| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 9/16/2024 | Added Date: 9/25/2024 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| | CHIEF DEPUTY SHERIFF, SCOTT MILLS | |
| 3 | ADOPT AGENDA | ADOPT AGENDA |
| 4 | ADOPT MINUTES OF SPECIAL MEETING AUGUST | ADOPT MINUTES OF SPE |
| | 28, 2024 AND REGULAR MEETING SEPTEMBER | |
| | 3, 2024 | |
| 5 | ADOPT CLAIMS DOCKET FOR CLAIM NUMBERS 5741-5991 | ADOPT CLAIMS DOCKET |
| 6 | AUTHORIZE ADJUSTMENT OF SOLID WASTE | AUTHORIZE ADJUSTMENT |
| | ACCOUNTS FOR JULY 2024 | |
| 7 | AUTHORIZE DELETION OF FIXED ASSETS | AUTHORIZE DELETION O |
| 8 | SPREAD ON THE MINUTES EMPLOYMENT OF | SPREAD ON THE MINUTE |
| | FULL-TIME JAILOR HOLLIS CARLEEE GAINES | |
| | WITH A SALARY OF $42,488.00 EFFECTIVE | |
| 9 | AUTHORIZE TRAVEL FOR 911 DISPATCHERS | AUTHORIZE TRAVEL FOR |
| | TYRIN WATTS AND ATTELIA GARRISON TO | |
| | CANTON MISSISSIPPI FOR ORIENTATION | |
| 10 | SPREAD ON THE MINUTES TAX LOSS | SPREAD ON THE MINUTE |
| | CERTIFICATE FOR HOMESTEAD | |
| | REIMBURSEMENT | |
| 11 | ACCEPT 2024 EMERGENCY MANAGEMENT | ACCEPT 2024 EMERGENC |
| | PERFORMANCE GRANT AND AUTHORIZE | |
| | STEVE QUARLES AS THE APPLICANT AGENT | |
| 12 | AUTHORIZE STATE CONTRACT PURCHASE FROM | AUTHORIZE STATE CONT |
| | EMERGENCY EQUIPMENT PROFESSIONALS FOR | |
| | PIERCE LADDER TRUCK | |
| 13 | AUTHORIZE DONATIONS OF TWO FIRE | AUTHORIZE DONATIONS |
| | TRUCKS TO THE TOWN OF VARDAMAN | |
| 14 | AUTHORIZE TRAVEL FOR FIREFIGHTER JAMIE | AUTHORIZE TRAVEL FOR |
| | PHILLIPS TO ATTEND THE MISSISSIPPI FIRE | |
| | ACADEMY IN PEARL, MS SEPTEMBER 23-26, | |
| 15 | AUTHORIZE TRAVEL FOR FIRE CHIEF WES | AUTHORIZE TRAVEL FOR |
| | ANDERSON TO ATTEND A PRECONSTRUCTION | |
| | MEETING AND FACTORY TOUR IN APPLETON, | |
| 16 | APPROVE APPLICATION FOR CERTIFICATION | APPROVE APPLICATION |
| | OF ONE MIL LEVY | |
| 17 | ADOPT REVISED ORDINANCE FOR SOLID | ADOPT REVISED ORDINA |
| | WASTE COLLECTION | |
| 18 | ACCEPT SUPPLEMENTAL AGREEMENT NUMBER | ACCEPT SUPPLEMENTAL |
| | ONE FOR STATE AID PROJECT #SEMP-36(2) | |
| | (CONTINGENT UPON RECEIVING SUPPLEMENTAL | |
| 19 | AUTHORIZE TRAVEL FOR SUPERVISORS, ROAD | AUTHORIZE TRAVEL FOR |
| | MANAGER, COUNTY ADMINISTRATOR AND BOARD | |
| | ATTORNEY TO ATTEND MS ASSOCIATION OF | |
| 20 | ENTER EXECUTIVE SESSION FOR CONTRACT | ENTER EXECUTIVE SESS |
| | NEGOTIATION | |
| 21 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 22 | ADJOURN MEETING UNTIL OCTOBER 7, 2024 AT 5:00 P.M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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