| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 4/17/2017 | Added Date: 5/ 8/2017 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF APRIL 3 AND APRIL 11, 2017 MEETINGS | APPROVE MINUTES OF A |
| 4 | APPROVING CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | APPROVING CLAIMS DOC |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | ACCEPT BIDS FROM THE SALE OF SURPLUS EQUIPMENT WITH | ACCEPT BIDS FROM THE |
| | JEFF MARTIN AUCTIONEERS | |
| 6 | AUTHORIZE EMPLOYMENT OF PART-TIME LABORER CARLOS COFER IN | AUTHORIZE EMPLOYMENT |
| | THE ROAD DEPARTMENT, AT THE RATE OF $12.00 PER HOUR | |
| | EFFECTIVE APRIL 18, 2017 | |
| 7 | AUTHORIZE TRAVEL FOR EMERGENCY MANAGEMENT DIRECTOR STEVE | AUTHORIZE TRAVEL FOR |
| | QUARLES TO ATTEND THE MS PARTNERS PREPAREDNESS SUMMIT IN | |
| | BILOXI, MS | |
| 8 | AUTHORIZE TRAVEL FOR EMERGENCY MANAGEMENT DIRECTOR STEVE | AUTHORIZE TRAVEL FOR |
| | QUARLES TO THE HOMELAND SECURITY EXERCISE EVALUATION | |
| | PROGRAM IN RANKIN COUNTY ON MAY 23-24, 2017 | |
| 9 | SPREAD ON THE MINUTES TRAVEL FOR DEPUTY SHERIFF ROWLAND | SPREAD ON THE MINUTE |
| | CAROTHERS TO ATTEND DARE TRAINING ON APRIL 24-MAY 4, 2017 AT | |
| | A COST OF $1,399.00 | |
| 10 | SPREAD ON THE MINUTES THE TRANSFER OF ETHAN TIDWELL & TRAE | SPREAD ON THE MINUTE |
| | PRUITT FROM THE JAIL TO SHERIFFS DEPARTMENT AT THE RATE OF | |
| | $16.26 PER HOUR EFFECTIVE APRIL 10, 2017 | |
| 11 | SPREAD ON THE MINUTES TRANSFERRING BRANDON AVANT FROM | SPREAD ON THE MINUTE |
| | PART-TIME TO FULL-TIME JAILOR AT THE RATE OF $14.55 PER HOUR | |
| | EFFECTIVE APRIL 12, 2017 | |
| 12 | AUTHORIZE EMPLOYMENT OF WILLIAM JENKINS AS FULL-TIME JAILOR | AUTHORIZE EMPLOYMENT |
| | AT THE RATE OF $14.55 PER HOUR EFFECTIVE APRIL 14, 2017 | |
| 13 | AUTHORIZE PART-TIME EMPLOYMENT OF ANTAVIOUS HEROD IN THE | AUTHORIZE PART-TIME |
| | SOLID WASTE DEPARTMENT AT THE RATE OF $12.00 PER HOUR | |
| | EFFECTIVE APRIL 4, 2017 | |
| 14 | AUTHORIZE SOLID WASTE WRITE-OFFS FOR MARCH 2017 | AUTHORIZE SOLID WAST |
| 15 | ACCEPT PRELIMINARY AND FINAL COMMERCIAL SITE PLAN FOR | ACCEPT PRELIMINARY A |
| | XCAVATORS STORAGE AREA | |
| 16 | ACCEPT ROADS IN PHASE IIA OF SOUTHPOINTE SUBDIVISION | ACCEPT ROADS IN PHAS |
| 17 | ADOPT RESOLUTION REENACTING LATE FEES FOR SOLID WASTE | ADOPT RESOLUTION REE |
| | BILLING | |
| 18 | AUTHORIZE CONTRACT WITH DEEP SOUTH TO CUSTOM BUILD | AUTHORIZE CONTRACT W |
| | A TANKER TRUCK | |
| 19 | ENTER EXECUTIVE SESSION | ENTER EXECUTIVE SESS |
| 20 | OFFER APPRAISED VALUE TO LOUISE AND TERRY WALLER ON | OFFER APPRAISED VALU |
| | SISK AVENUE PROJECT | |
| 21 | AUTHORIZE UPPER COLDWATER MITIGATION LLC AGREEMENT | AUTHORIZE UPPER COLD |
| 22 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 23 | ADJOURN MEETING | ADJOURN MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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