BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 5/20/2019 | Added Date: 6/10/2019 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARS MEETING |
2 | ADOPT AGENDA | ADOPT AGENDA |
3 | APPROVE MINUTES OF MAY 6, 2019 MEETING | APPROVE MINUTES OF M |
4 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE THIS | ACCEPT CLAIMS DOCKET |
| PORTION OF THE MINUTES OF THE MEETING | |
5 | AUTHORIZE AMENDING AGENDA | AUTHORIZE AMENDING A |
6 | ACCEPT SOLID WASTE ASISTANCE GRANT IN THE AMOUNT OF | ACCEPT SOLID WASTE A |
| $19,673.00 | |
7 | ACCEPT LAFAYETTE COUNTY EMERGENCY MANAGEMENT COOP PLAN TO | ACCEPT LAFAYETTE COU |
| BE ADDED TO THE ANNEXES OF CEMP | |
8 | ACCEPT REVISION OF ESF-6 IN THE LAFAYETTE COUNTY CEMP | ACCEPT REVISION OF E |
9 | AUTHORIZE ADVERTISEMENT FOR ANNUAL BIDS OF MATERIALS AND | AUTHORIZE ADVERTISEM |
| SUPPLIES | |
10 | SPREAD ON THE MINUTES DELETION OF FIXED ASSETS IN THE | SPREAD ON THE MINUTE |
| CIRCUIT COURT DEPARTMENT | |
11 | AUTHORIZE TRAVEL FOR JUSTICE COURT JUDGES, MICKEY AVENT AND | AUTHORIZE TRAVEL FOR |
| CAROLYN PETTIS BELL TO THE MISSISSIPPI JUSTOCE COURT JUDGES | |
| ASSOCIATION SUMMER CONVENTION ON JULY 14-18, 2019 | |
12 | AUTHORIZE PART-TIME EMPLOYMENT OF FIREFIGHTERS, CHRISTOPHER | AUTHORIZE PART-TIME |
| TYLOR MILLS AND LOGAN TURNER EFFECTIVE JUNE 1, 2019 AT A | |
| RATE OF $12.50 PER HOUR | |
13 | AUTHORIZE FULL-TIME EMPLOYMENT OF RICKY KITCHENS AS MECHANIC | AUTHORIZE FULL-TIME |
| AT THE ROAD DEPARTMENT EFFECTIVE MAY 21, 2019 WITH A YEARLY | |
| SALARY OF $35,600.00 | |
14 | AUTHORIZE FIRE DEPARTMENT TO APPLY FOR LOFT 2019 GRANT UP TO | AUTHORIZE FIRE DEPAR |
| $5,000.00 FOR EXERCISE/ CARDIO TRAINING EQUIPMENT | |
15 | AUTHORIZE FIREFIGHTERS, LEE MICHELL, TRAVIS FRESE AND | AUTHORIZE FIREFIGHTE |
| PATRICK MASTRO TO ATTEND ROPE RESCUE TECHNICIAN COURSE AT | |
| MISSISSIPPI STATE FIRE ACADEMY FROM JUNE 10-13, 2019 | |
16 | AUTHORIZE PURCHASE OF NEW VEHICLE FROM MDOT FOR COUNTY | AUTHORIZE PURCHASE O |
| TRANSIT IN THE AMOUNT OF $7,240.00 | |
17 | ACCEPT AGREEMENT WITH WATKINS, WARD AND STAFFORD TO PERFORM | ACCEPT AGREEMENT WIT |
| A COMPILATION ENGAGEMENT FOR THE RESERVE AND TRUST FUND | |
18 | ACCEPT AGREEMENT WITH SECURES TECHNOLOGIES FOR PHONE | ACCEPT AGREEMENT WIT |
| SERVICES AT DETENTION CENTER | |
19 | SPREAD ON THE MINUTES PAYMENT TO CHANCERY CLERK IN THE | SPREAD ON THE MINUTE |
| AMOUNT OF $120.00 FOR ATTENDANCE AT APRIL BOARD MEETINGS | |
20 | ACCEPT BUDGET AMENDMENT FOR NEW ROOF ON COMMUNICARE IN THE | ACCEPT BUDGET AMENDM |
| AMOUNT OF $39,000.00 | |
21 | ADOPT RESOLUTION CONGRATULATING LAFAYETTE HIGH SCHOOL | ADOPT RESOLUTION CON |
| MEN'S BOWLING TEAM STATE CHAMPIONSHIP | |
22 | ADOPT RESOLUTION CONGRATULATING LAFAYETTE HIGH SCHOOL GIRLS' | ADOPT RESOLUTION CON |
| SOCCER TEAM'S STATE CHAMPIONSHIP | |
23 | ADOPT RESOLUTION CONGRATULATING LAFAYETTE HIGH SCHOOL | ADOPT RESOLUTION CON |
| GOLFER, ZACH WATTS ON HIS STATE CHAMPIONSHIP | |
24 | ACCEPT INTERLOCAL AGREEMENT FOR 2019-2020 EARLY CHILDHOOD | ACCEPT INTERLOCAL AG |
| READING DEVELOPMENT PROGRAM | |
25 | AUTHORIZE ALLOWING ONE MILLION DOLLARS FROM STATE TRESURY TO | AUTHORIZE ALLOWING O |
| STATE AID ROAD DIVISION PROJECT FOR WEST OXFORD LOOP PHASE | |
| II | |
26 | AUTHORIZE PUBLIC HEARING FOR DIMENSIONAL VARIANCE FOR SCOTT | AUTHORIZE PUBLIC HEA |
| AND MICHELLE CURLE, 1020 SCARLETT DRIVE FOR INSTALLATION OF | |
| SWIMMING POOL IN BACKYARD | |
27 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
28 | AUTHORIZE DIMENSIONAL VARIANCE FOR SCOTT AND MICHELLE CURLE, | AUTHORIZE DIMENSIONA |
| 1020 SCARLETT DRIVE FOR INSTALLATION OF SWIMMING POOL IN | |
| BACKYARD | |
29 | APPROVE MEMBERS OF THE LAFAYETTE COUNTY/ OXFORD PUBLIC | APPROVE MEMBERS OF T |
| LIBRARY ADVISORY BOARD | |
30 | ENTER EXECUTIVE SESSION FOR POTENTIAL LITIGATION | ENTER EXECUTIVE SESS |
31 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
32 | ADJOURN THE MEETING UNTIL JUNE 3, 2019 AT 5:00 P.M. | ADJOURN THE MEETING |
DOCUMENTS |
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