |
| | COLLECTOR ASSISTANT BOOKKEEPER EFFECTIVE JULY 1, 2015 WITH | |
| | AN INCREASE OF $300.00 PER MONTH | |
| 19 | AUTHORIZE COUNTY ADMINISTRATOR TO IMPLEMENT PAY INCREASES | AUTHORIZE COUNTY ADM |
| | TO BUILDING INSPECTOR UPON COMPLETION OF REQUIRED LICENSES | |
| 20 | APPROVE SOLID WASTE PAYMENT SUPPORT DOCUMENTS AND SUPPORT | APPROVE SOLID WASTE |
| | RECORDS ADJUSTMENT REPORTS FROM 2007-2010 TO BE DESTROYED | |
| 21 | APPROVE BUDGET AMENDMENTS FOR STATE AID PROJECTS | APPROVE BUDGET AMEND |
| | HRRR-0036(18), SAP 36(17)S AND BR-NBIS(081)B | |
| 22 | MOVE JUNE 15, 2015 BOARD MEETING TO 9:00 AM | MOVE JUNE 15, 2015 B |
| 23 | RECESS THE MEETING UNTIL JUNE 15, 2015 AT 9:00 AM | RECESS THE MEETING U |
| DOCUMENTS |
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