| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/21/2015 | Added Date: 1/ 5/2016 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | APPROVE AGENDA | APPROVE AGENDA |
| 3 | APPROVING CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | APPROVING CLAIMS DOC |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 4 | APPROVE MINUTES OF DECEMBER 7, 2015 MEETING | APPROVE MINUTES OF D |
| 5 | APPROVE PROPOSAL FROM US FISH AND WILDLIFE SERVICE TO | APPROVE PROPOSAL FRO |
| | ASSIST WITH CULVERT REPLACEMENT ON CR 428. SUBJECT TO | |
| | NEGOTIATIONS WITH USF & WS & ESTABLISHES TIME TABLE | |
| 6 | ACCEPT EASEMENTS FROM PUNKIN WATER ASSOCIATION, ANCHOR | ACCEPT EASEMENTS FRO |
| | WATER ASSOCIATION & WESTBROOK CONSTRUCTION FOR PLACEMENT | |
| | OF EMERGENCY SIREN PROJECT | |
| 7 | AMEND COUNTY ROAD REGISTER TO ADD LAKES DRIVE NORTH IN | AMEND COUNTY ROAD RE |
| | THE LAKE SUBDIVISION WHICH WAS ERRONEOUSLY OMITTED | |
| 8 | AUTHORIZE ACCEPTING BIDS ON GOVDEALS.COM | AUTHORIZE ACCEPTING |
| 9 | APPROVE TRAVEL FOR SUPERVISORS, BOARD ATTY., ROAD MANAGER, | APPROVE TRAVEL FOR S |
| | COMPTROLLER AND COUNTY ADMINISTRATOR TO ATTEND THE MAS | |
| | MID-WINTER CONFERENCE JANUARY 4-7, 2016 IN JACKSON, MS | |
| 10 | AUTHORIZE BOARD PRESIDENT TO SIGN PROMISSORY NOTE TO THREE | AUTHORIZE BOARD PRES |
| | RIVERS PLANNING AND DEVELOPMENT IN THE AMOUNT OF $400,000.00 | |
| | FOR FIRE STATION #2 | |
| 11 | SPREAD ON THE MINUTES THE CONTINUATION CERTIFICATE SURETY | SPREAD ON THE MINUTE |
| | BONDS OF JACK THEOBALD, MARY ANN PETTIS AND JODY MAYFIELD | |
| 12 | APPROVE REFUND TO DONALD ROY IN THE AMOUNT OF $590.98 FOR | APPROVE REFUND TO DO |
| | ERRONEOUSLY ASSESSED TAXES FOR 2014-2015 | |
| 13 | AUTHORIZE TRAVEL FOR JERRY JOHNSON AND WES ANDERSON TO | AUTHORIZE TRAVEL FOR |
| | ATTEND THE MS FIRE CHIEFS MID-WINTER CONFERENCE JANUARY 19- | |
| | 21, 2016 IN RIDGELAND, MS FOR A COST OF $686.00 PLUS TRAVEL | |
| 14 | ACCEPT QUOTES FOR 2016 FORD F150 CREW CAB SSV FWD XL TRUCK | ACCEPT QUOTES FOR 20 |
| | FOR CENTRAL FIRE STATION AND AUTHORIZE PURCHASE FROM | |
| | GRAY-DANIELS IN THE AMOUNT OF $28,192.00 | |
| 15 | APPROVE TRANSFERRING JONATHAN FINGERMAN FROM PART-TIME | APPROVE TRANSFERRING |
| | TO FULL-TIME JAILOR EFFECTIVE JANUARY 1, 2016 AT THE RATE | |
| | OF $12.08 PER HOUR | |
| 16 | APPROVE PAYMENT OF $3,314.04 TO CHANCERY CLERK FOR COPYING | APPROVE PAYMENT OF $ |
| | AND CERTIFYING THE PERSONAL PROPERTY, REAL PROPERTY, | |
| | HOMESTEAD AND MOBILE HOME ROLLS FOR 2015 | |
| 17 | ADJOURN THE MEETING | ADJOURN THE MEETING |
| DOCUMENTS |
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