BOARD MINUTE RECORD |
Book: | Page: 0000 | | Meeting Date: 3/ 2/2020 | Added Date: 5/19/2020 |
Agenda/Resolutions |
1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
2 | AMEND AGENDA | AMEND AGENDA |
3 | ADOPT AGENDA | ADOPT AGENDA |
4 | APPROVE MINUTES OF FEBRUARY 18, 2020 MEETING AND SPECIAL | APPROVE MINUTES OF F |
| MEETING ON FEBRUARY 27, 2020 | |
5 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL ADMINISTRATOR, | ACCEPT JAIL MEAL LOG |
| JOHNNY MCDONALD, PER SECTION 19-25-74 | |
6 | LARRY GILLESPIE RECUSED HIMSELF AT THIS TIME | LARRY GILLESPIE RECU |
7 | ACCEPT CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE THIS | ACCEPT CLAIMS DOCKET |
| PORTION OF THE MINUTES OF THE MEETING | |
8 | LARRY GILLESPIE RETURNED TO THE MEETING AT THIS TIME | LARRY GILLESPIE RETU |
9 | AUTHORIZE ADDITION OF COUNTY ROAD 125 TO THE FOUR YEAR | AUTHORIZE ADDITION O |
| ROAD PLAN | |
10 | AUTHORIZE ENTRANCE TO PRIVATE PROPERTY AT 82 COUNTY ROAD 418 | AUTHORIZE ENTRANCE T |
11 | AUTHORIZE ENTRANCE TO PRIVATE PROPERTY AT 305 WISHING | AUTHORIZE ENTRANCE T |
| TREE LANE | |
12 | AUTHORIZE EMPLOYMENT OF ADMINISTRATIVE ASSISTANT, JULIA | AUTHORIZE EMPLOYMENT |
| BISHOP, IN THE ROAD DEPARTMENT WITH A SALARY OF $36,800.00 | |
| EFFECTIVE MARCH 3, 2020 | |
13 | AUTHORIZE TRANSFER OF EMPLOYEE, KERRI COLEMAN, FROM | AUTHORIZE TRANSFER O |
| RECEIVING CLERK IN COUNTY ADMINISTRATOR'S OFFICE TO DEPUTY | |
| CLERK IN CHANCERY CLERK'S OFFICE WITH A SALARY OF $44,800.00 | |
14 | SPREAD ON THE MINUTES PAYMENT IN THE AMOUNT OF $80.00 TO | SPREAD ON THE MINUTE |
| THE CHANCERY CLERK FOR ATTENDANCE AT FEBRUARY BOARD MEETINGS | |
15 | AUTHORIZE EMPLOYMENT OF ACCOUNTS PAYABLE CLERK, ANTHONY | AUTHORIZE EMPLOYMENT |
| HUDSON, IN THE COUNTY ADMINISTRATOR'S OFFICE WITH A SALARY | |
| OF $40,000 EFFECTIVE MARCH 23, 2020 | |
16 | AUTHORIZE INCREASE IN PAY OF PART TIME EMPLOYEE, ANNE MARIE | AUTHORIZE INCREASE I |
| CONERLY FROM $10.00 PER HOUR TO $12.00 PER HOUR EFFECTIVE | |
| MARCH 1, 2020 | |
17 | ACCEPT RECEIPT AND PAYMENT FOR REGIONS VISA BUSINESS CREDIT | ACCEPT RECEIPT AND P |
| CARD | |
18 | AUTHORIZE WRITE OFF FOR OUTSTANDING CHECKS | AUTHORIZE WRITE OFF |
19 | AUTHORIZE BUDGET AMENDMENTS | AUTHORIZE BUDGET AME |
20 | ACCEPT UPDATED SOLID WASTE FEE BILLING CONTRACT WITH | ACCEPT UPDATED SOLID |
| THREE RIVERS | |
21 | RESCIND ORDER FROM JUDGE WHITWELL APPOINTING MAE SHELBY JURY | RESCIND ORDER FROM J |
| COMMISSIONER DATED JANUARY 6, 2020 AND SPREAD ON THE MINUTES | |
| APPOINTMENT OF KAYE BRYANT AS JURY COMMISSIONER EFFECTIVE | |
22 | AUTHORIZE PART TIME EMPLOYMENT OF DEPUTIES KYLE CAMERON | AUTHORIZE PART TIME |
| MOORE AND BRIDGET LEHENY WITH AN HOURLY RATE OF $15.50 | |
| EFFECTIVE MARCH 1, 2020 | |
23 | AUTHORIZE DISPATCHERS JENNIFER THOMAS AND TAYLOR ANDERSON | AUTHORIZE DISPATCHER |
| TO ATTEND EMD TRAINING IN SOUTHAVEN, MS ON MARCH | |
| 11-13, 2020 | |
24 | AUTHORIZE TRANSFER OF SHERIFF'S DEPUTY, MACARELL | AUTHORIZE TRANSFER O |
| HICKINBOTTOM, TO SCHOOL RESOURCE OFFICER WITH A SALARY OF | |
| $38,641.92 EFFECTIVE MARCH 1, 2020 | |
25 | SPREAD ON THE MINUTES CORRECTION OF HOURLY RATE FOR PART | SPREAD ON THE MINUTE |
| TIME DEPUTY, JEFF DAVIS, $15.50 PER HOUR FOR PATROL TO | |
