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 |
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