| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 1/22/2019 | Added Date: 2/19/2019 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF JANUARY 7, 2019 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 | ADOPT RESOLUTION REQUEST LOCAL AND PRIVATE LEGISLATION TO | ADOPT RESOLUTION REQ |
| | CREATE THE LAFAYETTE COUNTY UTILITY AUTHORITY | |
| 6 | AUTHORIZE DEPUTY TAX COLLECTORS, MARY MCCAIN AND ELVIA | AUTHORIZE DEPUTY TAX |
| | HAMPTON TO ATTEND THE EDUCATION COLLECTOR CLASS ON APRIL 16, | |
| | 2019 AND DEPUTY TAX COLLECTORS, SHELIA RAY AND TERESA | |
| 7 | AUTHORIZE PROMOTION OF ARTHUR LEE DURHAM TO LIEUTENANT IN | AUTHORIZE PROMOTION |
| | THE SHERIFF'S DEPARTMENT EFFECTIVE DECEMBER 1, 2018 AT A | |
| | RATE OF $20.02 PER HOUR | |
| 8 | AUTHORIZE DELETION OF FIXED ASSER NUMBER 303836, 2013 | AUTHORIZE DELETION O |
| | FREIGHLINER, FROM SOLID WASTE DEPARTMENT DUE TO ENGINE FIRE | |
| | AND APPROVE AMOUNT CLAIMED OF $80,333.33 | |
| 9 | AUTHORIZE BUDGET AMENDMENTS (SEE ATTACHED) | AUTHORIZE BUDGET AME |
| 10 | ADOPT 2019 CAFETERIA PLAN WITH SOUTHERN ADMINISTATORS AND | ADOPT 2019 CAFETERIA |
| | BENEFIT CONSULATANTS INC | |
| 11 | AUTHORIZE FULL TIME EMPLOYMENT OF SOLID WASTE LABORER | AUTHORIZE FULL TIME |
| | PATRICK JOINER WITH A SALARY OF $30,60000 EFFECTIVE JANUARY | |
| | 22, 2019 | |
| 12 | AUTHORIZE TRAVEL FOR DEPUTY FIRE COORDINATOR, JUSTIN SNEED, | AUTHORIZE TRAVEL FOR |
| | TO ATTEND MSFA ON FEBRUARY 11-14, 2019 IN PEARL MISSISSIPPI | |
| 13 | AUTHORIZE SHERRITA HARRIS TO SIGN REQUISITIONS FOR JUSTICE | AUTHORIZE SHERRITA H |
| | COURT | |
| 14 | AUTHORIZE ATTACHED LIST OF EQUIPMENT TO BE AUCTIONED WITH | AUTHORIZE ATTACHED L |
| | JEFF MARTIN AUCTION COMPANY | |
| 15 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| | AMOUNT OF $1,500.00 FOR SERVING AS A CLERK OF THE BOARD | |
| | MISSISSIPI CODE SECTION 24-7-9(G) | |
| 16 | AUTHORIZE PART TIME EMPLOYMENT OF FIREFIGHTER MARK STONY AT | AUTHORIZE PART TIME |
| | A RATE OF $12.50 PER HOUR EFFECTIVE JANUARY 23, 2019 | |
| 17 | AUTHORIZE COUNTY FORCES TO CLEAN PROPERTY AT 246 HIGHWAY 30 | AUTHORIZE COUNTY FOR |
| | THAT IS A MENACE TO PUBLIC HEALTH | |
| 18 | ADOPT PLANNING COMMISSION'S RECOMMENDATION TO APPROVE | ADOPT PLANNING COMMI |
| | WILLIAM'S EQUIPMENT PRELIMINARY AND FINAL SITE PLAN | |
| 19 | AUTHORIZE CONTRACTING OWNER AND FOR ADVERTISING FOR PUBLIC | AUTHORIZE CONTRACTIN |
| | HEARING ON UNCLEAN CONDITIONS ON LAFAYETTE COUNTY PARCEL | |
| | 136-24-044 (9 CR 236) THAT MAY BE A MENACE TO PUBLIC HEALTH | |
| 20 | AUTHORIZE PUBLIC HEARING FOR FEBURARY 19, 2019 TO DISCUSS | AUTHORIZE PUBLIC HEA |
| | PROPERTY AT 9 COUNTY ROAD 236 | |
| 21 | ENTER EXECUTIVE SESSION TO DISCUSS PERSONAL MATTER | ENTER EXECUTIVE SESS |
| 22 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 23 | ADJOURN MEETING UNTIL FEBRUARY 4, 2019 AT 5:00 P.M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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