| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/ 4/2023 | Added Date: 1/ 3/2024 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| | CHIEF DEPUTY SCOTT MILLS | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | APPROVE MINUTES OF NOVEMBER 20, 2023 MEETING | APPROVE MINUTES OF N |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM | ACCEPT JAIL MEAL LOG |
| | JAIL ADMINISTRATOR, JOHNNY MCDONALD, | |
| | PER SECTION 19-25-74 | |
| 7 | ACCEPT CLAIMS DOCKET FOR CLAIM NUMBERS 1222-1555 | ACCEPT CLAIMS DOCKET |
| 8 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| | NINETY-DAY DELINQUENCY LIST FOR SOLID | |
| | WASTE ACCOUNTS PER MISSISSIPPI CODE | |
| 9 | AUTHORIZE SOLID WASTE ADJUSTMENTS | AUTHORIZE SOLID WAST |
| | FOR NOVEMBER | |
| 10 | AUTHORIZE DONATION OF FUNDS TO LAFAYETTE | AUTHORIZE DONATION O |
| | COUNTY APPLIED TECHNOLOGY | |
| 11 | SPREAD ON THE MINUTES THE MONTHLY CREDIT | SPREAD ON THE MINUTE |
| | CARD REPORT | |
| 12 | AUTHORIZE PART TIME EMPLOYMENT FOR FIREFIGHTERS | AUTHORIZE PART TIME |
| | JOHN BROWN, IAN GARRARD AND DUSTIN FORD AT A | |
| | RATE OF $15.00 PER HOUR EFFECTIVE DECEMBER 4, 2023 | |
| 13 | AUTHORIZE EMPLOYMENT OF DEPUTY TAX | AUTHORIZE EMPLOYMENT |
| | ASSESSOR/COLLECTOR EMILY MORRISON | |
| | WITH A SALARY OF $41,600.00 EFFECTIVE | |
| 14 | AUTHORIZE EMPLOYMENT OF ROAD DEPARTMENT | AUTHORIZE EMPLOYMENT |
| | SMALL EQUIPMENT OPERATOR GARRETT TATUM | |
| | WITH A SALARY OF $39,800.00 EFFECTIVE | |
| 15 | ACCEPT AGREEMENT WITH AIRMEDCARE NETWORK | ACCEPT AGREEMENT WIT |
| | FOR EMPLOYEE MEMBERSHIP PROGRAM | |
| 16 | APPROVE CHANGE ORDER NUMBER 2 FOR THE | APPROVE CHANGE ORDER |
| | REPAIRS AND RENOVATIONS TO THE LAFAYETTE | |
| | COUNTY COURTHOUSE | |
| 17 | AUTHORIZE TRAVEL FOR ROAD MANAGER | AUTHORIZE TRAVEL FOR |
| | PAYTON CONNER TO MAS MEETING IN FLOWOOD | |
| | MISSISSIPPI DECEMBER 5-8, 2023 | |
| 18 | AUTHORIZE COUNTY FORCES TO ENTER PRIVATE | AUTHORIZE COUNTY FOR |
| | PROPERTY ON COUNTY ROAD 352 RELATED | |
| | TO ERBR-LSBP-36(34) PROJECT | |
| 19 | AUTHORIZE TRAVEL FOR FIREFIGHTER TYLER HILL | AUTHORIZE TRAVEL FOR |
| | TO ATTEND THE MISSISSIPPI FIRE ACADEMY IN | |
| | PEARL MISSISSIPPI DECEMBER 5-8, 2023 | |
| 20 | SPREAD ON THE MINUTES PAYMENT OF | SPREAD ON THE MINUTE |
| | $5,883.50 TO CHANCERY CLERK FOR MENTAL | |
| | PETITIONS FILED DECEMBER 1, 2022 THROUGH | |
| 21 | SPREAD ON THE MINUTES PAYMENT OF $4,305.00 | SPREAD ON THE MINUTE |
| | TO CHANCERY CLERK FOR ALCOHOL/DRUG | |
| | PETITIONS FILED DECEMBER 1, 2022 | |
| 22 | SPREAD ON THE MINUTES PAYMENT OF $80.00 TO | SPREAD ON THE MINUTE |
| | CHANCERY CLERK FOR ATTENDANCE AT NOVEMBER | |
| | BOARD MEETINGS | |
| 23 | ACCEPT GENERATOR MAINTENACE CONTRACT | ACCEPT GENERATOR MAI |
| | RENEWAL WITH TAYLOR SUDDEN POWER, FOR | |
| | EMERGENCY MANAGEMENT AND FIRE DEPARTMENT | |
| 24 | APPROVE 2023 HOMELAND SECURITY GRANT | APPROVE 2023 HOMELAN |
| | MODIFICATION REQUEST FOR THE SHERIFF'S | |
| | OFFICE WITH DESIGNATION OF STEVE QUARLES | |
| 25 | AUTHORIZE FIRE DEPARTMENT TO ALLPY FOR | AUTHORIZE FIRE DEPAR |
| | THE RURAL FIRE TRUCK ACQUISITION PROGRAM | |
| 26 | AUTHORIZE PURCHASE OF A FIRE ENGINE FROM | AUTHORIZE PURCHASE O |
| | THE EMERGENCY EQUIPMENT PROFESSIONALS | |
| | STATE CONTRACT $8200060944 | |
| 27 | AUTHORIZE MILLS & MILLS ARCHITECTS FOR | AUTHORIZE MILLS & MI |
| | EMERGENCY OPERATIONS CENTER | |
| 28 | REMOVE FROM THE TABLE CONSIDERATION OF | REMOVE FROM THE TABL |
| | A CONDITIONAL USE PERMIT TO DEVELOP OXFORD | |
| | GREEN SUBDIVISION, A SINGLE FAMILY RESIDENTIAL | |
| 29 | APPROVE A CONDITIONAL USE PERMIT TO DEVELOP | APPROVE A CONDITIONA |
| | OXFORD GREEN SUBDIVISION, A SINGLE FAMILY | |
| | RESIDENTIAL SUBDIVISION IN A RURAL (A-1) | |
| 30 | OPEN PUBLIC HEARING PURSUANT WITH | OPEN PUBLIC HEARING |
| | MISSISSIPPI STATUTE 19-5-105 TO DETERMINE | |
| | IF THE UNCLEAN CONDITION OF LAFAYETTE | |
| 31 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 32 | AUTHORIZE REQUIRING THE OWNER OF PARCEL | AUTHORIZE REQUIRING |
| | 057-26-027 LOCATED AT 4 CR 516 TO CLEAN THE | |
| | PROPERTY BY REMOVING THE DILAPIDATED | |
| 33 | RECESS MEETING UNTIL DECEMBER 18, 2023 AT 9:00 A.M. | RECESS MEETING UNTIL |
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