| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 1/21/2025 | Added Date: 2/11/2025 |
| 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 JANUARY 6, 2025 MEETING | ADOPT MINUTES OF JAN |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | MCDONALD, PER SECTION 19-25-74 | |
| 6 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 1946-2128 | |
| 7 | AUTHORIZE ADJUSTMENT OF SOLID WASTE | AUTHORIZE ADJUSTMENT |
| | ACCOUNTS FOR DECEMBER, 2024 | |
| 8 | SPREAD ON THE MINUTES EMPLOYMENT OF | SPREAD ON THE MINUTE |
| | JAILOR OWEN PRESTAGE BRASHER WITH A | |
| | SALARY OF $44,888. EFFECTIVE FEBRUARY 1, 2025 | |
| 9 | SPREAD ON THE MINUTES FULL TIME EMPLOYMENT | SPREAD ON THE MINUTE |
| | OF PART-TIME FIREFIGHTER ANDREW WHITE WITH | |
| | A SALARY OF $50,710.40 EFFECTIGE JANUARY 2, 2025 | |
| 10 | APPROVE AND EXECUTE FINAL ACCEPTANCE OF | APPROVE AND EXECUTE |
| | STATE AID PROJECT #SAP-36(20)S COUNTY | |
| | ROAD 313, 102 AND 215 | |
| 11 | APPROVE RENEWAL OF RENTAL AGREEMENT | APPROVE RENEWAL OF R |
| | WITH STENOGRAPH | |
| 12 | APPROVE LOWEST AND BEST BID RECEIVED | APPROVE LOWEST AND B |
| | FROM SANSOM EQUIPMENT FOR PURCHASE | |
| | OF AUTOMATED GARBAGE TRUCK | |
| 13 | APPROVE PRE-CONSTRUCTION CHANGES TO | APPROVE PRE-CONSTRUC |
| | BRUSH TRUCK FOR FIRE DEPARTMENT | |
| 14 | REJECT ALL BIDS TO UPGRADE THE HVAC | REJECT ALL BIDS TO U |
| | SYSTEM AT THE HAVEN HOUSE | |
| 15 | OPEN PUBLIC HEARING ON REZONING | OPEN PUBLIC HEARING |
| | LAFAYETTE COUNTY PARCEL 138Z-34-034.01 | |
| | FROM RESIDENTIAL ESTATE (RE) DISTRICT TO | |
| 16 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 17 | APPROVE REZONING LAFAYETTE COUNTY | APPROVE REZONING LAF |
| | PARCEL 138Z-34-034.01 FROM RESIDENTIAL | |
| | ESTATE (R-E) DISTRICT TO RESIDENTIAL | |
| 18 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | POTENTIAL LITIGATION | |
| 19 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 20 | ADJOURN MEETING UNTIL FEBRUARY 3, 2025 AT 5:00 P.M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
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