| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/20/2021 | Added Date: 2/24/2022 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPEND ACCORDING TO LAW BY | MEETING WAS OPEND AC |
| | SHERIFF JOEY EAST | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | APPROVE MINUTES OF REGULAR MEETING | APPROVE MINUTES OF R |
| | DECEMBER 6, 2021 AND SPECIAL MEETING | |
| | DECEMBER 14, 2021 | |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT JAIL MEAL LOG |
| | JAIL ADMINISTRATOR, JOHNNY MCDONALD, PER | |
| | SECTION 19-25-74 | |
| 7 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS | APPROVE CLAIMS DOCKE |
| | 1103-1290 | |
| 8 | APPROVE PURCHASE OF 2022 PIERCE SABER | APPROVE PURCHASE OF |
| | TRIPLE-COMBINATION PUMPER FOR THE | |
| | FIRE DEPARTMENT | |
| 9 | APPROVE EMPLOYMENT OF PHILLIP TALFORD AS | APPROVE EMPLOYMENT O |
| | NEW FIELD OFFICER III IN DRUG COURT WITH A | |
| | SALARY OF $48,000.00 EFFECTIVE DEC. 15, 2021 | |
| 10 | ACCEPT DONATION FOR THE SHERIFF'S DEPARTMENT | ACCEPT DONATION FOR |
| 11 | APPROVE SALARY INCREASE FOR ROAD | APPROVE SALARY INCRE |
| | DEPARTMENT EMPLOYEES, TERRIACE HIGGINBOTTOM | |
| | TO $37,800.00 FOR OBTAINING HIS CDL & PATRICK | |
| 12 | APPROVE FULL TIME EMPLOYMENT OF ROAD | APPROVE FULL TIME EM |
| | DEPARTMENT LABORER, JOSEPH MICHEAL WITH A | |
| | SALARY OF $36,600.00 EFFECTIVE DEC. 21, 2021 | |
| 13 | APPROVE PART TIME EMPLOYMENT OF ROAD | APPROVE PART TIME EM |
| | DEPARTMENT LABORER, TIMMY WARREN AT | |
| | A RATE OF $14.50 PER HOUR EFFECTIVE | |
| 14 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 15 | SPREAD ON THE MINUTES THE TAX LOSS CERTIFICATE | SPREAD ON THE MINUTE |
| | FOR 2021 | |
| 16 | APPROVE MAINTENANCE AGREEMENT OF SCARLET | APPROVE MAINTENANCE |
| | DRIVE IN TWELVE OAKS ESTATED III (FROM | |
| | WESTBROOK AVENUE TO TWELVE OAKS ESTATE | |
| 17 | APPROVE QUARTERLY APPROPRIATIONS FOR | APPROVE QUARTERLY AP |
| | SHERIFF'S DEPARTMENT AND TAX | |
| | ASSESSOR/COLLECTOR DEPARTMENT | |
| 18 | APPROVE SCHEMATIC DESIGN OF NEW SHERIFF'S | APPROVE SCHEMATIC DE |
| | DEPARTMENT BUILDING AND IMPROVEMENTS | |
| | TO THE DETENTION CENTER | |
| 19 | ADOPT 2021 EMERGENCY MEDICAL RESPONSE PLAN | ADOPT 2021 EMERGENCY |
| 20 | OPEN PUBLIC HEARING TO DETERMINE WHETHER | OPEN PUBLIC HEARING |
| | OR NOT TO APPROVE A CONDITIONAL USE PERMIT | |
| | TO DEVELOP A SINGLE-FAMILY RESIDENTIAL | |
| 21 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 22 | APPROVE A CONDITIONAL USE PERMIT TO DEVELOP | APPROVE A CONDITIONA |
| | A SINGLE-FAMILY RESIDENTIAL RENTAL COMPLEX | |
| | (BAYRIDGE RENTALS) IN A RURAL (A-1) DISTRICT | |
| 23 | APPROVE MODIFIED PARTICIPATION AGREEMENT | APPROVE MODIFIED PAR |
| | FOR THE DISTRIBUTOR SETTLEMENT RELATED | |
| | TO OPIOID LITIGATION | |
| 24 | APPROVE MODIFIED PARTICIPATION AGREEMENT | APPROVE MODIFIED PAR |
| | FOR THE J & J SETTLEMENT RELATED TO OPIOID | |
| | LITIGATION | |
| 25 | APPROVE MOU AGREEMENT WITH THE STATE OF | APPROVE MOU AGREEMEN |
| | MISSISSIPPI RELATED TO THE OPIOID LITIGATION | |
| 26 | ENTER EXECUTIVE SESSION TO DISCUSS POTENTIAL | ENTER EXECUTIVE SESS |
| | LAWSUIT AND PERSONNEL ISSUE IN THE TAX | |
| | COLLECTOR'S OFFICE | |
| 27 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 28 | ADJOURN THE MEETING UNTIL JANUARY 3, 2022 | ADJOURN THE MEETING |
| | AT 5:00 P. M. | |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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