| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 5/15/2017 | Added Date: 6/ 6/2017 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF MAY 1, 2017 MEETING | APPROVE MINUTES OF M |
| 4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE THIS | ACCEPT CLAIMS DOCKET |
| | PORTION OF THE MINUTES OF THE MEETING | |
| 5 | AUTHORIZE DEPUTIES LEE DURHAM & BRAD MCDONALD TO ATTEND OPD | AUTHORIZE DEPUTIES L |
| | LEADERSHIP COURSE, LEADING WARRIORS FOR LAW ENFORCEMENT, ON | |
| | JULY 20-21,2017 IN OXFORD WITH A COST OF $200.00 PER PERSON | |
| 6 | SPREAD ON THE MINUTES THE RETIREMENT OF LYNN WEBB AND | SPREAD ON THE MINUTE |
| | AUTHORIZE PURCHASE OF SERVICE WEAPON UPON RETIREMENT | |
| 7 | ACCEPT BID FROM TRUSTMARK BANK FOR COUNTY DEPOSITORY | ACCEPT BID FROM TRUS |
| 8 | AUTHORIZE ADDING WEST WELLSGATE DRIVE TO THE FOUR YEAR | AUTHORIZE ADDING WES |
| | ROAD PLAN | |
| 9 | AUTHORIZE THE EMPLOYMENT OF JUSTIN SNEED AS PART-TIME | AUTHORIZE THE EMPLOY |
| | FIREFIGHTER AT A RATE OF $12.00 PER HOUR | |
| 10 | AUTHORIZE FIRE COORDINATOR WES ANDERSON TO ATTEND FIRE | AUTHORIZE FIRE COORD |
| | COORDINATOR WORKSHOP IN PEARL, MISSISSIPPI ON JUNE 28-29, | |
| | 2017 | |
| 11 | AUTHORIZE TWO 1988 CHEVROLET TRUCKS (250017, 1G8L7D188JV1173 | AUTHORIZE TWO 1988 C |
| | 17 AND 25013, 1G8L7D187JV117308) SURPLUS AND APPROVE TO | |
| | BROKER WITH BRINDLEE MOUNTAIN FIRE APPARATUS FOR SALE | |
| 12 | ACCEPT SOLID WASTE WRITE OFF FOR APRIL 2017 | ACCEPT SOLID WASTE W |
| 13 | AUTHORIZE ADDITIONAL FIVE YEAR AD VALOREM TAX EXEMPTION | AUTHORIZE ADDITIONAL |
| | FOR GANESH INVESTMENTS/HAMPTON INN HOTEL FROM | |
| | JANUARY 2017-DECEMBER 2021 | |
| 14 | APPROVE WATERLINE EASEMENT FOR TAYLOR WATER ASSOCIATION FOR | APPROVE WATERLINE EA |
| | WEEMS SCHOOL, CONTINGENT ON DAVID O'DONNELL AND LARRY LITTLE | |
| | WORKING OUT THE LANGUAGE ON THE EASEMENT | |
| 15 | AUTHORIZE FINAL ACCEPTANCE OF STATE AID PROJECT NUMBER | AUTHORIZE FINAL ACCE |
| | LSBP 36 26 COUNTY ROAD 432 | |
| 16 | ACCEPT LOW BID FOR LSBP 36 27 TRUE NORTH EARTHWORKS LLC | ACCEPT LOW BID FOR L |
| | IN THE AMOUNT OF $379,967.72 | |
| 17 | DISCUSSION WAS HELD ON GARBAGE CAN DISTRIBUTION FOR ALL | DISCUSSION WAS HELD |
| | SOLID WASTE CUSTOMERS ON MAY 16-17, 2017. NO ACTION WAS | |
| | TAKEN | |
| 18 | ACCEPT ADOPTION OF SOLID WASTE ORDINANCE | ACCEPT ADOPTION OF S |
| 19 | ACCEPT CONTRACT WITH DR MILTON HOBBS FOR EXAMINATION | ACCEPT CONTRACT WITH |
| | SERVICES ON INVOLUNTARY CIVIL COMMITMENTS | |
| 20 | ENTER EXECUTIVE SESSION FOR LITIGATION | ENTER EXECUTIVE SESS |
| 21 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 22 | ADJOURN THE MEETING UNTIL JUNE 5, 2017 AT 5:00 PM | ADJOURN THE MEETING |
| DOCUMENTS |
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