| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 5/20/2024 | Added Date: 6/19/2024 |
| 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 MAY 6, 2024 MEETING | ADOPT MINUTES OF MAY |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | PER SECTION 19-25-74 | |
| 6 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 4008-4251 | |
| 7 | AUTHORIZE AND EXECUTE CONTINUING DISCLOSURE | AUTHORIZE AND EXECUT |
| | ENGAGEMENT LETTER WITH BUTLER SNOW LLC | |
| | FOR FISCAL YEAR 2023 | |
| 8 | AUTHORIZE SOLID WASTE ADJUSTMENTS FOR APRIL, 2024 | AUTHORIZE SOLID WAST |
| 9 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 10 | AUTHORIZE BUDGET AMENDMENTS | AUTHORIZE BUDGET AME |
| 11 | AUTHORIZE CIRCUIT CLERK JEFF BUSBY TO ATTTEND | AUTHORIZE CIRCUIT CL |
| | 2024 CIRCUIT CLERK'S SUMMER CONFERENCE ON | |
| | JULY 22-26, 2024 IN BILOXI, MISSISSIPPI | |
| 12 | SPREAD ON THE MINUTES EMPLOYMENT OF PART TIME | SPREAD ON THE MINUTE |
| | DOCUMENT SCANNER CHLOE CHILDRESS, IN THE | |
| | CHANCERY CLERK'S OFFICE AT A RATE OF $12.00 | |
| 13 | AUTHORIZE EMPLOYMENT OF CDL DRIVER | AUTHORIZE EMPLOYMENT |
| | MARLON JONES IN THE SOLID WASTE | |
| | DEPARTMENT WITH A SALARY OF $40,000 | |
| 14 | AUTHORIZE PART-TIME EMPLOYMENT OF | AUTHORIZE PART-TIME |
| | DEPUTY JAMES SHAW AT A RATE OF $15.50 | |
| | PER HOUR EFFECTIVE MAY 1, 2024 | |
| 15 | AUTHORIZE TRAVEL AND REIMBURSEMENT OF | AUTHORIZE TRAVEL AND |
| | EXPENSES FOR TAX ASSESSOR/COLLECTOR | |
| | ROCKY KENNEDY TO ATTEND 2024 MACA | |
| 16 | AUTHORIZE POSITION CHANGE OF JUSTICE COURT | AUTHORIZE POSITION C |
| | DEPUTY CLERK ANGEL BOLES TO CIVIL DEPUTY | |
| | CLERK WITH A NEW SALARY OF $44,200. EFFECTIVE | |
| 17 | AUTHORIZE JUSTICE COURT RECORD DISPOSAL | AUTHORIZE JUSTICE CO |
| | AS AUTHORIZED BY MISSISSIPPI DEPARTMENT | |
| | OF ARCHIVES AND HISTORY | |
| 18 | AUTHORIZE EMPLOYMENT OF PART-TIME | AUTHORIZE EMPLOYMENT |
| | DISASTER RESERVIST RANDY JONES AT A | |
| | RATE OF $20.00 PER HOUR EFFECTIVE | |
| 19 | AUTHORIZE AND EXECUTE INTERGOVERNMENTAL | AUTHORIZE AND EXECUT |
| | AGREEMENT FOR THE LAFAYETTE COUNTY | |
| | DETENTION CENTER | |
| 20 | ACCEPT REPLACEMENT AND UPGRADE OF COUNTY | ACCEPT REPLACEMENT A |
| | HOST SERVER AND EXECUTE SERVER UPGRADE | |
| | AGREEMENT WITH THREE RIVERS PLANNING | |
| 21 | SPREAD ON THE MINUTES REIMBURSEMENT OF | SPREAD ON THE MINUTE |
| | $955.00 TO CHANCERY CLERK FOR HOMESTEAD | |
| | APPLICATIONS SENT TO STATE FOR 2024 | |
| 22 | AT THIS TIME MELODY MADARIS BROUGHT | AT THIS TIME MELODY |
| | FORTH AN UPDATE ON SERVICES FROM | |
| | COMMUNICARE. NO ACTION WAS TAKEN | |
| 23 | AT TIS TIME DAWN TROTTER BROUGHT FORTH | AT TIS TIME DAWN TRO |
| | AN UPDATE ON SERVICES AND PROGRAMS FROM | |
| | MISSISSIPPI STATE DEPARTMENT OF HEALTH. | |
| 24 | DISCUSS AND AWARD BID FOR SEMP-36(2) | DISCUSS AND AWARD BI |
| | WEST OXFORD LOOP EXTENDED PHASE TWO | |
| | TO STE-BILL GRADING INC IN THE AMOUNT | |
| 25 | REJECT BIDS FROM CHANCELLOR BROTHERS | REJECT BIDS FROM CHA |
| | AND CENTURY CONSTRUCTION BECAUSE OF | |
| | ERRORS ON BID | |
| 26 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO INSTALL A MANUFACTURED HOME | |
| | IN A COMMERCIAL MEDIUM DENSITY (C-2) | |
| 27 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 28 | AUTHORIZE CONDITIONAL USE PERMIT TO | AUTHORIZE CONDITIONA |
| | INSTALL A MANUFACTURED HOME IN A | |
| | COMMERCIAL MEDIUM DENSITY (C-2) | |
| 29 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT REQUEST TO EXPAND AN EXISTING | |
| | CONDITION USE, WINK TUMBLE ACADEMY, | |
| 30 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 31 | AUTHORIZE EXPANDING EXISTING CONDITIONAL | AUTHORIZE EXPANDING |
| | USE PERMIT, WINK TUMBLE ACADEMY, IN A RURAL | |
| | (A-1) DISTRICT ON LAFAYETTE COUNTY PARCEL | |
| 32 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | ECONOMIC DEVELOPMENT | |
| 33 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 34 | RECESS MEETING UNTIL MAY 22, 2024 AT 2:30 P.M. | RECESS MEETING UNTIL |
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