| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 5/ 6/2024 | Added Date: 5/29/2024 |
| 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 | ADOPT AGENDA | ADOPT AGENDA |
| 4 | ADOPT MINUTES OF APRIL 15, 2024 MEETING | ADOPT MINUTES OF APR |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | MCDONALD, PER SECTION 19-25-74 | |
| 6 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 3731-4003 | |
| 7 | SPREAD ON THE MINUTES THE MONTHLY CREDIT | SPREAD ON THE MINUTE |
| | CARD REPORT | |
| 8 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 9 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| | NINETY-DAY DELINQUENCY LIST FOR SOLID | |
| | WASTE ACCOUNTS PER MISSISSIPPI CODE | |
| 10 | AUTHORIZE TRAVEL FOR CHANCERY CLERK MIKE | AUTHORIZE TRAVEL FOR |
| | ROBERTS, DEPUTY CHANCERY CLERK PAULA CHILDRESS | |
| | & COUNTY ADMINISTRATOR KATE VICTOR TO THE JOINT | |
| 11 | AUTHORIZE EMPLOYMENT OF PART TIME | AUTHORIZE EMPLOYMENT |
| | DISPATCHER JESSICA WOODARD AT A RATE | |
| | OF $13.00 PER HOUR EFFECTIVE MAY 1, 2024 | |
| 12 | AUTHORIZE INCREASE IN SALARY FOR CHIEF | AUTHORIZE INCREASE I |
| | DEPUTY SCOTT MILLS TO $53,100.00 | |
| | EFFECTIVE JUNE 1, 2024 | |
| 13 | AUTHORIZE TRAVEL FOR CIRCUIT CLERK | AUTHORIZE TRAVEL FOR |
| | JEFF BUSBY TO MCCA LEGAL RESPONSIBILITY | |
| | WORKSHOP AT HOLMES COMMUNITY COLLEGE | |
| 14 | AUTHORIZE PLANTING A TREE IN HONOR OF | AUTHORIZE PLANTING A |
| | JOHNNY WAYNE MCLARTY IN FRONT OF THE | |
| | JUSTICE COURT BUILDING, SUBMITTED BY | |
| 15 | AUTHORIZE EMPLOYMENT OF SOLID WASTE CDL | AUTHORIZE EMPLOYMENT |
| | DRIVER BRANDON BANKS WITH A SALARY OF | |
| | $40,000. EFFECTIVE MAY 7, 2024 | |
| 16 | AUTHORIZE TRAVEL FOR DEPUTY JONATHAN | AUTHORIZE TRAVEL FOR |
| | FINGERMAN TO ATTEND MISSISSIPPI LAW | |
| | ENFORCEMENT OFFICERS ASSOCIATION | |
| 17 | AUTHORIZE TRAVEL FOR DEPUTIES, JOHN DUTTON | AUTHORIZE TRAVEL FOR |
| | AND DUSTIN BLACK TO ATTEND K-9 CERTIFICATION | |
| | TRAINING IN BILOXI, MISSISSIPPI JUNE 2, 2024 | |
| 18 | AUTHORIZE JONATHAN FINGERMAN TO TEACH | AUTHORIZE JONATHAN F |
| | CRISIS INTERVENTION TEAM AT MISSISSIPPI | |
| | LAW ENFORCEMENT OFFICERS ASSOCIATION | |
| 19 | ACCEPT CIVIC EYE BID FOR LAW ENFORCEMENT | ACCEPT CIVIC EYE BID |
| | AND JAIL MANAGEMENT RECORDS SOFTWARE | |
| | PROGRAM | |
| 20 | ACCEPT TANKSLEY AND ASSOCIATES FEE | ACCEPT TANKSLEY AND |
| | PROPOSAL OF $19,750.00 TO REPLACE | |
| | THE LAFAYETTE COUNTY DETENTION | |
| 21 | AUTHORIZE INCREASE IN SALARY FOR ROAD | AUTHORIZE INCREASE I |
| | DEPARTMENT SMALL EQUIPMENT OPERATOR | |
| | PATRICK SAKABA TO $42,200. PER YEAR FOR | |
| 22 | AUTHORIZE LIST OF SURPLUS INVENTORY ITEMS | AUTHORIZE LIST OF SU |
| | FOR AUCTION BY JEFF MARTIN AUCTIONEERS | |
| 23 | APPROVE THE FOUR-YEAR ROAD PLAN | APPROVE THE FOUR-YEA |
| 24 | AUTHORIZE EMPLOYMENT OF FIRE FIGHTERS, NOAH | AUTHORIZE EMPLOYMENT |
| | WHITE, DAVID WILHITE AND JORDAN MCLENDON AT | |
| | A RATE OF $15.00 PER HOUR AND PATRICK MASTRO | |
| 25 | AUTHORIZE RENEWAL OF CONTRACT WITH | AUTHORIZE RENEWAL OF |
| | QUICK SERIES FOR LAFAYETTE COUNTY | |
| | EMERGENCY PREPAREDNESS APP | |
| 26 | ACCEPT EASEMENT WITH LAFAYETTE SPRINGS | ACCEPT EASEMENT WITH |
| | WATER ASSOCIATION TO PLACE STORM | |
| | SHELTER ON PROPERTY | |
| 27 | ACCEPT EASEMENT WITH YOCONA COMMUNITY | ACCEPT EASEMENT WITH |
| | CENTER ASSOCIATION TO PLACE STORM | |
| | SHELTER ON PROPERTY | |
| 28 | ACCEPT EASEMENT TO BRIDGE PROPERTIES | ACCEPT EASEMENT TO B |
| 29 | ACCEPT TEMPORARY CONSTRUCTION EASEMENT | ACCEPT TEMPORARY CON |
| | FROM BRIDGE PROPERTIES | |
| 30 | AUTHORIZE ENTRANCE WITH WRITTEN PERMISSION, | AUTHORIZE ENTRANCE W |
| | ON TO PRIVATE PROPERTY ON COUNTY ROAD 242 TO | |
| | REMOVE SILT THAT WAS WASHED INTO A PASTURE | |
| 31 | OPEN PUBLIC HEARING TO DETERMINE IF | OPEN PUBLIC HEARING |
| | THE UNCLEAN CONDITION OF LAFAYETTE | |
| | COUNTY PARCEL 192-04-032.01. IS A | |
| 32 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 33 | AUTHORIZE THE OCCUPANTS OF PARCEL | AUTHORIZE THE OCCUPA |
| | 192-04-032.01 TO CEASE OPERATION OF THE | |
| | UNAPPROVED BUSINESS & GIVE THEM THIRTY | |
| 34 | AUTHORIZE BAY SPRINGS SUBDIVISION | AUTHORIZE BAY SPRING |
| | REQUEST FOR A SIX-MONTH PRELIMINARY | |
| | SUBDIVISION PLAT APPROVAL EXTENSION | |
| 35 | AUTHORIZE WELLERY FARMS PHASE 1 FINAL | AUTHORIZE WELLERY FA |
| | SITE PLAN AMENDMENT | |
| 36 | DECLARE THE EXTENSIONS TO COUNTY ROADS | DECLARE THE EXTENSIO |
| | 232 AND 234 (DEER RUN) OPEN FOR PUBLIC | |
| | USE AND PLACED IN THE COUNTY OFFICIAL | |
| 37 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | HARMONTOWN PROPERTY FOR THE NEW | |
| | SHERIFF DEPARTMENT | |
| 38 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 39 | RECESS MEETING UNTIL MAY 20, 2024 AT 9:00 A.M. | RECESS MEETING UNTIL |
| DOCUMENTS |
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