| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 8/21/2017 | Added Date: 9/18/2017 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF AUGUST 7, 9 AND 17, 2017 MEETINGS | APPROVE MINUTES OF A |
| 4 | APPROVE CLAIMS DOCKET | APPROVE CLAIMS DOCKE |
| 5 | APPROVE PROMOTION OF JOHN ADAMS TO FOREMAN IN THE ROAD | APPROVE PROMOTION OF |
| | DEPARTMENT, EFFECTIVE AUGUST 21, 2017 AT AN ANNUAL SALARY | |
| | OF $50,270.64 | |
| 6 | APPROVE WILLIAM HENDERSON TO SERVE WITH THE LAFAYETTE COUNTY | APPROVE WILLIAM HEND |
| | EMA AS A NON-PAID FALL INTERN | |
| 7 | FINALIZE AND APPROVE THE 2017 REAL AND PERSONAL PROPERTY | FINALIZE AND APPROVE |
| | ROLLS & AUTHORIZE THE CLERK TO FILE THE RECAPITULATION | |
| | OF ASSESSMENTS | |
| 8 | APPROVE THE PURCHASE OF MSWIN RADIOS FOR THE SCHOOL RESOURCE | APPROVE THE PURCHASE |
| | OFFICERS FROM THE DARE FUND IN THE AMOUNT OF $23,317.40, | |
| | PER STATE CONTRACT (MSWIN3429) & AMEND THE DARE BUDGET | |
| 9 | APPROVE EMPLOYMENT OF PART-TIME EMPLOYEE, DAMARIUS JEFFRIES, | APPROVE EMPLOYMENT O |
| | IN THE SOLID WASTE DEPARTMENT AT THE RATE OF $12.00 PER HOUR | |
| | EFFECTIVE AUGUST 21, 2017 | |
| 10 | APPROVE TRAVEL FOR 32 JAILORS AND 13 DISPATCHERS, JASON BUSB | APPROVE TRAVEL FOR 3 |
| | Y BECKY BARNETT CELEISA DUNN ANGIE HUGHES PAUL LYTLE BETH | |
| | HALE ASHLEY PERRY KEVIN COOPER SHAMARA LITTLEJOHN ROBIN NAI | |
| 11 | COREY ALGER CAME BEFORE THE BOARD OF SUPERVISORS AT THIS | COREY ALGER CAME BEF |
| | TIME WITH A PRESENTATION OF DESIGN FOR THE LAFAYETTE COUNTY | |
| | OFFICE COMPLEX & MULTIPURPOSE ARENA. NO ACTION WAS TAKEN | |
| 12 | APPROVE CHANGE ORDER FOR FIRE STATION NUMBER 17 | APPROVE CHANGE ORDER |
| 13 | APPROVE THE RELEASE ESCROW AGREEMENT REQUESTED BY BAPTIST | APPROVE THE RELEASE |
| | MEMORIAL HOSPITAL REGARDING THE RELEASE OF COVENANTS UPON | |
| | THE OPENING OF THE NEW HOSPITAL FACILITY | |
| 14 | APPROVE INSTALLATION OF LITTLE FREE LIBRARY STRUCTURES, | APPROVE INSTALLATION |
| | CONTINGENT UPON DAVID O'DONNELL DETERMINING IF COUNTY | |
| | CAN ENTER PRIVATE PROPERTY | |
| 15 | JOE BYNUM CAME BEFORE THE BOARD OF SUPERVISORS AT THIS TIME | JOE BYNUM CAME BEFOR |
| | TO DISCUSS THE ROAD MANAGER REPORT. NO ACTION WAS TAKEN | |
| 16 | ENTER EXECUTIVE SESSION TO DISCUSS CONTRACT NEGOTIATIONS | ENTER EXECUTIVE SESS |
| 17 | ACCEPT MASIT INSURANCE | ACCEPT MASIT INSURAN |
| 18 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 19 | ADJOURN MEETING | ADJOURN MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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