| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/16/2024 | Added Date: 1/14/2025 |
| 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 DECEMBER 2, 2024 MEETING | ADOPT MINUTES OF DEC |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | PER SECTION 19-25-74 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM | APPROVE CLAIMS DOCKE |
| | NUMBERS 1367-1711 | |
| 7 | AUTHORIZE ADJUSTMENT OF SOLID WASTE | AUTHORIZE ADJUSTMENT |
| | ACCOUNTS FOR NOVEMBER 2024 | |
| 8 | APPROVE AND AUTHORIZE BOARD PRESIDENT | APPROVE AND AUTHORIZ |
| | BRENT LARSON TO EXECUTE MEMORANDUM OF | |
| | UNDERSTANDING WITH MISSISSIPPI DEPARTMENT | |
| 9 | APPROVE & AUTHORIZE BOARD PRESIDENT BRENT | APPROVE & AUTHORIZE |
| | LARSON TO EXECUTE MOU WITH MS DEPARTMENT OF | |
| | FINANCE FOR FUNDING RECEIVED IN SB2468 TO ASSIST | |
| 10 | ACCEPT BEST BID/QUOTE RECEIVED FOR | ACCEPT BEST BID/QUOT |
| | PURCHASE OF ONE REAR LOADING GARBAGE | |
| | TRUCK FROM SANSOM EQUIPMENT COMPANY | |
| 11 | APPROVE ADVERTISEMENT TO TAKE BIDS | APPROVE ADVERTISEMEN |
| | FOR PURCHASE OF ONE OR MORE | |
| | AUTOMATED GARBAGE TRUCKS | |
| 12 | SPREAD ON THE MINUTES DEPARTMENT OF | SPREAD ON THE MINUTE |
| | REVENUE'S CERTIFICATION OF THE 2024 | |
| | REAL AND PERSONAL ASSESSMENT ROLLS | |
| 13 | APPROVE APPLICATION FOR THE 2025 | APPROVE APPLICATION |
| | EMERGENCY MANAGEMENT PERFORMANCE | |
| | GRANT AND DESIGNATE STEVE QUARLES | |
| 14 | AUTHORIZE RENEWAL OF MAINTENANCE | AUTHORIZE RENEWAL OF |
| | CONTRACT WITH TAYLOR SUDDEN SERVICE | |
| | IN 2025 FOR COUNTY GENERATORS | |
| 15 | SPREAD ON THE MINUTES APPOINTMENT OF | SPREAD ON THE MINUTE |
| | COUNTY FIRE INVESTIGATOR STEPHEN WOOD | |
| | EFFECTIVE MARCH 6, 2025 | |
| 16 | AUTHORIZE PROMOTION OF FIREFIGHTER | AUTHORIZE PROMOTION |
| | ANDREW WHITE TO FULL TIME LIEUTENANT | |
| | WITH A SALARY OF $48,202.44 EFFECTIVE | |
| 17 | AUTHORIZE POSITION CHANGE FOR | AUTHORIZE POSITION C |
| | ADMINISTRATIVE ASSISTANT ELIZABETH | |
| | MOORE TO PART TIME ADMINISTRATIVE | |
| 18 | AUTHORIZE TRAVEL FOR DRUG COURT | AUTHORIZE TRAVEL FOR |
| | EMPLOYEE RAEANN HOWELL TO ATTEND | |
| | THE ANNUAL MISSISSIPPI ADDICTION | |
| 19 | SPREAD ON THE MINUTES PROMOTION OF | SPREAD ON THE MINUTE |
| | LIEUTENANT JOHN DUKES TO CAPTAIN WITH A | |
| | A SALARY OF $74,937.43 EFFECTIVE | |
| 20 | OPEN PUBLIC HEARING ON COUNTYWIDE | OPEN PUBLIC HEARING |
| | FIRE INSPECTION FEES FOR COMMERCIAL | |
| | BUILDINGS | |
| 21 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 22 | APPROVE COUNTYWIDE FIRE INSPECTION FEES | APPROVE COUNTYWIDE F |
| 23 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO INSTALL A MANUFACTURED HOME | |
| | IN A LOW DENSITY RESIDENTIAL (R-1) DISTRICT | |
| 24 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 25 | AUTHORIZE CONDITIONAL USE PERMIT TO | AUTHORIZE CONDITIONA |
| | INSTALL A MANUFACTURED HOME IN A LOW | |
| | DENSITY RESIDENTIAL (R-1)DISTRICT ON | |
| 26 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO EXPAND A COMMERCIAL MEDIUM | |
| | DENSITY (C-2) USE, KIZER FLOORING, IN A | |
| 27 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 28 | APPROVE CONDITIONAL USE PERMIT TO | APPROVE CONDITIONAL |
| | EXPAND A COMMERCIAL MEDIUM DENSITY | |
| | (C-2) USE, KIZER FLOORING, IN A RURAL | |
| 29 | APPROVE KIZER FLOORING EXPANSION | APPROVE KIZER FLOORI |
| | PRELIMINARY AND FINAL SITE PLAN | |
| 30 | OPEN PUBLIC HEARING ON APPROVING | OPEN PUBLIC HEARING |
| | THE HAMLET AT METTS MEADOWS | |
| | PLANNED 731 UNIT DEVELOPMENT | |
| 31 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 32 | APPROVE THE HAMLETT AT METTS MEADOWS | APPROVE THE HAMLETT |
| | PLANNED UNIT DEVELOPMENT | |
| 33 | OPEN PUBLIC HEARING ON APPROVING A | OPEN PUBLIC HEARING |
| | DIMENSIONAL VARIANCE ON LAFAYETTE | |
| | COUNTY PARCEL 139Q-32-001 | |
| 34 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 35 | APPROVE THE SALTUS BUILDING HEIGHT | APPROVE THE SALTUS B |
| | VARIANCE REQUEST ON LAFAYETTE COUNTY | |
| | PARCEL 139Q-32-001 | |
| 36 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | A PERSONNEL MATTER | |
| 37 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 38 | ADJOURN MEETING UNTIL JANUARY 6, 2025 AT 5:00 P.M. | ADJOURN MEETING UNTI |
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