| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 6/16/2025 | Added Date: 7/ 2/2025 |
| 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 JUNE 2, 2025 MEETING | ADOPT MINUTES OF JUN |
| 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 4242-4468 | |
| 8 | AUTHORIZE ADJUSTMENT OF SOLID WASTE | AUTHORIZE ADJUSTMENT |
| | ACCOUNTS FOR APRIL 2025 | |
| 9 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 10 | AUTHORIZE ADVERTISING TO TAKE BIDS | AUTHORIZE ADVERTISIN |
| | FOR COUNTY DEPOSITORY | |
| 11 | REAPPOINT SCOTT ALLEN TO THE BOARD OF | REAPPOINT SCOTT ALLE |
| | DIRECTORS OF THREE RIVERS PLANNING | |
| | AND DEVELOPMENT DISTRICT FOR A | |
| 12 | APROVE AND EXECUTE RENTAL AGREEMENT | APROVE AND EXECUTE R |
| | WITH RJ YOUNG FOR COPIER AT EXTENSION | |
| | OFFICE | |
| 13 | SPREAD ON THE MINUTES PAYMENT OF | SPREAD ON THE MINUTE |
| | $17,595.00 TO CHANCERY CLERK FOR | |
| | TERM OF COURT | |
| 14 | AUTHORIZE TRAVEL FOR SHERIFF'S DEPARTMENT | AUTHORIZE TRAVEL FOR |
| | EMPLOYEE'S JASON DYER, KAYLA VAUGHN, JONATHAN | |
| | FINGERMAN, AND DOUG ALLEN TO ACCREDITATION | |
| 15 | AUTHORIZE TRAVEL FOR DISPATCHER | AUTHORIZE TRAVEL FOR |
| | SILAS MABARY TO N. E. C. I. EMD | |
| | CERTIFICATION COURSE IN BROOKHAVEN, | |
| 16 | AUTHORIZE TRAVEL FOR SHERIFF JOEY | AUTHORIZE TRAVEL FOR |
| | EAST AND EMPLOYEE JOE QUARLES TO | |
| | FBI CONFERENCE IN GULFPORT, | |
| 17 | APPROVE AND EXECUTE AMENDMENT 3 TO | APPROVE AND EXECUTE |
| | THE FOOD SERVICE AGREEMENT WITH | |
| | SUMMIT FOOD SERVICE, LLC | |
| 18 | SPREAD ON THE MINUTES POSITION CHANGES | SPREAD ON THE MINUTE |
| | OF FULL-TIME K-9 DEPUTY DUSTIN BLACK TO | |
| | INVESTIGATOR SALARY OF $58,238.22 EFFECTIVE | |
| 19 | SPREAD ON THE MINUTES POSITION CHANGE FOR | SPREAD ON THE MINUTE |
| | THOMAS JENKINS FROM FULL TIME FIREFIGHTER | |
| | TO PART TIME FIREFIGHTER/PARAMEDIC AT A | |
| 20 | SPREAD ON THE MINUTES POSITION CHANGE | SPREAD ON THE MINUTE |
| | FOR PART-TIME FIREFIGHTER JACK CLEMENTS | |
| | TO FULL-TIME FIREFIGHTER WITH A SALARY | |
| 21 | APPROVE J2 SOFTWARE SOLUTIONS D/B/A, CIVIC/EYE | APPROVE J2 SOFTWARE |
| | AS SOLE SOURCE VENDOR TO PROVIDE INTEGRATION | |
| | FOR IMAGE TREND FIRE RECORD MANAGEMENT FOR | |
| 22 | APPROVE AND AUTHORIZE EXECUTION OF | APPROVE AND AUTHORIZ |
| | CONTRACT FOR DATA ENTRY OF REAL | |
| | PROPERTY ARTICLES WITH JAMIE RUSSELL | |
| 23 | AUTHORIZE TRAVEL FOR JUSTICE COURT CLERK | AUTHORIZE TRAVEL FOR |
| | SHERITTA HARRIS AND A DEPUTY CLERK TO | |
| | ATTEND THE MISSISSIPPI JUSTICE COURT | |
| 24 | APPROVE THE NEW LAFAYETTE COUNTY | APPROVE THE NEW LAFA |
| | SHERIFF'S OFFICE PROPOSED CHANGE | |
| | ORDER #17 TO DELETE THE | |
| 25 | APPROVE CONTRACT WITH CHANCERY CLERK | APPROVE CONTRACT WIT |
| | FOR SCANNING OF RECORDS | |
| 26 | AUTHORIZE TRAVEL FOR JUDGE TIFFANY | AUTHORIZE TRAVEL FOR |
| | KILPATRICK TO THE 88TH ANNUAL CONFERENCE | |
| | FOR THE NATIONAL COUNCIL OF JUVENILE | |
| 27 | APPROVE AND AUTHORIZE EXECUTION OF | APPROVE AND AUTHORIZ |
| | CONTRACT WITH JEFF MARTIN AUCTIONEERS | |
| | FOR SELL OF SURPLUS EQUIPMENT | |
| 28 | SPREAD ON THE MINUTES PAYMENT TO | SPREAD ON THE MINUTE |
| | CHANCERY CLERK FOR SERVING AS CLERK | |
| | OF THE BOARD | |
| 29 | AT THIS TIME A PRESENTATION WAS HELD | AT THIS TIME A PRESE |
| | FOR AIDEN BISHOP AND MALACHI BOLES | |
| | AS RECIPIENTS OF THE 2025 MISSISSIPPI | |
| 30 | OVERTURN DENIAL BY ZONING ADMINISTRATOR | OVERTURN DENIAL BY Z |
| | AND APPROVE REQUEST FOR ROUNDABOUT | |
| | OXFORD RV AND WATER RESORT'S ONE (1) | |
| 31 | OPEN PUBLIC HEARING ON APPEAL FOR DENIAL | OPEN PUBLIC HEARING |
| | OF CONDITIONAL USE PERMIT FOR THE STONEWATER | |
| | ADOLESCENT RECOVERY CENTER REQUEST TO | |
| 32 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 33 | TABLE PLANNING COMMISSION'S RECOMMENDATION | TABLE PLANNING COMMI |
| | TO DENY CONDITIONAL USE PERMIT REQUEST TO | |
| | DEVELOP A PARTIAL HOSPITALIZATION PROGRAM | |
| 34 | ENTER EXECUTIVE SESSION FOR POTENTIAL | ENTER EXECUTIVE SESS |
| | LITIGATION | |
| 35 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 36 | ADJOURN MEETING UNTIL JULY 7, 2025 AT 5:00 P.M. | ADJOURN MEETING UNTI |
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