| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 1/ 6/2025 | Added Date: 2/ 7/2025 |
| 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 | ADOPT MINUTES OF DECEMBER 16, 2024 MEETING | ADOPT MINUTES OF DEC |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | MCDONALD, PER SECTION 19-25-74 | |
| 7 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 1712-1945 | |
| 8 | SPREAD ON THE MINUTES MONTHLY CREDIT | SPREAD ON THE MINUTE |
| | CARD REPORT | |
| 9 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| | NINETY-DAY DELINQUENCY LIST FOR SOLID | |
| | WASTE ACCOUNTS PER MISSISSIPPI CODE | |
| 10 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 11 | APPROVE CONTRACT FOR SERVICES | APPROVE CONTRACT FOR |
| | WITH CIRCUIT CLERK | |
| 12 | APPROVE CONTRACT FOR SERVICES RELATED | APPROVE CONTRACT FOR |
| | TO PRESERVING PUBLIC RECORDS WITH | |
| | CIRCUIT CLERK | |
| 13 | APPROVE PAYMENT OF $5,000. TO CIRCUIT CLERK | APPROVE PAYMENT OF $ |
| | FOR HOLDING ELECTIONS | |
| 14 | SPREAD ON THE MINUTES PAYMENT OF | SPREAD ON THE MINUTE |
| | $400.00 TO CIRCUIT CLERK ACCORDING | |
| | TO STATUE; 25-7-13 (4) | |
| 15 | APPROVE PAYMENT OF $2,500. DIVIDED BY | APPROVE PAYMENT OF $ |
| | 12 MONTHS FOR ATTENDING 2025 BOARD | |
| | OF SUPERVISOR'S MEETINGS | |
| 16 | APPROVE RENEWAL OF ARENA FIREWALL | APPROVE RENEWAL OF A |
| | SUBSCRIPTION WITH BUSINESS | |
| | COMMUNICATIONS INC | |
| 17 | AUTHORIZE TRAVEL AND REIMBURSEMENT FOR | AUTHORIZE TRAVEL AND |
| | DEPUTY TAX COLLECTOR KORY CUPPS TO ATTEND | |
| | COLLECTOR OF REVENUE I CERTIFICATION | |
| 18 | SPREAD ON THE MINUTES THE 2024 TAX | SPREAD ON THE MINUTE |
| | LOSS CERTIFICATION FROM THE DEPARTMENT | |
| | OF REVENUE | |
| 19 | APPROVE LOWEST AND BEST BID RECEIVED | APPROVE LOWEST AND B |
| | FOR PURCHASE OF ONE OR MORE SINGLE | |
| | AXLE DUMP TRUCKS | |
| 20 | APPROVE AND AUTHORIZE BOARD PRESIDENT | APPROVE AND AUTHORIZ |
| | BRENT LARSON TO EXECUTE NOTICE OF INTENT | |
| | TO APPLY FOR FEDERAL ASSISTANCE SUBMITTED | |
| 21 | APPROVE EMPLOYMENT OF JUSTICE COURT DEPUTY | APPROVE EMPLOYMENT O |
| | CLERK GRACIE JUAREZ WITH A SALARY OF | |
| | $37,500.00 EFFECTIVE JANUARY 21, 2025 | |
| 22 | APPROVE LOWEST AND BEST BIDS RECEIVED | APPROVE LOWEST AND B |
| | FOR CULVERTS, LIMESTONE AND WASH ROCK | |
| | TERM BIDS | |
| 23 | APPROVE RE-ADVERTISEMENT OF TERM | APPROVE RE-ADVERTISE |
| | BIDS, INCLUDING, STRIPING-NO BIDS | |
| | RECEIVED | |
| 24 | APPROVE INCREASE IN PAY FOR BRIAN KEITH RAY | APPROVE INCREASE IN |
| | OF $57,200.00 FOR BUILDING INSPECTOR/RESIDENTIAL | |
| | ELECTRICAL CERTIFICATON | |
| 25 | DECLARE FIVE 2021 TANDEM AXLE DUMP | DECLARE FIVE 2021 TA |
| | TRUCKS SURPLUS PROPERTY AND | |
| | AUTHORIZE SELL AT PUBLIC AUCTION | |
| 26 | APPROVE AND AUTHORIZE BOARD PRESIDENT | APPROVE AND AUTHORIZ |
| | BRENT LARSON TO EXECUTE JM WOOD | |
| | AUCTION AGREEMENT | |
| 27 | APPROVE QUOTE FOR MAINTENANCE AND | APPROVE QUOTE FOR MA |
| | CLOUD SUBSCRIPTION RENEWAL WITH | |
| | BCI FOR THE ARENA | |
| 28 | APPROVE THE SPACEBOX FLEX SPACE | APPROVE THE SPACEBOX |
| | PRELIMINARY AND FINAL SITE PLAN | |
| | ON LAFAYETTE COUNTY PARCEL | |
| 29 | RECESS MEETING UNTIL JANUARY 21, 2025 AT 9:00 A M | RECESS MEETING UNTIL |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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