| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 1/16/2018 | Added Date: 2/20/2018 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF JANUARY 2, 2018 MEETING | APPROVE MINUTES OF J |
| 4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE THIS | ACCEPT CLAIMS DOCKET |
| | PORTION OF THE MINUTES OF THE MEETING | |
| 5 | SPREAD ON THE MINUTES PAYMENT TO THE CHANCERY CLERK IN | SPREAD ON THE MINUTE |
| | THE AMOUNT OF $80.00 FOR ATTENDANCE AT THE DECEMBER | |
| | 2017 BOARD MEETINGS | |
| 6 | AUTHORIZE PART TIME EMPLOYMENT OF LINDSEY ANN HILL IN THE | AUTHORIZE PART TIME |
| | CHANCERY CLERKS OFFICE AT A RATE OF $10.00 PER HOUR | |
| | EFFECTIVE JANUARY 16, 2018 | |
| 7 | AUTHORIZE SALE OF SURPLUS EQUIPMENT | AUTHORIZE SALE OF SU |
| 8 | AUTHORIZE TRAVEL FOR EMERGENCY MANAGEMENT DIRECTOR, STEVE | AUTHORIZE TRAVEL FOR |
| | QUARLES TO ATTEND EMERGENCY MANAGEMENT DAY AT THE STATE | |
| | CAPITAL IN JACKSON, MS JANUARY 16-17, 2018 | |
| 9 | AUTHORIZE TRAVEL FOR DARE OFFICER DAVE CULLISON TO THE DARE | AUTHORIZE TRAVEL FOR |
| | OFFICER TRAINING IN MERIDIAN, MS ON FEBRUARY 5-16, 2018 | |
| | WITH A COST OF $1,499.00 | |
| 10 | AUTHORIZE TRAVEL FOR FIVE EMPLOYEES TO ATTEND TRAINING AT | AUTHORIZE TRAVEL FOR |
| | ITI OMNIGO IN ST LOUIS, MISSOURI ON JANUARY 21-26, 2018 | |
| 11 | AUTHORIZE PRESIDENT OF BOARD, JEFF BUSBY, TO SIGN | AUTHORIZE PRESIDENT |
| | CONTRACT WITH CENTRAL EMS DISTRICT | |
| 12 | AUTHORIZE APPLICATION FOR THE FY17 ASSISTANCE TO | AUTHORIZE APPLICATIO |
| | FIREFIGHTERS GRANT IN THE AMOUNT OF $100,000.00 WITH A | |
| | TEN PERCENT REQUIRED MATCH | |
| 13 | AUTHORIZE EMPLOYMENT OF FIREFIGHTERS, ANDREW KAMISCHKE | AUTHORIZE EMPLOYMENT |
| | AND HANNAH WEEKS, AT A RATE OF $12.00 PER HOUR EFFECTIVE | |
| | JANUARY 16, 2018 | |
| 14 | AUTHORIZE SOLID WASTE WRITE OFFS FOR DECEMBER 2017 | AUTHORIZE SOLID WAST |
| 15 | AUTHORIZE FOUR YEAR ROAD PLAN WITH CORRECTION THAT CR | AUTHORIZE FOUR YEAR |
| | 257 AS LISTED IS ACTUALLY CR 237 | |
| 16 | TABLE REQUEST FOR SPEED BUMPS IN YOCONA RIDGE SUBDIVISION | TABLE REQUEST FOR SP |
| 17 | AUTHORIZE ENTRANCE TO PRIVATE PROPERTY AT 256 COUNTY | AUTHORIZE ENTRANCE T |
| | ROAD 215 TO REMOVE DEAD TREES ON THE COUNTY RIGHT OF WAY | |
| 18 | TABLE PLANNING COMMISSIONS RECOMMENDATION TO APPROVE | TABLE PLANNING COMMI |
| | FINAL SUBDIVISION PLAT FOR TAYLOR GREENE PHASE VII | |
| 19 | AUTHORIZE TRANSFER OF ADDITIONAL STATE AID FUNDS TO | AUTHORIZE TRANSFER O |
| | COMPLETE PROJECT NUMBER LSBP-36(27) | |
| 20 | AUTHORIZE COUNTY ENGINEER, LARRY BRITT TO DEVELOP A LEGAL | AUTHORIZE COUNTY ENG |
| | DESCRIPTION FOR APPROXIMATELY THIRTY ACRES OF LAND TO LEASE | |
| | TO LAFAYETTE CO SCHOOL FOR CONSTRUCTION OF NEW SCHOOL CR 406 | |
| 21 | AUTHORIZE CO ATTY DAVID ODONNELL TO DRAFT LEASE AGREEMENT | AUTHORIZE CO ATTY DA |
| | WITH LAFAYETTE CO SCHOOLS TO LEASE 30 ACRES FOR NEW SCHOOL | |
| | ON CR 406 CONTINGENT UPON BOARD REVIEWING FOR FINAL APPROVAL | |
| 22 | ADOPT RESOLUTION REGARDING FUNDING FOR THE EMERGENCY | ADOPT RESOLUTION REG |
| | MANAGEMENT PERFORMANCE GRANT | |
| 23 | BOARD PRESIDENT JEFF BUSBY OPENED A PUBLIC HEARING AT THIS | BOARD PRESIDENT JEFF |
| | TIME TO DISCUSS ZONING IN THE COUNTY | |
| 24 | RECESS THE MEETING UNTIL JANUARY 18, 2018 AT 5:00 PM | RECESS THE MEETING U |
| DOCUMENTS |
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