| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 2/18/2025 | Added Date: 3/ 3/2025 |
| 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 FEBRUARY 3, 2025 MEETING | ADOPT MINUTES OF FEB |
| 5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | MCDONALD, PER SECTION 19-25-74 | |
| 6 | APPROVE CLAIMS DOCKET FOR CLAIM | APPROVE CLAIMS DOCKE |
| | NUMBERS 2327-2593 | |
| 7 | APPROVE ADJUSTMENT OF SOLID WASTE | APPROVE ADJUSTMENT O |
| | ACCOUNTS FOR JANUARY 2025 | |
| 8 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 9 | AUTHORIZE REFUND OF $1,141.14 TO | AUTHORIZE REFUND OF |
| | BLK HOLDINGS LLC DUE TO INCORRECT | |
| | ASSESSED VALUE AND OVERPAYMENT OF | |
| 10 | AUTHORIZE TRAVEL AND REIMBURSEMENT | AUTHORIZE TRAVEL AND |
| | FOR TAX ASSESSOR/COLLECTOR TO ATTEND | |
| | CERTIFIED APPRAISERS SCHOOL IN STARKVILLE, | |
| 11 | APPROVE TERM BIDS RECEIVED ON | APPROVE TERM BIDS RE |
| | STRIPING, COLD MIX, CLAY GRAVEL | |
| | AND CHEMICAL ROADSIDE SPRAYING | |
| 12 | AUTHORIZE TRAVEL FOR SHERIFF'S DEPUTIES | AUTHORIZE TRAVEL FOR |
| | BRIAN VAUGHN AND TY CHRISTION TO | |
| | REGIONAL COUNTERDRUG TRAINING ACADEMY | |
| 13 | AUTHORIZE TRAVEL FOR DISPATCHERS | AUTHORIZE TRAVEL FOR |
| | TABITHA SMITH AND ANNETTE SOSSAMAN | |
| | TO TRAINING/CERTIFICATION CLASSES IN | |
| 14 | AUTHORIZE TRAVEL FOR SHERIFF'S DEPUTY | AUTHORIZE TRAVEL FOR |
| | KAYLA VAUGHN TO THE FBI LEEDA-SUPERVISOR | |
| | LEADERSHIP LEVEL 1 CLASS IN GERMANTOWN, | |
| 15 | AUTHORIZE TRAVEL FOR SHERIFF'S DEPUTIES | AUTHORIZE TRAVEL FOR |
| | DUSTIN BLACK AND JOHN DUTTON TO MLEOA | |
| | 2025 LAWDOG SEMINAR & CERTIFICATION IN | |
| 16 | AUTHORIZE NAME CHANGE OF VOTING PRECINCT | AUTHORIZE NAME CHANG |
| | 302 ABBEVILLE, CURRENTLY SPRINGFIELD M. B. | |
| | CHURCH TO SPRINGFIELD LIFE CENTER | |
| 17 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT REQUEST TO DEVELOP FOUR-UNIT | |
| | TOWN HOMES IN A COMMERCIAL MEDIUM | |
| 18 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 19 | AUTHORIZE FIELDSTONE FARMS PHASE EIGHT | AUTHORIZE FIELDSTONE |
| | CONDITIONAL USE PERMIT TO DEVELOP FOUR-UNIT | |
| | TOWN HOMES IN A COMMERCIAL MEDIUM | |
| 20 | AUTHORIZE FIELDSTONE FARMS PHASE EIGHT | AUTHORIZE FIELDSTONE |
| | PRELIMINARY SUBDIVISION PLAT | |
| 21 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO DEVELOP A LIGHT INDUSTRIAL (I-1) | |
| | USE IN AN AGRICULTURAL (A-2) DISTRICT ON | |
| 22 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 23 | AUTHORIZE THE ZACK MCPHAIL CONDITIONAL USE | AUTHORIZE THE ZACK M |
| | PERMIT TO DEVELOP A LIGHT INDUSTRIAL (I-1) USE | |
| | ZACK'S CABINETS IN AN AGRICULTURAL (A-2) DISTRICT | |
| 24 | AUTHORIZE & EXECUTE THE AGREEMENT WITH | AUTHORIZE & EXECUTE |
| | OXFORD LAFAYETTE HUMANE SOCIETY INC & | |
| | LAFAYETTE COUNTY, MISSISSIPPI | |
| 25 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | POTENTIAL LITIGATION | |
| 26 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 27 | ADJOURN MEETING UNTIL MARCH 3, 2025 AT 5:00 P.M. | ADJOURN MEETING UNTI |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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