| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 11/15/2021 | Added Date: 2/ 7/2022 |
| Agenda/Resolutions |
| 1 | OPEN MEETING | OPEN 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 | APPROVE MINUTES OF REGULAR MEETING NOVEMBER | APPROVE MINUTES OF R |
| | 1, 2021 AND RECESSED MEETING NOVEMBER 12, 2021 | |
| 6 | ACCEPT JAIL MEAL LOG AND AFFIDAVIT FROM JAIL | ACCEPT JAIL MEAL LOG |
| | ADMINISTRATOR, JOHNNY MCDONALD, PER SECTION | |
| | 19-25-74 | |
| 7 | APPROVE CLAIMS DOCKET FOR CLAIM NUMBERS 591-767 | APPROVE CLAIMS DOCKE |
| 8 | APPROVE AGREEMENT WITH AIRMEDCARE FOR COUNTY | APPROVE AGREEMENT WI |
| | EMPLOYEES, REPLACEMENT OF HOSPITAL WINGS AGREEMENT | |
| 9 | APPROVE RENEWAL WITH PRINCIPAL FOR EMPLOYEE | APPROVE RENEWAL WITH |
| | GROUP BENEFITS | |
| 10 | APPROVE AGREEMENT WITH JMCM CONSULTING FOR | APPROVE AGREEMENT WI |
| | 2021 ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM | |
| 11 | APPROVE APPLYING FOR FISCAL YEAR 2021 ASSISTANCE | APPROVE APPLYING FOR |
| | TO FIREFIGHTERS GRANT WITH A 10% MATCH REQUIRED | |
| 12 | APPROVE PURCHASE OF SOLE SOURCE EQUIPMENT | APPROVE PURCHASE OF |
| | FROM HURST JAWS OF LIFE | |
| 13 | APPROVE EMPLOYMENT OF FULL TIME JAILORS, | APPROVE EMPLOYMENT O |
| | COREY TERRELL MALONE AND KYLE DRAKE BOYD | |
| | WITH SALARIES OF $37,288.00 EFFECTIVE | |
| 14 | APPROVE EMPLOYMENT OF PART TIME JAILOR, | APPROVE EMPLOYMENT O |
| | MONIKA TIWAN MORGAN AT A RATE OF $13.50 | |
| | PER HOUR EFFECTIVE DECEMBER 1, 2021 | |
| 15 | APPROVE WRITE OFF OF OCTOBER 2021 SOLID | APPROVE WRITE OFF OF |
| | WASTE ACCOUNTS | |
| 16 | APPROVE ADDITION OF COUNTY ROAD 353 | APPROVE ADDITION OF |
| | AND COUNTY ROAD 3022 TO THE FOUR-YEAR | |
| | ROAD PLAN | |
| 17 | APPROVE SALARY CHANGE FOR ROAD DEPARTMENT | APPROVE SALARY CHANG |
| | GENERAL LABORER, JOSEPH JUDSON FROM $35,400.00 | |
| | TO $37,800.00 FOR OBTAINING HIS CDL | |
| 18 | APPROVE EMPLOYMENT CHANGE FROM FULL TIME TO | APPROVE EMPLOYMENT C |
| | PART TIME DISPATCHER, KENISHA FONDREN AT A RATE | |
| | FROM $16.23 PER HOUR TO $13.00 PER HOUR EFFECTIVE | |
| 19 | APPROVE EMPLOYMENT OF PART TIME JAIL PHYSICIAN | APPROVE EMPLOYMENT O |
| | DR. TOM FOWLKES TO FULL TIME JAIL PHYSICIAN WITH | |
| | A SALARY OF $33,600.00 EFFECTIVE DECEMBER 01, 2021 | |
| 20 | OPEN PUBLIC HEARING ON PROPOSED TAX INCREMENT | OPEN PUBLIC HEARING |
| | FINANCING PLAN FOR INTERSECTION IMPROVEMENTS | |
| | FOR COLONNADE SUBDIVISION | |
| 21 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 22 | APPROVE TIF PLAN FOR INTERSECTION IMPROVEMENTS | APPROVE TIF PLAN FOR |
| | FOR COLONNADE SUBDIVISION | |
| 23 | ADOPT RESOLUTION APPROVING THE INTERLOCAL | ADOPT RESOLUTION APP |
| | AGREEMENT WITH THE CITY OF OXFORD FOR TIF | |
| | PLAN FOR THE COLONNADE SUBDIVISION | |
| 24 | APPROVE PROGRAM FOR STATE AID PROJECT | APPROVE PROGRAM FOR |
| | NO. LSBP-36(37) | |
| 25 | OPEN PUBLIC HEARING TO DETERMINE WHETHER OR | OPEN PUBLIC HEARING |
| | NOT TO APPROVE A CONDITIONAL USE PERMIT TO | |
| | DEVELOP A QUASI-PUBLIC FACILITY (SAFE HAVEN DYNAMICS | |
| 26 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 27 | APPROVE CONDITIONAL USE PERMIT TO DEVELOP A | APPROVE CONDITIONAL |
| | QUASI-PUBLIC FACILITY (SAFE HAVEN DYNAMICS LAW | |
| | ENFORCEMENT TRAINING FACILITY) IN AN AGRICULTURAL | |
| 28 | APPROVE SAFE HAVEN DYNAMICS PRELIMINARY | APPROVE SAFE HAVEN D |
| | AND FINAL SITE PLAN | |
| 29 | OPEN PUBLIC HEARING TO DETERMINE WHETHER OR | OPEN PUBLIC HEARING |
| | NOT TO APPROVE A CONDITIONAL USE PERMIT TO | |
| | DEVELOP A SINGLE FAMILY RESIDENTIAL SUBDIVISION | |
| 30 | CLOSE PUBLIC HEARING | CLOSE PUBLIC HEARING |
| 31 | APPROVE A CONDITIONAL USE PERMIT TO DEVELOP | APPROVE A CONDITIONA |
| | A SINGLE FAMILY RESIDENTIAL SUBDIVISION | |
| | (LOTT'S BRANCH) IN AN AGRICULTURAL (A-2) | |
| 32 | APPROVE THE LOTT'S BRANCH SUBDIVISION | APPROVE THE LOTT'S B |
| | PRELIMINARY PLAT | |
| 33 | ENTER EXECUTIVE SESSION TO DISCUSS ECONOMIC | ENTER EXECUTIVE SESS |
| | DEVELOPMENT | |
| 34 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 35 | ADJOURN THE MEETING UNTIL DECEMBER 6, 2021 | ADJOURN THE MEETING |
| | AT 5:00 P. M. | |
| DOCUMENTS |
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