| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 2/ 6/2023 | Added Date: 2/22/2023 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW | MEETING WAS OPENED A |
| | BY CHIEF DEPUTY ALAN WILBURN | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | APPROVE MINUTES OF FEBRUARY 17, 2023 MEETING | APPROVE MINUTES OF F |
| 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 1999-2284 | APPROVE CLAIMS DOCKE |
| 8 | AUTHORIZE ELLIOTT & BRITT ENGINEERING TO | AUTHORIZE ELLIOTT & |
| | PERFORM A SURVEY ON LAFAYETTE COUNTY | |
| | ROAD 122 RIGHT OF WAY | |
| 9 | AUTHORIZE CORRECTION OF AUGUST 1, 2022 BOARD | AUTHORIZE CORRECTION |
| | ORDER APPROVING SPLINTER CREEK PHASE 1 FOURTH | |
| | PLAT AMENDMENT, INSTEAD OF THIRD PLAT | |
| 10 | AUTHORIZE TRAVEL FOR FOUR FIREFIGHTERS TO | AUTHORIZE TRAVEL FOR |
| | ATTEND THE MISSISSIPPI FIRE CHIEFS AND | |
| | FIREFIGHTERS CONFERENCE IN NATCHEZ, | |
| 11 | ACCEPT PROMOTIONAL CONTRACT WITH WHELEN | ACCEPT PROMOTIONAL C |
| | ENGINEERING VEHICLE CAMERAS, FOR FIRE | |
| | DEPARTMENT | |
| 12 | ACCEPT CONTRACT WITH SMART COMMUNICATIONS | ACCEPT CONTRACT WITH |
| | FOR JAIL COMMUNICATIONS AND KIOSK MACHINES | |
| 13 | ACCEPT CONTRACT FOR INTERPRETER SERVICE | ACCEPT CONTRACT FOR |
| | FOR E911 | |
| 14 | ACCEPT 2023 EMERGENCY MANAGEMENT | ACCEPT 2023 EMERGENC |
| | PERFORMANCE GRANT APPLICATION | |
| 15 | ACCEPT MEMORANDUM OF UNDERSTANDING WITH | ACCEPT MEMORANDUM OF |
| | CAMP LAKE STEPHENS AS AN EMERGENCY | |
| | SHELTER SITE | |
| 16 | AUTHORIZE PURCHASE AND AGREEMENT WITH | AUTHORIZE PURCHASE A |
| | ELLIOT DATE SYSTEMS FOR COUNTY ID BADGE | |
| | SYSTEMS | |
| 17 | SPREAD ON THE MINUTES PAYMENT OF $80.00 TO | SPREAD ON THE MINUTE |
| | CHANCERY CLERK FOR ATTENDANCE AT JANUARY | |
| | BOARD MEETINGS | |
| 18 | SPREAD ON THE MINUTES THE MONTHLY CREDIT | SPREAD ON THE MINUTE |
| | CARD REPORT | |
| 19 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 20 | AUTHORIZE SALARY CORRECTION OF JAIL | AUTHORIZE SALARY COR |
| | SUPERVISOR BRIDGETTE FOXX TO $53,040.00 | |
| | EFFECTIVE FEBRUARY 1, 2023 ADJUSTED TO | |
| 21 | AUTHORIZE PROMOTION OF SOLID WASTE | AUTHORIZE PROMOTION |
| | EMPLOYEE KENDRICK DENNIS TO SKILLED DRIVER | |
| | WITH A SALARY OF $43,400.00 EFFECTIVE | |
| 22 | AUTHORIZE BUDGET AMENDMENTS | AUTHORIZE BUDGET AME |
| 23 | ACCEPT AGREEMENT WITH BUTLER SNOW FOR | ACCEPT AGREEMENT WIT |
| | FISCAL YEAR 2022 CONTINUING DISCLOSURE | |
| | AS REQUIRED FOR BOND ISSUES | |
| 24 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR | AUTHORIZE SOLID WAST |
| | JANUARY 2023 | |
| 25 | AUTHORIZE AMENDMENT FOR ENGINEERING | AUTHORIZE AMENDMENT |
| | SERVICE FOR PROJECT SEMP 36(2) WEST | |
| | OXFORD LOOP PHASE 2 | |
| 26 | AUTHORIZE PURCHASE OF THREE , 2023 SINGLE | AUTHORIZE PURCHASE O |
| | AXLE DAY CAB CLASS 7 STRAIGHT TRUCK CHASIS | |
| | EQUIPPED WITH 6/8 YD DUMP BODY AT A COST | |
| 27 | AUTHORIZE AMENDMENT OF $50,000.00 OF | AUTHORIZE AMENDMENT |
| | COUNTY COURT BUDGET TO ADD A FULL TIME | |
| | COURT DIRECTOR OVER ABUSE & NEGLECT | |
| 28 | AUTHORIZE TRAVEL FOR DEPUTY TAX ASSESSOR, | AUTHORIZE TRAVEL FOR |
| | CYNTHIA "BROOKE" JACKSON TO ATTEND 2023 | |
| | CERTIFIED APPRAISERS SCHOOL | |
| 29 | SPREAD ON THE MINUTES PAYMENT TO CIRCUIT CLERK | SPREAD ON THE MINUTE |
| | JEFF BUSBY $2,500.00 FOR HOLDING ELECTIONS | |
| 30 | AT THIS TIME A PATH PRESENTATION ON ENERGY | AT THIS TIME A PATH |
| | EFFICIENCY AND BUILDING OPTIMIZATION WAS | |
| | PRESENTED BY WILLIAM FRANKLIN | |
| 31 | AUTHORIZE THE PATH INVESTMENT GRADE AUDIT | AUTHORIZE THE PATH I |
| 32 | AUTHORIZE THE INNOVATIVE CONSTRUCTION | AUTHORIZE THE INNOVA |
| | MANAGEMENT FINAL SITE PLAN | |
| 33 | AUTHORIZE FOLLOWING CDC GUIDELINES OF | AUTHORIZE FOLLOWING |
| | FIVE DAYS LEAVE FOR COVID 2023 | |
| 34 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | PERSONNEL ISSUES | |
| 35 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 36 | RECESS MEETING UNTIL FEBRUARY 21, 2023 AT 9:00 A. M. | RECESS MEETING UNTIL |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
 |
|
|
|
HOME
|
REAL PROPERTY
|
APPRAISALS
|
DEEDS AND RECORDS
|
BOARD MINUTES
|
MARRIAGE LICENSE
|
JUDGMENT ROLL
|
TERMS OF USE
|
PRIVACY POLICY
|
CONTACT US
|
HELP
|
| |
| |