| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 5/19/2025 | Added Date: 6/12/2025 |
| 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 MAY 5, 2025 MEETING | ADOPT MINUTES OF MAY |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT | ACCEPT JAIL MEAL LOG |
| | FROM JAIL ADMINISTRATOR, JOHNNY | |
| | MCDONALD, PER SECTION 19-25-74 | |
| 7 | APPROVE CLAIMS DOCKET FOR CLAIM | APPROVE CLAIMS DOCKE |
| | NUMBERS 3826-4010 | |
| 8 | APPROVE AND EXECUTE CONTINUING | APPROVE AND EXECUTE |
| | DISCLOSURE ENGAGEMENT LETTER | |
| | WITH BUTLER SNOW LLP | |
| 9 | AUTHORIZE ADJUSTMENT OF SOLID WASTE | AUTHORIZE ADJUSTMENT |
| | ACCOUNTS FOR APRIL 2025 | |
| 10 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 11 | AUTHORIZE LAFAYETTE COUNTY'S PARTICIPATION | AUTHORIZE LAFAYETTE |
| | IN THE DEVELOPMENT OF THE 2026 HAZARD | |
| | MITIGATION PLAN AND APPOINT STEVE QUARLES | |
| 12 | SPREAD ON THE MINUTES FULL TIME EMPLOYMENT | SPREAD ON THE MINUTE |
| | OF SHERIFF'S DEPARTMENT DEPUTY CHADWICK | |
| | CARWILE WITH A SALARY OF $68,846.84 | |
| 13 | SPREAD ON THE MINUTES FULL TIME EMPLOYMENT | SPREAD ON THE MINUTE |
| | OF SHERIFF'S DEPARTMENT JAILORS, BREANA | |
| | LOREN GORDON, MATTHEW JAMES DUNN AND | |
| 14 | SPREAD ON THE MINUTES FULL TIME EMPLOYMENT | SPREAD ON THE MINUTE |
| | OF DETENTION CENTER NURSE CYNTHIA KISNER | |
| | WITH A SALARY OF $56,000.00 EFFECTIVE | |
| 15 | SPREAD ON THE MINUTES ORDER SETTING COURT | SPREAD ON THE MINUTE |
| | REPORTER SALARIES AT $76,800.00 PER YEAR PLUS | |
| | BENEFITS, EFFECTIVE JULY 1, 2025 TO BE PAID | |
| 16 | AUTHORIZE TRAVEL FOR ELECTION COMMISSIONERS, | AUTHORIZE TRAVEL FOR |
| | FAYE PHILLIPS, LISA BARBER ANAD LOLA PEARSON | |
| | TO ECAM ANNUAL SUMMER TRAINING IN | |
| 17 | APPROVE CONTRACT WITH A2H FOR | APPROVE CONTRACT WIT |
| | PROFESSIONAL DESIGN SERVICES FOR | |
| | THE INVESTPREP GRANT IMPROVEMENTS | |
| 18 | APPROVE AND AUTHORIZE EXECUTION OF | APPROVE AND AUTHORIZ |
| | RENEWAL AGREEMENT WITH BCI FOR LICENSING, | |
| | FIREWALL SUBSCRIPTION AND WIRELESS | |
| 19 | AUTHORIZE PURCHASE OF RIGHT OF | AUTHORIZE PURCHASE O |
| | WAY FOR PROJECT ERBR 36(01) | |
| 20 | AUTHORIZE SETTING A PUBLIC HEARING JUNE 16 | AUTHORIZE SETTING A |
| | 2025 TO HEAR STONEWATER ADOLESCENT RECOVERY | |
| | CENTER APPEAL OF THE DENIAL OF CONDITIONAL | |
| 21 | APPROVE THE BELLE TERRE PHASE 1 | APPROVE THE BELLE TE |
| | FINAL SUBDIVISION PLAT | |
| 22 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO INSTALL A MANUFACTURED HOME | |
| | IN A RESIDENTIAL MEDIUM DENSITY (R-2) | |
| 23 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 24 | APPROVE THE STEPHANIE IVY CONDITIONAL | APPROVE THE STEPHANI |
