Board Minutes Link
LAFAYETTE COUNTY, MS
Current Date 8/ 5/2020
BOARD MINUTE RECORD
Book:  Page: 0000   Meeting Date: 4/20/2020 Added Date: 6/ 8/2020 
Agenda/Resolutions
1 OPEN BOARD MEETING OPEN BOARD MEETING
2 ADOPT AGENDA ADOPT AGENDA
3 APPROVE MINUTES OF REGULAR MEETING ON APRIL 6, 2020 APPROVE MINUTES OF R
AND RECESSED MEETING ON APRIL 13, 2020
4 ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE ACCEPT CLAIMS DOCKET
THIS PORTION OF THE MINUTES OF THE MEETING
5 AUTHORIZE EMPLOYMENT OF PART TIME FIREFIGHTER MIRANDA AUTHORIZE EMPLOYMENT
STROTHER WITH A PAY RATE OF $12.50 PER HOUR EFFECTIVE
APRIL 20, 2020
6 APPLY FOR 2020 LOFT GRANT FOR $2,500.00 APPLY FOR 2020 LOFT
7 AUTHORIZE DELETION OF FIXED ASSETS IN THE ROAD DEPARTMENT AUTHORIZE DELETION O
AND SHERIFF'S DEPARTMENT
8 AUTHORIZE RECONCILATION OF EXPENSES AND REPLENISHMENT AUTHORIZE RECONCILAT
OF PETTY CASH ACCOUNT FOR GENERAL OFFICE EXPENSES, VEHICLE
TAGS, TITLE, ETC. IN THE AMOUNT OF $2,000.00
9 COUNTY ADMINISTRATOR, LISA CARWYLE, ANNOUNCED DISTRIBUTION COUNTY ADMINISTRATOR
OF HAND SANITIZER. NO ACTION WAS TAKEN AT THIS TIME.
10 TABLE FREE PORT TAX EXEMPTION FROM SMW MANUFACTURING TABLE FREE PORT TAX
UNTIL MAY 4, 2020 MEETING
11 AUTHORIZE FURNISHING EQUIPMENT, LABOR, CRUSHED CONCRETE AUTHORIZE FURNISHING
AND ROCK FOR LAFAYETTE SCHOOLS
12 ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION AND ENTER EXECUTIVE SESS
POTENTIAL LITIGATION
13 AUTHORIZE REJECTION OF FLAGSTAR CONSTUCTION COMPANY'S AUTHORIZE REJECTION
CHANGE ORDER NO. 30, AND APPROVAL OF CHANGE ORDERS
NO. 37 NOT TO EXCEED $26,000.00 AND APPROVE CHANGE ORDER
14 EXIT EXECUTIVE SESSION EXIT EXECUTIVE SESSI
15 RECESS MEETING UNTIL APRIL 27, 2020 AT 5:00 P.M. RECESS MEETING UNTIL
DOCUMENTS
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