| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 4/ 7/2025 | Added Date: 4/23/2025 |
| 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 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | ADOPT MINUTES OF MARCH 17, 2025 MEETING | ADOPT MINUTES OF MAR |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | PER SECTION 19-25-74 | |
| 7 | AUTHORIZE CLAIMS DOCKET FOR CLAIM | AUTHORIZE CLAIMS DOC |
| | NUMBERS 3009-3345 | |
| 8 | SPREAD ON THE MINUTES THE 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 SECTION MISSISSIPPI | |
| 10 | APROVE DELETION OF FIXED ASSETS | APROVE DELETION OF F |
| 11 | APPROVE PAYMENT OF $6,000.00 TO | APPROVE PAYMENT OF $ |
| | CIRCUIT CLERK FOR HOLDING ELECTIONS | |
| 12 | SPREAD ON THE MINUTES RECEIPT OF $154,261.00 | SPREAD ON THE MINUTE |
| | FROM THE CIRCUIT CLERK TO THE COUNTY FOR | |
| | REVENUES IN EXCESS OF EXPENSES FOR 2024 | |
| 13 | AUTHORIZE TRAVEL FOR COUNTY ADMINISTRATOR | AUTHORIZE TRAVEL FOR |
| | KATE VICTOR & BOARD ATTORNEY DAVID O'DONNELL | |
| | TO 2025 SOLID WASTE ASSOCIATION OF NORTH | |
| 14 | SPREAD ON THE MINUTES THE TAX LOSS | SPREAD ON THE MINUTE |
| | REIMBURSEMENT FROM THE MISSISSIPPI | |
| | DEPARTMENT OF REVENUE | |
| 15 | APPROVE HOMESTEAD CHARGEBACKS FROM | APPROVE HOMESTEAD CH |
| | THE MISSISSIPPI DEPARTMENT OF REVENUE | |
| 16 | APPROVE AND EXECUTE HIGH AVAILABILITY | APPROVE AND EXECUTE |
| | (HA) COMPUTER SERVICES AGREEMENT WITH | |
| | THREE RIVERS PLANNING AND DEVELOPMENT | |
| 17 | AUTHORIZE TRAVEL FOR SUPERVISORS, ROAD | AUTHORIZE TRAVEL FOR |
| | MANAGER, COUNTY ADMINISTRATOR AND BOARD | |
| | ATTORNEY TO ATTEND 2025 MS ASSOCIATION OF | |
| 18 | APPROVE AND AUTHORIZE EXECUTION OF | APPROVE AND AUTHORIZ |
| | APPLICATIONS BY THE LAFAYETTE COUNTY | |
| | SHERIFF'S DEPARTMENT FOR THE MISSISSIPPI | |
| 19 | AUTHORIZE TRAVEL FOR JUSTICE COURT | AUTHORIZE TRAVEL FOR |
| | CLERK SHERITTA HARRIS TO 2025 JUSTICE | |
| | COURT CLERK'S CONFERENCE ON | |
| 20 | APPROVE CIRCUIT COURTROOM AV SYSTEM | APPROVE CIRCUIT COUR |
| | UPGRADE CHANGE ORDER FOR ONE | |
| | ADDITIONAL SPEAKER | |
| 21 | APPROVE PROPOSED CHANGE ORDER | APPROVE PROPOSED CHA |
| | NUMBER 13 FOR THE NEW LAFAYETTE | |
| | COUNTY SHERIFF'S DEPARTMENT | |
| 22 | APPROVE PURCHASE AGREEMENT FOR RIGHT | APPROVE PURCHASE AGR |
| | OF WAY ON COUNTY ROAD 3067 AND PAYMENT | |
| | TO PEA RIDGE RECYCLING LLC IN THE AMOUNT | |
| 23 | APPROVE PAYMENT INTO COURT REGISTRY | APPROVE PAYMENT INTO |
| | (DANIELS PROPERTY MANAGEMENT/VERUCCHI | |
| | DOMAIN) IN THE AMOUNT OF $12,750.00 FOR | |
| 24 | APPROVE CREMATION OF DECEASED MALE | APPROVE CREMATION OF |
| | AS PROVIDED IN SECTION 41-39-7 OF THE | |
| | MISSISSIPPI CODE | |
| 25 | APPROVE AND AUTHORIZE EXECUTION OF | APPROVE AND AUTHORIZ |
| | MEMORANDUM OF UNDERSTANDING WITH | |
| | DEPARTMENT OF PUBLIC SAFETY FOR LPR | |
| 26 | ADOPT AND SPREAD ON MINUTES | ADOPT AND SPREAD ON |
| | PROCUREMENT POLICIES AND | |
| | PROCEDURES | |
| 27 | APPROVE THE FOUR-YEAR ROAD PLAN | APPROVE THE FOUR-YEA |
| 28 | AUTHORIZE TRAVEL FOR FIREFIGHTER WES | AUTHORIZE TRAVEL FOR |
| | ANDERSON TO ATTEND THE MISSISSIPPI FIRE | |
| | CHIEF'S ASSOCIATION AND MISSISSIPPI FIRE | |
| 29 | AUTHORIZE EMPLOYMENT OF PART-TIME | AUTHORIZE EMPLOYMENT |
| | FIREFIGHTER JACK CLEMENTS AT A RATE | |
| | OF $15.00 PER HOUR EFFECTIVE MARCH 7, 2025 | |
| 30 | APPROVE DECLARATION OF LOCAL EMERGENCY | APPROVE DECLARATION |
| | ISSUED APRIL 6, 2025 IN RESPONSE TO | |
| | TORNADO AND THUNDERSTORMS THAT | |
| 31 | APPROVE RESOLUTION REQUESTING THE | APPROVE RESOLUTION R |
| | GOVERNOR TO PROCLAIM A STATE OF | |
| | EMERGENCY INCLUDING LAFAYETTE COUNTY | |
| 32 | AUTHORIZE ENTRANCE ONTO PRIVATE PROPERTY | AUTHORIZE ENTRANCE O |
| | ON COUNTY ROAD 399 WITH WRITTEN | |
| | PERMISSON FROM THE OWNER | |
| 33 | AUTHORIZE ENTRANCE ONTO PRIVATE PROPERTY | AUTHORIZE ENTRANCE O |
| | ON COUNTY ROAD 517 WITH WRITTEN PERMISSON | |
| | FROM THE OWNER | |
| 34 | APPROVE THE ROUNDABOUT OXFORD RV | APPROVE THE ROUNDABO |
| | WATER RESORT FINAL SITE PLAN | |
| 35 | APPROVE THE HIGHLANDS PHASE 15 | APPROVE THE HIGHLAND |
| | PRELIMINARY AND FINAL SUBDIVISION | |
| | PLAT | |
| 36 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | POTENTIAL CONTRACT NEGOTIATION AND | |
| | ECONOMIC DEVELOPMENT UPDATES | |
| 37 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 38 | RECESS MEETING UNTIL APRIL 21, 2025 AT 9:00 A.M. | RECESS MEETING UNTIL |
| DOCUMENTS |
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