| | USE PERMIT TO INSTALL A MANUFACTURED | |
| | HOME IN A RESIDENTIAL MEDIUM DENSITY | |
| 25 | OPEN PUBLIC HEARING ON CONDITIONAL USE | OPEN PUBLIC HEARING |
| | PERMIT TO EXPAND A COMMERCIAL LOW DENSITY | |
| | (C-1) USE IN A RURAL (A-1) DISTRICT ON | |
| 26 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 27 | APPROVE THE STONEWATER ADOLESCENT RECOVERY | APPROVE THE STONEWAT |
| | CENTER CONDITIONAL USE PERMIT TO EXPAND A | |
| | COMMERCIAL LOW DENSITY (C-1) USE, AN ADDITION | |
| 28 | OPEN PUBLIC HEARING PURSUANT TO MISSISSIPPI | OPEN PUBLIC HEARING |
| | STATUTE 19-5-105 TO DETERMINE IF THE UNCLEAN | |
| | CONDITION ON LAFAYETTE COUNTY PARCELS | |
| 29 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 30 | DECLARE LAFAYETTE COUNTY PARCELS 124-18-021, | DECLARE LAFAYETTE CO |
| | 124-18-025 & 124-18-024 A MENACE TO PUBLIC | |
| | HEALTH, SAFETY AND WELFARE & SETTING A DEADLINE | |
| 31 | OPEN PUBLIC HEARING PURSUANT TO MS | OPEN PUBLIC HEARING |
| | STATUTE 19-5-105 TO DETERMINE IF THE | |
| | UNCLEAN CONDITION OF LAFAYETTE COUNTY | |
| 32 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 33 | DECLARE LAFAYETTE COUNTY PARCELS 057-25-025, | DECLARE LAFAYETTE CO |
| | A MENACE TO PUBLIC HEALTH, SAFETY AND WELFARE | |
| | AND SETTING A DEADLINE FOR PROPERTY TO BE | |
| 34 | AT THIS TIME JOEL HOLLOWELL REPORTED ON | AT THIS TIME JOEL HO |
| | SETBACK VIOLATION AT 37 COUNTY ROAD 427. | |
| | NO ACTION WAS TAKEN | |
| 35 | TABLE ENFORCEMENT ACTION REGARDING | TABLE ENFORCEMENT AC |
| | THE SETBACK VIOLATION AT 37 CR 427 | |
| 36 | OPEN PUBLIC HEARING ON REDESIGNATING | OPEN PUBLIC HEARING |
| | LAFAYETTE COUNTY PARCEL 139P-31-199 | |
| | FROM RESIDENTIAL LOW DENSITY (R-1) | |
| 37 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 38 | DENY RECOMMENDATION TO APPROVE THE | DENY RECOMMENDATION |
| | SUBTEXT ACQUISITIONS LLC REQUEST TO | |
| | REDESIGNATE LAFAYETTE COUNTY PARCEL | |
| 39 | AUTHORIZE SETTING PUBLIC HEARING FOR | AUTHORIZE SETTING PU |
| | JULY 7, 2025 TO DETERMINE IF THE UNCLEAN | |
| | CONDITION ON LAFAYETTE COUNTY PARCEL | |
| 40 | AUTHORIZE SETTING PUBLIC HEARING FOR | AUTHORIZE SETTING PU |
| | JULY 7, 2025 TO DETERMINE IF THE UNCLEAN | |
| | CONDITION ON LAFAYETTE COUNTY PARCEL | |
| 41 | AUTHORIZE SETTING PUBLIC HEARING FOR | AUTHORIZE SETTING PU |
| | JULY 7, 2025 TO DETERMINE IF THE UNCLEAN | |
| | CONDITION ON LAFAYETTE COUNTY PARCEL | |
| 42 | AUTHORIZE SETTING PUBLIC HEARING FOR | AUTHORIZE SETTING PU |
| | JULY 7, 2025 TO DETERMINE IF THE UNCLEAN | |
| | CONDITION ON LAFAYETTE COUNTY PARCEL | |
| 43 | ADJOURN MEETING UNTIL JUNE 2, 2025 AT 5:00 P.M. | ADJOURN MEETING UNTI |
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