| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 4/ 1/2019 | Added Date: 5/ 6/2019 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF REGULAR MEETING ON MARCH 18, 2019, | APPROVE MINUTES OF R |
| | RECESSED MEETING MARCH 25 AND 29, 2019 | |
| 4 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 2679-2908 | APPROVE CLAIMS DOCKE |
| 5 | AMEND AGENDA | AMEND AGENDA |
| 6 | APPROVE CHANGE ORDER FOR BRITTANT TWO EWP, LAFAYETTE COUNTY | APPROVE CHANGE ORDER |
| 7 | SPREAD ON THE MINUTES BONDS FOR BARETTA MOSLEY, ETHAN | SPREAD ON THE MINUTE |
| | TIDWELL, DAVID CULLISON, WILLIAM MCDONALD, COURTNEY DIXON, | |
| | ELVIA HAMPTON, LANE MARTIN, ALICIA WATTS, AND SHELIA RAY | |
| 8 | SPREAD ON THE MINUTES REIMNURSEMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| | AMOUNT OF $120.00 FOR ATTENDANCE OF BOARD MEETINGS | |
| 9 | SPREAD ON THE MINUTES THE ORDER ALLOWING FOR DESTRUCTION OF | SPREAD ON THE MINUTE |
| | RECORDS FROM 1994 TO 2012 | |
| 10 | APPROVE EMPLOYMENT OF QUINCY SHUMPERT AS GENERAL LABORER IN | APPROVE EMPLOYMENT O |
| | THE ROAD DEPARTMENT WITH A SALARY OF $31,800.00 ANNUALLY, | |
| | EFFECTIVE APRIL 3, 2019 | |
| 11 | APPROVE PAYMENT TO PERS FOR EMPLOYER CONTRIBUTION IN THE | APPROVE PAYMENT TO P |
| | AMOUNT OF $10,206.48 | |
| 12 | APPROVE BUDGET AMENDMENTS | APPROVE BUDGET AMEND |
| 13 | APPROVE INCREASE IN CHARLES LAFAYETTE, PART-TIME FIREMAN | APPROVE INCREASE IN |
| | HOURLY RATE FROM $12.50 PER HOUR TO $15.00 PER HOUR DUE TO | |
| | INCREASED TRAINING DUTIES, EFFECTIVE APRIL 2, 2019 | |
| 14 | APPROVE ICM TO PLACE CONSTRUCTION TRAILER ON COUNTY PROPERTY | APPROVE ICM TO PLACE |
| | EAST OF F.D. BUDDY EAST PARKWAY | |
| 15 | APPROVE HOMESTEAD DISALLOWANCE PER MS DEPARTMENT OF REVENUE | APPROVE HOMESTEAD DI |
| 16 | SPREAD ON THE MINUTES THE REFUND TO GREGORY PETTIS ON THE | SPREAD ON THE MINUTE |
| | AMOUNT OF $593.50 FROM PERS | |
| 17 | SPREAD ON THE MINUTES CIRCUIT CLERK EMPLOYMENT POLICY | SPREAD ON THE MINUTE |
| 18 | AUTHORIZE BOARD PRESIDENT TO SIGN RELEASE FOR UNIVERSAL | AUTHORIZE BOARD PRES |
| | TELEVISION FROM CLIAMS RELATED TO FILMING OF BLUFF CITY LAW | |
| | IN THE COURTHOUSE | |
| 19 | REPORT ON PROPERTY CLEANING AT 246 HWY 30 | REPORT ON PROPERTY C |
| | (PARCEL 136W-13-180) | |
| 20 | REPORT ON PROPERTY CLEANING AT 9 CR 236 (PARCEL 136-24-044) | REPORT ON PROPERTY C |
| 21 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR PEBBLE CREEK | APPROVE PLANNING COM |
| | PHASE II FINAL SUBDIVISION PLAT APPROVAL | |
| 22 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR GREG CONLEE | APPROVE PLANNING COM |
| | CONSTRUCTION SHOP PRELIMINARY AND FINAL SITE PLAN APPROVAL | |
| 23 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR GREENSERV | APPROVE PLANNING COM |
| | PRELIMINARY AND FINAL SITE PLAN APPROVAL | |
| 24 | APPROVE PLANNING COMMISSION RECOMMENDATION FOR C STORE 1 | APPROVE PLANNING COM |
| | PRELIMINARY AND FINAL SITE PLAN APPROVAL | |
| 25 | SET APRIL 18TH AT 8:00 A.M. AS DATE FOR PUBLIC HEARING | ACCEPT APRIL 18TH AT |
| | FOR PROPOSED CHANGES TO THE LAFAYETTE COUNTY ZONING | |
| | ORDINANCE TO ALLOW FOR CONDITIONAL USE CONSIDERATION | |
| 26 | ACCEPT LOWEST BID FOR WORK ON SITE IN THE INDUSTRIAL PARK | ACCEPT LOWEST BID FO |
| 27 | ACCEPT AND AWARD BID FOR BOX BRIDGE AND APPROACHES | ACCEPT AND AWARD BID |
| | LSBP36(31) | |
| 28 | SUBMIT NRCS GRANT APPLICATION | APPROVE APPLICATION |
| 29 | APPROVE MOVE OF OXFORD ONE VOTING PRECINCT FROM THE OXFORD | APPROVE MOVE OF OXFO |
| | PARK COMMISSION OFFICE TO MULTI-PURPOSE ARENA/ COUNTY OFFICE | |
| | AT 70 F.D. BUDDY EAST PARKWAY | |
| 30 | RECESS MEETING UNTIL APRIL 15. 2019 | ADJOURN MEETING UNTI |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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