| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 12/ 1/2025 | Added Date: 12/ 9/2025 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | MEETING WAS OPENED ACCORDING TO LAW BY | MEETING WAS OPENED A |
| | CHIEF DEPUTY SHERIFF, SCOTT MILLS | |
| 3 | AMEND AGENDA | AMEND AGENDA |
| 4 | ADOPT AGENDA | ADOPT AGENDA |
| 5 | ADOPT MINUTES OF NOVEMBER 17, 2025 MEETING | ADOPT MINUTES OF NOV |
| 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 998-1225 | |
| 8 | ADOPT RESOLUTION ACKNOWLEDGING THE | ADOPT RESOLUTION ACK |
| | NINETY-DAY DELINQUENCY LIST FOR SOLID | |
| | WASTE ACCOUNTS PER MISSISSIPPI CODE | |
| 9 | APPROVE DELETION OF FIXED ASSETS | APPROVE DELETION OF |
| 10 | APPROVE WRITE-OFF OF OUTSTANDING | APPROVE WRITE-OFF OF |
| | CHECKS ON GENERAL FUND ACCOUNT | |
| | AND PAYROLL ACCOUNT THAT ARE | |
| 11 | AUTHORIZE CHANCERY CLERK TO SIGN | AUTHORIZE CHANCERY C |
| | FOR MANUAL CHECKS TO FEED JURY | |
| | DURING TRIAL UP TO $10,000. | |
| 12 | APPROVE PART-TIME EMPLOYMENT OF | APPROVE PART-TIME EM |
| | FIREFIGHTERS BRADLEY BRAZELL, JACOB | |
| | BROOME, JONATHAN PERRY, NICHOLAS | |
| 13 | APPROVE STATE CONTRACT PURCHASE | APPROVE STATE CONTRA |
| | 0F FIRE ENGINE FROM EMERGENCY | |
| | EQUIPMENT PROFESSIONALS IN THE | |
| 14 | AUTHORIZE TRAVEL FOR SHERIFF JOEY | AUTHORIZE TRAVEL FOR |
| | EAST TO THE MISSISSIPPI SHERIFF'S | |
| | ASSOCIATION CONFERENCE IN BILOXI, | |
| 15 | SPREAD ON THE MINUTES PAYMENT | SPREAD ON THE MINUTE |
| | IN THE AMOUNT OF $15,045.00 TO | |
| | CHANCERY CLERK FOR NOVEMBER | |
| 16 | APPROVE QUOTE FOR COUNTY MOBILE | APPROVE QUOTE FOR CO |
| | APP AND AUTHORIZE EXECUTION OF | |
| | CONTRACT WITH OCV | |
| 17 | AUTHORIZE TERMINATION OF CONTRACT WITH | AUTHORIZE TERMINATIO |
| | SUNCOAST INFRASTRUCTURE, LLC DUE TO NO | |
| | ATTEMPT TO BEGIN THE WORK ON YOCONA RIDGE | |
| 18 | SPREAD ON THE MINUTES FALL PROGRESS | SPREAD ON THE MINUTE |
| | REPORT FOR EARLY CHILDHOOD READING | |
| | AND DEVELOPMENT PROGRAM | |
| 19 | APPROVE QUOTE AND AUTHORIZE | APPROVE QUOTE AND AU |
| | EXECUTION OF AGREEMENT WITH | |
| | GOVWELL FOR PERMITTING SOFTWARE | |
| 20 | APPROVE PAYMENT OF PAY APPLICATION | APPROVE PAYMENT OF P |
| | NO.1 STE-BIL GRADING FOR ERBR PROJECT | |
| | 36(01) FUDGETOWN BRIDGE PROJECT | |
| 21 | AUTHORIZE COUNTY ADMINISTRATOR | AUTHORIZE COUNTY ADM |
| | KATE VICTOR TO ADVERTISE OPEN | |
| | POSITION OF VETERAN'S SERVICE OFFICER | |
| 22 | TABLE AGREEMENT WITH TC ENERGY FOR | TABLE AGREEMENT WITH |
| | SAP-36(84) PROJECT UNTIL DECEMBER 15, | |
| | 2025 MEETING | |
| 23 | APPROVE THE COLLEGE HILL HEIGHTS | APPROVE THE COLLEGE |
| | PLAT AMENDMENT TO GIVE A PORTION | |
| | OF LOT 76 (710 HAPPY LANE) TO LOT | |
| 24 | APPROVE THE HAMLET AT METTS | APPROVE THE HAMLET A |
| | MEADOWS PRELIMINARY PLAT | |
| | APPROVAL FOR PHASES 1,2 & 3 | |
| 25 | ENTER EXECUTIVE SESSION TO DISCUSS | ENTER EXECUTIVE SESS |
| | ECONOMIC DEVELOPMENT PROJECT UPDATE | |
| 26 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 27 | RECESS MEETING UNTIL DECEMBER 15, 2025 AT 9:00 A.M. | RECESS MEETING UNTIL |
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