| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/ 5/2022 | Added Date: 1/12/2023 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| | SHERIFF JOEY EAST | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | APPROVE MINUTES OF REGULAR MEETING | APPROVE MINUTES OF R |
| | NOVEMBER 21, 2022 AND RECESSED MEETING | |
| | NOVEMBER 22, 2022 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 1049-1423 | APPROVE CLAIMS DOCKE |
| 7 | SPREAD ON THE MINUTES THE MONTHLY | SPREAD ON THE MINUTE |
| | CREDIT CARD REPORT | |
| 8 | AUTHORIZE EMERGENCY MANAGEMENT EMPLOYEE | AUTHORIZE EMERGENCY |
| | PUBLIC INFORMATION OFFICER CHARLES "BEAU" MOORE | |
| | TO TAKE HOME A COUNTY VEHICLE | |
| 9 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR | AUTHORIZE SOLID WAST |
| | NOVEMBER 2022 | |
| 10 | AUTHORIZE EMPLOYMENT OF ROAD DEPARTMENT | AUTHORIZE EMPLOYMENT |
| | MECHANIC ROBERT LYNN NELSON WITH A SALARY OF | |
| | $42,800.00 EFFECTIVE DECEMBER 6, 2022 | |
| 11 | AUTHORIZE SHERIFF'S DEPARTMENT PROMOTIONS FOR | AUTHORIZE SHERIFF'S |
| | WENDELL MCNECE TO LIEUTENANT WITH A SALARY OF | |
| | $65,328.10 AND BILLY RODELA TO SERGEANT WITH A | |
| 12 | AUTHORIZE PAYMENT OF $8,900.00 TO CIRCUIT | AUTHORIZE PAYMENT OF |
| | CLERK JEFF BUSBY FOR PROGRAMMING VOTING | |
| | MACHINES | |
| 13 | AUTHORIZE RENEWAL OF GENERATOR MAINTENANCE | AUTHORIZE RENEWAL OF |
| | CONTRACT WITH TAYLOR SUDDEN SERVICE | |
| 14 | AUTHORIZE PAYMENT OF $360.00 THE CHANCERY | AUTHORIZE PAYMENT OF |
| | CLERK FOR ATTENDANCE AT MEETINGS IN SEPTEMBER, | |
| | OCTOBER AND NOVEMBER 2022 | |
| 15 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 16 | AUTHORIZE OPTION FOUR FOR 2023 HEALTH | AUTHORIZE OPTION FOU |
| | INSURANCE PLAN EFFECTIVE JANUARY 1, 2023 | |
| 17 | AUTHORIZE CHANGE IN VOTING PRECINCT FROM | AUTHORIZE CHANGE IN |
| | PHILADELPHIA COMMUNITY CENTER TO | |
| | PHILADELPHIA FIRE STATION | |
| 18 | AUTHORIZE COOPERATION AGREEMENT WITH | AUTHORIZE COOPERATIO |
| | NORTHEAST ELECTRIC POWER ASSOCIATION | |
| 19 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATION | ENTER EXECUTIVE SESS |
| 20 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 21 | AMEND AGENDA | AMEND AGENDA |
| 22 | AUTHORIZE CHANCERY COURT ORDERS FOR PAYMENT | AUTHORIZE CHANCERY C |
| | TO CHANCERY CLERK FOR ALCOHOL/DRUG PETITIONS, | |
| | MENTAL COMMITMENTS, CERTIFICATES OF ATTENDANCE, | |
| 23 | RECESS THE MEETING UNTIL DECEMBER 19, 2022 AT 9:00 A. M. | RECESS THE MEETING U |
| DOCUMENTS |
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