| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 7/ 2/2018 | Added Date: 7/17/2018 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF JUNE 18, 2018 MEETING | APPROVE MINUTES OF J |
| 4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | ACCEPT CLAIMS DOCKET |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | APPROVE CHANGES TO THE AGENDA | APPROVE CHANGES TO T |
| 6 | SPREAD ON THE MINUTES ACKNOWLEDGEMENT OF FY 2017 CONTINUING | SPREAD ON THE MINUTE |
| | DISCLOSURE SUBMISSION | |
| 7 | ACCEPT THE MARCH 31, 2018 AUDIT REPORT FROM WATKINS, WARD | ACCEPT THE MARCH 31, |
| | AND STAFFORD, PLLC FOR THE LAFAYETTE COUNTY RESERVE AND | |
| | TRUST | |
| 8 | AWARD TERM BIDS FOR JULY 1, 2018- JUNE 30, 2019 | AWARD TERM BIDS FOR |
| 9 | AUTHORIZE DELETION OF ASSETS FROM TAX COLLECTOR'S OFFICE | AUTHORIZE DELETION O |
| 10 | SPREAD ON THE MINUTES EMPLOYMENT OF JUWAN HARDEN AND COLT | SPREAD ON THE MINUTE |
| | LEE AS PART TIME JAILORS WITH AN HOURLY RATE OF $13.00 | |
| | EFFECTIVE JULY 3, 2018 | |
| 11 | AUTHORIZE ADDITION OF COUNTY ROAD 135 TO THE FOUR YEAR | AUTHORIZE ADDITION O |
| | ROAD PLAN | |
| 12 | A PUBLIC HEARING ON PROPOSED AMENDMENT TO THE 2012 | A PUBLIC HEARING ON |
| | INTERNATIONAL PRIVATE SEWAGE DISPOSAL CODE FINE STRUCTURE | |
| | WAS HELD AT THIS TIME. NO ONE CAME FORTH TO SPEAK AT THE | |
| 13 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 14 | ACCEPT PLANNING COMMISSIONS RECOMMENDATION TO AMEND | ACCEPT PLANNING COMM |
| | THE 2012 INTERNATIONAL PRIVATE SEWAGE DISPOSAL CODE FINE | |
| | STRUCTURE | |
| 15 | AUTHORIZE ENTRANCE TO PRIVATE PROPERTY IN CROSS CREEK | AUTHORIZE ENTRANCE T |
| | SUBDIVISION TO REPAIR DRAINAGE PROBLEM CONTINGENT UPON | |
| | GETTING PERMISSION FROM LAND OWNER AND EXACT ADDRESS | |
| 16 | A PUBLIC HEARING WAS HELD AT THIS TIME IN REGARDS TO | A PUBLIC HEARING WAS |
| | SHOOTING FIREWORKS IN THE COUNTY. LISA MILLS OF THE | |
| | JEFFERSON AND MAX HILL SPOKE ON THE PROPOSED ORDINANCE | |
| 17 | ACCEPT CHANGE ORDER NUMBER ONE FOR BUILDING NUMBER FOUR | ACCEPT CHANGE ORDER |
| | OF THE LAFAYETTE COUNTY BUSINESS CENTER | |
| 18 | ACCEPT AUGUST 6, 2018 AS DATE FOR PUBLIC HEARING REGARDING | ACCEPT AUGUST 6, 201 |
| | A FRANCHISE AGREEMENT WITH MAXXSOUTH AT 5:00 PM | |
| 19 | AUTHORIZE JOINING OPIOID LAWSUIT | AUTHORIZE JOINING OP |
| 20 | RECESS THE MEETING UNTIL JULY 16, 2018 AT 8:00 AM | RECESS THE MEETING U |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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