| $21.71 USM TRANSPORTS EFFECTIVE FEBRUARY 1, 2020 | |
26 | AUTHORIZE TRANSFER OF PART TIME DEPUTY JOHN PETE RAMEY TO | AUTHORIZE TRANSFER O |
| FULL TIME DEPUTY AT A SALARY OF $45,104.76 EFFECTIVE MARCH | |
| 1, 2020 | |
27 | AUTHORIZE DISPATCHER, JOHN RANDALL SMITH, TO ATTEND TRAINING | AUTHORIZE DISPATCHER |
| IN TUPELO, MS ON MARCH 20, 2020 | |
28 | AUTHORIZE PART TIME EMPLOYMENT OF FIREFIGHTERS JORDAN | AUTHORIZE PART TIME |
| CAMPBELL, TIMOTHY HILL AND GARRETT RADICIONI AT AN HOURLY | |
| RATE OF $12.50 EFFECTIVE MARCH 2, 2020 | |
29 | ACCEPT DONATION OF A DRONE FROM THE VOLUNTEER FIRE | ACCEPT DONATION OF A |
| DEPARTMENT | |
30 | AUTHORIZE TRAVEL FOR TAX COLLECTOR/ASSESSOR SYLVIA BAKER | AUTHORIZE TRAVEL FOR |
| AND DEPUTY SHEILA RAY TO ATTEND MARVIN V12 TRAINING ON MARCH | |
| 18, 2020 IN CLINTON, MS | |
31 | ACCEPT AGREEMENT TO PURCHASE MITIGATION CREDITS FROM | ACCEPT AGREEMENT TO |
| UPPER COLDWATER MITIGATION LLC FOR WEST OXFORD LOOP | |
| PHASE 2 PROJECT | |
32 | ACCEPT CONTRACT AMENDMENT WITH HOWORTH & ASSOCIATES TO | ACCEPT CONTRACT AMEN |
| INCLUDE PLANNING AND DESIGN OF THE CURRENT DETENTION CENTER | |
| AT 711 JACKSON AVENUE | |
33 | AUTHORIZE PAINT AND IMPROVEMENT TO THE "WELCOME TO | AUTHORIZE PAINT AND |
| LAFAYETTE COUNTY" SIGNS AS PART OF EAGLE SCOUT PROJECT | |
34 | ACCEPT BID FROM TRI-STAR FOR REPLACEMENT OF WATER HEATER | ACCEPT BID FROM TRI- |
| AT THE LAFAYETTE COUNTY DETENTION CENTER IN THE AMOUNT | |
| OF $147,400.00 | |
35 | ACCEPT BID FROM DIVERSIFIED IN THE AMOUNT OF $45,785.23 | ACCEPT BID FROM DIVE |
| FOR THE AUDIO AT THE ARENA | |
36 | LARRY GILLESPIE RECUSED HIMSELF AT THIS TIME | LARRY GILLESPIE RECU |
37 | ACCEPT MAINTENANCE AGREEMENT OF THE STREETS IN TAYLOR | ACCEPT MAINTENANCE A |
| GREENE SUBDIVISION, PHASE 4, 5 AND 6 | |
38 | LARRY GILLESPIE RETURNED TO THE MEETING AT THIS TIME | LARRY GILLESPIE RETU |
39 | AUTHORIZE SETTING A PUBLIC HEARING ON THE PLANNING | AUTHORIZE SETTING A |
| COMMISSION'S RECOMMENDATION TO AMEND THE LAFAYETTE COUNTY | |
| LAND DEVELOPMENT STANDARDS & REGULATIONS TO INCLUDE AN | |
40 | AUTHORIZE INSTALLING LIGHTING ON ROUNDABOUT AT COUNTY ROAD | AUTHORIZE INSTALLING |
| 102 & PAT PATTERSON PARKWAY & THAT FUTURE REQUESTS FOR | |
| LIGHTING IN INTERSECTIONS MUST BE ON ROADS THAT HAVE 40 MILE | |
41 | AUTHORIZE ELLIOTT AND BRITT ENGINEERING AND BOARD ATTORNEY | AUTHORIZE ELLIOTT AN |
| DAVID O'DONNELL TO NEGOTIATE THE PURCHASE OF LAND FROM LAND | |
| OWNERS FOR WEST OXFORD LOOP PHASE 2 | |
42 | OPEN PUBLIC HEARING IN ABANDONMENT OF A 900' PORTION | OPEN PUBLIC HEARING |
| OF THE SOUTH END OF LAFAYETTE COUNTY ROAD 238 | |
43 | CLOSE PUBLIC HEARING ON ABANDONMENT OF A 900' PORTION OF | CLOSE PUBLIC HEARING |
| THE SOUTH END OF LAFAYETTE COUNTY ROAD 238 | |
44 | CONSIDER ABANDONING A 900' PORTION OF THE SOUTH END OF | CONSIDER ABANDONING |
| LAFAYETTE COUNTY ROAD 238. FAILED FOR LACK OF MOTION | |
45 | ENTER EXECUTIVE SESSION FOR CONTRACT NEGOTIATIONS | ENTER EXECUTIVE SESS |
46 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
47 | RECESS THE MEETING UNTIL MARCH 16, 2020 AT 9:00 A.M. | RECESS THE MEETING U |
DOCUMENTS |
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