| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 3/ 1/2021 | Added Date: 4/ 6/2021 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | AMEND AGENDA | AMEND AGENDA |
| 3 | APPROVE AGENDA | APPROVE AGENDA |
| 4 | APPROVE MINUTES OF REGULAR MEETING ON FEBRUARY 16, 2021 | APPROVE MINUTES OF R |
| | AND SPECIAL MEETING ON FEBRUARY 22, 2021 | |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL ADMINISTRATOR | ACCEPT JAIL MEAL LOG |
| | PER SECTION 19-25-74 | |
| 6 | ACCEPT CLAIMS DOCKET FOR CLAIM NUMBERS 2314-2489 | ACCEPT CLAIMS DOCKET |
| 7 | APPROVE LOW BID OF $174,967.00 BY HOL-MAC CORPORATION FOR | APPROVE LOW BID OF $ |
| | 2021 KNUCKLEBOOM TRUCK IN THE ROAD DEPARTMENT | |
| 8 | APPROVE PAYMENT TO THE CHANCERY CLERK IN THE AMOUNT OF | APPROVE PAYMENT TO T |
| | $80.00 FOR ATTENDANCE AT FEBRUARY BOARD MEETINGS | |
| 9 | APPROVE EMPLOYMENT OF LATISHA LESHAE HILLIARD AS FULL TIME | APPROVE EMPLOYMENT O |
| | JAILOR AT THE SHERIFF'S DEPARTMENT AT $16.46 PER HOUR, | |
| | EFFECTIVE MARCH 1, 2021 | |
| 10 | APPROVE SERVICE CONTRACT WITH THWEATT LAWN CARE, SMITH | APPROVE SERVICE CONT |
| | LAWN CARE, WARREN TREE SERVICE AND FONDREN AND SONS FOR | |
| | SNOW REMOVAL FROM COUNTY ROADS DURING A STATE OF | |
| 11 | ACCEPT DONATION OF $20.00 CASH TO THE SHERIFF'S DEPARTMENT | ACCEPT DONATION OF $ |
| 12 | ACCEPT DONATION OF $51.00 CASH TO EMS | ACCEPT DONATION OF $ |
| 13 | APPROVE BUDGET AMENDMENTS IN THE ROAD DEPARTMENT | APPROVE BUDGET AMEND |
| 14 | RECOGNIZE THE LAFAYETTE OXFORD UNIVERSITY LONG TERM | RECOGNIZE THE LAFAYE |
| | RECOVERY COMMITTEE AS AN UNMET NEEDS COMMITTEE FOR THE | |
| | COUNTY AND APPROVE THREE RIVERS AS THE 501.C.3 FISCAL | |
| 15 | APPROVE DEPUTY TAX COLLECTOR MARY MCCAIN TO ATTEND | APPROVE DEPUTY TAX C |
| | COLLECTOR OF REVENUE II TRAINING ON MARCH 15, 2021 IN | |
| | OXFORD, MS | |
| 16 | APPROVE DEPUTY TAX COLLECTOR SOPHIA SAWIN TO ATTEND | APPROVE DEPUTY TAX C |
| | COLLECTOR OF REVENUE I TRAINING ON MAY 10-14, 2021 IN | |
| | OXFORD, MS | |
| 17 | APPROVE PROMOTION OF ERIC WOODALL IN THE SOLID WASTE | APPROVE PROMOTION OF |
| | DEPARTMENT FROM LABORER TO CDL DRIVER WITH A NEW SALARY | |
| | OF $35,000.00, EFFECTIVE MARCH 1, 2021 | |
| 18 | ADOPT RESOLUTION SETTING PUBLIC HEARING FOR TIFF PLAN | ADOPT RESOLUTION SET |
| | ON THE LAMAR FOR MARCH 15, 2021 | |
| 19 | ERIN SMITH PRESENTED A REPORT FROM CASA AT THIS TIME. NO | ERIN SMITH PRESENTED |
| | ACTION WAS TAKEN | |
| 20 | APPROVE LOCHLAN SUBDIVISION PHASE I PRELIMINARY AND FINAL | APPROVE LOCHLAN SUBD |
| | PLAT AND PHASE 2 PRELIMINARY PLAT | |
| 21 | APPROVE QUITCLAIM OF ABANDONED COLLEGE HILL ROAD UNDERNEATH | APPROVE QUITCLAIM OF |
| | O-U AIRPORT RUNWAY TO THE UNIVERSITY OF MISSISSIPPI | |
| 22 | AMBULANCE PRESS RELEASE WAS PRESENTED AT THIS TIME. NO | AMBULANCE PRESS RELE |
| | ACTION WAS TAKEN | |
| 23 | ENTER EXECUTIVE SESSION TO DISCUSS POTENTIAL LITIGATION | ENTER EXECUTIVE SESS |
| 24 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 25 | RECESS MEETING | RECESS MEETING |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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